NEWVOICEMEDIA LIMITED

Address

NEWVOICEMEDIA LIMITED
NEWVOICEMEDIA HOUSE
JAYS CLOSE
BASINGSTOKE
HAMPSHIRE
UNITED KINGDOM
RG22 4BS
Phone: 0800 280 2888
Phone: 020 7785 8888
Web:
Classification:

Other telecommunications activities

Legal Information

Company Registration No.:
03602868
Incorporation Date:
23 Jul 1998 (20 Years old)
Financial Year End:
31 Jan
Capital:
£1,952,241.03 on 30 May 2018
For period ending:
31 Jan 2017
Filed on:
10 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Jun 2016
Filed on:
1 Jul 2016
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Map


Recently Filed Documents - 193 available


Directors and Secretaries

Guy Dubois
1 Feb 2013 ⇒ Present ( 5 Years ) Director
Mark Farmer
5 May 2010 ⇒ Present ( 8 Years ) Director
Alex Ferrara
30 Aug 2013 ⇒ Present ( 4 Years ) Director
Dennis Fois
8 Jan 2018 ⇒ Present ( 7 Months ) Director
Jonathan Gale
26 May 2011 ⇒ Present ( 7 Years ) Director
Laurence Garrett
20 Dec 2012 ⇒ Present ( 5 Years ) Director
Fergus Gloster
16 Sep 2009 ⇒ Present ( 8 Years ) Director
Timothy Perks
30 Nov 2010 ⇒ Present ( 7 Years ) Director
30 Nov 2010 ⇒ Present ( 7 Years ) Director
30 Nov 2010 ⇒ Present ( 7 Years ) Director
John Rosenberg
27 May 2014 ⇒ Present ( 4 Years ) Director
Guy Sochovsky
27 Jun 2016 ⇒ Present ( 2 Years ) Company Secretary
2 Jun 2015 ⇒ Present ( 3 Years ) Director
Christopher Tottman
5 May 2010 ⇒ Present ( 8 Years ) Director
Tina Turner
1 Jul 2013 ⇒ Present ( 5 Years ) Company Secretary
Frank Van Veenendaal
12 Jun 2015 ⇒ Present ( 3 Years ) Director
Wilsons (Company Secretaries) Limited
1 Sep 2005 ⇒ Present ( 12 Years ) Company Secretary

Charges / mortgages against this Company

SILICON VALLEY BANK
- OUTSTANDING on 21 Dec 2017

Previous Company Names

PREMIER BUSINESS AUDIO LIMITED
Changed 6 Dec 2007
ON HOLD SERVICES LIMITED
Changed 24 Dec 2002

Previous Addresses

EGISTERED OFFICE CHANGED ON 04/07/2016 FROM, BELVEDERE HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG
Changed 4 Jul 2016

LAVERSTOKE GRANGE
LAVERSTOKE
WHITCHURCH
HAMPSHIRE
RG28 7PF
Changed 29 Aug 2008

643 WATFORD WAY
APEX CORNER MILL HILL
LONDON
NW7 3JR
Changed 9 Jan 2003


Company Annual Accounts

Next annual accounts are due on:
31 Oct 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2017 10 Oct 2017 9
31 Jan 2016 10 Nov 2016 10
31 Jan 2015 29 Jun 2015 5
31 Jan 2014 5 Nov 2014 10
31 Jan 2013 27 Sep 2013 8

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Official Accounts
Latest Annual accounts for year ending 31 Jan 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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