VOX POPS INTERNATIONAL LIMITED

Overview

Company Name	VOX POPS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02265768
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VOX POPS INTERNATIONAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is VOX POPS INTERNATIONAL LIMITED located?

Registered Office Address	Highland House 165 The Broadway SW19 1NE London England
Undeliverable Registered Office Address	No

What were the previous names of VOX POPS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
EUROPEAN MARKETING INFORMATION LTD	Jun 18, 1990	Jun 18, 1990
FIGUREHEAD MANAGEMENT LIMITED	Jun 08, 1988	Jun 08, 1988

What are the latest accounts for VOX POPS INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VOX POPS INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for VOX POPS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2025

Confirmation statement made on Mar 09, 2025 with no updates

3 pages

CS01

Feb 21, 2025

Appointment of Mr Guy Hurst as a director on Feb 21, 2025

2 pages

AP01

Sep 25, 2024

Micro company accounts made up to Dec 31, 2023

4 pages

Jun 03, 2024

Registered office address changed from Glanmire Farm Rushett Lane Epsom KT18 7TR England to Highland House 165 the Broadway London SW19 1NE on Jun 03, 2024

1 pages

AD01

Jun 03, 2024

Change of details for Vox Pops International Eot Limited as a person with significant control on Jun 03, 2024

2 pages

PSC05

Jun 03, 2024

Change of details for Mrs Diane Joy Earnshaw as a person with significant control on Jun 03, 2024

2 pages

PSC04

Jun 03, 2024

Change of details for Mr John Jamieson Earnshaw as a person with significant control on Jun 03, 2024

2 pages

PSC04

Jun 03, 2024

Director's details changed for Mr John Jamieson Earnshaw on Jun 03, 2024

2 pages

CH01

Jun 03, 2024

Secretary's details changed for John Jamieson Earnshaw on Jun 03, 2024

1 pages

CH03

Jun 03, 2024

Director's details changed for Mr Peter Norris on Jun 03, 2024

2 pages

CH01

Jun 03, 2024

Director's details changed for Mrs Diane Joy Earnshaw on Jun 03, 2024

2 pages

CH01

Mar 20, 2024

Confirmation statement made on Mar 09, 2024 with no updates

3 pages

CS01

Sep 26, 2023

Total exemption full accounts made up to Dec 31, 2022

8 pages

Apr 15, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 15, 2023

Memorandum and Articles of Association

13 pages

Mar 22, 2023

Confirmation statement made on Mar 09, 2023 with no updates

3 pages

CS01

Sep 15, 2022

Total exemption full accounts made up to Dec 31, 2021

8 pages

Mar 14, 2022

Confirmation statement made on Mar 09, 2022 with updates

5 pages

CS01

Mar 14, 2022

Notification of Vox Pops International Eot Limited as a person with significant control on Dec 21, 2021

2 pages

PSC02

Mar 14, 2022

Change of details for Mr John Jamieson Earnshaw as a person with significant control on Dec 21, 2021

2 pages

PSC04

Mar 14, 2022

Change of details for Mrs Diane Joy Earnshaw as a person with significant control on Dec 21, 2021

2 pages

PSC04

Jan 12, 2022

Registration of charge 022657680004, created on Dec 23, 2021

28 pages

MR01

Jul 05, 2021

Total exemption full accounts made up to Dec 31, 2020

7 pages

Mar 09, 2021

Confirmation statement made on Mar 09, 2021 with updates

5 pages

CS01

Nov 24, 2020

Registered office address changed from Glanmire Farm, Rushett Lane, Epsom, Surrey Glanmire Farm Rushett Lane Epsom Surrey KT18 7TR England to Glanmire Farm Rushett Lane Epsom KT18 7TR on Nov 24, 2020

1 pages

AD01

View All Filings

Who are the officers of VOX POPS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EARNSHAW, John Jamieson 165 The Broadway SW19 1NE London Highland House England	Aug 14, 2008		Secretary	165 The Broadway SW19 1NE London Highland House England		British			132782480001
EARNSHAW, Diane Joy 165 The Broadway SW19 1NE London Highland House England			Director	165 The Broadway SW19 1NE London Highland House England	England	British	1960-9	Managing Director	20038340006
EARNSHAW, John Jamieson 165 The Broadway SW19 1NE London Highland House England	Nov 07, 1994		Director	165 The Broadway SW19 1NE London Highland House England	England	British	1960-8	Finance Director	45408160004
HURST, Guy 165 The Broadway SW19 1NE London Highland House England	Feb 21, 2025		Director	165 The Broadway SW19 1NE London Highland House England	England	British	1991-3	Head Of Production	332640450001
NORRIS, Peter 165 The Broadway SW19 1NE London Highland House England	Apr 01, 2020		Director	165 The Broadway SW19 1NE London Highland House England	England	British	1988-8	Producer	268819190001
EARNSHAW, Diane Joy Glanmire Farm Rushett Lane KT18 7TR Epsom Surrey		Aug 14, 2008	Secretary	Glanmire Farm Rushett Lane KT18 7TR Epsom Surrey		British		Sales And Marketing Director	20038340006
COULTER, David John 20 Chivenor Grove KT2 5GE Kingston Upon Thames Surrey	Mar 25, 1997	Mar 15, 1999	Director	20 Chivenor Grove KT2 5GE Kingston Upon Thames Surrey		British	1935-4	Company Director	52091570005
KING, Helen Moreton Road KT4 8EY Worcester Park 3 Surrey	Mar 22, 2010	Dec 13, 2013	Director	Moreton Road KT4 8EY Worcester Park 3 Surrey	United Kingdom	British	1980-12	Head Of Projects	151263520002
MOATE, Roger Denis The Old Vicarage 97 Knatchbull Road SE5 9QU London		Feb 01, 1995	Director	The Old Vicarage 97 Knatchbull Road SE5 9QU London		British	1938-5	Member Of Parliament	37491880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VOX POPS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vox Pops International Eot Limited

Dec 21, 2021

165 The Broadway

SW19 1NE London

Highland House

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	13812134

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mrs Diane Joy Earnshaw

Jul 20, 2016

165 The Broadway

SW19 1NE London

Highland House

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Jamieson Earnshaw

Jul 20, 2016

165 The Broadway

SW19 1NE London

Highland House

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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