VOX MEDIA LIMITED
Overview
| Company Name | VOX MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05197361 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MEDIA LIMITED?
- Video production activities (59112) / Information and communication
- Motion picture, video and television programme post-production activities (59120) / Information and communication
- Other service activities n.e.c. (96090) / Other service activities
Where is VOX MEDIA LIMITED located?
| Registered Office Address | 11 Pilgrim Street EC4V 6RN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VOX MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VOX MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for VOX MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Basil Nicolaou as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Leo Nicholas Mark Van Der Borgh on Jul 21, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Basil Nicolaou on Jul 21, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Oliver Daniel Childs on Jul 21, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Ballintober Limited as a person with significant control on Oct 17, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Jun 07, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Andrew William Edward Fothergill Grant as a director on Jun 22, 2024 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from 11 11 Pilgrim Street London EC4V6RN United Kingdom to 11 Pilgrim Street London EC4V6RN on Oct 17, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Fifth Floor 6 More London Place London SE1 2DA England to 11 11 Pilgrim Street London EC4V6RN on Oct 17, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered office address Fifth Floor 6 More London Place London SE1 2DA | 1 pages | AD04 | ||||||||||
Registered office address changed from 85 Fleet Street London EC4Y 1AE to Fifth Floor 6 More London Place London SE1 2DA on Apr 17, 2023 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Jan 31, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Ruth Joanne Royston as a secretary on Jan 26, 2023 | 1 pages | TM02 | ||||||||||
Who are the officers of VOX MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| CHILDS, Oliver Daniel | Director | Pilgrim Street EC4V 6RN London 11 United Kingdom | United Kingdom | British | 289388380001 | |||||||||
| VAN DER BORGH, Leo Nicholas Mark | Director | Pilgrim Street EC4V 6RN London 11 United Kingdom | England | British | 279543090001 | |||||||||
| HENDERSON, Martin Robert | Secretary | 4 Belmont Close SS12 0HR Wickford Essex | British | 104390120001 | ||||||||||
| ROYSTON, Ruth Joanne | Secretary | 145 Taybridge Road SW11 5PY London | British | 78093780005 | ||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| ALLY, Bibi Rahima | Director | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | United Kingdom | British | 38963210003 | |||||||||
| BOWMAN, Hilary Gay | Director | 17 Addison Avenue W11 4QS London | British | 104864910001 | ||||||||||
| CANNING, Alison Mary | Director | Harbour Gaze 13 Meadow Close PL23 1QS Polruan Cornwall | United Kingdom | British | 161024580001 | |||||||||
| DONALD, Abigail | Director | Fleet Street EC4Y 1AE London 85 | United Kingdom | British | 227224900001 | |||||||||
| EDWARDS, William Martin | Director | Fleet Street EC4Y 1AE London 85 | England | British | 116250890002 | |||||||||
| FELDMAN, Andrew Simon, Lord | Director | Fleet Street EC4Y 1AE London 85 | England | British | 260132250001 | |||||||||
| FITHEN, Guy Llewellyn | Director | Fleet Street EC4Y 1AE London 85 United Kingdom | England | British | 129679840002 | |||||||||
| GRANT, Andrew William Edward Fothergill | Director | Fleet Street EC4Y 1AE London 85 United Kingdom | England | British | 138613480013 | |||||||||
| GRANT, Andrew William Edward Fothergill | Director | 159 Pavilion Road SW1X 0BJ London | British | 70553960005 | ||||||||||
| HEYNES, Julian Charles Frederic | Director | Fleet Street EC4Y 1AE London 85 United Kingdom | United Kingdom | British | 189342520001 | |||||||||
| MACNAMARA, Rory Patrick | Director | 8 Castello Avenue SW15 6EA London | England | British | 3702250002 | |||||||||
| NICOLAOU, Basil | Director | Pilgrim Street EC4V 6RN London 11 United Kingdom | England | British | 305110140001 | |||||||||
| SHRIVER, David Mark Owings | Director | Fleet Street EC4Y 1AE London 85 United Kingdom | England | British | 155372720001 | |||||||||
| VOYLE, Susanna Jane | Director | 108 Grove Park Camberwell SE5 8LE London | United Kingdom | British | 275527840001 | |||||||||
| WILLIAMS, Benjamin Harold Robert | Director | Fleet Street EC4Y 1AE London 85 | England | British | 215629180002 |
Who are the persons with significant control of VOX MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ballintober Limited | Apr 06, 2016 | Pilgrim Street EC4V 6RN London 11 England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0