VOX GROUP LIMITED
Overview
| Company Name | VOX GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06664025 |
| 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 GROUP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is VOX GROUP LIMITED located?
| Registered Office Address | Lower Ground Floor, Park House, 16/18 Finsbury Circus EC2M 7EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOX GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOX SUPPLY GROUP LIMITED | Feb 12, 2014 | Feb 12, 2014 |
| SHOPPER MARKETING SOLUTIONS LIMITED | Aug 05, 2008 | Aug 05, 2008 |
What are the latest accounts for VOX GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for VOX GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for VOX GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Sarah Durkan on Apr 08, 2026 | 1 pages | CH03 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 18 pages | AA | ||
legacy | 236 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Secretary's details changed for Sarah Crean on Sep 24, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Jul 27, 2025 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 20 pages | AA | ||
legacy | 248 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 27, 2024 with updates | 5 pages | CS01 | ||
Appointment of Sarah Crean as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 42 pages | AA | ||
Satisfaction of charge 066640250003 in full | 1 pages | MR04 | ||
Change of details for Ps Newco 1 Limited as a person with significant control on Dec 28, 2023 | 2 pages | PSC05 | ||
Appointment of Mr Jeremy Edward Charles Walters as a director on Dec 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philip David Hoggarth as a director on Dec 28, 2023 | 1 pages | TM01 | ||
Registered office address changed from Communisis House Manston Lane Leeds West Yorkshire LS15 8AH United Kingdom to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on Dec 29, 2023 | 1 pages | AD01 | ||
Appointment of Mr Martin Olof Edstrom as a director on Dec 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Keith Maib as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 27, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Keith Maib as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Claire Louise Watt as a director on Jun 16, 2023 | 1 pages | TM01 | ||
Who are the officers of VOX GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURKAN, Sarah | Secretary | Donnybrook Road D04 E6X0 Dublin 4 Grenadier Holdings, Donnybrook House, 36-42 Ireland | 325388550002 | |||||||
| EDSTROM, Martin Olof | Director | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | United Kingdom | Swedish | 316487200001 | |||||
| WALTERS, Jeremy Edward Charles | Director | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | England | British | 234484880013 | |||||
| COATES, Oliver Henry Francis | Secretary | Lower Rudge BA11 2QE Frome Lower Rudge Farm Somerset | British | 90003790002 | ||||||
| EMERSON, Brian | Secretary | Hilltop Walk AL5 1AU Harpenden 11 Hertfordshire United Kingdom | British | 20278250001 | ||||||
| CLARKE, Scott Alan | Director | Manston Lane LS15 8AH Leeds Communisis House West Yorkshire United Kingdom | United Kingdom | British | 190318340001 | |||||
| COATES, Oliver Henry Francis | Director | Lower Rudge BA11 2QE Frome Lower Rudge Farm Somerset | England | British | 90003790002 | |||||
| EMERSON, Brian | Director | Hilltop Walk AL5 1AU Harpenden 11 Hertfordshire United Kingdom | England | British | 20278250002 | |||||
| FOWLER, Russell Ashley | Director | Blendelm Stonards Brow Shamley Green GU5 0UY Guildford Surrey | United Kingdom | British | 119759610001 | |||||
| HOGGARTH, Philip David | Director | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | United Kingdom | British | 276779580001 | |||||
| KERR, John Thomas | Director | Beaumont Gate WD7 7AR Radlett 6 Hertfordshire United Kingdom | United Kingdom | British | 193347500001 | |||||
| LEECH, Brian John | Director | Beaumont Gate WD7 7AR Radlett 6 Hertfordshire United Kingdom | United Kingdom | British | 39923450002 | |||||
| MAIB, Keith | Director | Manston Lane LS15 8AH Leeds Communisis House West Yorkshire United Kingdom | United States | American | 310729920001 | |||||
| MCNEILL, Anne | Director | Beaumont Gate WD7 7AR Radlett 6 Hertfordshire United Kingdom | United States | British | 170667540006 | |||||
| SPARLING, Joanne Melinda | Director | Beaumont Gate WD7 7AR Radlett 6 Herts | Usa | British | 190033650001 | |||||
| TAYLOR, David Murdoch | Director | King Edward Place Wheathampstead AL4 8FJ St. Albans 11 Hertfordshire United Kingdom | United Kingdom | British | 131294770002 | |||||
| WATT, Claire Louise | Director | Manston Lane LS15 8AH Leeds Communisis House United Kingdom | United Kingdom | British | 241958510002 |
Who are the persons with significant control of VOX GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ps Newco 1 Limited | Feb 02, 2022 | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16-18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian John Leech | Apr 06, 2016 | Beaumont Gate WD7 7AR Radlett 6 Herts | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Anne Mcneill | Apr 06, 2016 | Beaumont Gate WD7 7AR Radlett 6 Herts | Yes | ||||||||||
Nationality: British Country of Residence: United States | |||||||||||||
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