VOICE BIDCO LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2DN
Company number 09717821
Status Active
Incorporation Date 4 August 2015
Company Type Private Limited Company
Address THE PODIUM, 1 EVERSHOLT STREET, LONDON, MIDDLESEX, NW1 2DN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2016 to 31 December 2015; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of VOICE BIDCO LIMITED are www.voicebidco.co.uk, and www.voice-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Voice Bidco Limited is a Private Limited Company. The company registration number is 09717821. Voice Bidco Limited has been working since 04 August 2015. The present status of the company is Active. The registered address of Voice Bidco Limited is The Podium 1 Eversholt Street London Middlesex Nw1 2dn. . O'MARA, Joseph is a Director of the company. VITRUVIAN DIRECTORS I LIMITED is a Director of the company. VITRUVIAN DIRECTORS II LIMITED is a Director of the company. Director SANDERSON, Robert James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
O'MARA, Joseph
Appointed Date: 18 August 2015
47 years old
Director
VITRUVIAN DIRECTORS I LIMITED
Appointed Date: 04 August 2015
Director
VITRUVIAN DIRECTORS II LIMITED
Appointed Date: 04 August 2015

Resigned Directors

Director
SANDERSON, Robert James
Resigned: 18 August 2015
Appointed Date: 04 August 2015
47 years old

Persons With Significant Control

Voice Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VOICE BIDCO LIMITED Events

05 Jan 2017
Full accounts made up to 31 December 2015
07 Oct 2016
Previous accounting period shortened from 31 December 2016 to 31 December 2015
22 Aug 2016
Confirmation statement made on 4 August 2016 with updates
25 Nov 2015
Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to The Podium 1 Eversholt Street London Middlesex NW1 2DN on 25 November 2015
28 Aug 2015
Statement of capital following an allotment of shares on 18 August 2015
  • EUR 54,478,000.00
28 Aug 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
28 Aug 2015
Termination of appointment of Robert James Sanderson as a director on 18 August 2015
28 Aug 2015
Appointment of Joseph O'mara as a director on 18 August 2015
04 Aug 2015
Incorporation
Statement of capital on 2015-08-04
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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