VOX MEDIA LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 1AE

Company number 05197361
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 85 FLEET STREET, LONDON, EC4Y 1AE
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59120 - Motion picture, video and television programme post-production activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Termination of appointment of David Mark Owings Shriver as a director on 7 November 2016; Director's details changed for Mr Basil Nicolaou on 3 October 2016. The most likely internet sites of VOX MEDIA LIMITED are www.voxmedia.co.uk, and www.vox-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vox Media Limited is a Private Limited Company. The company registration number is 05197361. Vox Media Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of Vox Media Limited is 85 Fleet Street London Ec4y 1ae. . ROYSTON, Ruth Joanne is a Secretary of the company. GRANT, Andrew William Edward Fothergill is a Director of the company. NICOLAOU, Basil is a Director of the company. WILLIAMS, Benjamin Harold Robert is a Director of the company. Secretary HENDERSON, Martin Robert has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BOWMAN, Hilary Gay has been resigned. Director CANNING, Alison Mary has been resigned. Director FITHEN, Guy Llewellyn has been resigned. Director GRANT, Andrew William Edward Fothergill has been resigned. Director HEYNES, Julian Charles Frederic has been resigned. Director MACNAMARA, Rory Patrick has been resigned. Director SHRIVER, David Mark Owings has been resigned. Director VOYLE, Susanna has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
ROYSTON, Ruth Joanne
Appointed Date: 15 April 2005
Director
GRANT, Andrew William Edward Fothergill
Appointed Date: 25 June 2014
62 years old
Director
NICOLAOU, Basil
Appointed Date: 01 April 2008
55 years old
Director
WILLIAMS, Benjamin Harold Robert
Appointed Date: 03 October 2016
40 years old

Resigned Directors

Secretary
HENDERSON, Martin Robert
Resigned: 15 April 2005
Appointed Date: 04 August 2004
Director
ALLY, Bibi Rahima
Resigned: 15 April 2005
Appointed Date: 04 August 2004
66 years old
Director
BOWMAN, Hilary Gay
Resigned: 27 February 2007
Appointed Date: 15 April 2005
63 years old
Director
CANNING, Alison Mary
Resigned: 31 March 2008
Appointed Date: 15 April 2005
66 years old
Director
FITHEN, Guy Llewellyn
Resigned: 31 March 2015
Appointed Date: 01 April 2008
64 years old
Director
GRANT, Andrew William Edward Fothergill
Resigned: 31 March 2008
Appointed Date: 15 April 2005
62 years old
Director
HEYNES, Julian Charles Frederic
Resigned: 31 July 2016
Appointed Date: 25 June 2014
55 years old
Director
MACNAMARA, Rory Patrick
Resigned: 31 March 2008
Appointed Date: 15 April 2005
71 years old
Director
SHRIVER, David Mark Owings
Resigned: 07 November 2016
Appointed Date: 20 May 2014
61 years old
Director
VOYLE, Susanna
Resigned: 31 March 2008
Appointed Date: 15 April 2005
61 years old

Persons With Significant Control

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

VOX MEDIA LIMITED Events

03 Jan 2017
Accounts for a small company made up to 31 March 2016
07 Nov 2016
Termination of appointment of David Mark Owings Shriver as a director on 7 November 2016
05 Oct 2016
Director's details changed for Mr Basil Nicolaou on 3 October 2016
05 Oct 2016
Appointment of Mr Benjamin Harold Robert Williams as a director on 3 October 2016
05 Oct 2016
Director's details changed for Mr Andrew William Edward Fothergill Grant on 3 October 2016
...
... and 62 more events
03 May 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2005
Secretary's particulars changed
04 Aug 2004
Incorporation

Similar Companies

VOX MARKETS LIMITED VOX MEDIA INTERNATIONAL LIMITED VOX MEDICAL LIMITED VOX MOTUS VOX NATIONAL EVENTS LTD VOX NIHILI LIMITED VOX NILE LIMITED