PURPLE VOICE HOLDINGS LIMITED
LONDON PURPLE VOICE LIMITED CALECREST LIMITED

Hellopages » Greater London » Hackney » EC2A 2DZ

Company number 03524846
Status Active
Incorporation Date 10 March 1998
Company Type Private Limited Company
Address TOWER HOUSE, 67-73 WORSHIP STREET, LONDON, EC2A 2DZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Appointment of Mrs Linda Marie Pennington-Benton as a director on 1 August 2016; Termination of appointment of Michelle Josephine Wall as a director on 1 August 2016. The most likely internet sites of PURPLE VOICE HOLDINGS LIMITED are www.purplevoiceholdings.co.uk, and www.purple-voice-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purple Voice Holdings Limited is a Private Limited Company. The company registration number is 03524846. Purple Voice Holdings Limited has been working since 10 March 1998. The present status of the company is Active. The registered address of Purple Voice Holdings Limited is Tower House 67 73 Worship Street London Ec2a 2dz. . PENNINGTON-BENTON, Linda Marie is a Secretary of the company. HART, Damian Joseph Peter is a Director of the company. PENNINGTON-BENTON, Linda Marie is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary CHRISTOFOROU, Paul Andreas has been resigned. Secretary ELLIS-REES, Hugh James has been resigned. Secretary SPITZER, Catherine, Vp Legal Affairs has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ACOTT, Kevin John has been resigned. Director BELL III, Don Carlos has been resigned. Director BISHOP, Barry has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CLARK, Neil James has been resigned. Director GRAY, Neil Kenneth has been resigned. Director KNIGHT, Colin Philip has been resigned. Director MORRIS, John Joseph has been resigned. Director MUTTER, Christopher George has been resigned. Director PIGLIACELLI, Al has been resigned. Director PURKIS, Barry Russell has been resigned. Director RUSHTON, Craig has been resigned. Director RUSHTON, Michael Craig has been resigned. Director SEEKINS, Richard Winston has been resigned. Director SPITZER, Catherine Anne has been resigned. Director WALL, Michelle Josephine has been resigned. Director WHITE, James Charles, Dr has been resigned. Director NEWMEDIA SPARK DIRECTORS LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PENNINGTON-BENTON, Linda Marie
Appointed Date: 16 September 2013
Director
HART, Damian Joseph Peter
Appointed Date: 16 December 2006
62 years old
Director
PENNINGTON-BENTON, Linda Marie
Appointed Date: 01 August 2016
45 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 March 1998
Appointed Date: 10 March 1998
Secretary
CHRISTOFOROU, Paul Andreas
Resigned: 12 March 2001
Appointed Date: 11 March 1998
Secretary
ELLIS-REES, Hugh James
Resigned: 05 February 2004
Appointed Date: 12 March 2001
Secretary
SPITZER, Catherine, Vp Legal Affairs
Resigned: 16 September 2013
Appointed Date: 19 January 2009
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 19 January 2009
Appointed Date: 05 February 2004
Director
ACOTT, Kevin John
Resigned: 16 October 2012
Appointed Date: 01 July 2008
70 years old
Director
BELL III, Don Carlos
Resigned: 16 December 2006
Appointed Date: 01 August 2003
56 years old
Director
BISHOP, Barry
Resigned: 23 May 2003
Appointed Date: 07 October 2002
57 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 11 March 1998
Appointed Date: 10 March 1998
Director
CLARK, Neil James
Resigned: 05 November 2004
Appointed Date: 07 October 2002
52 years old
Director
GRAY, Neil Kenneth
Resigned: 30 November 2005
Appointed Date: 11 March 1998
59 years old
Director
KNIGHT, Colin Philip
Resigned: 01 July 2008
Appointed Date: 01 August 2003
84 years old
Director
MORRIS, John Joseph
Resigned: 20 June 2001
Appointed Date: 05 January 2000
69 years old
Director
MUTTER, Christopher George
Resigned: 08 December 2003
Appointed Date: 01 November 2002
65 years old
Director
PIGLIACELLI, Al
Resigned: 22 June 2004
Appointed Date: 01 August 2003
66 years old
Director
PURKIS, Barry Russell
Resigned: 10 September 2014
Appointed Date: 16 October 2012
63 years old
Director
RUSHTON, Craig
Resigned: 18 May 2004
Appointed Date: 01 August 2003
66 years old
Director
RUSHTON, Michael Craig
Resigned: 29 September 2000
Appointed Date: 05 January 2000
66 years old
Director
SEEKINS, Richard Winston
Resigned: 01 September 2001
Appointed Date: 11 March 1998
68 years old
Director
SPITZER, Catherine Anne
Resigned: 16 September 2013
Appointed Date: 16 October 2012
53 years old
Director
WALL, Michelle Josephine
Resigned: 01 August 2016
Appointed Date: 10 September 2014
56 years old
Director
WHITE, James Charles, Dr
Resigned: 01 November 2002
Appointed Date: 01 July 1998
72 years old
Director
NEWMEDIA SPARK DIRECTORS LTD
Resigned: 25 July 2003
Appointed Date: 15 January 2001

PURPLE VOICE HOLDINGS LIMITED Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
05 Sep 2016
Appointment of Mrs Linda Marie Pennington-Benton as a director on 1 August 2016
05 Sep 2016
Termination of appointment of Michelle Josephine Wall as a director on 1 August 2016
06 Jul 2016
Full accounts made up to 30 September 2015
06 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2,271,332
...
... and 155 more events
26 Mar 1998
Secretary resigned
26 Mar 1998
Registered office changed on 26/03/98 from: 3RD floor 19 phipp street london EC2A 4NP
26 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Mar 1998
Company name changed calecrest LIMITED\certificate issued on 19/03/98
10 Mar 1998
Incorporation

PURPLE VOICE HOLDINGS LIMITED Charges

1 August 2003
Debenture
Delivered: 14 August 2003
Status: Satisfied on 9 October 2010
Persons entitled: Ipc UK Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
7 October 2002
Debenture
Delivered: 19 October 2002
Status: Satisfied on 25 November 2010
Persons entitled: Schiper PLC, Neil Kenneth Gray, Graham Halls, Springboard PLC, Craig Rushton and David R.Rothschild
Description: Fixed and floating charges over the undertaking and all…
20 June 2001
Debenture
Delivered: 5 July 2001
Status: Satisfied on 19 October 2002
Persons entitled: Scipher PLC, Newmedia Spark PLC, Neil Kenneth Gray, Springboard PLC,Craig Rushton and David R. Rothschild
Description: Fixed and floating charges over the undertaking and all…
23 October 2000
Debenture
Delivered: 6 November 2000
Status: Satisfied on 27 July 2001
Persons entitled: New Media Spark PLC, Scipher PLC, Thinkventures.Com Holdings Limited, Neil Kenneth Gray
Description: Fixed and floating charges over the undertaking and all…

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