VOICE MARKETING LIMITED
LONDON ADS TELEMARKETING LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 05820091
Status Active
Incorporation Date 17 May 2006
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Thomas Christopher Richards as a director on 9 January 2017; Termination of appointment of Bob Bogoja Buiaroski as a director on 20 February 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of VOICE MARKETING LIMITED are www.voicemarketing.co.uk, and www.voice-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Voice Marketing Limited is a Private Limited Company. The company registration number is 05820091. Voice Marketing Limited has been working since 17 May 2006. The present status of the company is Active. The registered address of Voice Marketing Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BARNARD, Michael David is a Director of the company. BEDFORD, Nicolas Norman is a Director of the company. BOWMAN, Andrew John is a Director of the company. Secretary HINCHLIFFE, James Eric has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUIAROSKI, Bob Bogoja has been resigned. Director FLETCHER, Paul Donald has been resigned. Director FLINT, James has been resigned. Director HINCHLIFFE, James Eric has been resigned. Director KITCHEN, Philip John has been resigned. Director RICHARDS, Thomas Christopher has been resigned. Director ROBINSON, John David has been resigned. Director SEATON, Howard Victor has been resigned. Director WALL, Jonathon Derek has been resigned. Director WHITEHEAD, Andrea has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 31 March 2015
Director
BARNARD, Michael David
Appointed Date: 31 March 2015
52 years old
Director
BEDFORD, Nicolas Norman
Appointed Date: 01 January 2017
66 years old
Director
BOWMAN, Andrew John
Appointed Date: 01 January 2017
53 years old

Resigned Directors

Secretary
HINCHLIFFE, James Eric
Resigned: 31 March 2015
Appointed Date: 17 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 2006
Appointed Date: 17 May 2006
Director
BUIAROSKI, Bob Bogoja
Resigned: 20 February 2017
Appointed Date: 23 April 2015
61 years old
Director
FLETCHER, Paul Donald
Resigned: 02 November 2011
Appointed Date: 27 May 2009
46 years old
Director
FLINT, James
Resigned: 31 March 2015
Appointed Date: 01 December 2012
48 years old
Director
HINCHLIFFE, James Eric
Resigned: 31 March 2015
Appointed Date: 17 May 2006
50 years old
Director
KITCHEN, Philip John
Resigned: 31 March 2015
Appointed Date: 30 July 2007
62 years old
Director
RICHARDS, Thomas Christopher
Resigned: 09 January 2017
Appointed Date: 31 March 2015
48 years old
Director
ROBINSON, John David
Resigned: 31 March 2015
Appointed Date: 14 August 2006
54 years old
Director
SEATON, Howard Victor
Resigned: 31 March 2015
Appointed Date: 17 May 2006
78 years old
Director
WALL, Jonathon Derek
Resigned: 07 January 2015
Appointed Date: 30 July 2007
52 years old
Director
WHITEHEAD, Andrea
Resigned: 31 March 2015
Appointed Date: 12 July 2012
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 May 2006
Appointed Date: 17 May 2006

Persons With Significant Control

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

VOICE MARKETING LIMITED Events

01 Mar 2017
Termination of appointment of Thomas Christopher Richards as a director on 9 January 2017
28 Feb 2017
Termination of appointment of Bob Bogoja Buiaroski as a director on 20 February 2017
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2017
Appointment of Mr Andrew John Bowman as a director on 1 January 2017
11 Jan 2017
Appointment of Mr Nicolas Norman Bedford as a director on 1 January 2017
...
... and 103 more events
26 May 2006
New director appointed
26 May 2006
New secretary appointed;new director appointed
17 May 2006
Director resigned
17 May 2006
Secretary resigned
17 May 2006
Incorporation

VOICE MARKETING LIMITED Charges

19 July 2012
All assets debenture
Delivered: 21 July 2012
Status: Satisfied on 9 June 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 October 2006
Debenture
Delivered: 26 October 2006
Status: Satisfied on 9 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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