Voice Media Limited

Company Name	Voice Media Limited
Company Status	Dissolved
Company Number	02478950
Category	Private Limited Company
Incorporation Date	9 March 1990(34 years, 1 month ago)
Dissolution Date	1 December 2009 (14 years, 4 months ago)
Previous Name	Stamp's Sporting Statistics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	T M Directors Limited (Corporation)
Status	Closed
Appointed	10 December 2001(11 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (closed 01 December 2009)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	T M Secretaries Limited (Corporation)
Status	Closed
Appointed	10 December 2001(11 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (closed 01 December 2009)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(2 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Director Name	Mr Charles Martin Wilson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(2 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Campden Hill Square London W8 7JY

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	30 June 1994(4 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(7 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Mr Stephen David Barber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(8 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Sunbury Fitzroy Park London N6 6HX

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(10 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	01 March 1993(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1994)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at 1	Mgl2 Limited 50.00% Ordinary
1 at 1	Mgn Limited 50.00% Ordinary

Accounts

Latest Accounts	28 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
5 August 2009	Application for striking-off (1 page)
10 March 2009	Return made up to 01/03/09; full list of members (3 pages)
16 January 2009	Accounts for a dormant company made up to 28 December 2008 (6 pages)
14 July 2008	Memorandum and Articles of Association (11 pages)
10 April 2008	Return made up to 01/03/08; full list of members (3 pages)
5 February 2008	Accounts for a dormant company made up to 30 December 2007 (6 pages)
13 March 2007	Return made up to 01/03/07; full list of members (6 pages)
9 May 2006	Accounts for a dormant company made up to 1 January 2006 (6 pages)
20 March 2006	Return made up to 01/03/06; full list of members (6 pages)
18 April 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
14 March 2005	Return made up to 01/03/05; full list of members (6 pages)
15 June 2004	Accounts for a dormant company made up to 28 December 2003 (6 pages)
8 March 2004	Return made up to 01/03/04; full list of members (6 pages)
7 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 March 2003	Return made up to 01/03/03; full list of members (6 pages)
29 August 2002	Total exemption small company accounts made up to 30 December 2001 (4 pages)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
8 March 2002	Return made up to 01/03/02; full list of members (6 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Secretary resigned;director resigned (1 page)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	New director appointed (2 pages)
20 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
15 March 2001	Return made up to 01/03/01; full list of members (6 pages)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
22 May 2000	Accounts for a dormant company made up to 2 January 2000 (3 pages)
30 March 2000	Return made up to 01/03/00; no change of members (6 pages)
21 October 1999	Director resigned (1 page)
7 May 1999	Accounts for a dormant company made up to 3 January 1999 (3 pages)
12 March 1999	Return made up to 01/03/99; no change of members (7 pages)
29 December 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	Return made up to 01/03/98; full list of members (7 pages)
28 January 1998	Director resigned (1 page)
26 January 1998	Accounts for a dormant company made up to 28 December 1997 (3 pages)
21 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
17 October 1996	Director's particulars changed (1 page)
1 July 1996	Director's particulars changed (1 page)
21 March 1996	Return made up to 01/03/96; no change of members (5 pages)
20 October 1995	Accounts for a dormant company made up to 1 January 1995 (3 pages)
29 August 1995	Director's particulars changed (4 pages)
16 March 1995	Company name changed the people publishing company li mited\certificate issued on 17/03/95 (4 pages)
10 March 1995	Return made up to 01/03/95; full list of members (14 pages)

Voice Media Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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