Company NameVoice Media Limited
Company StatusDissolved
Company Number02478950
CategoryPrivate Limited Company
Incorporation Date9 March 1990(32 years, 9 months ago)
Dissolution Date1 December 2009 (13 years ago)
Previous NameStamp'S Sporting Statistics Limited

Business Activity

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

Directors

Director NameT M Directors Limited (Corporation)
StatusClosed
Appointed10 December 2001(11 years, 9 months after company formation)
Appointment Duration7 years, 11 months (closed 01 December 2009)
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameT M Secretaries Limited (Corporation)
StatusClosed
Appointed10 December 2001(11 years, 9 months after company formation)
Appointment Duration7 years, 11 months (closed 01 December 2009)
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Charles John Allwood
Date of BirthAugust 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(2 years, 11 months after company formation)
Appointment Duration7 years, 4 months (resigned 20 July 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPark Farm The Twist
Wigginton
Tring
Hertfordshire
HP23 6DU
Director NameMr Charles Martin Wilson
Date of BirthAugust 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(2 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 15 January 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Campden Hill Square
London
W8 7JY
Secretary NameMr Paul Andrew Vickers
NationalityBritish
StatusResigned
Appointed30 June 1994(4 years, 3 months after company formation)
Appointment Duration7 years, 5 months (resigned 10 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Pembroke Villas
The Green
Richmond-Upon-Thames
Surrey
TW9 1QF
Director NameMr Paul Andrew Vickers
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1998(7 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 10 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Pembroke Villas
The Green
Richmond-Upon-Thames
Surrey
TW9 1QF
Director NameMr Stephen David Barber
Date of BirthMarch 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1998(8 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 September 1999)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSunbury Fitzroy Park
London
N6 6HX
Director NameMargaret Ewing
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2000(10 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 December 2001)
RoleChartered Accountant
Correspondence AddressMaraval
Hamm Court
Weybridge
Surrey
KT13 8YG
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed01 March 1993(2 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 1994)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Location

Registered AddressOne Canada Square
Canary Wharf
London
E14 5AP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts28 December 2008 (13 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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