Voxsmart Limited

Company Name	Voxsmart Limited
Company Status	Active
Company Number	05691475
Category	Private Limited Company
Incorporation Date	30 January 2006(18 years, 3 months ago)
Previous Name	Multipartytalk Limited

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Oliver William Blower
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 December 2014(8 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79-81 Borough Road London SE1 1DN

Director Name	Mr Georgios Koulouris
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British,Greek
Status	Current
Appointed	31 March 2021(15 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Ferguson House 15 Marylebone Road London NW1 5JD

Director Name	Mr Stefanos Loukakos
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Greek
Status	Current
Appointed	01 January 2023(16 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ferguson House 15 Marylebone Rd London NW1 5JD

Director Name	Mr Ugo Vitali
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Italian
Status	Current
Appointed	23 January 2024(17 years, 12 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ferguson House 15 Marylebone Rd London NW1 5JD

Director Name	Mark Angel
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	10 Achnacone Drive Colchester Essex CO4 5AZ

Director Name	Sally-Ann Elizabeth Angel
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Achnacone Drive Colchester Essex CO4 5AZ

Director Name	John David Enoch
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	10 Achnacone Drive Colchester Essex CO4 5AZ

Secretary Name	Sally-Ann Elizabeth Angel
Nationality	British
Status	Resigned
Appointed	30 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Achnacone Drive Colchester Essex CO4 5AZ

Director Name	Mr John David Enoch
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(4 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Achnacone Drive Colchester CO4 5AZ

Director Name	Mrs Nicola Claire Palios
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2011(5 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 January 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	35 Luke Street London EC2A 4DS

Director Name	Mr Paul Richard Manyweathers
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(5 years, 11 months after company formation)
Appointment Duration	7 months (resigned 03 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Achnacone Drive Colchester CO4 5AZ

Director Name	Mr Graham Robert Rivers
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(5 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Limes High Street Chiseldon Swindon SN4 0NQ

Director Name	Mr Anthony David De Werth
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 April 2013(7 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 September 2013)
Role	Retired
Country of Residence	Canada
Correspondence Address	978 De Grassi Cove Place Lefroy Ontario Lol 1wo Canada

Director Name	Mr Christopher David Fishwick
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 24 September 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Poult House Ashes Lane Hadlow Kent TN11 9QU

Director Name	Mr Alex Birchall
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 03 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 City Road, London City Road London EC1Y 2AL

Director Name	Mr Michael Alan Laven
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2016(9 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 November 2018)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	25 Pembridge Crescent London W11 3DS

Secretary Name	Mr Ewen Ross Cowie
Status	Resigned
Appointed	10 September 2016(10 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 June 2018)
Role	Company Director
Correspondence Address	145 Maldon Road Colchester CO3 3BJ

Director Name	Mr Ian Warwick
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(11 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79-81 Borough Road London SE1 1DN

Director Name	Ms Tania Shelley Anne Fishwick
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2017(11 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 City Road London EC1Y 2AL

Director Name	Mr John Neilan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 2018(12 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 March 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	35 Luke Street London EC2A 4DS

Director Name	Mr Raymond Marc Eugeni
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 November 2018(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deepbridge Capital Deepbridge House, Honeycombe Ea Chester Business Park Chester CH4 9QN Wales

Director Name	Andrew James Cosentino
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2018(12 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 July 2023)
Role	Attorney
Country of Residence	United States
Correspondence Address	26 Dartmouth Road Cos Cob Connecticut 06807-1713

Director Name	Mr Michael Richard McGowan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2019(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mallards 24 Plymyard Avenue Bromborough Wirral CH62 6BN Wales

Director Name	Mr Markos Palios
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2019(12 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rathmore 64 Noctorum Lane Prenton Merseyside CH63 9UB Wales

Director Name	Mr Patrick Hatfield Carey
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2021(15 years, 2 months after company formation)
Appointment Duration	4 months (resigned 29 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Ferguson House 15 Marylebone Road London NW1 5JD

Director Name	Mr William Mark Phillips
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2021(15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ministry, 79-81 Borough Road, London, 79-81 Bo London SE1 1DN

Director Name	Cell Recording Llc (Corporation)
Status	Resigned
Appointed	01 April 2011(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2012)
Correspondence Address	2711 Centerville Rd Wilmington Delaware 19808 United States

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2018(12 years, 4 months after company formation)
Appointment Duration	7 months (resigned 07 January 2019)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Deepbridge Ned Limited (Corporation)
Status	Resigned
Appointed	20 July 2023(17 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 January 2024)
Correspondence Address	Deepbridge House Honeycomb East Honeycomb East Chester Business Park Chester CH4 9QN Wales

Contact

Website	voxsmart.com
Email address	[email protected]

Location

Registered Address	79-81 Borough Road London SE1 1DN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

86k at £0.001	Graham Rivers 8.63% Ordinary
50k at £0.001	Paul Manyweathers 5.02% Ordinary
239k at £0.001	Oathall (Uk) LTD 23.97% Ordinary
232k at £0.001	Nicola Palios 23.27% Ordinary
25k at £0.001	Michael Richard Mcgowan 2.51% Ordinary
150k at £0.001	Boxgreen LTD 15.05% Ordinary
123k at £0.001	Sally-ann Angel 12.34% Ordinary
19.2k at £0.001	Adrian Raymond Lever 1.93% Ordinary
16k at £0.001	Mather & Co Limited 1.60% Ordinary
12k at £0.001	Gareth Baker 1.20% Ordinary
9.4k at £0.001	Nigel Cobby 0.94% Ordinary
8k at £0.001	Eve Williamson 0.80% Ordinary
5.6k at £0.001	Adrian John Reginald Collins 0.56% Ordinary
5.4k at £0.001	Matthew Francis Timothy Stephenson 0.54% Ordinary
5.4k at £0.001	Shirish Patel 0.54% Ordinary
4k at £0.001	Paul Bradshaw 0.40% Ordinary
1.6k at £0.001	David Hill 0.16% Ordinary
1.6k at £0.001	Gavin Nigel Bailey 0.16% Ordinary
1.6k at £0.001	Paul Middleton 0.16% Ordinary
1.2k at £0.001	Stephen David Clapham 0.12% Ordinary
-	OTHER 0.10% -

Financials

Year	2014
Net Worth	£920,852
Cash	£1,059,323
Current Liabilities	£187,021

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	30 January 2024 (2 months, 4 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

24 March 2020	Delivered on: 27 March 2020 Persons entitled: National Westminster Bank PLC as Lender Classification: A registered charge Particulars: Among others, registered trademark 'webcap' with trademark registration number UK00003283188 and patent with european (united kingdom) patent no. EP2676419 (12709618.8). for more information please refer to the security agreement. Outstanding
27 September 2007	Delivered on: 2 October 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 March 2020

Delivered on: 27 March 2020
Persons entitled: National Westminster Bank PLC as Lender

Classification: A registered charge
Particulars: Among others, registered trademark 'webcap' with trademark registration number UK00003283188 and patent with european (united kingdom) patent no. EP2676419 (12709618.8). for more information please refer to the security agreement.
Outstanding

27 September 2007

Delivered on: 2 October 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 January 2021	Second filing of Confirmation Statement dated 30 January 2020 (6 pages)
6 January 2021	Statement of capital following an allotment of shares on 22 December 2020 GBP 3,505.605 (3 pages)
6 January 2021	Statement of capital following an allotment of shares on 10 December 2020 GBP 3,480.81 (3 pages)
5 January 2021	Statement of capital following an allotment of shares on 3 December 2020 GBP 3,427.619 (3 pages)
5 January 2021	Statement of capital following an allotment of shares on 1 December 2020 GBP 3,369.212 (3 pages)
5 January 2021	Statement of capital following an allotment of shares on 2 December 2020 GBP 3,406.249 (3 pages)
5 January 2021	Statement of capital following an allotment of shares on 30 November 2020 GBP 3,307.484 (3 pages)
4 January 2021	Statement of capital following an allotment of shares on 30 November 2020 GBP 3,283.185 (3 pages)
2 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
30 November 2020	Statement of capital following an allotment of shares on 1 August 2020 GBP 3,226.394 (3 pages)
30 November 2020	Statement of capital following an allotment of shares on 23 October 2020 GBP 3,268.011 (3 pages)
30 November 2020	Statement of capital following an allotment of shares on 30 September 2020 GBP 3,255.516 (3 pages)
30 November 2020	Statement of capital following an allotment of shares on 29 October 2020 GBP 3,282.934 (3 pages)
18 November 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
29 October 2020	Statement of capital following an allotment of shares on 31 July 2020 GBP 3,222.689 (3 pages)
23 October 2020	Statement of capital following an allotment of shares on 31 July 2020 GBP 3,148.414 (3 pages)
21 September 2020	Statement of capital following an allotment of shares on 3 July 2020 GBP 3,010.613 (3 pages)
21 September 2020	Statement of capital following an allotment of shares on 31 January 2020 GBP 2,920.187 (3 pages)
21 September 2020	Statement of capital following an allotment of shares on 28 February 2020 GBP 2,933.981 (3 pages)
21 September 2020	Statement of capital following an allotment of shares on 24 July 2020 GBP 3,028.181 (3 pages)
21 September 2020	Statement of capital following an allotment of shares on 31 July 2020 GBP 3,143.812 (3 pages)
30 July 2020	Statement of capital following an allotment of shares on 18 June 2020 GBP 2,959.134 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2020. (4 pages)
30 July 2020	Statement of capital following an allotment of shares on 28 May 2020 GBP 2,949.258 (3 pages)
30 July 2020	Statement of capital following an allotment of shares on 3 June 2020 GBP 2,929.744 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2020. (4 pages)
21 April 2020	Statement of capital following an allotment of shares on 3 April 2020 GBP 2,927.344 (3 pages)
27 March 2020	Registration of charge 056914750002, created on 24 March 2020 (45 pages)
19 February 2020	Second filing of Confirmation Statement dated 30/01/2020 (8 pages)
14 February 2020	Statement of capital following an allotment of shares on 14 January 2020 GBP 2,914.576 (3 pages)
14 February 2020	Statement of capital following an allotment of shares on 29 November 2019 GBP 2,897.866 (3 pages)
14 February 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 2,904.288 (3 pages)
4 February 2020	Confirmation statement made on 30 January 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 19/02/2020. ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/01/21 (8 pages)
20 December 2019	Statement of capital following an allotment of shares on 2 August 2019 GBP 2,602.512 (4 pages)
20 December 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 2,597.932 (4 pages)
20 December 2019	Statement of capital following an allotment of shares on 12 June 2019 GBP 2,585.132 (4 pages)
20 December 2019	Statement of capital following an allotment of shares on 1 August 2019 GBP 2,601.132 (4 pages)
20 December 2019	Statement of capital following an allotment of shares on 27 September 2019 GBP 2,617.526 (4 pages)
20 December 2019	Statement of capital following an allotment of shares on 30 May 2019 GBP 2,552.344 (4 pages)
20 December 2019	Statement of capital following an allotment of shares on 2 May 2019 GBP 2,532.061 (4 pages)
20 December 2019	Statement of capital following an allotment of shares on 28 September 2019 GBP 2,621.308 (4 pages)
20 December 2019	Statement of capital following an allotment of shares on 28 June 2019 GBP 2,585.132 (4 pages)
20 December 2019	Statement of capital following an allotment of shares on 1 November 2019 GBP 2,887.266 (4 pages)
25 September 2019	Second filing for the appointment of A J Cosentino as a director (6 pages)
16 September 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
15 August 2019	Termination of appointment of Markos Palios as a director on 9 July 2019 (1 page)
7 August 2019	Statement of capital following an allotment of shares on 5 April 2019 GBP 2,519.598 (3 pages)
7 August 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 2,383.275 (3 pages)
7 August 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 2,338.508 (3 pages)
7 August 2019	Statement of capital following an allotment of shares on 4 January 2019 GBP 2,244.625 (3 pages)
7 August 2019	Statement of capital following an allotment of shares on 29 January 2019 GBP 2,282.512 (3 pages)
7 August 2019	Statement of capital following an allotment of shares on 24 January 2019 GBP 2,280.912 (3 pages)
17 April 2019	Appointment of Andrew James Consentino as a director on 21 November 2018 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2019 (3 pages)
5 April 2019	Termination of appointment of Tania Shelley Anne Fishwick as a director on 17 January 2019 (1 page)
5 April 2019	Appointment of Mr Markos Palios as a director on 17 January 2019 (2 pages)
5 April 2019	Appointment of Mr Michael Richard Mcgowan as a director on 17 January 2019 (2 pages)
5 April 2019	Appointment of Raymond Marc Eugeni as a director on 21 November 2018 (2 pages)
5 April 2019	Termination of appointment of Nicola Claire Palios as a director on 17 January 2019 (1 page)
5 April 2019	Termination of appointment of Michael Laven as a director on 16 November 2018 (1 page)
11 March 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
7 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 2,235.208 (3 pages)
7 January 2019	Statement of capital following an allotment of shares on 7 September 2018 GBP 2,152.276 (3 pages)
7 January 2019	Statement of capital following an allotment of shares on 28 November 2018 GBP 2,212.29 (3 pages)
7 January 2019	Statement of capital following an allotment of shares on 21 November 2018 GBP 2,209.32 (3 pages)
7 January 2019	Termination of appointment of Ohs Secretaries Limited as a secretary on 7 January 2019 (1 page)
7 January 2019	Statement of capital following an allotment of shares on 25 July 2018 GBP 2,125.334 (3 pages)
7 January 2019	Statement of capital following an allotment of shares on 20 November 2018 GBP 2,207.079 (3 pages)
7 January 2019	Statement of capital following an allotment of shares on 13 August 2018 GBP 2,142.5 (3 pages)
7 January 2019	Statement of capital following an allotment of shares on 2 August 2018 GBP 2,132.942 (3 pages)
7 January 2019	Statement of capital following an allotment of shares on 29 November 2018 GBP 2,217.502 (3 pages)
7 January 2019	Statement of capital following an allotment of shares on 18 September 2018 GBP 2,159.353 (3 pages)
7 January 2019	Statement of capital following an allotment of shares on 18 September 2018 GBP 2,184.993 (3 pages)
7 January 2019	Statement of capital following an allotment of shares on 11 September 2018 GBP 2,154.876 (3 pages)
7 January 2019	Statement of capital following an allotment of shares on 19 December 2018 GBP 2,234.675 (3 pages)
7 January 2019	Statement of capital following an allotment of shares on 25 September 2018 GBP 2,168.953 (3 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 October 2018	Registered office address changed from 58 City Road, London City Road London EC1Y 2AL England to 35 Luke Street London EC2A 4DS on 11 October 2018 (1 page)
5 October 2018	Satisfaction of charge 1 in full (1 page)
9 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 July 2018	Statement of capital following an allotment of shares on 11 July 2018 GBP 2,107.582 (3 pages)
10 July 2018	Statement of capital following an allotment of shares on 9 July 2018 GBP 2,104.782 (3 pages)
10 July 2018	Statement of capital following an allotment of shares on 2 July 2018 GBP 2,103.582 (3 pages)
29 June 2018	Appointment of Mr John Neilan as a director on 26 March 2018 (2 pages)
27 June 2018	Statement of capital following an allotment of shares on 21 June 2018 GBP 2,071.582 (3 pages)
25 June 2018	Termination of appointment of Alex Birchall as a director on 3 November 2017 (1 page)
25 June 2018	Appointment of Ms Tania Shelley Anne Fishwick as a director on 3 November 2017 (2 pages)
25 June 2018	Appointment of Mr Ian Warwick as a director on 25 September 2017 (2 pages)
14 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (35 pages)
5 June 2018	Statement of capital following an allotment of shares on 30 May 2018 GBP 2,054.512 (3 pages)
5 June 2018	Termination of appointment of Ewen Ross Cowie as a secretary on 5 June 2018 (1 page)
5 June 2018	Appointment of Ohs Secretaries Limited as a secretary on 5 June 2018 (2 pages)
22 May 2018	Statement of capital following an allotment of shares on 27 February 2018 GBP 1,854.622 (3 pages)
22 May 2018	Statement of capital following an allotment of shares on 3 May 2018 GBP 1,996.024 (3 pages)
22 May 2018	Statement of capital following an allotment of shares on 5 April 2018 GBP 1,979.749 (3 pages)
22 May 2018	Statement of capital following an allotment of shares on 10 May 2018 GBP 2,021.814 (3 pages)
22 May 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 1,908.296 (3 pages)
13 February 2018	Confirmation statement made on 30 January 2018 with updates (7 pages)
29 January 2018	Statement of capital following an allotment of shares on 2 January 2018 GBP 1,794.512 (3 pages)
29 January 2018	Statement of capital following an allotment of shares on 16 January 2018 GBP 1,814.512 (3 pages)
19 December 2017	Statement of capital following an allotment of shares on 19 December 2017 GBP 1,768.011 (3 pages)
19 December 2017	Statement of capital following an allotment of shares on 19 December 2017 GBP 1,768.011 (3 pages)
22 November 2017	Statement of capital following an allotment of shares on 22 November 2017 GBP 1,650.15 (3 pages)
22 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 1,616.402 (3 pages)
22 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 1,616.402 (3 pages)
22 November 2017	Statement of capital following an allotment of shares on 22 November 2017 GBP 1,650.15 (3 pages)
13 October 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 1,589.916 (3 pages)
13 October 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 1,589.916 (3 pages)
19 September 2017	Statement of capital following an allotment of shares on 8 September 2017 GBP 1,564.709 (3 pages)
19 September 2017	Statement of capital following an allotment of shares on 8 September 2017 GBP 1,564.709 (3 pages)
5 September 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 1,534.768 (3 pages)
5 September 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 1,517.167 (3 pages)
5 September 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 1,534.768 (3 pages)
5 September 2017	Statement of capital following an allotment of shares on 29 August 2017 GBP 1,546.369 (3 pages)
5 September 2017	Statement of capital following an allotment of shares on 29 August 2017 GBP 1,546.369 (3 pages)
5 September 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 1,517.167 (3 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 July 2017	Registered office address changed from 12th Floor 30 Crown Place London EC2A 4EB United Kingdom to 58 City Road, London City Road London EC1Y 2AL on 19 July 2017 (1 page)
19 July 2017	Termination of appointment of Graham Robert Rivers as a director on 30 June 2017 (1 page)
19 July 2017	Termination of appointment of Graham Robert Rivers as a director on 30 June 2017 (1 page)
19 July 2017	Registered office address changed from 12th Floor 30 Crown Place London EC2A 4EB United Kingdom to 58 City Road, London City Road London EC1Y 2AL on 19 July 2017 (1 page)
6 June 2017	Director's details changed for Mr Alex Birchall on 6 June 2017 (2 pages)
6 June 2017	Director's details changed for Mr Alex Birchall on 6 June 2017 (2 pages)
5 June 2017	Statement of capital following an allotment of shares on 5 June 2017 GBP 1,498.035 (3 pages)
5 June 2017	Statement of capital following an allotment of shares on 5 June 2017 GBP 1,498.035 (3 pages)
12 April 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 1,465.827 (3 pages)
12 April 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 1,465.827 (3 pages)
21 March 2017	Statement of capital following an allotment of shares on 17 March 2017 GBP 1,229.943 (3 pages)
21 March 2017	Statement of capital following an allotment of shares on 17 March 2017 GBP 1,229.943 (3 pages)
9 March 2017	Statement of capital following an allotment of shares on 9 March 2017 GBP 1,220.834 (3 pages)
9 March 2017	Statement of capital following an allotment of shares on 9 March 2017 GBP 1,220.834 (3 pages)
16 February 2017	Statement of capital following an allotment of shares on 16 February 2017 GBP 1,185.6 (3 pages)
16 February 2017	Statement of capital following an allotment of shares on 16 February 2017 GBP 1,185.6 (3 pages)
8 February 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
8 February 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
6 February 2017	Statement of capital following an allotment of shares on 3 February 2017 GBP 1,161.6 (3 pages)
6 February 2017	Statement of capital following an allotment of shares on 20 January 2017 GBP 1,116.477 (3 pages)
6 February 2017	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,107.551 (3 pages)
6 February 2017	Statement of capital following an allotment of shares on 20 January 2017 GBP 1,116.477 (3 pages)
6 February 2017	Statement of capital following an allotment of shares on 3 February 2017 GBP 1,161.6 (3 pages)
6 February 2017	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,107.551 (3 pages)
25 October 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 1,105.551 (3 pages)
25 October 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 1,105.551 (3 pages)
7 October 2016	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
7 October 2016	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
23 September 2016	Appointment of Mr Ewen Ross Cowie as a secretary on 10 September 2016 (2 pages)
23 September 2016	Appointment of Mr Ewen Ross Cowie as a secretary on 10 September 2016 (2 pages)
4 August 2016	Statement of capital following an allotment of shares on 4 August 2016 GBP 1,101.551 (3 pages)
4 August 2016	Termination of appointment of Sally-Ann Elizabeth Angel as a secretary on 15 July 2016 (1 page)
4 August 2016	Statement of capital following an allotment of shares on 4 August 2016 GBP 1,101.551 (3 pages)
4 August 2016	Termination of appointment of Sally-Ann Elizabeth Angel as a secretary on 15 July 2016 (1 page)
1 August 2016	Statement of capital following an allotment of shares on 21 July 2016 GBP 1,100.751 (3 pages)
1 August 2016	Statement of capital following an allotment of shares on 21 July 2016 GBP 1,100.751 (3 pages)
1 August 2016	Termination of appointment of Sally-Ann Elizabeth Angel as a director on 15 July 2016 (1 page)
1 August 2016	Termination of appointment of Sally-Ann Elizabeth Angel as a director on 15 July 2016 (1 page)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 February 2016	Director's details changed for Mrs Nicola Claire Palios on 31 March 2015 (2 pages)
23 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,078.5 (11 pages)
23 February 2016	Director's details changed for Mrs Nicola Claire Palios on 31 March 2015 (2 pages)
23 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,078.5 (11 pages)
21 January 2016	Appointment of Mr Michael Laven as a director on 15 January 2016 (2 pages)
21 January 2016	Appointment of Mr Michael Laven as a director on 15 January 2016 (2 pages)
29 October 2015	Appointment of Mr Alex Birchall as a director on 23 October 2015 (2 pages)
29 October 2015	Appointment of Mr Alex Birchall as a director on 23 October 2015 (2 pages)
20 October 2015	Termination of appointment of Christopher David Fishwick as a director on 24 September 2015 (1 page)
20 October 2015	Termination of appointment of Christopher David Fishwick as a director on 24 September 2015 (1 page)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 July 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 1,078.5 (3 pages)
7 July 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 1,078.5 (3 pages)
7 July 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 1,078.5 (3 pages)
29 April 2015	Registered office address changed from 10 Achnacone Drive Colchester CO4 5AZ to 12Th Floor 30 Crown Place London EC2A 4EB on 29 April 2015 (1 page)
29 April 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 1,005 (3 pages)
29 April 2015	Registered office address changed from 10 Achnacone Drive Colchester CO4 5AZ to 12Th Floor 30 Crown Place London EC2A 4EB on 29 April 2015 (1 page)
29 April 2015	Registered office address changed from 12Th Floor 30 Crown Place Crown Place London EC2A 4EB England to 12Th Floor 30 Crown Place London EC2A 4EB on 29 April 2015 (1 page)
29 April 2015	Statement of capital following an allotment of shares on 9 April 2015 GBP 1,077 (3 pages)
29 April 2015	Statement of capital following an allotment of shares on 9 April 2015 GBP 1,077 (3 pages)
29 April 2015	Registered office address changed from 12Th Floor 30 Crown Place Crown Place London EC2A 4EB England to 12Th Floor 30 Crown Place London EC2A 4EB on 29 April 2015 (1 page)
29 April 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 1,005 (3 pages)
19 February 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 997 (3 pages)
19 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 997 (10 pages)
19 February 2015	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
19 February 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 997 (3 pages)
19 February 2015	All of the property or undertaking has been released from charge 1 (2 pages)
19 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 997 (10 pages)
19 February 2015	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
19 February 2015	All of the property or undertaking has been released from charge 1 (2 pages)
9 December 2014	Appointment of Mr Oliver William Blower as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Oliver William Blower as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Oliver William Blower as a director on 8 December 2014 (2 pages)
27 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 29/08/2014 (1 page)
27 October 2014	Sub-division of shares on 29 August 2014 (6 pages)
27 October 2014	Sub-division of shares on 29 August 2014 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
25 July 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 852 (3 pages)
25 July 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 873 (3 pages)
25 July 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 852 (3 pages)
25 July 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 873 (3 pages)
25 July 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 873 (3 pages)
28 April 2014	Statement of capital following an allotment of shares on 16 April 2014 GBP 606 (3 pages)
28 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 606 (3 pages)
28 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 606 (3 pages)
28 April 2014	Statement of capital following an allotment of shares on 16 April 2014 GBP 606 (3 pages)
28 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 606 (3 pages)
24 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders (8 pages)
24 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders (8 pages)
8 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
8 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
16 September 2013	Appointment of Mr Christopher David Fishwick as a director (2 pages)
16 September 2013	Appointment of Mr Christopher David Fishwick as a director (2 pages)
9 September 2013	Termination of appointment of Anthony De Werth as a director (1 page)
9 September 2013	Termination of appointment of Anthony De Werth as a director (1 page)
17 April 2013	Appointment of Mr Anthony David De Werth as a director (2 pages)
17 April 2013	Appointment of Mr Anthony David De Werth as a director (2 pages)
27 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (7 pages)
27 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (7 pages)
14 January 2013	Termination of appointment of Cell Recording Llc as a director (1 page)
14 January 2013	Termination of appointment of Cell Recording Llc as a director (1 page)
28 November 2012	Termination of appointment of John Enoch as a director (1 page)
28 November 2012	Termination of appointment of John Enoch as a director (1 page)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 October 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 606 (3 pages)
24 October 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 606 (3 pages)
24 October 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 606 (3 pages)
27 September 2012	Termination of appointment of Paul Manyweathers as a director (1 page)
27 September 2012	Termination of appointment of Paul Manyweathers as a director (1 page)
5 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (9 pages)
5 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (9 pages)
28 February 2012	Appointment of Paul Richard Manyweathers as a director (2 pages)
28 February 2012	Appointment of Paul Richard Manyweathers as a director (2 pages)
27 February 2012	Appointment of Graham Robert Rivers as a director (2 pages)
27 February 2012	Appointment of Cell Recording Llc as a director (2 pages)
27 February 2012	Appointment of Cell Recording Llc as a director (2 pages)
27 February 2012	Appointment of Graham Robert Rivers as a director (2 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
5 August 2011	Statement of capital following an allotment of shares on 28 June 2011 GBP 600 (3 pages)
5 August 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 600 (3 pages)
5 August 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 600 (3 pages)
5 August 2011	Statement of capital following an allotment of shares on 28 June 2011 GBP 600 (3 pages)
5 August 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 600 (3 pages)
16 May 2011	Appointment of Mrs Nicola Claire Palios as a director (2 pages)
16 May 2011	Appointment of Mrs Nicola Claire Palios as a director (2 pages)
24 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 July 2010	Statement of capital following an allotment of shares on 15 July 2010 GBP 136 (3 pages)
29 July 2010	Statement of capital following an allotment of shares on 15 July 2010 GBP 102 (3 pages)
29 July 2010	Statement of capital following an allotment of shares on 15 July 2010 GBP 136 (3 pages)
29 July 2010	Statement of capital following an allotment of shares on 15 July 2010 GBP 102 (3 pages)
28 July 2010	Statement of capital following an allotment of shares on 15 July 2010 GBP 102 (3 pages)
28 July 2010	Statement of capital following an allotment of shares on 15 July 2010 GBP 102 (3 pages)
28 July 2010	Appointment of Mr John David Enoch as a director (2 pages)
28 July 2010	Appointment of Mr John David Enoch as a director (2 pages)
22 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
22 February 2010	Director's details changed for Sally-Ann Elizabeth Angel on 22 February 2010 (2 pages)
22 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
22 February 2010	Director's details changed for Sally-Ann Elizabeth Angel on 22 February 2010 (2 pages)
25 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
25 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
24 February 2009	Return made up to 30/01/09; full list of members (3 pages)
24 February 2009	Return made up to 30/01/09; full list of members (3 pages)
16 January 2009	Appointment terminated director john enoch (1 page)
16 January 2009	Appointment terminated director john enoch (1 page)
17 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
17 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
25 October 2008	Company name changed multipartytalk LIMITED\certificate issued on 28/10/08 (2 pages)
25 October 2008	Company name changed multipartytalk LIMITED\certificate issued on 28/10/08 (2 pages)
25 February 2008	Return made up to 30/01/08; full list of members (4 pages)
25 February 2008	Return made up to 30/01/08; full list of members (4 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
2 October 2007	Particulars of mortgage/charge (3 pages)
2 October 2007	Particulars of mortgage/charge (3 pages)
23 February 2007	Return made up to 30/01/07; full list of members (2 pages)
23 February 2007	Return made up to 30/01/07; full list of members (2 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
30 January 2006	Incorporation (14 pages)
30 January 2006	Incorporation (14 pages)