Onevoice Europe

Company Name	Onevoice Europe
Company Status	Active
Company Number	05773900
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 April 2006(18 years ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Russell Orde Mishcon
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 May 2013(7 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mrs Denise Nicole Joseph
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 July 2014(8 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Fiona Cumberland
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	19 April 2016(10 years after company formation)
Appointment Duration	8 years
Role	Communications Consultant
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr John Lyndon
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	17 December 2018(12 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Charity Worker
Country of Residence	France
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Dr Katelin Rebecca Teller
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British,Australian
Status	Current
Appointed	26 April 2023(17 years after company formation)
Appointment Duration	12 months
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	14 May 2013(7 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mrs Margaret Adela Miriam Carver
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cintra House 5 Christchurch Road Winchester Hampshire SO23 9SR

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(same day as company formation)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	26 Loudoun Road London NW8 0LT

Director Name	Mrs Lindsay Caroline Levin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(same day as company formation)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	34 The Avenue Kew Richmond Surrey TW9 2AJ

Director Name	Anne Poringer Spar
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Northgate Prince Albert Road London NW8 7EH

Secretary Name	Sayyeda Hajira Salam
Nationality	British
Status	Resigned
Appointed	07 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	105a Lonsdale Road Oxford Oxfordshire OX2 7ET

Director Name	Elizabeth Bengis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 2008(2 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 May 2013)
Role	Homemaker
Country of Residence	United Kingdom
Correspondence Address	7 Perceval Avenue London NW3 4PY

Secretary Name	Mr John Lyndon
Nationality	Irish
Status	Resigned
Appointed	01 December 2008(2 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2018)
Role	Charity Worker
Correspondence Address	Unit 4, Benwell Studios 11-13 Benwell Road London N7 7BL

Director Name	Ms Sayyeda Hajira Salam
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(3 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat C 63 Torriano Avenue London NW5 2SG

Director Name	Mr Gregory Sheldon Rack
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(7 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 24 March 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Arden Road London N3 3AN

Director Name	Lawrence Jeremy Radley
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(7 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Cornelia Judith Hedwig Meyer
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Swiss British
Status	Resigned
Appointed	14 May 2013(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 December 2014)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	53 Kingston House South 40-90 Ennismore Gardens London SW7 1NG

Director Name	Mr Graham Henry Edwards
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(8 years after company formation)
Appointment Duration	4 years, 5 months (resigned 08 October 2018)
Role	Ceo Property Management And Investments
Country of Residence	England
Correspondence Address	Unit 4, Benwell Studios 11-13 Benwell Road London N7 7BL

Director Name	Dr Usama Hasan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(8 years after company formation)
Appointment Duration	2 years (resigned 19 April 2016)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	The Arc 89 Worship Street London EC2A 2BF

Director Name	Mr Joseph William Swanson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2017(10 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 July 2021)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Houlihan Lokey 83 Pall Mall London SW1Y 5ES

Director Name	Rachel Sharon Lewis
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2017(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 July 2019)
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	29 Main Avenue Middlesex HA6 2LH

Secretary Name	Ms Sharon Elizabeth Booth
Status	Resigned
Appointed	01 April 2018(11 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2019)
Role	Company Director
Correspondence Address	36 Gloucester Avenue London NW1 7BB

Contact

Website	onevoicemovement.org
Email address	[email protected]
Telephone	020 73922608
Telephone region	London

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£253,974
Net Worth	£95,211
Cash	£94,838
Current Liabilities	£14,154

Accounts

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

Returns

Latest Return	7 April 2024 (2 weeks, 2 days ago)
Next Return Due	21 April 2025 (12 months from now)

Filing History

4 May 2023	Director's details changed for Dr Katelin Rebecca Teller on 26 April 2023 (2 pages)
4 May 2023	Appointment of Dr Katelin Rebecca Teller as a director on 26 April 2023 (2 pages)
25 April 2023	Register(s) moved to registered office address The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
25 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
5 January 2023	Registered office address changed from 36 Gloucester Avenue London NW1 7BB England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 5 January 2023 (1 page)
4 January 2023	Total exemption full accounts made up to 31 March 2022 (23 pages)
5 May 2022	Director's details changed for Mr Russell Orde Mishcon on 5 May 2022 (2 pages)
5 May 2022	Director's details changed for Mr John Lyndon on 5 May 2022 (2 pages)
20 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
2 January 2022	Total exemption full accounts made up to 31 March 2021 (23 pages)
14 December 2021	Termination of appointment of Lawrence Jeremy Radley as a director on 31 December 2019 (1 page)
19 August 2021	Termination of appointment of Sharon Elizabeth Booth as a secretary on 1 June 2019 (1 page)
22 July 2021	Termination of appointment of Joseph William Swanson as a director on 18 July 2021 (1 page)
8 July 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
14 April 2021	Total exemption full accounts made up to 31 March 2020 (27 pages)
17 June 2020	Termination of appointment of Gregory Sheldon Rack as a director on 24 March 2020 (1 page)
24 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (31 pages)
31 July 2019	Registered office address changed from Unit 4, Benwell Studios 11-13 Benwell Road London N7 7BL United Kingdom to 36 Gloucester Avenue London NW1 7BB on 31 July 2019 (1 page)
31 July 2019	Termination of appointment of Rachel Sharon Lewis as a director on 24 July 2019 (1 page)
29 April 2019	Appointment of Mr John Lyndon as a director on 17 December 2018 (2 pages)
24 April 2019	Termination of appointment of Graham Henry Edwards as a director on 8 October 2018 (1 page)
18 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (31 pages)
9 April 2018	Termination of appointment of John Lyndon as a secretary on 31 March 2018 (1 page)
9 April 2018	Appointment of Ms Sharon Elizabeth Booth as a secretary on 1 April 2018 (2 pages)
9 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (31 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (31 pages)
29 November 2017	Registered office address changed from The Arc 89 Worship Street London EC2A 2BF to Unit 4, Benwell Studios 11-13 Benwell Road London N7 7BL on 29 November 2017 (1 page)
29 November 2017	Registered office address changed from The Arc 89 Worship Street London EC2A 2BF to Unit 4, Benwell Studios 11-13 Benwell Road London N7 7BL on 29 November 2017 (1 page)
15 August 2017	Appointment of Rachel Sharon Lewis as a director on 8 August 2017 (2 pages)
15 August 2017	Appointment of Rachel Sharon Lewis as a director on 8 August 2017 (2 pages)
19 May 2017	Confirmation statement made on 7 April 2017 with updates (4 pages)
19 May 2017	Confirmation statement made on 7 April 2017 with updates (4 pages)
18 May 2017	Appointment of Joseph William Swanson as a director on 2 March 2017 (2 pages)
18 May 2017	Appointment of Joseph William Swanson as a director on 2 March 2017 (2 pages)
9 May 2017	Termination of appointment of Sayyeda Hajira Salam as a director on 24 January 2017 (1 page)
9 May 2017	Appointment of Fiona Cumberland as a director on 19 April 2016 (2 pages)
9 May 2017	Termination of appointment of Usama Hasan as a director on 19 April 2016 (1 page)
9 May 2017	Appointment of Fiona Cumberland as a director on 19 April 2016 (2 pages)
9 May 2017	Termination of appointment of Sayyeda Hajira Salam as a director on 24 January 2017 (1 page)
9 May 2017	Termination of appointment of Usama Hasan as a director on 19 April 2016 (1 page)
12 January 2017	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
12 January 2017	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
11 January 2017	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
11 January 2017	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (27 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (27 pages)
28 April 2016	Annual return made up to 7 April 2016 no member list (8 pages)
28 April 2016	Annual return made up to 7 April 2016 no member list (8 pages)
29 December 2015	Total exemption full accounts made up to 31 March 2015 (23 pages)
29 December 2015	Total exemption full accounts made up to 31 March 2015 (23 pages)
17 April 2015	Annual return made up to 7 April 2015 no member list (8 pages)
17 April 2015	Termination of appointment of Cornelia Judith Hedwig Meyer as a director on 9 December 2014 (1 page)
17 April 2015	Annual return made up to 7 April 2015 no member list (8 pages)
17 April 2015	Termination of appointment of Cornelia Judith Hedwig Meyer as a director on 9 December 2014 (1 page)
17 April 2015	Annual return made up to 7 April 2015 no member list (8 pages)
17 April 2015	Termination of appointment of Cornelia Judith Hedwig Meyer as a director on 9 December 2014 (1 page)
11 January 2015	Total exemption full accounts made up to 31 March 2014 (21 pages)
11 January 2015	Total exemption full accounts made up to 31 March 2014 (21 pages)
8 August 2014	Appointment of Graham Edwards as a director on 17 April 2014 (2 pages)
8 August 2014	Appointment of Usama Hasan as a director on 17 April 2014 (2 pages)
8 August 2014	Appointment of Mrs Denise Nicole Joseph as a director on 9 July 2014 (2 pages)
8 August 2014	Appointment of Graham Edwards as a director on 17 April 2014 (2 pages)
8 August 2014	Appointment of Usama Hasan as a director on 17 April 2014 (2 pages)
8 August 2014	Appointment of Mrs Denise Nicole Joseph as a director on 9 July 2014 (2 pages)
8 August 2014	Appointment of Mrs Denise Nicole Joseph as a director on 9 July 2014 (2 pages)
15 April 2014	Registered office address changed from the Arc 89 Worship Street Worship Street London EC2A 2BF England on 15 April 2014 (1 page)
15 April 2014	Annual return made up to 7 April 2014 no member list (7 pages)
15 April 2014	Annual return made up to 7 April 2014 no member list (7 pages)
15 April 2014	Annual return made up to 7 April 2014 no member list (7 pages)
15 April 2014	Registered office address changed from the Arc 89 Worship Street Worship Street London EC2A 2BF England on 15 April 2014 (1 page)
11 December 2013	Total exemption full accounts made up to 31 March 2013 (24 pages)
11 December 2013	Total exemption full accounts made up to 31 March 2013 (24 pages)
11 December 2013	Termination of appointment of Ian Fisher as a director (1 page)
11 December 2013	Termination of appointment of Elizabeth Bengis as a director (2 pages)
11 December 2013	Appointment of Elizabeth Bengis as a director (2 pages)
11 December 2013	Appointment of Ms Sayyeda Hajira Salam as a director (3 pages)
11 December 2013	Termination of appointment of Elizabeth Bengis as a director (2 pages)
11 December 2013	Appointment of Ms Sayyeda Hajira Salam as a director (3 pages)
11 December 2013	Appointment of Elizabeth Bengis as a director (2 pages)
11 December 2013	Termination of appointment of Ian Fisher as a director (1 page)
28 November 2013	Appointment of Cornelia Judith Hedwig Meyer as a director (2 pages)
28 November 2013	Appointment of Mr Gregory Sheldon Rack as a director (2 pages)
28 November 2013	Termination of appointment of Margaret Carver as a director (1 page)
28 November 2013	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
28 November 2013	Appointment of Cornelia Judith Hedwig Meyer as a director (2 pages)
28 November 2013	Termination of appointment of Margaret Carver as a director (1 page)
28 November 2013	Appointment of Mr Russell Orde Mishcon as a director (2 pages)
28 November 2013	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
28 November 2013	Termination of appointment of Lindsay Levin as a director (1 page)
28 November 2013	Appointment of Mr Gregory Sheldon Rack as a director (2 pages)
28 November 2013	Appointment of Lawrence Jeremy Radley as a director (2 pages)
28 November 2013	Appointment of Lawrence Jeremy Radley as a director (2 pages)
28 November 2013	Termination of appointment of Anne Spar as a director (1 page)
28 November 2013	Appointment of Mr Russell Orde Mishcon as a director (2 pages)
28 November 2013	Termination of appointment of Anne Spar as a director (1 page)
28 November 2013	Termination of appointment of Lindsay Levin as a director (1 page)
2 May 2013	Annual return made up to 7 April 2013 no member list (4 pages)
2 May 2013	Annual return made up to 7 April 2013 no member list (4 pages)
2 May 2013	Annual return made up to 7 April 2013 no member list (4 pages)
25 April 2013	Registered office address changed from Po Box 817 Richmond Richmond Surrey TW9 3WA on 25 April 2013 (1 page)
25 April 2013	Registered office address changed from Po Box 817 Richmond Richmond Surrey TW9 3WA on 25 April 2013 (1 page)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (22 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (22 pages)
11 April 2012	Annual return made up to 7 April 2012 no member list (3 pages)
11 April 2012	Annual return made up to 7 April 2012 no member list (3 pages)
11 April 2012	Annual return made up to 7 April 2012 no member list (3 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (22 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (22 pages)
8 April 2011	Annual return made up to 7 April 2011 no member list (3 pages)
8 April 2011	Annual return made up to 7 April 2011 no member list (3 pages)
8 April 2011	Annual return made up to 7 April 2011 no member list (3 pages)
1 February 2011	Total exemption full accounts made up to 31 March 2010 (22 pages)
1 February 2011	Total exemption full accounts made up to 31 March 2010 (22 pages)
21 April 2010	Annual return made up to 7 April 2010 no member list (3 pages)
21 April 2010	Secretary's details changed for Mr John Lyndon on 7 April 2010 (1 page)
21 April 2010	Secretary's details changed for Mr John Lyndon on 7 April 2010 (1 page)
21 April 2010	Secretary's details changed for Mr John Lyndon on 7 April 2010 (1 page)
21 April 2010	Annual return made up to 7 April 2010 no member list (3 pages)
21 April 2010	Annual return made up to 7 April 2010 no member list (3 pages)
12 March 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
12 March 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
14 April 2009	Appointment terminated secretary sayyeda salam (1 page)
14 April 2009	Secretary appointed mr john lyndon (1 page)
14 April 2009	Secretary appointed mr john lyndon (1 page)
14 April 2009	Annual return made up to 07/04/09 (2 pages)
14 April 2009	Appointment terminated secretary sayyeda salam (1 page)
14 April 2009	Annual return made up to 07/04/09 (2 pages)
5 February 2009	Partial exemption accounts made up to 31 March 2008 (16 pages)
5 February 2009	Partial exemption accounts made up to 31 March 2008 (16 pages)
2 May 2008	Location of debenture register (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 1A blake mews kew richmond surrey TW9 3GA (1 page)
2 May 2008	Location of debenture register (1 page)
2 May 2008	Annual return made up to 07/04/08 (2 pages)
2 May 2008	Annual return made up to 07/04/08 (2 pages)
2 May 2008	Registered office changed on 02/05/2008 from 1A blake mews kew richmond surrey TW9 3GA (1 page)
16 October 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
16 October 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
21 September 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
21 September 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
3 May 2007	Annual return made up to 07/04/07 (4 pages)
3 May 2007	Annual return made up to 07/04/07 (4 pages)
7 April 2006	Incorporation (32 pages)
7 April 2006	Incorporation (32 pages)

Onevoice Europe

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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