| Company Name | Volume Network Limited |
|---|---|
| Director | Andrew Simon Hall |
| Company Status | Active |
| Company Number | 06879883 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2009(15 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Andrew Simon Hall |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2010(9 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31-35 Kirby Street London Kirby Street London EC1N 8TE |
| Director Name | Mrs Mia Day |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2009(same day as company formation) |
| Role | Project Development |
| Correspondence Address | 6 Brookenbee Close Rustington West Sussex BN16 3SH |
Location
| Registered Address | 31-35 Kirby Street London Kirby Street London EC1N 8TE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£4,603 |
| Cash | £1,349 |
| Current Liabilities | £33,560 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Charges
| 22 September 2009 | Delivered on: 24 September 2009 Persons entitled: Christopher Meiklejohn and Paulline Meiklejohn and T M Trustees LTD Classification: Rent deposit charge Secured details: £4,540.00 due or to become due. Particulars: All interest in the sum of £4,540.00. Outstanding |
|---|
Filing History
| 1 December 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
|---|---|
| 24 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (8 pages) |
| 22 October 2019 | Confirmation statement made on 23 September 2019 with updates (4 pages) |
| 31 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
| 30 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 29 October 2018 | Registered office address changed from 29-31 Saffron Hill London EC1N 8SW England to 31-35 Kirby Street London Kirby Street London EC1N 8TE on 29 October 2018 (1 page) |
| 22 February 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 23 September 2017 | Confirmation statement made on 23 September 2017 with updates (5 pages) |
| 23 September 2017 | Confirmation statement made on 23 September 2017 with updates (5 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 23 November 2016 | All of the property or undertaking has been released from charge 1 (1 page) |
| 23 November 2016 | Satisfaction of charge 1 in full (1 page) |
| 23 November 2016 | All of the property or undertaking has been released from charge 1 (1 page) |
| 23 November 2016 | Satisfaction of charge 1 in full (1 page) |
| 27 October 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 18 June 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-18
|
| 18 June 2016 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 18 June 2016 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 18 June 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-18
|
| 4 April 2016 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 17 March 2016 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2016-03-17
|
| 4 March 2016 | Annual return made up to 17 April 2013 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 17 April 2013 with a full list of shareholders Statement of capital on 2016-03-04
|
| 29 February 2016 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 January 2016 | Registered office address changed from 54B Cavendish Road London NW6 7XP United Kingdom to 29-31 Saffron Hill Saffron Hill London EC1N 8SW on 30 January 2016 (1 page) |
| 30 January 2016 | Registered office address changed from 54B Cavendish Road London NW6 7XP United Kingdom to 29-31 Saffron Hill Saffron Hill London EC1N 8SW on 30 January 2016 (1 page) |
| 20 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 7 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2012 | Annual return made up to 17 April 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 1 June 2012 | Annual return made up to 17 April 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 12 March 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 15 September 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Director's details changed for Andrew Simon Hall on 31 July 2011 (2 pages) |
| 14 September 2011 | Registered office address changed from 6 Brookenbee Close Rustington West Sussex BN16 3SH United Kingdom on 14 September 2011 (1 page) |
| 14 September 2011 | Registered office address changed from 6 Brookenbee Close Rustington West Sussex BN16 3SH United Kingdom on 14 September 2011 (1 page) |
| 14 September 2011 | Director's details changed for Andrew Simon Hall on 31 July 2011 (2 pages) |
| 19 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 19 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 29 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (14 pages) |
| 29 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (14 pages) |
| 26 January 2010 | Appointment of Andrew Simon Hall as a director (3 pages) |
| 26 January 2010 | Appointment of Andrew Simon Hall as a director (3 pages) |
| 19 January 2010 | Termination of appointment of Mia Day as a director (2 pages) |
| 19 January 2010 | Termination of appointment of Mia Day as a director (2 pages) |
| 24 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 24 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 17 April 2009 | Incorporation (13 pages) |
| 17 April 2009 | Incorporation (13 pages) |