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NEWVOICEMEDIA UK LIMITED - 25 Canada Square, Level 37, London, E14 5LQ, United Kingdom
Company Information
- Company registration number
- 04086658
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25 Canada Square
- Level 37
- London
- E14 5LQ 25 Canada Square, Level 37, London, E14 5LQ UK
Management
- Managing Directors
- BAVEJA, Gaurav Krishan
- RUTHERFORD, Randy
- Company secretaries
- CORPORATION SERVICE COMPANY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-09
- Dissolved on
- 2021-08-10
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Newvoicemedia Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NEWVOICEMEDIA LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2021-10-23
- Last Date: 2020-10-09
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NEWVOICEMEDIA UK LIMITED Company Description
- NEWVOICEMEDIA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04086658. Its current trading status is "closed". It was registered 2000-10-09. It was previously called NEWVOICEMEDIA LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-10-09.It can be contacted at 25 Canada Square .
Get NEWVOICEMEDIA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-05-12) - DS01
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gazette-notice-voluntary (2021-05-25) - GAZ1(A)
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gazette-dissolved-voluntary (2021-08-10) - GAZ2(A)
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accounts-with-accounts-type-dormant (2021-02-10) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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change-to-a-person-with-significant-control (2020-11-03) - PSC05
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
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accounts-with-accounts-type-dormant (2019-02-25) - AA
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
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change-corporate-secretary-company-with-change-date (2019-09-25) - CH04
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change-to-a-person-with-significant-control (2019-10-09) - PSC05
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-08-01) - AP04
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-12-14) - AA01
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accounts-with-accounts-type-dormant (2018-12-11) - AA
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confirmation-statement-with-updates (2018-10-10) - CS01
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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accounts-with-accounts-type-dormant (2017-10-19) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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change-person-director-company-with-change-date (2016-07-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-04) - AD01
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accounts-with-accounts-type-dormant (2016-11-10) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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accounts-with-accounts-type-dormant (2015-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-25) - AA
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change-person-director-company-with-change-date (2014-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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change-person-director-company-with-change-date (2014-01-30) - CH01
keyboard_arrow_right 2013
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move-registers-to-sail-company (2013-07-12) - AD03
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accounts-with-accounts-type-dormant (2013-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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change-person-director-company-with-change-date (2013-08-07) - CH01
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change-sail-address-company (2013-07-15) - AD02
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termination-secretary-company-with-name (2013-07-03) - TM02
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accounts-with-accounts-type-dormant (2013-01-15) - AA
keyboard_arrow_right 2012
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change-corporate-secretary-company-with-change-date (2012-10-17) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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change-person-director-company-with-change-date (2012-03-23) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-full (2011-12-01) - AA
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appoint-person-director-company-with-name (2011-12-12) - AP01
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change-person-director-company-with-change-date (2011-08-23) - CH01
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resolution (2011-12-12) - RESOLUTIONS
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termination-director-company-with-name (2011-12-12) - TM01
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appoint-person-director-company-with-name (2011-12-13) - AP01
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statement-of-companys-objects (2011-12-12) - CC04
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legacy (2011-10-11) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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legacy (2009-05-28) - 225
keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
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legacy (2008-11-06) - 288c
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legacy (2008-08-29) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-05-29) - AA
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legacy (2007-06-28) - 288c
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accounts-with-accounts-type-small (2007-11-30) - AA
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legacy (2007-11-06) - 363a
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legacy (2007-12-11) - 288b
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certificate-change-of-name-company (2007-12-06) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-10-31) - 363a
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legacy (2006-08-23) - 288c
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legacy (2006-08-17) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-05-24) - AA
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resolution (2006-04-27) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-07-22) - 88(2)O
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legacy (2005-09-19) - 288a
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legacy (2005-06-27) - 225
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legacy (2005-09-19) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-01-25) - AA
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legacy (2005-09-19) - 288c
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legacy (2005-10-26) - 287
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legacy (2005-10-26) - 88(2)R
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legacy (2005-11-01) - 395
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legacy (2005-11-10) - 363a
keyboard_arrow_right 2004
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resolution (2004-12-07) - RESOLUTIONS
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legacy (2004-11-11) - 363s
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legacy (2004-08-05) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-02-06) - AA
keyboard_arrow_right 2003
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resolution (2003-08-19) - RESOLUTIONS
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legacy (2003-08-19) - 123
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legacy (2003-11-01) - 287
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legacy (2003-08-19) - 88(2)R
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legacy (2003-11-01) - 363s
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legacy (2003-08-19) - 122
keyboard_arrow_right 2002
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legacy (2002-07-25) - 225
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legacy (2002-11-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-13) - AA
keyboard_arrow_right 2001
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legacy (2001-11-08) - 363s
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certificate-change-of-name-company (2001-08-01) - CERTNM
keyboard_arrow_right 2000
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incorporation-company (2000-10-09) - NEWINC
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legacy (2000-10-13) - 288b