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Company Information for

NEWVOICEMEDIA UK LIMITED

25 CANADA SQUARE, LEVEL 37, LONDON, E14 5LQ,

Company Registration Number

04086658

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Newvoicemedia Uk Ltd

NEWVOICEMEDIA UK LIMITED was founded on 2000-10-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Newvoicemedia Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

NEWVOICEMEDIA UK LIMITED

Legal Registered Office

25 CANADA SQUARE
LEVEL 37
LONDON
E14 5LQ
Other companies in RG21

Previous Names

NEWVOICEMEDIA LIMITED

06/12/2007

Filing Information

Company Number		04086658
Company ID Number		04086658
Date formed		2000-10-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		09/10/2015
Return next due		06/11/2016
Type of accounts		DORMANT

Last Datalog update:	2021-08-05 21:02:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWVOICEMEDIA UK LIMITED

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Company Officers of NEWVOICEMEDIA UK LIMITED

Current Directors

Officer	Role	Date Appointed
DENNIS FOIS	Director	2018-01-08
ASHLEY UNITT	Director	2000-10-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN DAVID GALE	Director	2011-10-24	2018-01-31
TIMOTHY HOWARD PERKS	Director	2011-10-24	2015-03-31
WILSONS (COMPANY SECRETARIES) LIMITED	Company Secretary	2005-09-01	2013-07-02
JONATHAN JAMES FOTHERILL GRANT	Director	2005-07-01	2011-10-24
RICHARD BRIAN PICKERING	Director	2000-10-09	2011-10-24
NICHOLAS MARTIN FINDLAY	Director	2005-07-01	2007-12-04
LYNNE PICKERING	Company Secretary	2000-10-09	2005-09-01
EVELYN ROSINA BATT	Company Secretary	2000-10-09	2000-10-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DENNIS FOIS	VONAGE BUSINESS LIMITED	Director	2018-01-08	CURRENT	1998-07-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-08-10	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-05-25	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-05-12	DS01	Application to strike the company off the register
2021-02-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-03	PSC05	Change of details for Newvoicemedia Ltd as a person with significant control on 2016-10-09
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TODD PEARSON
2019-10-09	CS01	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-10-09	PSC05	Change of details for Newvoicemedia Ltd as a person with significant control on 2019-08-06
2019-09-25	CH04	SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY 9UK) LIMITED on 2019-09-25
2019-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/19 FROM Newvoicemedia House Jays Close Basingstoke Hampshire RG22 4BS United Kingdom
2019-08-01	AP04	Appointment of Corporation Service Company 9Uk) Limited as company secretary on 2019-07-05
2019-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY EDWARD SOCHOVSKY
2019-07-26	AP01	DIRECTOR APPOINTED MR GAURAV KRISHAN BAVEJA
2019-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DENNIS FOIS
2019-01-29	AP01	DIRECTOR APPOINTED MR DAVID TODD PEARSON
2018-12-14	AA01	Current accounting period shortened from 31/01/19 TO 31/12/18
2018-12-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-03-08	AP01	DIRECTOR APPOINTED MR DENNIS FOIS
2018-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID GALE
2017-10-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2016-11-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 1805.5
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY UNITT / 04/07/2016
2016-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID GALE / 01/07/2016
2016-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/16 FROM Belvedere House Basing View Basingstoke Hampshire RG21 4HG
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 1805.5
2015-10-12	AR01	09/10/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWARD PERKS
2014-11-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-11-25	CH01	Director's details changed for Mr Timothy Howard Perks on 2014-11-06
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 1805.5
2014-10-13	AR01	09/10/14 ANNUAL RETURN FULL LIST
2014-01-30	CH01	Director's details changed for Mr Timothy Howard Perks on 2013-12-16
2013-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 1805.5
2013-11-05	AR01	09/10/13 ANNUAL RETURN FULL LIST
2013-08-07	CH01	Director's details changed for Mr Timothy Howard Perks on 2013-07-31
2013-07-15	AD02	Register inspection address has been changed
2013-07-12	AD03	Register(s) moved to registered inspection location
2013-07-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED
2013-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-10-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012
2012-10-12	AR01	09/10/12 FULL LIST
2012-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY UNITT / 01/12/2011
2011-12-13	AP01	DIRECTOR APPOINTED MR TIMOTHY HOWARD PERKS
2011-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PICKERING
2011-12-12	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRANT
2011-12-12	RES01	ADOPT ARTICLES 24/10/2011
2011-12-12	AP01	DIRECTOR APPOINTED JONATHAN DAVID GALE
2011-12-01	AA	FULL ACCOUNTS MADE UP TO 31/01/11
2011-10-20	AR01	09/10/11 FULL LIST
2011-10-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY UNITT / 01/07/2011
2011-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN PICKERING / 01/07/2011
2011-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES FOTHERILL GRANT / 01/07/2011
2010-11-04	AR01	09/10/10 FULL LIST
2010-11-02	AA	31/01/10 TOTAL EXEMPTION SMALL
2009-12-02	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-11-25	AR01	09/10/09 FULL LIST
2009-05-28	225	PREVEXT FROM 31/07/2008 TO 31/01/2009
2008-11-11	363a	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-11-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY UNITT / 01/09/2008
2008-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/2008 FROM LAVERSTOCK GRANGE LAVERSTOKE WHITCHURCH HAMPSHIRE RG28 7PF
2007-12-11	288b	DIRECTOR RESIGNED
2007-12-06	CERTNM	COMPANY NAME CHANGED NEWVOICEMEDIA LIMITED CERTIFICATE ISSUED ON 06/12/07
2007-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-11-06	363a	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-06-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-10-31	363a	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-08-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-27	ELRES	S386 DISP APP AUDS 20/04/06
2006-04-27	ELRES	S366A DISP HOLDING AGM 20/04/06
2005-11-10	363a	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/05 FROM: COMMERCE HOUSE 97-101 ABBEY ROAD TORQUAY TQ2 5PJ
2005-10-26	88(2)R	AD 10/09/04--------- £ SI 778@.1
2005-09-19	288a	NEW SECRETARY APPOINTED
2005-09-19	288a	NEW DIRECTOR APPOINTED
2005-09-19	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-19	288a	NEW DIRECTOR APPOINTED
2005-09-19	288b	SECRETARY RESIGNED
2005-07-22	88(2)O	AD 27/07/04--------- £ SI 7277@.1
2005-06-27	225	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05
2005-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-11	363s	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/03 FROM: 48 THATCHER AVENUE TORQUAY DEVON TQ1 2PD
2003-11-01	363(287)	REGISTERED OFFICE CHANGED ON 01/11/03
2003-11-01	363s	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-08-19	123	NC INC ALREADY ADJUSTED 10/04/03
2003-08-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-19	122	S-DIV 10/04/03

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to NEWVOICEMEDIA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NEWVOICEMEDIA UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-10-26	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWVOICEMEDIA UK LIMITED

Intangible Assets

Patents

We have not found any records of NEWVOICEMEDIA UK LIMITED registering or being granted any patents

Domain Names

NEWVOICEMEDIA UK LIMITED owns 30 domain names.

cognitivecentrex.co.uk cognitivein.co.uk cognitivenetworks.co.uk cognitivetelecoms.co.uk networkswitchboard.co.uk talkingcentrex.co.uk telephonylive.co.uk instantivr.co.uk instantacd.co.uk instantpbx.co.uk instantcallcentre.co.uk instantsecretary.co.uk intelligentcentrex.co.uk instantcontactcentre.co.uk instantcti.co.uk livecallcentres.co.uk livecentrex.co.uk livecti.co.uk compliantcommunications.co.uk pfwcustomercontact.co.uk presencecentrex.co.uk presencenetworking.co.uk presencenetworks.co.uk presencetelephony.co.uk voipcentrex.co.uk voicenumbers.co.uk voiceoperator.co.uk contact-world.co.uk nvmnetworks.co.uk nvmsupport.co.uk

Trademarks

We have not found any records of NEWVOICEMEDIA UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEWVOICEMEDIA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as NEWVOICEMEDIA UK LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where NEWVOICEMEDIA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEWVOICEMEDIA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NEWVOICEMEDIA UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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