About

Registered Number: 04825183
Date of Incorporation: 08/07/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 33 Soho Square Soho Square, London, W1D 3QU,

 

Based in London, Spinvox Ltd was founded on 08 July 2003, it has a status of "Active". The current directors of the organisation are listed as Curtis, Caroline, Curtis, Caroline, Kehoe, Anne Marie, Anthierens, Jan, Parmar, Manoj Kumar, Parmar, Manoj Kumar, Anthierens, Jan, Beaudoin, Tom, Domecq, Christina, Doulton, Daniel, Duchene, Todd, Frye, Roger Eric, Russo, Patricia, Sinclair, Jo-anne, Small, John Cota, Spinvox Limited in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURTIS, Caroline 29 March 2012 - 1
KEHOE, Anne Marie 01 May 2020 - 1
ANTHIERENS, Jan 30 December 2009 30 September 2012 1
BEAUDOIN, Tom 30 December 2009 31 July 2015 1
DOMECQ, Christina 08 July 2003 30 December 2009 1
DOULTON, Daniel 08 July 2003 30 December 2009 1
DUCHENE, Todd 30 September 2012 17 September 2014 1
FRYE, Roger Eric 03 March 2005 08 December 2009 1
RUSSO, Patricia 02 June 2009 10 August 2009 1
SINCLAIR, Jo-Anne 30 December 2009 30 September 2012 1
SMALL, John Cota 24 September 2008 30 December 2009 1
SPINVOX LIMITED 29 June 2009 29 June 2009 1
Secretary Name Appointed Resigned Total Appointments
CURTIS, Caroline 30 September 2012 - 1
ANTHIERENS, Jan 30 December 2009 30 September 2012 1
PARMAR, Manoj Kumar 09 October 2009 30 December 2009 1
PARMAR, Manoj Kumar 09 October 2009 30 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
AP01 - Appointment of director 12 May 2020
AD01 - Change of registered office address 24 October 2019
CS01 - N/A 21 August 2019
AD01 - Change of registered office address 24 July 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 28 February 2018
TM01 - Termination of appointment of director 14 February 2018
CS01 - N/A 14 September 2017
AAMD - Amended Accounts 11 August 2017
AA - Annual Accounts 11 July 2017
AUD - Auditor's letter of resignation 22 December 2016
CS01 - N/A 05 September 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 07 September 2015
TM01 - Termination of appointment of director 07 September 2015
AP01 - Appointment of director 07 September 2015
AA - Annual Accounts 07 July 2015
CH01 - Change of particulars for director 22 May 2015
AP01 - Appointment of director 26 January 2015
TM01 - Termination of appointment of director 01 October 2014
SH19 - Statement of capital 23 September 2014
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 09 August 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 14 January 2013
AP01 - Appointment of director 30 October 2012
TM01 - Termination of appointment of director 26 October 2012
AP03 - Appointment of secretary 26 October 2012
TM01 - Termination of appointment of director 23 October 2012
TM02 - Termination of appointment of secretary 23 October 2012
AR01 - Annual Return 20 July 2012
CH01 - Change of particulars for director 20 July 2012
AP01 - Appointment of director 03 April 2012
AA - Annual Accounts 09 January 2012
AA03 - Notice of resolution removing auditors 15 September 2011
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 18 August 2010
AA01 - Change of accounting reference date 14 May 2010
TM02 - Termination of appointment of secretary 16 March 2010
TM01 - Termination of appointment of director 26 February 2010
AP01 - Appointment of director 23 February 2010
TM01 - Termination of appointment of director 23 February 2010
TM02 - Termination of appointment of secretary 23 February 2010
AP02 - Appointment of corporate director 23 February 2010
AP01 - Appointment of director 17 February 2010
AP01 - Appointment of director 17 February 2010
AP01 - Appointment of director 17 February 2010
RESOLUTIONS - N/A 12 February 2010
AP03 - Appointment of secretary 12 February 2010
TM02 - Termination of appointment of secretary 12 February 2010
TM01 - Termination of appointment of director 12 February 2010
TM01 - Termination of appointment of director 12 February 2010
TM01 - Termination of appointment of director 12 February 2010
TM01 - Termination of appointment of director 12 February 2010
TM01 - Termination of appointment of director 12 February 2010
SH10 - Notice of particulars of variation of rights attached to shares 12 February 2010
SH01 - Return of Allotment of shares 12 February 2010
CC04 - Statement of companies objects 12 February 2010
MEM/ARTS - N/A 12 February 2010
AA - Annual Accounts 12 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 January 2010
AP03 - Appointment of secretary 08 December 2009
AP03 - Appointment of secretary 07 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 November 2009
RESOLUTIONS - N/A 30 September 2009
MEM/ARTS - N/A 30 September 2009
123 - Notice of increase in nominal capital 30 September 2009
RESOLUTIONS - N/A 10 September 2009
123 - Notice of increase in nominal capital 10 September 2009
MEM/ARTS - N/A 10 September 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
RESOLUTIONS - N/A 14 August 2009
RESOLUTIONS - N/A 14 August 2009
RESOLUTIONS - N/A 14 August 2009
RESOLUTIONS - N/A 14 August 2009
363a - Annual Return 14 August 2009
288a - Notice of appointment of directors or secretaries 14 August 2009
288a - Notice of appointment of directors or secretaries 14 August 2009
123 - Notice of increase in nominal capital 14 August 2009
395 - Particulars of a mortgage or charge 06 August 2009
363a - Annual Return 16 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
RESOLUTIONS - N/A 06 July 2009
MEM/ARTS - N/A 06 July 2009
123 - Notice of increase in nominal capital 06 July 2009
123 - Notice of increase in nominal capital 15 May 2009
AA - Annual Accounts 29 October 2008
RESOLUTIONS - N/A 07 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 April 2008
363s - Annual Return 28 January 2008
AA - Annual Accounts 23 January 2008
395 - Particulars of a mortgage or charge 05 December 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
395 - Particulars of a mortgage or charge 12 July 2007
363s - Annual Return 26 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 June 2007
353 - Register of members 07 June 2007
287 - Change in situation or address of Registered Office 26 January 2007
AA - Annual Accounts 31 October 2006
RESOLUTIONS - N/A 13 September 2006
RESOLUTIONS - N/A 13 September 2006
RESOLUTIONS - N/A 13 September 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 2006
RESOLUTIONS - N/A 15 February 2006
RESOLUTIONS - N/A 15 February 2006
RESOLUTIONS - N/A 15 February 2006
123 - Notice of increase in nominal capital 15 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2006
288a - Notice of appointment of directors or secretaries 04 February 2006
363s - Annual Return 07 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 2005
395 - Particulars of a mortgage or charge 22 July 2005
AAMD - Amended Accounts 14 July 2005
225 - Change of Accounting Reference Date 13 July 2005
RESOLUTIONS - N/A 29 June 2005
RESOLUTIONS - N/A 29 June 2005
RESOLUTIONS - N/A 29 June 2005
RESOLUTIONS - N/A 29 June 2005
RESOLUTIONS - N/A 29 June 2005
RESOLUTIONS - N/A 29 June 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
287 - Change in situation or address of Registered Office 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
123 - Notice of increase in nominal capital 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
123 - Notice of increase in nominal capital 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2005
AA - Annual Accounts 11 May 2005
RESOLUTIONS - N/A 28 April 2005
RESOLUTIONS - N/A 28 April 2005
RESOLUTIONS - N/A 28 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2005
123 - Notice of increase in nominal capital 28 April 2005
287 - Change in situation or address of Registered Office 28 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2005
395 - Particulars of a mortgage or charge 03 September 2004
363s - Annual Return 09 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
123 - Notice of increase in nominal capital 06 July 2004
288b - Notice of resignation of directors or secretaries 05 July 2004
NEWINC - New incorporation documents 08 July 2003

Mortgages & Charges

Description Date Status Charge by
Mezzanine debenture 30 July 2009 Fully Satisfied

N/A

Deposit deed 22 November 2007 Fully Satisfied

N/A

Debenture 06 July 2007 Fully Satisfied

N/A

Debenture 18 July 2005 Fully Satisfied

N/A

Debenture 02 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.