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.
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 |
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 |
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 |