About

Registered Number: 04935679
Date of Incorporation: 17/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE

 

Voiceoverman Ltd was registered on 17 October 2003, it's status in the Companies House registry is set to "Active". The companies directors are listed as Carson, Sheila, Carson, Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARSON, Michael 17 October 2003 01 December 2003 1
Secretary Name Appointed Resigned Total Appointments
CARSON, Sheila 17 October 2003 01 December 2003 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 09 September 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 09 August 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 24 August 2017
AA - Annual Accounts 21 November 2016
CS01 - N/A 17 October 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 29 September 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 17 October 2014
CH01 - Change of particulars for director 15 October 2014
CH03 - Change of particulars for secretary 15 October 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 17 October 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 10 August 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 18 October 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 17 July 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 18 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 October 2007
353 - Register of members 18 October 2007
287 - Change in situation or address of Registered Office 18 October 2007
363a - Annual Return 20 October 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 October 2006
353 - Register of members 20 October 2006
287 - Change in situation or address of Registered Office 20 October 2006
AA - Annual Accounts 11 July 2006
363a - Annual Return 17 October 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 October 2005
287 - Change in situation or address of Registered Office 17 October 2005
353 - Register of members 17 October 2005
AA - Annual Accounts 26 August 2005
288a - Notice of appointment of directors or secretaries 01 November 2004
363s - Annual Return 31 October 2004
288a - Notice of appointment of directors or secretaries 05 October 2004
AA - Annual Accounts 01 October 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
288b - Notice of resignation of directors or secretaries 08 September 2004
288b - Notice of resignation of directors or secretaries 08 September 2004
225 - Change of Accounting Reference Date 08 September 2004
CERTNM - Change of name certificate 09 February 2004
288a - Notice of appointment of directors or secretaries 02 December 2003
287 - Change in situation or address of Registered Office 02 December 2003
288a - Notice of appointment of directors or secretaries 02 December 2003
RESOLUTIONS - N/A 04 November 2003
288b - Notice of resignation of directors or secretaries 31 October 2003
288b - Notice of resignation of directors or secretaries 31 October 2003
287 - Change in situation or address of Registered Office 31 October 2003
NEWINC - New incorporation documents 17 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.