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Voice Mobile Limited

04112330

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

500 BROOK DRIVE, READING, RG2 6UU
Incorporated 22/11/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mr Stuart Norman Morten

director · Since 01/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 40 other boards

Vmed O2 Secretaries Limited

secretary · Since 01/08/2025

BRITISH

Also on 122 other boards

Joanna Bertram

director · Since 31/10/2025

CEO

BRITISH · UNITED KINGDOM · Age 44

Also on 22 other boards

Paul Stephen Milton

director · Since 31/10/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 20 other boards

Nigel Paul Smith

director · Since 31/10/2025

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 49

Also on 21 other boards

Persons with Significant Control

Daisy Communications Ltd

75–100% shares
75–100% votes
Appoint directors

500, Brook Drive, Reading, RG2 6UU

Reg: 4145329 · Companies House · Limited By Shares

Notified 07/02/2020

Former PSCs

Mr Ian Watson

Ceased 15/06/2018

Voice Holdings Limited

Ceased 07/02/2020

Charges1 outstanding

Charge
outstanding

VIRGIN MEDIA FINCO LIMITED

Created 30/09/2025Registered 03/10/2025
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 09/09/2024Registered 13/09/2024Satisfied 27/08/2025
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 19/07/2019Registered 24/07/2019Satisfied 05/09/2025
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INST

Created 13/05/2019Registered 20/05/2019Satisfied 27/08/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/11/2002Registered 04/12/2002Satisfied 20/04/2018