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Companies House/London/Company profile

VOX GROUP LIMITED

Active
06664025·incorporated 2008-08-05

VOX GROUP LIMITED is an active UK private limited company, incorporated on 5 August 2008 at Companies House (number 06664025; OpenRegistry canonical ID GB-06664025-vox-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-08-05
Registered Address
LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, EC2M 7EB, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

VOX GROUP LIMITED has 1 person with significant control on file:

  • Ps Newco 1 Limited (United Kingdom reg. 13802991). Notified 2022-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Brian John Leech born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-02.
    • Holds 25–50% of voting rights
  • Ms Anne Mcneill born 1963 resident in United States, British national. Notified 2016-04-06. Ceased 2020-02-14.
    • Holds 25–50% of voting rights

Previous names

VOX GROUP LIMITED has previously traded as:

  • VOX SUPPLY GROUP LIMITED (until 2020-09-23)
  • SHOPPER MARKETING SOLUTIONS LIMITED (until 2014-02-12)

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