Voodoo Agency Limited

Company Name	Voodoo Agency Limited
Director	Simon Barrie Cocker
Company Status	Active
Company Number	03897677
Category	Private Limited Company
Incorporation Date	21 December 1999(24 years, 4 months ago)
Previous Names	Voodoo Multimedia Limited and Voodoo U.K. Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Simon Barrie Cocker
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 December 2000(1 year after company formation)
Appointment Duration	23 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	8 Teal Close Wesham Preston PR4 3JT

Director Name	Simon Barrie Cocker
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Role	Sales Manager
Correspondence Address	43 Saint Annes Road East Lytham St. Annes Lancashire FY8 1UL

Director Name	Mr Jamil Anthony Nader
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	14 Park End Deer Park Newport Strop TF10 7JG

Secretary Name	Simon Barrie Cocker
Nationality	British
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	20 Coopers Row Lytham St. Annes Lancashire FY8 4UD

Director Name	Paul Anthony Billington
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 December 2000)
Role	Sales Director
Correspondence Address	Flat 5 2 Agnew Street Lytham St Annes Lancashire FY8 5NJ

Secretary Name	Neil Snape
Nationality	British
Status	Resigned
Appointed	05 April 2000(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 December 2000)
Role	Accountant
Correspondence Address	26 Dorset Road Lytham St. Annes Lancashire FY8 2ED

Secretary Name	Michael William Cronshaw
Nationality	British
Status	Resigned
Appointed	13 March 2008(8 years, 2 months after company formation)
Appointment Duration	13 years (resigned 11 March 2021)
Role	Company Director
Correspondence Address	151 Blackpool Old Road Poulton Le Fylde Lancashire FY6 7RN

Director Name	Heather Caroline Cocker
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2018(18 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 03 January 2024)
Role	Business Person
Country of Residence	England
Correspondence Address	8 Teal Close Wesham Lancs PR4 3JT

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Contact

Website	www.voodooagency.com/
Email address	[email protected]
Telephone	0845 0560012
Telephone region	Unknown

Location

Registered Address	56 Gidlow Lane Wigan WN6 7DP
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan West
Built Up Area	Wigan
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£22,039
Cash	£6,269
Current Liabilities	£26,149

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 January 2024 (3 months, 2 weeks ago)
Next Return Due	29 January 2025 (8 months, 4 weeks from now)

Charges

6 March 2006	Delivered on: 8 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 January 2005	Delivered on: 25 January 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 March 2006

Delivered on: 8 March 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

20 January 2005

Delivered on: 25 January 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 February 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
7 April 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
31 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
10 January 2019	Confirmation statement made on 21 December 2018 with updates (4 pages)
21 March 2018	Appointment of Heather Caroline Cocker as a director on 10 February 2018 (3 pages)
6 March 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
31 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
27 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-27 (3 pages)
27 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-27 (3 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (4 pages)
7 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (4 pages)
4 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 (4 pages)
2 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (4 pages)
7 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (4 pages)
20 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
24 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 January 2010	Director's details changed for Simon Barrie Cocker on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Simon Barrie Cocker on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Simon Barrie Cocker on 1 October 2009 (2 pages)
21 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 January 2009	Return made up to 21/12/08; full list of members (3 pages)
8 January 2009	Return made up to 21/12/08; full list of members (3 pages)
12 September 2008	Partial exemption accounts made up to 31 December 2007 (6 pages)
12 September 2008	Partial exemption accounts made up to 31 December 2007 (6 pages)
26 March 2008	Appointment terminated director jamil nader (1 page)
26 March 2008	Appointment terminated director jamil nader (1 page)
14 March 2008	Secretary appointed michael william cronshaw (1 page)
14 March 2008	Secretary appointed michael william cronshaw (1 page)
14 March 2008	Appointment terminated secretary simon cocker (1 page)
14 March 2008	Appointment terminated secretary simon cocker (1 page)
21 December 2007	Return made up to 21/12/07; full list of members (3 pages)
21 December 2007	Return made up to 21/12/07; full list of members (3 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 March 2007	Return made up to 21/12/06; full list of members (3 pages)
26 March 2007	Return made up to 21/12/06; full list of members (3 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 March 2006	Particulars of mortgage/charge (3 pages)
8 March 2006	Particulars of mortgage/charge (3 pages)
21 December 2005	Return made up to 21/12/05; full list of members (3 pages)
21 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Return made up to 21/12/05; full list of members (3 pages)
21 December 2005	Director's particulars changed (1 page)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 January 2005	Particulars of mortgage/charge (3 pages)
25 January 2005	Particulars of mortgage/charge (3 pages)
24 December 2004	Return made up to 21/12/04; full list of members (8 pages)
24 December 2004	Return made up to 21/12/04; full list of members (8 pages)
25 February 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
25 February 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 January 2004	Return made up to 21/12/03; full list of members (8 pages)
22 January 2004	Return made up to 21/12/03; full list of members (8 pages)
18 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 January 2003	Return made up to 21/12/02; full list of members (7 pages)
7 January 2003	Return made up to 21/12/02; full list of members (7 pages)
29 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
29 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 December 2001	Return made up to 21/12/01; full list of members (6 pages)
27 December 2001	Return made up to 21/12/01; full list of members (6 pages)
11 December 2001	Company name changed voodoo multimedia LIMITED\certificate issued on 11/12/01 (2 pages)
11 December 2001	Company name changed voodoo multimedia LIMITED\certificate issued on 11/12/01 (2 pages)
5 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
5 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 February 2001	Registered office changed on 14/02/01 from: clifton house 9 clifton street lytham lancashire FY8 5ED (1 page)
14 February 2001	Registered office changed on 14/02/01 from: clifton house 9 clifton street lytham lancashire FY8 5ED (1 page)
29 January 2001	Registered office changed on 29/01/01 from: 43 st annes road east lytham st annes lancashire FY8 1UL (1 page)
29 January 2001	Return made up to 21/12/00; full list of members (7 pages)
29 January 2001	Return made up to 21/12/00; full list of members (7 pages)
29 January 2001	Registered office changed on 29/01/01 from: 43 st annes road east lytham st annes lancashire FY8 1UL (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
11 January 2001	Registered office changed on 11/01/01 from: 5 clifton square lytham st. Annes lancashire FY8 5JP (1 page)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Registered office changed on 11/01/01 from: 5 clifton square lytham st. Annes lancashire FY8 5JP (1 page)
11 January 2001	Director resigned (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 10 wellington street blackburn lancashire BB1 8AG (1 page)
14 April 2000	Ad 07/04/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Ad 07/04/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 10 wellington street blackburn lancashire BB1 8AG (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	New secretary appointed (2 pages)
2 March 2000	New secretary appointed;new director appointed (2 pages)
2 March 2000	New secretary appointed;new director appointed (2 pages)
14 February 2000	Registered office changed on 14/02/00 from: howard & co chartered accountant s ,10/12 wellington street blackburn lancashire BB1 8AG (1 page)
14 February 2000	New director appointed (3 pages)
14 February 2000	Registered office changed on 14/02/00 from: howard & co chartered accountant s ,10/12 wellington street blackburn lancashire BB1 8AG (1 page)
14 February 2000	New director appointed (3 pages)
10 January 2000	Â£ nc 100/100000 23/12/99 (1 page)
10 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 January 2000	Â£ nc 100/100000 23/12/99 (1 page)
7 January 2000	Secretary resigned (1 page)
7 January 2000	Registered office changed on 07/01/00 from: 10/12 wellington street blackburn lancashire BB1 8AG (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Secretary resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Registered office changed on 07/01/00 from: 10/12 wellington street blackburn lancashire BB1 8AG (1 page)
4 January 2000	Registered office changed on 04/01/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	Registered office changed on 04/01/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	Director resigned (1 page)
21 December 1999	Incorporation (7 pages)
21 December 1999	Incorporation (7 pages)