Company NameVOXY Media House Ltd
Company StatusActive
Company Number12659254
CategoryPrivate Limited Company
Incorporation Date10 June 2020(3 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMr Ryan Paul Connor
Date of BirthApril 1994 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 9d Centurion Way
Leyland
PR25 3UQ
Director NameMr Joseph Laurence Mitchinson
Date of BirthMarch 1994 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 9d Centurion Way
Leyland
PR25 3UQ
Director NameMr Scott Anthony Wilson
Date of BirthJune 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2022(1 year, 9 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWigan Hall New Market Street
Wigan
WN1 1HH

Location

Registered AddressWigan Hall
New Market Street
Wigan
WN1 1HH
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due28 June 2024 (1 month, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End29 June

Returns

Latest Return9 June 2023 (10 months, 3 weeks ago)
Next Return Due23 June 2024 (1 month, 3 weeks from now)

Filing History

28 March 2024Previous accounting period shortened from 30 June 2023 to 29 June 2023 (1 page)
30 June 2023Micro company accounts made up to 30 June 2022 (5 pages)
23 June 2023Confirmation statement made on 9 June 2023 with updates (5 pages)
25 January 2023Termination of appointment of Scott Anthony Wilson as a director on 17 January 2023 (1 page)
25 January 2023Cessation of Scott Anthony Wilson as a person with significant control on 17 January 2023 (1 page)
5 August 2022Confirmation statement made on 9 June 2022 with updates (5 pages)
1 August 2022Change of details for Mr Ryan Paul Connor as a person with significant control on 21 April 2022 (2 pages)
1 August 2022Statement of capital following an allotment of shares on 9 March 2022
  • GBP 15,000
(3 pages)
1 August 2022Change of details for Mr Scott Anthony Wilson as a person with significant control on 21 April 2022 (2 pages)
1 August 2022Change of details for Mr Joseph Laurence Mitchinson as a person with significant control on 21 April 2022 (2 pages)
10 June 2022Micro company accounts made up to 30 June 2021 (5 pages)
29 April 2022Registered office address changed from Voxy Media House 16 Appleton Street Wigan WN3 4BZ England to Wigan Hall New Market Street Wigan WN1 1HH on 29 April 2022 (1 page)
29 April 2022Notification of Ryan Paul Connor as a person with significant control on 20 April 2022 (2 pages)
29 April 2022Notification of Scott Anthony Wilson as a person with significant control on 20 April 2022 (2 pages)
9 March 2022Appointment of Mr Scott Anthony Wilson as a director on 9 March 2022 (2 pages)
18 January 2022Notification of Joseph Laurence Mitchinson as a person with significant control on 18 January 2022 (2 pages)
18 January 2022Withdrawal of a person with significant control statement on 18 January 2022 (2 pages)
17 January 2022Registered office address changed from Voxy Media House 26 Appleton Street Wigan WN3 4BZ England to Voxy Media House 16 Appleton Street Wigan WN3 4BZ on 17 January 2022 (1 page)
17 January 2022Registered office address changed from Unit 9D Centurion Court Centurion Way Farington Leyland PR25 3UQ England to Voxy Media House 26 Appleton Street Wigan WN3 4BZ on 17 January 2022 (1 page)
21 July 2021Confirmation statement made on 9 June 2021 with no updates (3 pages)
10 June 2020Incorporation
Statement of capital on 2020-06-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)