Do you have a dispute with a business?
Make it public
VOICE MARKETING LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AFPrevious name: ADS TELEMARKETING LIMITED (changed on 03-Aug-2006)
Company Number: 05820091
Incorporation date: 17-May-2006
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
82200 Activities of call centres
SUMMARY
This company is 17.9 years old and is currently liquidation. It is controlled by Capita Holdings Limited. The company has negative equity (net assets) of GBP -6.1 million which has worsened since the previous year's figure of GBP -5.7 million. The latest reported revenue figure is GBP 4.5 million which is down -40% on the previous year. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -6.2 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 199 other companies, 101 (50.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2021 | GBP | 4,484,591 | -633,594 | 449 | -173,591 | -459,554 | |
| 31-Dec-2020 | GBP | 7,846,030 | -336,313 | 7,618 | -80,294 | -263,637 | |
| 31-Dec-2019 | GBP | 14,904,127 | -104,117 | 18,227 | -16,484 | -105,860 | |
| 31-Dec-2018 | GBP | 18,315,010 | -500,335 | -885,492 | 385,157 | ||
| 31-Dec-2017 | GBP | 16,342,667 | -2,114,154 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2021 | GBP | 1,877,720 | 6,676 | 120,119 | -6,236,669 | -6,116,550 | |||
| 31-Dec-2020 | GBP | 866,504 | 36,403 | 120,119 | -5,777,115 | -5,656,996 | |||
| 31-Dec-2019 | GBP | 865,451 | 157,174 | 120,119 | 5,236,185 | ||||
| 31-Dec-2018 | GBP | 475,998 | 3,970,114 | 108,122 | 157,174 | 120,119 | 277,293 | ||
| 31-Dec-2017 | GBP | 271,265 | 4,666,358 | 9,775,145 | 157,174 | 120,119 | -5,063,932 | -4,745,168 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | CAPITA GROUP SECRETARY LIMITED | 31 Mar 2015 | 18 Apr 2024 | 93 - 345 | ||
| Resigned | James Eric HINCHLIFFE | 17 May 2006 | 31 Mar 2015 | Sales Manager | British | 1 - 4 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | CAPITA CORPORATE DIRECTOR LIMITED | 12 Dec 2023 | 97 - 362 | 199 (43.4%) | |||
| Resigned | Mark BILLINGHAM | 27 Oct 2022 | 21 Dec 2023 | Director | British | 1 - 11 | 3 (25.0%) |
| Active | Tom Frans VANOVERSCHELDE | 01 Jun 2022 | Director | Belgian | 18 - 4 | 6 (27.3%) | |
| Resigned | Aimie Nicole CHAPPLE | 18 Nov 2019 | 17 Oct 2022 | Director | British | 0 - 17 | 5 (29.4%) |
| Resigned | Alexander Matthew VALLANCE | 01 Nov 2017 | 31 May 2021 | Director | British | 0 - 10 | 3 (30.0%) |
| Resigned | Andrew John BOWMAN | 01 Jan 2017 | 21 Jun 2022 | Director | British | 2 - 62 | 17 (26.6%) |
| Resigned | Nicolas Norman BEDFORD | 01 Jan 2017 | 01 Feb 2018 | Director | British | 0 - 103 | 45 (43.7%) |
| Resigned | Bob Bogoja BUIAROSKI | 23 Apr 2015 | 20 Feb 2017 | Director | Australian | 0 - 3 | 2 (66.7%) |
| Resigned | Thomas Christopher RICHARDS | 31 Mar 2015 | 09 Jan 2017 | Director | British | 52 - 40 | 7 (7.6%) |
| Resigned | Michael David BARNARD | 31 Mar 2015 | 09 May 2019 | Director | British | 51 - 24 | 8 (10.7%) |
| Resigned | James FLINT | 01 Dec 2012 | 31 Mar 2015 | Client Services Director | British | 0 - 1 | 1 (100.0%) |
| Resigned | Andrea WHITEHEAD | 12 Jul 2012 | 31 Mar 2015 | Company Director | British | 0 - 1 | 1 (100.0%) |
| Resigned | Paul Donald FLETCHER | 27 May 2009 | 02 Nov 2011 | Operations Director | British | 3 - 8 | 3 (27.3%) |
| Resigned | Philip John KITCHEN | 30 Jul 2007 | 31 Mar 2015 | Marketing Director | British | 1 - 3 | 1 (25.0%) |
| Resigned | Jonathon Derek WALL | 30 Jul 2007 | 07 Jan 2015 | Sales Director | British | 0 - 1 | 1 (100.0%) |
| Resigned | John David ROBINSON | 14 Aug 2006 | 31 Mar 2015 | Salesman | British | 0 - 3 | 1 (33.3%) |
| Resigned | Howard SEATON | 17 May 2006 | 31 Mar 2015 | Company Director | British | 0 - 13 | 9 (69.2%) |
| Resigned | SWIFT INCORPORATIONS LIMITED | 17 May 2006 | 17 May 2006 | 3 - 82645 | 35527 (43.0%) | ||
| Resigned | INSTANT COMPANIES LIMITED | 17 May 2006 | 17 May 2006 | 3 - 28761 | 13152 (45.7%) | ||
| Resigned | James Eric HINCHLIFFE | 17 May 2006 | 31 Mar 2015 | Sales Manager | British | 1 - 4 | 4 (80.0%) |
Average tenure of active directors: 1.1 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 35.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | |||
|---|---|---|---|---|---|
| 2015-12-31 | 2015-02-28 | 2014-05-17 | 2013-05-17 | ||
| CAPITA HOLDINGS LIMITED | ORDINARY | 157,174 100% | 0 0% | 0 0% | 0 0% |
| JAMES HINCHLIFFE | ORDINARY A | 0 0% | 32,842 20.9% | 0 0% | 0 0% |
| JOHN ROBINSON | B ORDINARY | 0 0% | 31,168 19.8% | 31,168 18.6% | 31,168 18.6% |
| KITCHEN PHILIP | B ORDINARY | 0 0% | 31,168 19.8% | 31,168 18.6% | 31,168 18.6% |
| HOWARD SEATON | ORDINARY A | 0 0% | 22,012 14.0% | 0 0% | 0 0% |
| JONATHAN WALL | ORDINARY A | 0 0% | 20,865 13.3% | 0 0% | 0 0% |
| 121 CUSTOMER INSIGHT LIMITED | A ORDINARY | 0 0% | 11,013 7.01% | 22,025 13.2% | 22,025 13.2% |
| CARIBINER NOMINEES LIMITED | A ORDINARY | 0 0% | 3,084 1.96% | 3,084 1.84% | 3,084 1.84% |
| JAMES HINCHLIFFE | ORDINARY B | 0 0% | 1,674 1.07% | 0 0% | 0 0% |
| ANDREA WHITEHEAD | B ORDINARY | 0 0% | 1,674 1.07% | 1,674 1.000% | 1,674 1.000% |
| JAMES FLINT | B ORDINARY | 0 0% | 1,674 1.07% | 1,674 1.000% | 1,674 1.000% |
| JAMES HINCHLIFFE | B ORDINARY | 0 0% | 0 0% | 32,842 19.6% | 32,842 19.6% |
| JONATHAN WALL | B ORDINARY | 0 0% | 0 0% | 31,168 18.6% | 31,168 18.6% |
| HOWARD SEATON | A ORDINARY | 0 0% | 0 0% | 11,000 6.57% | 11,000 6.57% |
| JULIETTE HINCHLIFFE | B ORDINARY | 0 0% | 0 0% | 1,674 1.000% | 1,674 1.000% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
VOICE MARKETING LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
82200 Activities of call centres)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| FIRSTSOURCE SOLUTIONS UK LIMITED | SPACE ONE, 1 BEADON ROAD, LONDON, W6 0EA | 03999896 | 2018-03-31 | 157,322,427 | 6,337,300 |
82912-Activities of credit bureaus 82990-Other business support service activities not elsewhere classified |
| FMG SUPPORT (FIM) LTD | BROAD LEA HOUSE DYSON WOOD WAY, BRADLEY, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD2 1GZ | 02658067 | 2018-06-30 | 85,914,000 | 3,980,000 | |
| CONVERGYS CMG UK LIMITED | PILLSBURY WINTHROP SHAW PITTMAN LLP, TOWER 42 LEVEL 23 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ | 04939699 | 2017-12-31 | 66,239,000 | -4,514,000 | |
| SGS BUSINESS PROCESS SERVICES (UK) LIMITED | FIRST FLOOR LEE HOUSE, 90 GREAT BRIDGEWATER STREET, MANCHESTER, UNITED KINGDOM, M1 5JW | 03851175 | 2017-07-30 | 49,404,000 | -2,390,000 |
82911-Activities of collection agencies 82990-Other business support service activities not elsewhere classified |
| HELP YOUR CLAIM LIMITED | LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA | 06880392 | 2018-04-30 | 19,579,014 | 0 | |
| PREMIUMSTAR LIMITED | TINTERN HOUSE WILLIAM BROWN CLOSE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, WALES, NP44 3AB | 05043176 | 2017-10-31 | 16,398,059 | 0 | |
| HARTE HANKS UK LIMITED | 1231, THE CHARTER BUILDING, CHARTER PLACE, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1JG | 02435931 | 2017-12-31 | 13,750,732 | 0 | |
| CLANCHATTON BIRMINGHAM LIMITED | MCLAREN BUILDING, 46 PRIORY QUEENSWAY, BIRMINGHAM, ENGLAND, B4 7LR | 01221157 | 2018-04-30 | 11,807,546 | 0 |
82911-Activities of collection agencies |
| CITY HOTEL RESERVATIONS LIMITED | ROYAL OAK BUILDING, NEWINGREEN, HYTHE, KENT, ENGLAND, CT21 4JA | 04654457 | 2018-02-28 | 5,758,170 | 0 | |
| GLOBAL RESPONSE LIMITED | 254 UPPER SHOREHAM ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6BF | 05830667 | 2017-12-31 | 2,101,359 | 0 | |
| IDM PRO SERVICES LTD | 20 MOORSIDE BUSINESS PARK, COLCHESTER, ESSEX, CO1 2ZF | 08413955 | 2018-03-31 | 288,732 | 0 | |
| ITCOULDBECHEAPER LTD | APT 8 ROCKSIDE HYDRO, CAVENDISH ROAD, MATLOCK, ENGLAND, DE4 3RX | 08649919 | 2018-10-31 | 265,342 | 0 | |
| THE TIMESHARE ADVICE LINE LIMITED | BLADES BUSINESS HUB JOHN STREET, HIGHFIELD, SHEFFIELD, ENGLAND, S2 4QX | 09923793 | 2018-12-31 | 84,988 | 0 | |
| FN FULFILMENT LTD | SUITE 9, ASHFORD HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT, ENGLAND, ME2 4FA | 09839604 | 2018-10-31 | 42,198 | 0 | |
| BAKER MAY LIMITED | 53 MILTON ROAD, STRETFORD, MANCHESTER, ENGLAND, M32 0TG | 09602762 | 2018-05-31 | 34,461 | 0 | |
| TSMGB LTD | 105 GREYTHORN DRIVE, WEST BRIDGFORD, NOTTINGHAM, ENGLAND, NG2 7GB | 09380906 | 2018-01-31 | 22,902 | 0 | |
| TELEBELLS CALL CENTRE LIMITED | TELEBELLS CALL CENTRE LTD, ROMICA BUSINESS CENTRE, BECK VIEW ROAD, BEVERLEY, NORTH HUMBERSIDE, ENGLAND, HU17 0JT | 09221806 | 2018-09-30 | 21,843 | 0 | |
| EMMAJOY LIMITED | 9 EDZELL CRESCENT, WESTCROFT, MILTON KEYNES, ENGLAND, MK4 4EU | 09303946 | 2019-03-31 | 16,158 | 0 | |
| ALBY ETIENNE LIMITED | THE ORCHARD, SUNNY HILL, LLANARTH, CEREDIGION, SA47 0NH | 09141575 | 2017-07-31 | 12,052 | 0 | |
| LMG CONSULTING LIMITED | 26A PARKGATE ROAD, SEAVIEW, NESTON, CHESHIRE, ENGLAND, CH64 9XE | 09664608 | 2018-04-04 | 9,466 | 0 | |
| JACKSON-PALIN LTD | SEA HOLLY ST. LUKES ROAD, HAVERIGG, MILLOM, CUMBRIA, ENGLAND, LA18 4HB | 10464982 | 2019-03-31 | 7,571 | 0 | |
| RELLCALL LTD | 23 ALLAN COURT, EAST KILBRIDE, GLASGOW, UNITED KINGDOM, G75 8BU | SC578450 | 2018-10-31 | 4,139 | 0 | |
| DNM ADVISORY LTD | 21A WESTWOOD AVENUE WESTWOOD AVENUE, WORSLEY, MANCHESTER, UNITED KINGDOM, M28 0HR | 10419471 | 2017-10-31 | 3,815 | 0 | |
| SMAY SERVICES LIMITED | 32 BARNACRES ROAD, HEMEL HEMPSTEAD, ENGLAND, HP3 8HS | 10617964 | 2019-02-28 | 3,720 | 0 | |
| JAYNE R ASTILL SERVICES LIMITED | 24 24 SAND MARTIN CLOSE, EAST LEAKE, LOUGHBOROUGH, UNITED KINGDOM, LE12 6YL | 10636963 | 2018-02-22 | 3,307 | 0 | |
| SG VOICE SOLUTIONS LIMITED | 11 CROSS VIEW, DEAN PRIOR, BUCKFASTLEIGH, DEVON, UNITED KINGDOM, TQ11 0LU | 09882114 | 2018-11-30 | 2,651 | 0 | |
| CLINIC APPOINTMENTS LIMITED | KIRKPATRICK AND HOPES MERLIN HOUSE, BRUNEL ROAD, THEALE, READING, BERKSHIRE, ENGLAND, RG7 4AB | 05575909 | 2018-03-31 | 0 | 0 | |
| DATAFORCE INTERACT HOLDINGS LIMITED | BARONSMEDE, THE AVENUE, EGHAM, ENGLAND, TW20 9AB | 05660005 | 2018-12-31 | 0 | 0 | |
| WATCHOVERME LTD | THE OLD COURTHOUSE, NORTH TRADE ROAD, BATTLE, EAST SUSSEX, TN33 0EX | 07065643 | 2018-11-30 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| Company status | 100.0% | 99.4% | 99.9% | High |
| Other companies Active in the same sector | 0.8% | 7.4% | 18.0% | Medium |
| Age | 0.4% | 1.7% | 3.3% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.4% | 1.3% | 3.0% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
