VG

VOX GROUP LIMITED

Active

Company number 06664025

London, England · Incorporated 5 August 2008

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England

Last updated on 13 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 July 2012

Company history

Previous company names

SHOPPER MARKETING SOLUTIONS LIMITED · 5 August 2008 – 12 February 2014

VOX SUPPLY GROUP LIMITED · 12 February 2014 – 23 September 2020

Company overview

VOX GROUP LIMITED is an active private limited company incorporated on 5 August 2008 and registered in England and Wales. Its registered office is at Lower Ground Floor, Park House, 16/18 Finsbury Circus, London EC2M 7EB.

The company is engaged in other business support service activities not elsewhere classified (SIC 70229). It is a wholly owned subsidiary of Ps Newco 1 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Jeremy Edward Charles Walters (British, appointed 28 December 2023) and Martin Olof Edstrom (Swedish, appointed 28 December 2023). Sarah Durkan was appointed company secretary on 1 July 2024.

The most recent accounts, prepared to 30 June 2025 on an audit-exemption subsidiary basis, are not overdue. The confirmation statement was last made up to 27 July 2025. The company has no charges, no insolvency history and has never been liquidated. A mortgage charge was satisfied in full on 4 June 2026 and a change to the secretary’s details was filed on 10 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
27 July 2025
Next due
10 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ps Newco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 February 2022

Funding

1 funding round
26 July 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
4 June 2026 View
Change Person Secretary Company With Change Date
Officers
10 April 2026 View
Legacy
Other
3 April 2026 View
Legacy
Other
3 April 2026 View
Legacy
Accounts
3 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2026 View
Change Person Secretary Company With Change Date
Officers
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2025 View
Legacy
Other
6 May 2025 View
Legacy
Other
6 May 2025 View
Legacy
Accounts
6 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
24 April 2024 View
Accounts With Accounts Type Group
Accounts
21 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
29 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2023 View
Termination Director Company With Name Termination Date
Officers
29 December 2023 View
Appoint Person Director Company With Name Date
Officers
29 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2023 View
Accounts With Accounts Type Group
Accounts
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
28 October 2022 View
Termination Director Company With Name Termination Date
Officers
27 October 2022 View
Termination Director Company With Name Termination Date
Officers
27 October 2022 View
Appoint Person Director Company With Name Date
Officers
27 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2022 View
Resolution
Resolution
11 February 2022 View
Memorandum Articles
Incorporation
11 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Resolution
Resolution
18 January 2022 View
Resolution
Resolution
18 January 2022 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
12 January 2022 View
Accounts With Accounts Type Group
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Accounts With Accounts Type Group
Accounts
4 December 2020 View
Resolution
Resolution
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
19 March 2020 View
Capital Alter Shares Subdivision
Capital
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
11 October 2019 View
Accounts With Accounts Type Group
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Small
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2018 View
Change Person Director Company With Change Date
Officers
30 July 2018 View
Change Person Director Company With Change Date
Officers
30 July 2018 View
Change Person Director Company With Change Date
Officers
30 May 2018 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
23 November 2017 View
Accounts With Accounts Type Small
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Change Person Director Company With Change Date
Officers
4 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Change Person Director Company With Change Date
Officers
17 July 2017 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
13 March 2017 View
Resolution
Resolution
27 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
31 January 2017 View
Resolution
Resolution
27 January 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Accounts With Accounts Type Small
Accounts
8 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Accounts With Accounts Type Small
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
2 June 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 May 2015 View
Resolution
Resolution
6 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2014 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Change Person Director Company With Change Date
Officers
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Certificate Change Of Name Company
Change Of Name
12 February 2014 View
Change Of Name Notice
Change Of Name
24 January 2014 View
Resolution
Resolution
24 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2013 View
Change Person Director Company With Change Date
Officers
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Capital Allotment Shares
Capital
26 July 2012 View
Appoint Person Director Company With Name
Officers
16 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Change Person Secretary Company With Change Date
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Change Account Reference Date Company Current Extended
Accounts
23 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2010 View
Appoint Person Director Company With Name
Officers
22 October 2009 View
Appoint Person Director Company With Name
Officers
22 October 2009 View
Legacy
Address
19 August 2009 View
Legacy
Address
19 August 2009 View
Legacy
Address
19 August 2009 View
Legacy
Annual Return
19 August 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
26 September 2008 View
Incorporation Company
Incorporation
5 August 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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