VONAGE BUSINESS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VONAGE BUSINESS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VONAGE BUSINESS LIMITED was incorporated 25 years ago on 23/07/1998 and has the registered number: 03602868. The accounts status is FULL and accounts are next due on 30/09/2024.
VONAGE BUSINESS LIMITED was incorporated 25 years ago on 23/07/1998 and has the registered number: 03602868. The accounts status is FULL and accounts are next due on 30/09/2024.
VONAGE BUSINESS LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEWVOICEMEDIA LIMITED (until 07/04/2021)
NEWVOICEMEDIA LIMITED (until 07/04/2021)
PREMIER BUSINESS AUDIO LIMITED (until 06/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2019-07-05 | CURRENT | ||
MR STEPHEN ANDREW LASHER | May 1969 | American | Director | 2021-02-28 | CURRENT |
RANDY RUTHERFORD | Nov 1973 | American | Director | 2018-10-31 | CURRENT |
MR. RANDY RUTHERFORD | Secretary | 2018-10-31 | CURRENT | ||
MR JONATHAN JAMES FOTHERILL GRANT | Feb 1962 | British | Director | 1998-07-23 UNTIL 2012-09-25 | RESIGNED |
MR GUY EDWARD SOCHOVSKY | Secretary | 2016-06-27 UNTIL 2018-10-31 | RESIGNED | ||
TINA TURNER | British | Secretary | 2013-07-01 UNTIL 2016-06-27 | RESIGNED | |
MR LAURENCE ROY GARRETT | Apr 1967 | British | Director | 2012-12-20 UNTIL 2018-10-31 | RESIGNED |
MR ANDREW WILLIAM EDWARD FOTHERGILL GRANT | Oct 1963 | British | Secretary | 1998-07-23 UNTIL 2005-09-01 | RESIGNED |
MR ASHLEY UNITT | Mar 1968 | British | Director | 2005-07-01 UNTIL 2012-12-20 | RESIGNED |
CHRISTOPHER EDWARD TOTTMAN | Jan 1969 | English | Director | 2010-05-05 UNTIL 2018-10-31 | RESIGNED |
M RORY STIRLING | Jan 1983 | British | Director | 2012-11-21 UNTIL 2012-12-20 | RESIGNED |
MR JOHN CLASTER ROSENBERG | Apr 1976 | American | Director | 2014-05-27 UNTIL 2018-06-19 | RESIGNED |
MR RICHARD BRIAN PICKERING | Feb 1955 | British | Director | 2005-07-01 UNTIL 2012-12-20 | RESIGNED |
MR GUY EDWARD SOCHOVSKY | Mar 1976 | British | Director | 2015-06-02 UNTIL 2019-06-03 | RESIGNED |
MR TIMOTHY HOWARD PERKS | Jun 1964 | British | Director | 2010-11-30 UNTIL 2015-03-31 | RESIGNED |
MR DAVID PEARSON | Sep 1965 | American | Director | 2018-10-31 UNTIL 2020-08-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-07-23 UNTIL 1998-07-23 | RESIGNED | ||
MR JONATHAN JAMES FOTHERILL GRANT | Feb 1962 | British | Director | 2012-09-25 UNTIL 2012-12-20 | RESIGNED |
MR DENNIS FOIS | Sep 1974 | Belgian | Director | 2018-01-08 UNTIL 2018-10-31 | RESIGNED |
FERGUS GLOSTER | Dec 1961 | Irish | Director | 2009-09-16 UNTIL 2018-10-31 | RESIGNED |
ALEX FERRARA | Mar 1975 | American | Director | 2013-08-30 UNTIL 2018-10-31 | RESIGNED |
MR NICHOLAS MARTIN FINDLAY | Dec 1956 | British | Director | 2000-08-01 UNTIL 2007-12-04 | RESIGNED |
JONATHAN DAVID GALE | Aug 1969 | British | Director | 2011-05-26 UNTIL 2018-01-31 | RESIGNED |
MARK FARMER | Jul 1961 | British | Director | 2010-05-05 UNTIL 2018-10-31 | RESIGNED |
MICHAEL EWART SMITH | Jan 1962 | British | Director | 2005-04-11 UNTIL 2008-07-31 | RESIGNED |
GUY DUBOIS | Nov 1954 | French | Director | 2013-02-01 UNTIL 2018-10-31 | RESIGNED |
MR GAURAV KRISHAN BAVEJA | Apr 1974 | American | Director | 2019-06-03 UNTIL 2021-05-17 | RESIGNED |
MR FRANK ROBERT VAN VEENENDAAL | Apr 1958 | Dutch | Director | 2015-06-12 UNTIL 2018-10-31 | RESIGNED |
WILSONS (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 2005-09-01 UNTIL 2013-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vonage Nvm Holdings Limited | 2018-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |