Voice Mobile Limited

Active04112330 Private limited company
Incorporated
22 November 2000 (25 years)
Previously known as
Voicedat Limited (until 2 January 2010)
Industry
Other telecommunications activities (61900)
Accounts type
Full
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
British
Born February 1978 (48)
Director · Appointed 31 October 2025
British
Born February 1977 (49)
Director · Appointed 1 December 2018
British
Born April 1971 (55)
Officer history (15 former)
1 October 2026
Resigned Bertram, Joanna as Director
5 June 2026
Resigned Vmed O2 Secretaries Limited as Corporate Secretary
31 October 2025
Resigned Mcginn, David Raymond as Director
31 October 2025
Appointed Smith, Nigel Paul as Director
31 October 2025
Appointed Milton, Paul Stephen as Director
31 October 2025
Appointed Bertram, Joanna as Director
1 August 2025
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
1 February 2019
Resigned Smith, Stephen Alan as Director
1 February 2019
Resigned Mcglennon, David Lewis as Secretary
1 February 2019
Resigned Mcglennon, David Lewis as Director
1 December 2018
Appointed Mcginn, David Raymond as Director
1 December 2018
Appointed Morten, Stuart Norman as Director
22 June 2018
Appointed Mcglennon, David Lewis as Director
22 June 2018
Resigned Muller, Neil Keith as Director
15 June 2018
Appointed Muller, Neil Keith as Director
15 June 2018
Appointed Smith, Stephen Alan as Director
15 June 2018
Appointed Mcglennon, David Lewis as Secretary
15 June 2018
Resigned Goldsmith, Darren Robert as Director
15 June 2018
Resigned Watson, Ian as Director
15 June 2018
Resigned Sale, Dean Matthew as Director
1 January 2015
Appointed Goldsmith, Darren Robert as Director
9 May 2014
Resigned Bains, Jasbinder as Secretary
1 October 2009
Resigned Jaggard, Michael as Secretary
1 October 2009
Appointed Bains, Jasbinder as Secretary
21 June 2005
Resigned Rawlings, Penny as Secretary
21 June 2005
Appointed Jaggard, Michael as Secretary
17 September 2001
Appointed Rawlings, Penny as Secretary
17 September 2001
Resigned Leatham-Locke, Samantha as Secretary
22 November 2000
Appointed Brewer, Kevin, Dr as Nominee Director
22 November 2000
Resigned Brewer, Kevin, Dr as Nominee Director
22 November 2000
Appointed Leatham-Locke, Samantha as Secretary
22 November 2000
Appointed Sale, Dean Matthew as Director
22 November 2000
Appointed Watson, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4145329
Former controllers (2)
7 February 2020
Ceased Voice Holdings Limited — Owns 75–100% of shares
15 June 2018
Ceased Ian Watson — Owns 25–50% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Daisy Advisory Limited DissolvedOwns 75–100% of shares
Daisy Capital Partners Limited DissolvedOwns 75–100% of shares
Daisy Private Equity Limited DissolvedOwns 75–100% of shares
Giacom Topco Limited Owns 25–50% of shares
Giacom Midco 1 Limited Owns 75–100% of shares
Giacom Midco 2 Limited Owns 75–100% of shares
Heliox Investments Limited Owns 75–100% of shares
Hollywood Service Company Limited Owns 25–50% of shares
Ipr Holdings Limited Owns 75–100% of shares
Jet Holdco Limited Owns 75–100% of shares
Daisy Communications Ltd. Owns 75–100% of shares
Alternative Networks Limited Owns 75–100% of shares
Daisy Bidco Limited Owns 75–100% of shares
Daisy Local Business Limited Owns 75–100% of shares
Daisy Telecoms Limited Owns 75–100% of shares
Spiritel Mobile Limited Owns 75–100% of shares
Voice Mobile Limited This company Owns 75–100% of shares
Hamsard 3209 Limited Owns 75–100% of shares
Jet Comms Holdco Limited Status not confirmedOwns 75–100% of shares
Jet Comms Group Holdings Limited Proposed for strike-offOwns 75–100% of shares
Jet Comms Holdings Limited Owns 75–100% of shares
Jet Comms Intermediate Holdings Limited Status not confirmedOwns 75–100% of shares
Jet Comms Pikco Limited Owns 75–100% of shares
O2 Business Holdings Limited Owns 25–50% of shares
Lowood Estates Limited Owns 75–100% of shares
Northserve Limited Owns 75–100% of shares
Southserve Limited Owns 75–100% of shares
Burnley Padel Club Limited Owns 75–100% of shares
Pendle Padel Club Limited Owns 75–100% of shares
Rovela Investments Limited Owns 75–100% of shares
Rovelmere Limited Owns 50–75% of shares

What Voice Mobile say about themselves

“Get the latest deals and discounts on mobile phones, tablets, and broadband from Reward Mobile. Browse our latest offers and make a saving today.”

— from rewardmobile.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Termination of appointment of a secretary
20 March 2026Full accounts31 March 2025
4 February 2026Confirmation statement with no updates26 January 2026
10 November 2025Appointment of a director
10 November 2025Appointment of a director
Show all recent filings

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