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Vonage Business Limited

Adresa
5 Churchill Street, 10th Fl
London
E14 5HU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. únor 2017
Company No. 03602868 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)61900 Other telecommunications activities
Company Register Statusactive
Previous Names
  • Newvoicemedia Limited
  • Premier Business Audio Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Vonage Nvm Holdings Limited Status: Active Notified: 31/10/2018 Companies House Number: 11643055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Corporation Service Company (uk) Limited, 10th Floor, London, United Kingdom Status: Active Notified: 05/07/2019 Role: Secretary
    Doberneck, Megan Katherine Suite 2416, Holmdel, United States Status: Active Notified: 01/04/2024 Role: Secretary
    Doberneck, Megan Katherine Suite 2416, Holmdel, United States Status: Active Notified: 01/04/2024 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Hehn Schroeder, Pamela Suite 2416, Holmdel, New Jersey, United States Status: Active Notified: 31/07/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: Canadian
    Levi, David Suite 2416, Holmdel, New Jersey, United States Status: Active Notified: 29/02/2024 Occupation: Company Financial Controller Role: Director Country of Residence: United States Nationality: American
    Rutherford, Randy Holmdel, New Jersey, United States Status: Active Notified: 31/10/2018 Role: Secretary
    Gale, Jonathan David Basingstoke, United Kingdom Status: Ceased Notified: 26/05/2011 Ceased: 31/01/2018 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Lasher, Stephen Andrew Holmdel, New Jersey, United States Status: Ceased Notified: 28/02/2021 Ceased: 31/07/2024 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Rutherford, Randy K. Holmdel, New Jersey, United States Status: Ceased Notified: 31/10/2018 Ceased: 29/02/2024 Date of Birth: 11/1973 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Rutherford, Randy, Mr. Holmdel, New Jersey, United States Status: Ceased Notified: 31/10/2018 Ceased: 29/02/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Newvoicemedia UK Limited Status: Active Notified: 09/10/2016 Companies House Number: 04086658 Nature of Control
  • Ownership of shares - 75% or more