Vibe Fm Ltd. in London

Vibe Fm Ltd.

Vibe Fm Ltd. was formally closed on 2022-09-20. Vibe Fm was a private limited company that was situated at 30 Leicester Square, London, Leicester Square, WC2H 7LA. This company (formally started on 1998-04-29) was run by 2 directors.
Director John W. who was appointed on 31 December 2017.
Director Darren S. who was appointed on 09 November 2015.

The company was officially categorised as "non-trading company" (74990). The latest confirmation statement was filed on 2022-04-29 and last time the accounts were filed was on 31 March 2021. 2016-04-29 was the date of the last annual return.

Vibe Fm Ltd. Address / Contact

Office Address	30 Leicester Square
Office Address2	London
Town	Leicester Square
Post code	WC2H 7LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03555310
Date of Incorporation	Wed, 29th Apr 1998
Date of Dissolution	Tue, 20th Sep 2022
Industry	Non-trading company
End of financial Year	31st March
Company age	24 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Sat, 13th May 2023
Last confirmation statement dated	Fri, 29th Apr 2022

Company staff

John W.

Position: Director

Appointed: 31 December 2017

Darren S.

Position: Director

Appointed: 09 November 2015

Jonathan B.

Position: Secretary

Appointed: 09 November 2015

Resigned: 31 December 2017

Jonathan B.

Position: Director

Appointed: 09 November 2015

Resigned: 31 December 2017

Stephen M.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Charles A.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Clive P.

Position: Director

Appointed: 28 November 2008

Resigned: 30 September 2015

Clive P.

Position: Secretary

Appointed: 28 November 2008

Resigned: 30 September 2015

Michael C.

Position: Director

Appointed: 18 July 2008

Resigned: 14 August 2015

Richard M.

Position: Secretary

Appointed: 05 September 2005

Resigned: 28 November 2008

Richard M.

Position: Director

Appointed: 31 July 2003

Resigned: 28 November 2008

John T.

Position: Director

Appointed: 08 August 2000

Resigned: 31 July 2003

Wendy P.

Position: Director

Appointed: 08 August 2000

Resigned: 18 July 2008

Joanne B.

Position: Secretary

Appointed: 07 August 2000

Resigned: 05 September 2005

Paul C.

Position: Director

Appointed: 30 September 1999

Resigned: 28 April 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1998

Resigned: 29 April 1998

Michael G.

Position: Secretary

Appointed: 29 April 1998

Resigned: 07 August 2000

Robert V.

Position: Director

Appointed: 29 April 1998

Resigned: 30 September 1999

People with significant control

Essex Radio Limited

30 Leicester Square, London, WC2H 7LA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00670633
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On Thu, 7th Oct 2021 director's details were changed filed on: 7th, October 2021	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Thu, 7th Oct 2021 director's details were changed filed on: 7th, October 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 6th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 15th, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 16th, May 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 3rd, December 2018	accounts	Free Download (6 pages)
AP01	On Sun, 31st Dec 2017 new director was appointed. filed on: 8th, January 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Sun, 31st Dec 2017 filed on: 8th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 31st Dec 2017 filed on: 8th, January 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 28th, November 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 2nd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Apr 2016 filed on: 11th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 11th May 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 14th, December 2015	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Mon, 9th Nov 2015 filed on: 24th, November 2015	officers	Free Download (1 page)
AP01	On Mon, 9th Nov 2015 new director was appointed. filed on: 23rd, November 2015	officers	Free Download (2 pages)
AP03	On Mon, 9th Nov 2015, company appointed a new person to the position of a secretary filed on: 23rd, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 9th Nov 2015 filed on: 23rd, November 2015	officers	Free Download (1 page)
AP01	On Mon, 9th Nov 2015 new director was appointed. filed on: 23rd, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Sep 2015 filed on: 6th, October 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 30th Sep 2015 filed on: 6th, October 2015	officers	Free Download (1 page)
AP01	On Fri, 14th Aug 2015 new director was appointed. filed on: 17th, August 2015	officers	Free Download (2 pages)
AP01	On Fri, 14th Aug 2015 new director was appointed. filed on: 17th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 14th Aug 2015 filed on: 17th, August 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Apr 2015 filed on: 5th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 5th May 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 31st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Apr 2014 filed on: 1st, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 1st May 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Apr 2013 filed on: 30th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 15th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Apr 2012 filed on: 10th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 19th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Apr 2011 filed on: 5th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 1st, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Apr 2010 filed on: 5th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 3rd, January 2010	accounts	Free Download (6 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 14th, October 2009	officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to Thu, 7th May 2009 with complete member list filed on: 7th, May 2009	annual return	Free Download (3 pages)
288a	On Tue, 23rd Dec 2008 Director and secretary appointed filed on: 23rd, December 2008	officers	Free Download (4 pages)
288b	On Fri, 12th Dec 2008 Appointment terminated director and secretary filed on: 12th, December 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 6th, August 2008	accounts	Free Download (8 pages)
288a	On Mon, 4th Aug 2008 Director appointed filed on: 4th, August 2008	officers	Free Download (4 pages)
288b	On Mon, 28th Jul 2008 Appointment terminated director filed on: 28th, July 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 1st May 2008 with complete member list filed on: 1st, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (5 pages)
RESOLUTIONS	Election resolution filed on: 15th, January 2007	resolution
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 15th, January 2007	accounts	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 15th, January 2007	resolution
RESOLUTIONS	Election resolution filed on: 15th, January 2007	resolution	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, June 2006	officers	Free Download (1 page)
363s	Annual return drawn up to Thu, 1st Jun 2006 with complete member list filed on: 1st, June 2006	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 15th, November 2005	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 14th, September 2005	accounts	Free Download (6 pages)
287	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF filed on: 14th, September 2005	address	Free Download (1 page)
288b	On Wed, 14th Sep 2005 Secretary resigned filed on: 14th, September 2005	officers	Free Download (1 page)
288a	On Wed, 14th Sep 2005 New secretary appointed filed on: 14th, September 2005	officers	Free Download (2 pages)
363a	Annual return drawn up to Fri, 20th May 2005 with complete member list filed on: 20th, May 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 26th, July 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (5 pages)
288b	On Thu, 20th May 2004 Director resigned filed on: 20th, May 2004	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 20th, August 2003	accounts	Free Download (4 pages)
288b	On Fri, 8th Aug 2003 Director resigned filed on: 8th, August 2003	officers	Free Download (1 page)
288a	On Fri, 8th Aug 2003 New director appointed filed on: 8th, August 2003	officers	Free Download (2 pages)
363a	Annual return drawn up to Tue, 3rd Jun 2003 with complete member list filed on: 3rd, June 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 7th, October 2002	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 17th May 2002 with complete member list filed on: 17th, May 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 18th, October 2001	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 30th May 2001 with complete member list filed on: 30th, May 2001	annual return	Free Download (6 pages)
287	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green, westlea swindon wiltshire SN5 7HB filed on: 3rd, April 2001	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/03/01 filed on: 17th, November 2000	accounts	Free Download (1 page)
288a	On Mon, 4th Sep 2000 New director appointed filed on: 4th, September 2000	officers	Free Download (4 pages)
288c	Director's particulars changed filed on: 23rd, August 2000	officers	Free Download (1 page)
287	Registered office changed on 21/08/00 from: radio house 19-20 clarence road southend on sea essex SS1 1SX filed on: 21st, August 2000	address	Free Download (1 page)
288a	On Mon, 21st Aug 2000 New director appointed filed on: 21st, August 2000	officers	Free Download (2 pages)
288b	On Mon, 21st Aug 2000 Secretary resigned filed on: 21st, August 2000	officers	Free Download (1 page)
288a	On Mon, 21st Aug 2000 New secretary appointed filed on: 21st, August 2000	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 12th, July 2000	auditors	Free Download (1 page)
363s	Annual return drawn up to Fri, 5th May 2000 with complete member list filed on: 5th, May 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 18th, January 2000	accounts	Free Download (2 pages)
288a	On Fri, 7th Jan 2000 New director appointed filed on: 7th, January 2000	officers	Free Download (2 pages)
288b	On Fri, 7th Jan 2000 Director resigned filed on: 7th, January 2000	officers	Free Download (1 page)
363s	Annual return drawn up to Sun, 16th May 1999 with complete member list filed on: 16th, May 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/99 to 30/09/99 filed on: 16th, February 1999	accounts	Free Download (1 page)
288b	On Wed, 6th May 1998 Secretary resigned filed on: 6th, May 1998	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, April 1998	incorporation	Free Download (15 pages)

Vibe Fm Ltd.

Vibe Fm Ltd. Address / Contact

Company Information / Profile

Company staff

John W.

Darren S.

Jonathan B.

Jonathan B.

Stephen M.

Charles A.

Clive P.

Clive P.

Michael C.

Richard M.

Richard M.

John T.

Wendy P.

Joanne B.

Paul C.

Swift Incorporations Limited

Michael G.

Robert V.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us