VIBRATION GROUP LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON NW1 3ER- Active
- Private Limited Company
- Company No. 04423758
- Last Updated: 01 Mar 2024
Company Profile
VIBRATION GROUP LIMITED was incorporated on Wednesday, April 24, 2002 as a Private Limited Company with registered address in LONDON. VIBRATION GROUP LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 22 years 6 months and 2 days.
| Name | VIBRATION GROUP LIMITED |
|---|---|
| Company number | 04423758 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Broadwick Group Limited 11-15 William Road, NW1 3ER |
Dates: Thursday, April 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cultural Holdings Limited 11/15 William Road, NW1 3ER |
Dates: Saturday, April 1, 2017 - Thursday, April 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Edwin Burch Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simeon Mark Aldred Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (63 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VIBRATION GROUP LIMITED | 24 Apr 2002 |
| VIBRATION MUSIC LIMITED | 27 Jan 2021 |