VIBE Fm Ltd.

Company Name	VIBE Fm Ltd.
Company Status	Dissolved
Company Number	03555310
Category	Private Limited Company
Incorporation Date	29 April 1998(25 years, 12 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2015(17 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 20 September 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr John Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2017(19 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 20 September 2022)
Role	Finance Director - Operations
Country of Residence	England
Correspondence Address	Radio House Apple Industrial Estate Whittle Avenue Fareham Hampshire PO15 5SX

Director Name	Robert Van Poss
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Role	Managing Director
Correspondence Address	Rectory Farmhouse South Fambridge Essex SS4 3LW

Secretary Name	Michael John Garrett
Nationality	British
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	52 Fairfield Gardens Eastwood Leigh On Sea Essex SS9 5SF

Director Name	Mr Paul Anthony Chantler
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(1 year, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 April 2004)
Role	Radio Station Programme Direct
Country of Residence	United Kingdom
Correspondence Address	1 Candle Cottages Stoney Lane Hailsham East Sussex BN27 2AP

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	07 August 2000(2 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 September 2005)
Role	Company Director
Correspondence Address	52 Tydeman Road Portishead North Somerset BS20 7LS

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(2 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Director Name	Mr John Patrick Enfield Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Pitt House Farm Ashford Hill Newbury Berkshire RG15 8BN

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(5 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	05 September 2005(7 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(10 years, 2 months after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(10 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	CS
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(10 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	CS
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(17 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(17 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Jonathan Beak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(17 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(17 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2022	First Gazette notice for voluntary strike-off (1 page)
24 June 2022	Application to strike the company off the register (1 page)
10 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
7 October 2021	Director's details changed for Mr John Williams on 7 October 2021 (2 pages)
6 September 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
11 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
15 September 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
30 April 2020	Change of details for Essex Radio Limited as a person with significant control on 30 April 2020 (2 pages)
29 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
16 May 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
9 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
3 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
30 April 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
11 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (5 pages)
11 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (5 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
24 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
24 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
5 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
5 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
1 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (5 pages)
1 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (5 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
30 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
15 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
15 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
10 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
5 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
1 June 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
1 June 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
5 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
7 May 2009	Return made up to 29/04/09; full list of members (3 pages)
7 May 2009	Return made up to 29/04/09; full list of members (3 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
12 December 2008	Appointment terminated director and secretary richard manning (1 page)
12 December 2008	Appointment terminated director and secretary richard manning (1 page)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
1 May 2008	Return made up to 29/04/08; full list of members (3 pages)
1 May 2008	Return made up to 29/04/08; full list of members (3 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
30 May 2007	Return made up to 29/04/07; full list of members (5 pages)
30 May 2007	Return made up to 29/04/07; full list of members (5 pages)
15 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
15 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
1 June 2006	Return made up to 29/04/06; full list of members (7 pages)
1 June 2006	Return made up to 29/04/06; full list of members (7 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
14 September 2005	Secretary resigned (1 page)
20 May 2005	Return made up to 29/04/05; full list of members (5 pages)
20 May 2005	Return made up to 29/04/05; full list of members (5 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
21 May 2004	Return made up to 29/04/04; full list of members (5 pages)
21 May 2004	Return made up to 29/04/04; full list of members (5 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
20 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (2 pages)
3 June 2003	Return made up to 29/04/03; full list of members (6 pages)
3 June 2003	Return made up to 29/04/03; full list of members (6 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
17 May 2002	Return made up to 29/04/02; full list of members (6 pages)
17 May 2002	Return made up to 29/04/02; full list of members (6 pages)
18 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
18 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
30 May 2001	Return made up to 29/04/01; full list of members (6 pages)
30 May 2001	Return made up to 29/04/01; full list of members (6 pages)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green, westlea swindon wiltshire SN5 7HB (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green, westlea swindon wiltshire SN5 7HB (1 page)
17 November 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
17 November 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
4 September 2000	New director appointed (4 pages)
4 September 2000	New director appointed (4 pages)
23 August 2000	Director's particulars changed (1 page)
23 August 2000	Director's particulars changed (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	Registered office changed on 21/08/00 from: radio house 19-20 clarence road southend on sea essex SS1 1SX (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Registered office changed on 21/08/00 from: radio house 19-20 clarence road southend on sea essex SS1 1SX (1 page)
12 July 2000	Auditor's resignation (1 page)
12 July 2000	Auditor's resignation (1 page)
5 May 2000	Return made up to 29/04/00; full list of members (6 pages)
5 May 2000	Return made up to 29/04/00; full list of members (6 pages)
18 January 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
18 January 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	Director resigned (1 page)
16 May 1999	Return made up to 29/04/99; full list of members (6 pages)
16 May 1999	Return made up to 29/04/99; full list of members (6 pages)
16 February 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
16 February 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
6 May 1998	Secretary resigned (1 page)
6 May 1998	Secretary resigned (1 page)
29 April 1998	Incorporation (15 pages)
29 April 1998	Incorporation (15 pages)

VIBE Fm Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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