Vice UK Limited

Company Name	Vice UK Limited
Directors	Bruce Harrison Dixon and Tim Shanahan
Company Status	Active
Company Number	04531415
Category	Private Limited Company
Incorporation Date	10 September 2002(21 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Bruce Harrison Dixon
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(19 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Tim Shanahan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	27 December 2023(21 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	110-122 New North Place London EC2A 4JA

Secretary Name	Mr Stuart Goldstein
Status	Current
Appointed	29 January 2024(21 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Suroosh Alvi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Role	Publisher
Country of Residence	United States
Correspondence Address	63 No 3rd Street Apartment 414 Brooklyn New York 11211 United States

Director Name	Christopher Simpson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	44 Perrers Road London W6 0EZ

Director Name	Shane Smith
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Role	Publisher
Country of Residence	United States
Correspondence Address	13 St Mark's Place Apartment 8f New York City New York 10003 United States

Secretary Name	Shane Smith
Nationality	Canadian
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Role	Publisher
Country of Residence	United States
Correspondence Address	13 St Mark's Place Apartment 8f New York City New York 10003 United States

Director Name	Andrew Creighton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(2 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 24 July 2017)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	110-122 New North Place London EC2A 4JA

Secretary Name	Mr Peter Sean Boulton
Status	Resigned
Appointed	19 June 2007(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 22 June 2009)
Role	Company Director
Correspondence Address	10 Woodyates Road Lee London SE12 9HU

Director Name	Mr Matthew Christopher Elek
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(7 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 09 December 2020)
Role	Publisher
Country of Residence	England
Correspondence Address	110-122 New North Place London EC2A 4JA

Secretary Name	Mr Richard John Waterlow
Status	Resigned
Appointed	19 May 2010(7 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 March 2018)
Role	Company Director
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Richard John Waterlow
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(9 years after company formation)
Appointment Duration	6 years, 5 months (resigned 07 March 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Matthew Vincent O'Mara
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2018(15 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Dan Constanda
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(16 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 November 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Holger Simon
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2019(17 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 March 2022)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Hozefa Shabbir Lokhandwala
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2020(18 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 December 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	110-122 New North Place London EC2A 4JA

Secretary Name	Ms Maria Harris
Status	Resigned
Appointed	30 August 2023(20 years, 11 months after company formation)
Appointment Duration	3 months (resigned 30 November 2023)
Role	Company Director
Correspondence Address	110-122 New North Place London EC2A 4JA

Secretary Name	Mr Jason Guberman
Status	Resigned
Appointed	11 December 2023(21 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 January 2024)
Role	Company Director
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Stuart Goldstein
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2024(21 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 29 January 2024)
Role	Head Of Business & Legal Affairs
Country of Residence	United States
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Stuart Goldstein
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2024(21 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 29 January 2024)
Role	Head Of Business & Legal Affairs
Country of Residence	United States
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	DLC Company Services Limited (Corporation)
Status	Resigned
Appointed	07 May 2006(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 June 2007)
Correspondence Address	30 Old Burlington Street London W1S 3NL

Contact

Website	vice.com
Telephone	07 039599003
Telephone region	Mobile

Location

Registered Address	110-122 New North Place London EC2A 4JA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

132k at £0.01	Vice Holding Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£49,713,840
Gross Profit	£17,560,896
Net Worth	-£3,921,550
Cash	£3,128,202
Current Liabilities	£17,773,773

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

26 June 2017	Delivered on: 3 July 2017 Persons entitled: Wilmington Trust (London) Limited (as Collateral Agent) Classification: A registered charge Outstanding
31 July 2013	Delivered on: 1 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 November 2012	Delivered on: 6 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in joint names of two or more of the companies including any accounts in the bankâ€™s name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing to the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
29 November 2012	Delivered on: 4 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 June 2010	Delivered on: 29 June 2010 Persons entitled: Stamfordham Road (Iom) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£152,531.45. Outstanding
8 February 2005	Delivered on: 11 February 2005 Persons entitled: Wellington Pub Company PLC Classification: Rent deposit deed Secured details: Â£59,631.25 due or to become due from the company to the chargee. Particulars: Cash deposit of Â£59,631.25. Outstanding
2 July 2019	Delivered on: 9 July 2019 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
12 August 2008	Delivered on: 23 August 2008 Satisfied on: 24 April 2012 Persons entitled: Bes Properties Limited Classification: Lease Secured details: Â£5,250.00 due or to become due from the company to the chargee. Particulars: Charge of the rent deposit. Fully Satisfied
26 October 2007	Delivered on: 13 November 2007 Satisfied on: 6 February 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
9 November 2004	Delivered on: 16 November 2004 Satisfied on: 24 January 2008 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 January 2024	Appointment of Mr Tim Shanahan as a director on 27 December 2023 (2 pages)
17 January 2024	Termination of appointment of Hozefa Shabbir Lokhandwala as a director on 7 December 2023 (1 page)
12 December 2023	Appointment of Mr Jason Guberman as a secretary on 11 December 2023 (2 pages)
30 November 2023	Termination of appointment of Maria Harris as a secretary on 30 November 2023 (1 page)
26 September 2023	Confirmation statement made on 10 September 2023 with updates (4 pages)
18 September 2023	Appointment of Ms Maria Harris as a secretary on 30 August 2023 (2 pages)
15 August 2023	Satisfaction of charge 045314150010 in full (1 page)
12 April 2023	Group of companies' accounts made up to 31 December 2021 (39 pages)
20 December 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
23 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
1 September 2022	Group of companies' accounts made up to 31 December 2020 (40 pages)
7 March 2022	Appointment of Mr. Bruce Harrison Dixon as a director on 2 March 2022 (2 pages)
4 March 2022	Termination of appointment of Holger Simon as a director on 2 March 2022 (1 page)
25 October 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
25 October 2021	Withdrawal of a person with significant control statement on 25 October 2021 (2 pages)
25 October 2021	Notification of a person with significant control statement (2 pages)
28 September 2021	Cessation of Shane Smith as a person with significant control on 31 August 2021 (1 page)
28 September 2021	Notification of a person with significant control statement (2 pages)
7 July 2021	Change of details for Mr Shane Smith as a person with significant control on 2 June 2021 (2 pages)
27 April 2021	Change of details for Mr Shane Smith as a person with significant control on 31 March 2021 (2 pages)
16 March 2021	Group of companies' accounts made up to 31 December 2019 (42 pages)
10 December 2020	Appointment of Mr. Hozefa Shabbir Lokhandwala as a director on 9 December 2020 (2 pages)
10 December 2020	Termination of appointment of Matthew Christopher Elek as a director on 9 December 2020 (1 page)
17 November 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
4 January 2020	Group of companies' accounts made up to 31 December 2018 (42 pages)
28 November 2019	Director's details changed for Mr Matt Elek on 28 November 2019 (2 pages)
15 November 2019	Termination of appointment of Dan Constanda as a director on 15 November 2019 (1 page)
15 November 2019	Appointment of Mr Holger Simon as a director on 15 November 2019 (2 pages)
23 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
9 July 2019	Registration of charge 045314150010, created on 2 July 2019 (67 pages)
17 May 2019	Satisfaction of charge 045314150009 in full (4 pages)
6 March 2019	Appointment of Mr Dan Constanda as a director on 1 March 2019 (2 pages)
27 February 2019	Termination of appointment of Matthew Vincent O'mara as a director on 13 February 2019 (1 page)
28 December 2018	Group of companies' accounts made up to 31 December 2017 (43 pages)
15 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
17 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
24 March 2018	Appointment of Mr Matthew Vincent Oâ€™Mara as a director on 23 March 2018 (2 pages)
20 March 2018	Termination of appointment of Richard John Waterlow as a secretary on 7 March 2018 (1 page)
20 March 2018	Termination of appointment of Richard John Waterlow as a director on 7 March 2018 (1 page)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (45 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (45 pages)
20 September 2017	Termination of appointment of Andrew Creighton as a director on 24 July 2017 (1 page)
20 September 2017	Termination of appointment of Shane Smith as a director on 24 July 2017 (1 page)
20 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
20 September 2017	Termination of appointment of Shane Smith as a director on 24 July 2017 (1 page)
20 September 2017	Termination of appointment of Andrew Creighton as a director on 24 July 2017 (1 page)
12 July 2017	Statement of company's objects (2 pages)
12 July 2017	Statement of company's objects (2 pages)
12 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 July 2017	Registration of charge 045314150009, created on 26 June 2017 (57 pages)
3 July 2017	Registration of charge 045314150009, created on 26 June 2017 (57 pages)
3 March 2017	Satisfaction of charge 6 in full (1 page)
3 March 2017	Satisfaction of charge 7 in full (2 pages)
3 March 2017	Satisfaction of charge 6 in full (1 page)
3 March 2017	Satisfaction of charge 045314150008 in full (1 page)
3 March 2017	Satisfaction of charge 045314150008 in full (1 page)
3 March 2017	Satisfaction of charge 7 in full (2 pages)
19 December 2016	Second filing of Confirmation Statement dated 10/09/2016 (7 pages)
19 December 2016	Second filing of Confirmation Statement dated 10/09/2016 (7 pages)
4 November 2016	Full accounts made up to 31 December 2015 (41 pages)
4 November 2016	Full accounts made up to 31 December 2015 (41 pages)
26 September 2016	Confirmation statement made on 10 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/12/2016 (7 pages)
26 September 2016	Confirmation statement made on 10 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/12/2016 (7 pages)
15 December 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
15 December 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
21 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,320 (6 pages)
21 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,320 (6 pages)
17 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
17 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
20 November 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
20 November 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
21 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,320 (6 pages)
21 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,320 (6 pages)
17 February 2014	Auditor's resignation (1 page)
17 February 2014	Auditor's resignation (1 page)
25 November 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,320 (6 pages)
25 November 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,320 (6 pages)
29 October 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
29 October 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
1 August 2013	Registration of charge 045314150008 (12 pages)
1 August 2013	Registration of charge 045314150008 (12 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 February 2013	Termination of appointment of Suroosh Alvi as a director (1 page)
1 February 2013	Termination of appointment of Suroosh Alvi as a director (1 page)
6 December 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 6 (11 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 6 (11 pages)
12 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
7 June 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
7 June 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 November 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
3 November 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
27 September 2011	Appointment of Mr Richard Waterlow as a director (2 pages)
27 September 2011	Appointment of Mr Richard Waterlow as a director (2 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Director's details changed for Andrew Creighton on 14 October 2010 (2 pages)
12 September 2011	Director's details changed for Andrew Creighton on 14 October 2010 (2 pages)
2 August 2011	Group of companies' accounts made up to 31 December 2009 (28 pages)
2 August 2011	Group of companies' accounts made up to 31 December 2009 (28 pages)
14 October 2010	Registered office address changed from 77 Leonard Street London EC2A 4QS United Kingdom on 14 October 2010 (1 page)
14 October 2010	Registered office address changed from 77 Leonard Street London EC2A 4QS United Kingdom on 14 October 2010 (1 page)
14 September 2010	Director's details changed for Suroosh Alvi on 10 September 2010 (2 pages)
14 September 2010	Director's details changed for Suroosh Alvi on 10 September 2010 (2 pages)
14 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 May 2010	Appointment of Mr Richard John Waterlow as a secretary (1 page)
19 May 2010	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 19 May 2010 (1 page)
19 May 2010	Appointment of Mr Richard John Waterlow as a secretary (1 page)
19 May 2010	Termination of appointment of Dlc Company Services Ltd as a secretary (1 page)
19 May 2010	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 19 May 2010 (1 page)
19 May 2010	Termination of appointment of Dlc Company Services Ltd as a secretary (1 page)
2 March 2010	Appointment of Matt Elek as a director (2 pages)
2 March 2010	Appointment of Matt Elek as a director (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (22 pages)
4 November 2009	Full accounts made up to 31 December 2008 (22 pages)
20 September 2009	Return made up to 10/09/09; full list of members (6 pages)
20 September 2009	Return made up to 10/09/09; full list of members (6 pages)
18 September 2009	Appointment terminated secretary peter boulton (1 page)
18 September 2009	Location of debenture register (1 page)
18 September 2009	Appointment terminated secretary peter boulton (1 page)
18 September 2009	Location of debenture register (1 page)
18 September 2009	Location of register of members (1 page)
18 September 2009	Location of register of members (1 page)
18 September 2009	Registered office changed on 18/09/2009 from davenport lyons 30 old burlington street london W1S 3NL (1 page)
18 September 2009	Registered office changed on 18/09/2009 from davenport lyons 30 old burlington street london W1S 3NL (1 page)
8 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 July 2009	Secretary appointed dlc company services LTD (1 page)
8 July 2009	Registered office changed on 08/07/2009 from 77 leonard street london EC2A 4QS (1 page)
8 July 2009	Secretary appointed dlc company services LTD (1 page)
8 July 2009	Registered office changed on 08/07/2009 from 77 leonard street london EC2A 4QS (1 page)
8 July 2009	Registered office changed on 08/07/2009 from davenport lyons 30 old burlington street london W1S 3NL (1 page)
8 July 2009	Registered office changed on 08/07/2009 from davenport lyons 30 old burlington street london W1S 3NL (1 page)
8 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 February 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
5 February 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
14 November 2008	Appointment terminated director christopher simpson (1 page)
14 November 2008	Appointment terminated director christopher simpson (1 page)
29 October 2008	Return made up to 10/09/08; full list of members (5 pages)
29 October 2008	Return made up to 10/09/08; full list of members (5 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
24 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2007	Section 394 (1 page)
31 December 2007	Section 394 (1 page)
13 November 2007	Particulars of mortgage/charge (3 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (19 pages)
1 November 2007	Full accounts made up to 31 December 2006 (19 pages)
26 October 2007	Return made up to 10/09/07; full list of members (4 pages)
26 October 2007	Registered office changed on 26/10/07 from: 77 leonard street london EC2A 4QS (1 page)
26 October 2007	Location of debenture register (1 page)
26 October 2007	Return made up to 10/09/07; full list of members (4 pages)
26 October 2007	Registered office changed on 26/10/07 from: davenport lyons 30 old burlington street london W1S 3NL (1 page)
26 October 2007	Registered office changed on 26/10/07 from: 77 leonard street london EC2A 4QS (1 page)
26 October 2007	Location of register of members (1 page)
26 October 2007	Registered office changed on 26/10/07 from: davenport lyons 30 old burlington street london W1S 3NL (1 page)
26 October 2007	Location of register of members (1 page)
26 October 2007	Location of debenture register (1 page)
29 June 2007	New secretary appointed (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	New secretary appointed (1 page)
29 June 2007	Secretary resigned (1 page)
20 January 2007	Full accounts made up to 31 December 2005 (17 pages)
20 January 2007	Full accounts made up to 31 December 2005 (17 pages)
12 January 2007	Registered office changed on 12/01/07 from: davnport lyons 30 old burlington street london W1S 3NL (1 page)
12 January 2007	Registered office changed on 12/01/07 from: davnport lyons 30 old burlington street london W1S 3NL (1 page)
19 September 2006	Location of register of members (1 page)
19 September 2006	Registered office changed on 19/09/06 from: 30 old burlington street london W1S 3NL (1 page)
19 September 2006	Return made up to 10/09/06; full list of members (4 pages)
19 September 2006	Registered office changed on 19/09/06 from: 30 old burlington street london W1S 3NL (1 page)
19 September 2006	Return made up to 10/09/06; full list of members (4 pages)
19 September 2006	Location of register of members (1 page)
22 June 2006	New secretary appointed (1 page)
22 June 2006	New secretary appointed (1 page)
14 June 2006	Registered office changed on 14/06/06 from: 77 leonard street london EC2A 4QS (1 page)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Registered office changed on 14/06/06 from: 77 leonard street london EC2A 4QS (1 page)
14 June 2006	Secretary resigned (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
2 November 2005	Ad 01/03/04--------- Â£ si [email protected] (2 pages)
2 November 2005	Ad 01/03/04--------- Â£ si [email protected] (2 pages)
2 November 2005	Ad 31/08/04--------- Â£ si [email protected] (2 pages)
2 November 2005	Ad 31/08/04--------- Â£ si [email protected] (2 pages)
27 October 2005	Return made up to 10/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2005	Return made up to 10/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
11 February 2005	Particulars of mortgage/charge (3 pages)
11 February 2005	Particulars of mortgage/charge (3 pages)
13 December 2004	Return made up to 10/09/04; full list of members 363(287) ‐ Registered office changed on 13/12/04 363(353) ‐ Location of register of members address changed (8 pages)
13 December 2004	Return made up to 10/09/04; full list of members 363(287) ‐ Registered office changed on 13/12/04 363(353) ‐ Location of register of members address changed (8 pages)
16 November 2004	Particulars of mortgage/charge (7 pages)
16 November 2004	Particulars of mortgage/charge (7 pages)
11 March 2004	Full accounts made up to 31 December 2003 (13 pages)
11 March 2004	Full accounts made up to 31 December 2003 (13 pages)
9 March 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
9 March 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
22 December 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 December 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
26 April 2003	Nc inc already adjusted 08/04/03 (2 pages)
26 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 April 2003	Ad 08/04/03--------- Â£ si [email protected]=1199 Â£ ic 1/1200 (2 pages)
26 April 2003	Nc inc already adjusted 08/04/03 (2 pages)
26 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 April 2003	Ad 08/04/03--------- Â£ si [email protected]=1199 Â£ ic 1/1200 (2 pages)
24 December 2002	Registered office changed on 24/12/02 from: 20 thayer street london W1U 2DD (1 page)
24 December 2002	Registered office changed on 24/12/02 from: 20 thayer street london W1U 2DD (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
10 September 2002	Incorporation (18 pages)
10 September 2002	Incorporation (18 pages)

Vice UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London