Vogue F M Limited

Company Name	Vogue F M Limited
Directors	Alan Peter Baldwin and Paul Graham Baldwin
Company Status	Active
Company Number	04854803
Category	Private Limited Company
Incorporation Date	4 August 2003(20 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Alan Peter Baldwin
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(3 months, 4 weeks after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Grosvenor Crescent Mews London SW1X 7EU

Director Name	Paul Graham Baldwin
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(3 months, 4 weeks after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Silsoe House 50 Park Village East London NW1 7QH

Director Name	Jennifer Blake
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Role	Photographer
Correspondence Address	Field House Bacon Lane, Churt Farnham Surrey GU10 2QE

Director Name	Zoe Howard
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Role	Housewife
Correspondence Address	Field House Bacon Lane, Churt Farnham Surrey GU10 2QE

Secretary Name	Jennifer Blake
Nationality	British
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Field House Bacon Lane, Churt Farnham Surrey GU10 2QE

Secretary Name	Mr Guy Jocelyn Howell
Nationality	British
Status	Resigned
Appointed	01 December 2003(3 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 08 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Chestnut Grove Ealing London W5 4JT

Secretary Name	Richard Kenneth Shirley
Nationality	British
Status	Resigned
Appointed	08 December 2004(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 2008)
Role	Company Director
Correspondence Address	33 Churton Street London SW1V 2LT

Secretary Name	David Graham Rolls
Nationality	British
Status	Resigned
Appointed	25 January 2008(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 2009)
Role	Company Director
Correspondence Address	101 St Pauls Wood Hill Orpington Kent BR5 2SS

Secretary Name	Richard Brian Freeman
Nationality	British
Status	Resigned
Appointed	05 August 2009(6 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 October 2009)
Role	Company Director
Correspondence Address	41 Oak Avenue Ickenham Middlesex UB10 8LR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	70 White Lion Street London N1 9PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Alan Peter Baldwin 50.00% Ordinary
1 at £1	Paul Graham Baldwin 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 August 2023 (9 months ago)
Next Return Due	18 August 2024 (3 months, 2 weeks from now)

Filing History

12 October 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 September 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
23 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
24 October 2018	Compulsory strike-off action has been discontinued (1 page)
23 October 2018	First Gazette notice for compulsory strike-off (1 page)
22 October 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 September 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 September 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
9 December 2015	Compulsory strike-off action has been discontinued (1 page)
9 December 2015	Compulsory strike-off action has been discontinued (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 December 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (4 pages)
4 December 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (4 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
29 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18 (4 pages)
18 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18 (4 pages)
18 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18 (4 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
26 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
26 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
15 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
23 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
22 September 2010	Termination of appointment of Richard Freeman as a secretary (2 pages)
22 September 2010	Termination of appointment of Richard Freeman as a secretary (2 pages)
6 August 2009	Appointment terminated secretary david rolls (1 page)
6 August 2009	Secretary appointed richard brian freeman (1 page)
6 August 2009	Appointment terminated secretary david rolls (1 page)
6 August 2009	Secretary appointed richard brian freeman (1 page)
4 August 2009	Return made up to 04/08/09; full list of members (4 pages)
4 August 2009	Return made up to 04/08/09; full list of members (4 pages)
14 July 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
14 July 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 August 2008	Return made up to 04/08/08; full list of members (4 pages)
22 August 2008	Return made up to 04/08/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Secretary resigned (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	New secretary appointed (1 page)
10 January 2008	Return made up to 04/08/07; no change of members (7 pages)
10 January 2008	Return made up to 04/08/07; no change of members (7 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
24 August 2006	Return made up to 04/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 August 2006	Return made up to 04/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 November 2005	Registered office changed on 22/11/05 from: 197-199 city road london EC1V 1JN (2 pages)
22 November 2005	Registered office changed on 22/11/05 from: 197-199 city road london EC1V 1JN (2 pages)
8 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 August 2005	Return made up to 04/08/05; full list of members (7 pages)
11 August 2005	Return made up to 04/08/05; full list of members (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	Secretary resigned (1 page)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	Secretary resigned (1 page)
24 August 2004	Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page)
24 August 2004	Registered office changed on 24/08/04 from: 4 heathfield terrace london W4 4JE (1 page)
24 August 2004	Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page)
24 August 2004	Registered office changed on 24/08/04 from: 4 heathfield terrace london W4 4JE (1 page)
16 August 2004	Return made up to 04/08/04; full list of members (7 pages)
16 August 2004	Return made up to 04/08/04; full list of members (7 pages)
9 December 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
9 December 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
8 December 2003	Secretary resigned;director resigned (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	Secretary resigned;director resigned (1 page)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	New director appointed (2 pages)
4 August 2003	Incorporation (17 pages)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Incorporation (17 pages)
4 August 2003	Secretary resigned (1 page)

Vogue F M Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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