VG

VIBRATION GROUP LIMITED

Active

Company number 04423758

London, United Kingdom · Incorporated 24 April 2002

Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

Last updated on 4 September 2026

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2015

Company history

Previous company names

VIBRATION MUSIC LIMITED · 24 April 2002 – 27 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Broadwick Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 April 2022

Funding

1 funding round
17 December 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Full
Accounts
28 December 2025 View
Change Person Director Company With Change Date
Officers
22 October 2025 View
Memorandum Articles
Incorporation
9 October 2025 View
Resolution
Resolution
9 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Small
Accounts
1 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2022 View
Termination Director Company With Name Termination Date
Officers
2 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2021 View
Resolution
Resolution
27 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Change Account Reference Date Company Previous Extended
Accounts
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2019 View
Change Person Director Company With Change Date
Officers
16 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Change Person Secretary Company With Change Date
Officers
24 April 2017 View
Change Person Director Company With Change Date
Officers
24 April 2017 View
Change Person Director Company With Change Date
Officers
24 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Resolution
Resolution
14 January 2016 View
Capital Allotment Shares
Capital
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2012 View
Legacy
Mortgage
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Legacy
Annual Return
26 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2007 View
Legacy
Annual Return
16 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Annual Return
25 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2005 View
Legacy
Accounts
1 February 2005 View
Legacy
Annual Return
31 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2004 View
Legacy
Officers
26 September 2003 View
Legacy
Accounts
26 September 2003 View
Legacy
Annual Return
9 September 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
20 February 2003 View
Incorporation Company
Incorporation
24 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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