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VOGUE F M LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vogue F M Limited. The company was founded 20 years ago and was given the registration number 04854803. The firm's registered office is in LONDON. You can find them at 326 City Road, London, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:VOGUE F M LIMITED
Company Number:04854803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:326 City Road, London, London, EC1V 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Ludshot Manor, Liphook, England, GU30 7RD

Director01 December 2003Active
28 Silsoe House, 50 Park Village East, London, NW1 7QH

Director01 December 2003Active
Field House, Bacon Lane, Churt, Farnham, GU10 2QE

Secretary04 August 2003Active
41, Oak Avenue, Ickenham, UB10 8LR

Secretary05 August 2009Active
30 Chestnut Grove, Ealing, London, W5 4JT

Secretary01 December 2003Active
101 St Pauls Wood Hill, Orpington, BR5 2SS

Secretary25 January 2008Active
33 Churton Street, London, SW1V 2LT

Secretary08 December 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 August 2003Active
Field House, Bacon Lane, Churt, Farnham, GU10 2QE

Director04 August 2003Active
Field House, Bacon Lane, Churt, Farnham, GU10 2QE

Director04 August 2003Active

People with Significant Control

Mr Alan Baldwin
Notified on:04 August 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:326, City Road, London, England, EC1V 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Graham Baldwin
Notified on:04 August 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:326, City Road, London, England, EC1V 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type dormant.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-02-24Officers

Change person director company with change date.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-08-31Address

Change registered office address company with date old address new address.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type dormant.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type dormant.

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2018-10-24Gazette

Gazette filings brought up to date.

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2018-10-23Gazette

Gazette notice compulsory.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type dormant.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type dormant.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2015-12-09Gazette

Gazette filings brought up to date.

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2015-12-08Gazette

Gazette notice compulsory.

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2015-12-04Accounts

Accounts with accounts type dormant.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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