VICE UK LIMITED
Overview
| Company Name | VICE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04531415 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VICE UK LIMITED?
- Other publishing activities (58190) / Information and communication
Where is VICE UK LIMITED located?
| Registered Office Address | 2-6 New North Place EC2A 4JA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VICE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VICE UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for VICE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Bruce Harrison Dixon as a director on Jun 14, 2025 | 1 pages | TM01 | ||
Appointment of Mr Matthew John Moore as a director on Jun 14, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 110-122 New North Place London EC2A 4JA to 2-6 New North Place London EC2A 4JA on Jan 29, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tim Shanahan as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Appointment of Mr Stuart Goldstein as a secretary on Jan 29, 2024 | 2 pages | AP03 | ||
Termination of appointment of Stuart Goldstein as a director on Jan 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stuart Goldstein as a director on Jan 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jason Guberman as a secretary on Jan 29, 2024 | 1 pages | TM02 | ||
Appointment of Mr Tim Shanahan as a director on Dec 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Hozefa Shabbir Lokhandwala as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jason Guberman as a secretary on Dec 11, 2023 | 2 pages | AP03 | ||
Termination of appointment of Maria Harris as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Sep 10, 2023 with updates | 4 pages | CS01 | ||
Appointment of Ms Maria Harris as a secretary on Aug 30, 2023 | 2 pages | AP03 | ||
Satisfaction of charge 045314150010 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 40 pages | AA | ||
Who are the officers of VICE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSTEIN, Stuart | Secretary | New North Place EC2A 4JA London 2-6 England | 319904200001 | |||||||
| MOORE, Matthew John | Director | New North Place EC2A 4JA London 2-6 England | United Kingdom | British | Chief Financial Officer | 204627540001 | ||||
| BOULTON, Peter Sean | Secretary | 10 Woodyates Road Lee SE12 9HU London | Other | 98315580001 | ||||||
| GUBERMAN, Jason | Secretary | New North Place EC2A 4JA London 110-122 | 316984080001 | |||||||
| HARRIS, Maria | Secretary | New North Place EC2A 4JA London 110-122 | 313638250001 | |||||||
| SMITH, Shane | Secretary | 13 St Mark's Place Apartment 8f New York City New York 10003 U S A | Canadian | Publisher | 85746240001 | |||||
| WATERLOW, Richard John | Secretary | New North Place EC2A 4JA London 110-122 United Kingdom | 151363190001 | |||||||
| DLC COMPANY SERVICES LIMITED | Secretary | Old Burlington Street W1S 3NL London 30 | 10023840003 | |||||||
| DLC COMPANY SERVICES LIMITED | Secretary | 30 Old Burlington Street W1S 3NL London | 10023840003 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023560001 | |||||||
| ALVI, Suroosh | Director | 63 No 3rd Street Apartment 414 Brooklyn New York 11211 U S A | Usa | Canadian | Publisher | 85746280001 | ||||
| CONSTANDA, Dan | Director | New North Place EC2A 4JA London 110-122 | England | British | Chief Financial Officer | 248778680001 | ||||
| CREIGHTON, Andrew | Director | New North Place EC2A 4JA London 110-122 United Kingdom | United Kingdom | British | Publisher | 107230130001 | ||||
| DIXON, Bruce Harrison | Director | New North Place EC2A 4JA London 2-6 England | United Kingdom | British | Director | 207400770001 | ||||
| ELEK, Matthew Christopher | Director | New North Place EC2A 4JA London 110-122 United Kingdom | England | British | Publisher | 197121800002 | ||||
| GOLDSTEIN, Stuart | Director | New North Place EC2A 4JA London 110-122 | United States | American | Head Of Business & Legal Affairs | 307251080001 | ||||
| LOKHANDWALA, Hozefa Shabbir | Director | New North Place EC2A 4JA London 110-122 | United States | American | Director | 277506740001 | ||||
| O'MARA, Matthew Vincent | Director | New North Place EC2A 4JA London 110-122 | England | British | Company Director | 244572510001 | ||||
| SHANAHAN, Tim | Director | New North Place EC2A 4JA London 110-122 | United States | American | Chief Financial Officer | 318217990001 | ||||
| SIMON, Holger | Director | New North Place EC2A 4JA London 110-122 | Singapore | American | Director | 264430080001 | ||||
| SIMPSON, Christopher | Director | 44 Perrers Road W6 0EZ London | United Kingdom | British | Consultant | 85939820001 | ||||
| SMITH, Shane | Director | 13 St Mark's Place Apartment 8f New York City New York 10003 U S A | United States | Canadian | Publisher | 85746240001 | ||||
| WATERLOW, Richard John | Director | New North Place EC2A 4JA London 110-122 United Kingdom | England | British | Finance Director | 87462480002 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023550001 |
Who are the persons with significant control of VICE UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shane Smith | Apr 06, 2016 | New North Place EC2A 4JA London 110-122 | Yes |
Nationality: Canadian Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VICE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 14, 2021 | Oct 21, 2021 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0