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Company number
04423758

VIBRATION GROUP LIMITED

Officer · ALDRED, Simeon Mark and 5 others
Active
✓ Active company on the official register. Next accounts due 29 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
VIBRATION GROUP LIMITED
Company number
04423758
Registered office
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
24 April 2002
Status
Active
Age
24 years
Previous names
VIBRATION MUSIC LIMITED (to 27 Jan 2021)
Nature of business (SIC)
93290 — Other amusement and recreation activities n.e.c.
Accounts — next due
29 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
10 Apr 2027
Confirmation statement — last
27 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

director
Appointed 11/02/2003
Active
director
Appointed 17/12/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Broadwick Group Limited
Notified 14/04/2022
Cultural Holdings Limited
Notified 01/04/2017
Mr John Edwin Burch
Notified 06/04/2016
Mr Simeon Mark Aldred
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/04/2022 Controls 9 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 14/04/2022 Controls 13 companies
Mr John Edwin Burch
born 05/1976 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 14/04/2022 Controls 2 companies
Mr Simeon Mark Aldred
born 05/1978 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/04/2017 Controls 2 companies

Serving officers

director Appointed 11/02/2003
director Appointed 17/12/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/10/2025 Charge registered A registered charge
14/04/2022 Person with significant control ceased Mr John Edwin Burch
14/04/2022 Person with significant control ceased Cultural Holdings Limited
14/04/2022 Person with significant control added Broadwick Group Limited
14/04/2022 Director resigned BURCH, John Edwin
14/04/2022 Secretary resigned BURCH, John Edwin
27/01/2021 Registered name changed VIBRATION MUSIC LIMITED VIBRATION GROUP LIMITED
21/09/2020 Charge registered A registered charge
01/04/2017 Person with significant control ceased Mr Simeon Mark Aldred
01/04/2017 Person with significant control added Cultural Holdings Limited
06/04/2016 Person with significant control added Mr Simeon Mark Aldred
06/04/2016 Person with significant control added Mr John Edwin Burch
17/12/2015 Director appointed TRACEY, Simon John
13/06/2012 Charge registered Rent deposit deed within lease
06/04/2003 Director appointed BURCH, John Edwin
11/02/2003 Director resigned ALDRED, Andrew David
11/02/2003 Director appointed ALDRED, Simeon Mark
04/02/2003 Secretary resigned HARLEY, Susan
04/02/2003 Secretary appointed BURCH, John Edwin
24/04/2002 Director appointed ALDRED, Andrew David

Financial highlights

No figures could be read from the accounts filed on 28 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for VIBRATION GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Bank of Scotland PLC
outstanding
Rent deposit deed within lease — persons entitled: Legal & General Property Partners (Industrial Fund) Limited and Legal & General Property Partners (Industrial) Nominees Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Vibration Group Limited — NW1 3ER
Tier 2 · renews 13/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of VIBRATION GROUP LIMITED?
According to the official registry, the company number of VIBRATION GROUP LIMITED is 04423758.
Where is VIBRATION GROUP LIMITED registered?
The registered office is ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM.
Who runs VIBRATION GROUP LIMITED?
ALDRED, Simeon Mark is listed among the officers of VIBRATION GROUP LIMITED.
What is the SIC code of VIBRATION GROUP LIMITED?
The nature of business is recorded under SIC code 93290 — Other amusement and recreation activities n.e.c..
Who controls VIBRATION GROUP LIMITED?
Broadwick Group Limited is recorded as a person with significant control.
When are the next accounts of VIBRATION GROUP LIMITED due?
The next annual accounts are due by 29 December 2026, and the last accounts were made up to 31 March 2025.
Does VIBRATION GROUP LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About VIBRATION GROUP LIMITED (04423758)

VIBRATION GROUP LIMITED is a private limited company incorporated on 24 April 2002 and registered in the United Kingdom under company number 04423758. Its registered office is at ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM. The recorded nature of business is other amusement and recreation activities n.e.c. (SIC 93290). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Broadwick Group Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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