VIRGIN RECORDS LIMITED
Active - Accounts Filed
General Information
NAME
VIRGIN RECORDS LIMITED
COMPANY NUMBER
01070953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
08/09/1972
(52 years and 3 months old)
WEBSITE
https://www.virginmusic.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1C 4AG
Telephone: 02039326000
TPS: No
4 Pancras Square
London
N1C 4AG
N1C 4AG
Telephone: 39326000
Unit 56 Cheshire Oaks
Outlet Village
Kinsey
Ellesmere Port, Cheshire
CH65 9LA
Unit 7
Caddsdown Industrial Park
Clovelly Road
Bideford, Devon
EX39 3DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN MUSIC GROUP | Non-Trading | View Report |
| VIRGIN RECORDS LIMITED | Active - Accounts Filed | View Report |
| ABBEY ROAD TRAINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIRGIN RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRGIN RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2012 - Present (12 years and 2 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 46 Past: 91 |
View Report |
|
26/11/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2013 - Present (11 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 51 Past: 71 |
View Report |
|
11/03/2013 - Present (11 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 59 Past: 73 |
View Report |
|
29/10/2010 - Present (14 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1680 Past: 1946 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 19/06/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 01/07/2020 | Edward John Cockle (913289761) has left the board |
| 05/06/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 20/06/2019 | Emma Jane Berkeley (907094642) has left the board |
| 26/05/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 25/07/2018 | Change in Reg. Office |
| 30/05/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 02/08/2017 | Richard Michael Constant (904383631) has left the board |
| 13/06/2017 | New Accounts filed |
| 04/04/2017 | Andrew Brown (916319959) has left the board |
| 20/01/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 17/06/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 06/05/2013 | New Board Member Emma Jane Berkeley (907094642) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 15/03/2013 | New Board Member Adam Martin Barker (916227936) Appointed |
| 15/03/2013 | Change in Reg. Office |
| 12/02/2013 | Change in Reg. Office |
| 12/02/2013 | New Confirmation Statement filed |
| 22/12/2012 | New Accounts filed |
| 07/12/2012 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915598704) has left the board |
| 07/12/2012 | New Company Secretary Abolanle Abioye (917414678) Appointed |
| 16/10/2012 | New Board Member Boyd Johnston Muir (917282451) Appointed |
| 16/10/2012 | Roger Conant Faxon (911210532) has left the board |
| 16/10/2012 | David Nicholas Kassler (913990882) has left the board |
| 16/10/2012 | New Board Member Richard Michael Constant (904383631) Appointed |
| 15/10/2012 | Shane Paul Naughton (915018656) has left the board |
| 10/10/2012 | Ruth Catherine Prior (915675482) has left the board |
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