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VIRGIN MUSIC GROUP - 4 Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 02259349
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Pancras Square
- London
- N1C 4AG
- United Kingdom 4 Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Managing Directors
- CARMEL, Simon Lloyd
- MUIR, Boyd Johnston
- KRAMER, Paul Samuel
- Company secretaries
- ABIOYE, Abolanle
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1988-05-17
- Age Of Company 1988-05-17 36 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Emi Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VIRGIN MUSIC GROUP LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-26
- Last Date: 2023-01-12
-
VIRGIN MUSIC GROUP Company Description
- VIRGIN MUSIC GROUP is a private-unlimited registered in United Kingdom with the Company reg no 02259349. Its current trading status is "live". It was registered 1988-05-17. It was previously called VIRGIN MUSIC GROUP LIMITED. It has declared SIC or NACE codes as "90030". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at 4 Pancras Square .
Get VIRGIN MUSIC GROUP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virgin Music Group - 4 Pancras Square, London, N1C 4AG, United Kingdom
- 1988-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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accounts-with-accounts-type-dormant (2023-05-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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accounts-with-accounts-type-full (2022-07-13) - AA
keyboard_arrow_right 2021
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legacy (2021-06-14) - AGREEMENT2
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legacy (2021-06-14) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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legacy (2021-06-14) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-14) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-29) - AA
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legacy (2020-07-29) - PARENT_ACC
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legacy (2020-07-29) - AGREEMENT2
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legacy (2020-07-29) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-01-17) - CS01
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2019-08-02) - AAMD
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-29) - AA
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legacy (2019-05-29) - PARENT_ACC
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legacy (2019-05-29) - GUARANTEE2
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legacy (2019-05-29) - AGREEMENT2
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confirmation-statement-with-updates (2019-01-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-16) - CS01
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legacy (2018-06-08) - AGREEMENT2
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legacy (2018-06-08) - GUARANTEE2
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legacy (2018-06-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
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change-to-a-person-with-significant-control (2018-07-23) - PSC05
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change-person-secretary-company-with-change-date (2018-08-23) - CH03
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change-person-director-company-with-change-date (2018-08-23) - CH01
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move-registers-to-registered-office-company-with-new-address (2018-10-11) - AD04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-27) - AA
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legacy (2017-07-27) - PARENT_ACC
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legacy (2017-07-27) - GUARANTEE2
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legacy (2017-07-27) - AGREEMENT2
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appoint-person-director-company-with-name-date (2017-05-20) - AP01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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legacy (2016-11-01) - AGREEMENT2
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legacy (2016-11-01) - PARENT_ACC
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legacy (2016-11-01) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-09) - AA
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legacy (2015-11-09) - PARENT_ACC
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legacy (2015-11-09) - GUARANTEE2
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legacy (2015-11-09) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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legacy (2014-08-08) - GUARANTEE2
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change-account-reference-date-company-previous-shortened (2014-01-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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legacy (2014-08-08) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-08-08) - AA
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legacy (2014-08-08) - PARENT_ACC
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-20) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-12-03) - AA
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legacy (2013-11-20) - PARENT_ACC
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legacy (2013-11-20) - AGREEMENT2
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legacy (2013-11-20) - GUARANTEE2
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second-filing-of-form-with-form-type-made-up-date (2013-10-11) - RP04
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change-person-director-company-with-change-date (2013-09-27) - CH01
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change-registered-office-address-company-with-date-old-address (2013-02-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-08) - AP01
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termination-director-company-with-name (2012-10-08) - TM01
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resolution (2012-08-24) - RESOLUTIONS
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resolution (2012-01-18) - RESOLUTIONS
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accounts-with-made-up-date (2012-01-02) - AA
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move-registers-to-sail-company (2012-01-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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termination-director-company-with-name (2012-10-11) - TM01
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change-sail-address-company-with-old-address (2012-01-09) - AD02
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termination-director-company-with-name (2012-10-12) - TM01
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accounts-with-made-up-date (2012-08-24) - AA
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appoint-person-director-company-with-name (2012-10-12) - AP01
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legacy (2012-11-28) - MG02
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termination-secretary-company-with-name (2012-12-15) - TM02
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appoint-person-secretary-company-with-name (2012-12-15) - AP03
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change-sail-address-company-with-old-address (2012-12-17) - AD02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-09) - AP01
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reregistration-assent (2011-03-23) - FOA-RR
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appoint-person-director-company-with-name (2011-01-26) - AP01
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change-person-director-company-with-change-date (2011-03-11) - CH01
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certificate-re-registration-limited-to-unlimited (2011-03-23) - CERT3
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reregistration-private-limited-to-private-unlimited-company (2011-03-23) - RR05
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re-registration-memorandum-articles (2011-03-23) - MAR
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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resolution (2011-06-15) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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legacy (2011-12-20) - MG04
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resolution (2011-03-28) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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appoint-person-director-company-with-name (2010-04-20) - AP01
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termination-director-company-with-name (2010-04-20) - TM01
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accounts-with-made-up-date (2010-10-11) - AA
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appoint-corporate-secretary-company-with-name (2010-12-21) - AP04
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termination-secretary-company-with-name (2010-12-21) - TM02
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change-sail-address-company-with-old-address (2010-12-22) - AD02
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288c
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accounts-with-made-up-date (2009-03-05) - AA
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legacy (2009-05-05) - 353
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legacy (2009-08-14) - 288b
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legacy (2009-08-17) - 288a
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legacy (2009-08-10) - 288b
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change-sail-address-company (2009-10-14) - AD02
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-09-08) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-31) - 155(6)b
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legacy (2008-03-17) - 155(6)b
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legacy (2008-04-09) - 155(6)b
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legacy (2008-04-16) - 123
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resolution (2008-04-16) - RESOLUTIONS
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legacy (2008-05-06) - 88(2)
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resolution (2008-09-17) - RESOLUTIONS
-
legacy (2008-09-29) - 288a
-
legacy (2008-10-10) - 395
-
legacy (2008-12-24) - 288b
-
legacy (2008-12-24) - 288a
-
legacy (2008-12-31) - 363a
-
legacy (2008-09-29) - 288b
-
legacy (2008-01-31) - 395
-
resolution (2008-02-01) - RESOLUTIONS
-
resolution (2008-03-10) - RESOLUTIONS
-
legacy (2008-03-10) - 123
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legacy (2008-03-10) - 88(2)
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legacy (2008-03-17) - 155(6)a
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accounts-with-made-up-date (2008-01-28) - AA
-
legacy (2008-01-31) - 155(6)a
-
legacy (2008-01-28) - 88(2)R
-
legacy (2008-01-28) - 123
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resolution (2008-01-28) - RESOLUTIONS
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auditors-resignation-company (2008-01-28) - AUD
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legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-15) - 363a
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legacy (2007-12-12) - 288a
-
legacy (2007-11-14) - 288b
-
legacy (2007-12-12) - 288b
-
legacy (2007-12-12) - 88(2)R
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resolution (2007-12-12) - RESOLUTIONS
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legacy (2007-12-12) - 123
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-10-03) - AA
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legacy (2006-01-12) - 363a
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-10-03) - AA
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accounts-with-made-up-date (2005-02-03) - AA
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legacy (2005-01-07) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-24) - 363a
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legacy (2004-01-15) - 244
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accounts-with-made-up-date (2004-05-04) - AA
keyboard_arrow_right 2003
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legacy (2003-06-04) - 287
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accounts-with-made-up-date (2003-01-30) - AA
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legacy (2003-01-21) - 363a
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-01-31) - AA
-
legacy (2002-01-17) - 363a
-
legacy (2002-02-20) - 288b
-
legacy (2002-02-20) - 288a
-
legacy (2002-05-01) - 288a
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legacy (2002-10-30) - 288a
-
legacy (2002-11-01) - 287
-
legacy (2002-10-30) - 288b
keyboard_arrow_right 2001
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resolution (2001-03-30) - RESOLUTIONS
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legacy (2001-01-30) - 288a
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legacy (2001-01-30) - 288b
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accounts-with-made-up-date (2001-01-31) - AA
-
legacy (2001-01-26) - 363a
-
legacy (2001-03-30) - 123
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legacy (2001-06-01) - 88(2)R
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statement-of-affairs (2001-06-01) - SA
keyboard_arrow_right 2000
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legacy (2000-01-19) - 288c
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accounts-with-made-up-date (2000-02-04) - AA
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legacy (2000-01-13) - 363a
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legacy (2000-08-03) - 288c
keyboard_arrow_right 1999
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resolution (1999-07-28) - RESOLUTIONS
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legacy (1999-07-28) - 155(6)a
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resolution (1999-06-21) - RESOLUTIONS
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accounts-with-made-up-date (1999-01-26) - AA
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legacy (1999-01-11) - 363a
keyboard_arrow_right 1998
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legacy (1998-01-12) - 363a
keyboard_arrow_right 1997
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legacy (1997-05-12) - 288c
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accounts-with-made-up-date (1997-10-30) - AA
-
legacy (1997-03-14) - 288a
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legacy (1997-02-27) - 288b
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accounts-with-made-up-date (1997-01-24) - AA
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legacy (1997-01-14) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-29) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-20) - 363s
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legacy (1995-09-18) - 288
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legacy (1995-09-14) - 288
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accounts-with-made-up-date (1995-10-26) - AA
-
legacy (1995-11-01) - 288
keyboard_arrow_right 1994
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legacy (1994-01-17) - 244
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legacy (1994-11-22) - 288
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accounts-with-made-up-date (1994-09-14) - AA
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accounts-with-made-up-date (1994-05-04) - AA
-
legacy (1994-03-08) - 288
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accounts-with-made-up-date (1994-03-02) - AA
-
legacy (1994-02-24) - 363a
keyboard_arrow_right 1993
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auditors-resignation-company (1993-08-31) - AUD
-
legacy (1993-07-09) - 288
-
legacy (1993-01-19) - 363x
-
legacy (1993-09-09) - 288
-
legacy (1993-02-23) - 225(1)
-
legacy (1993-09-29) - 288
-
legacy (1993-05-27) - 244
-
resolution (1993-11-12) - RESOLUTIONS
-
legacy (1993-09-29) - 287
keyboard_arrow_right 1992
-
legacy (1992-01-06) - 363x
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accounts-with-made-up-date (1992-03-16) - AA
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resolution (1992-06-08) - RESOLUTIONS
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memorandum-articles (1992-06-08) - MEM/ARTS
-
legacy (1992-06-16) - 287
-
legacy (1992-06-18) - 288
-
legacy (1992-06-24) - 288
-
legacy (1992-06-26) - 288
-
legacy (1992-07-22) - 288
-
legacy (1992-08-17) - 288
-
legacy (1992-10-15) - 288
-
legacy (1992-10-21) - 288
keyboard_arrow_right 1991
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legacy (1991-01-23) - 363x
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legacy (1991-01-18) - 288
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accounts-with-accounts-type-full-group (1991-02-16) - AA
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resolution (1991-03-27) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-08-08) - AA
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accounts-with-made-up-date (1990-08-08) - AA
-
legacy (1990-05-01) - 363
-
legacy (1990-04-25) - 288
-
legacy (1990-03-30) - 225(1)
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certificate-change-of-name-company (1990-01-24) - CERTNM
keyboard_arrow_right 1989
-
legacy (1989-01-16) - 123
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legacy (1989-02-01) - PUC 3
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statement-of-affairs (1989-02-19) - SA
-
legacy (1989-07-24) - 288
-
legacy (1989-08-22) - 225(1)
-
legacy (1989-11-13) - 288
-
resolution (1989-11-15) - RESOLUTIONS
-
legacy (1989-11-15) - 88(2)R
-
legacy (1989-11-24) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-14) - 288
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legacy (1988-06-14) - 287
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legacy (1988-07-18) - 288
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incorporation-company (1988-05-17) - NEWINC
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legacy (1988-07-18) - 287
-
legacy (1988-06-29) - 288
-
legacy (1988-10-12) - 288
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resolution (1988-11-21) - RESOLUTIONS
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legacy (1988-07-18) - 224