VIRGIN RECORDS OVERSEAS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VIRGIN RECORDS OVERSEAS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VIRGIN RECORDS OVERSEAS LIMITED was incorporated 86 years ago on 05/01/1938 and has the registered number: 00335444. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VIRGIN RECORDS OVERSEAS LIMITED was incorporated 86 years ago on 05/01/1938 and has the registered number: 00335444. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VIRGIN RECORDS OVERSEAS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ABOLANLE ABIOYE | Secretary | 2012-11-26 | CURRENT | ||
| PAUL SAMUEL KRAMER | Oct 1970 | British | Director | 2022-01-24 | CURRENT |
| MR BOYD JOHNSTON MUIR | May 1959 | British | Director | 2012-09-28 | CURRENT |
| MR SIMON LLOYD CARMEL | Apr 1973 | British | Director | 2017-03-31 | CURRENT |
| GEORGE MARSDEN SMITH | Jun 1951 | British | Director | 1993-08-24 UNTIL 1996-08-19 | RESIGNED |
| MR CHRISTOPHER JOHN KENNEDY | Jan 1964 | British | Director | 2008-12-17 UNTIL 2009-07-08 | RESIGNED |
| ANDREW SLOBODZIAN | Aug 1958 | British | Director | 1999-10-29 UNTIL 2007-11-23 | RESIGNED |
| PATRICIA MARY SCOTT | Nov 1954 | British | Director | RESIGNED | |
| MR PARAMJIT JASSAL | Oct 1963 | British | Director | 2017-05-18 UNTIL 2022-01-24 | RESIGNED |
| WAYNE ROGER MURRAY | Sep 1952 | British | Director | RESIGNED | |
| MR SHANE PAUL NAUGHTON | Jan 1967 | Irish | Director | 2010-07-16 UNTIL 2012-09-28 | RESIGNED |
| MICHAEL JOHN NELSON | Oct 1954 | British | Director | 1993-08-24 UNTIL 1995-03-31 | RESIGNED |
| CHRISTOPHER JOHN ROLING | Mar 1961 | British American | Director | 2007-11-23 UNTIL 2008-09-22 | RESIGNED |
| RIAZ PUNJA | Jul 1951 | British | Director | 2007-11-23 UNTIL 2008-12-17 | RESIGNED |
| MICHAEL EDWARD METCALF | Jan 1952 | British | Director | RESIGNED | |
| IAN RODERICK MACASKILL | May 1961 | British | Director | 2000-04-30 UNTIL 2007-11-08 | RESIGNED |
| MS MELANIE RACHEL COX | British | Secretary | 1993-02-01 UNTIL 1996-08-19 | RESIGNED | |
| RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2010-12-16 UNTIL 2012-09-28 | RESIGNED |
| MR IAN RITCHIE | May 1952 | Secretary | RESIGNED | ||
| PAUL WATSON | Aug 1952 | British | Director | 1992-03-09 UNTIL 1997-09-30 | RESIGNED |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1996-08-19 UNTIL 2010-12-21 | RESIGNED | ||
| MR ROGER CONANT FAXON | Jun 1948 | American | Director | 2010-12-16 UNTIL 2012-09-28 | RESIGNED |
| GEOFFREY GITTER | Dec 1942 | British | Director | RESIGNED | |
| MR STEPHEN MARTIN COTTIS | Jun 1961 | British | Director | 1998-02-27 UNTIL 2007-11-23 | RESIGNED |
| MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 2012-11-01 UNTIL 2017-07-28 | RESIGNED |
| ROBIN CHARLTON | Nov 1937 | British | Director | RESIGNED | |
| MR ANDREW PETER CHADD | May 1964 | British | Director | 2008-09-22 UNTIL 2010-07-19 | RESIGNED |
| CHRISTOPHER GRAHAM BROWN | May 1965 | British | Director | 1998-11-05 UNTIL 1999-10-29 | RESIGNED |
| MR ANDREW BROWN | Aug 1969 | British | Director | 2012-09-28 UNTIL 2017-03-31 | RESIGNED |
| DUNCAN JOHN TIMOTHY BRATCHELL | Jul 1958 | British | Director | 1997-09-30 UNTIL 2007-11-23 | RESIGNED |
| MRS PHILIPPA LUCY BACK | Nov 1954 | British | Director | 1995-04-12 UNTIL 2000-04-30 | RESIGNED |
| MR STEPHEN HAROLD ALEXANDER | Dec 1955 | British | Director | 2007-11-23 UNTIL 2008-12-17 | RESIGNED |
| MR STEPHEN GARETH YOUNG | May 1955 | British | Director | 1992-01-02 UNTIL 1998-02-27 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-12-21 UNTIL 2012-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Emi Group Worldwide | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |