VIRGIN MUSIC GROUP - LONDON
| Company Profile | Company Filings |
Overview
VIRGIN MUSIC GROUP is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
VIRGIN MUSIC GROUP was incorporated 35 years ago on 17/05/1988 and has the registered number: 02259349. The accounts status is DORMANT.
VIRGIN MUSIC GROUP was incorporated 35 years ago on 17/05/1988 and has the registered number: 02259349. The accounts status is DORMANT.
VIRGIN MUSIC GROUP - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON LLOYD CARMEL | Apr 1973 | British | Director | 2017-03-31 | CURRENT |
| 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 CHRISTOPHER JOHN KENNEDY | Jan 1964 | British | Director | 2002-01-25 UNTIL 2002-10-10 | RESIGNED |
| RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2010-12-16 UNTIL 2012-09-28 | RESIGNED |
| MR JULIAN FRENCH | Feb 1967 | British,American | Director | 2002-04-09 UNTIL 2002-10-10 | RESIGNED |
| WILLIAM MEEKIN | Jul 1962 | British | Director | 2001-01-22 UNTIL 2002-10-05 | RESIGNED |
| WALLACE MACMILLAN | Mar 1958 | British | Director | 1994-04-01 UNTIL 1995-09-15 | RESIGNED |
| MR SHANE PAUL NAUGHTON | Jan 1967 | Irish | Director | 2010-04-15 UNTIL 2012-09-28 | RESIGNED |
| IAN RODERICK MACASKILL | May 1961 | British | Director | 2002-10-10 UNTIL 2007-11-08 | RESIGNED |
| PAUL ANDREW KERNICK | Oct 1964 | British | Director | 1997-02-14 UNTIL 2001-01-22 | RESIGNED |
| CHRISTOPHER JOHN ROLING | Mar 1961 | British American | Director | 2007-11-23 UNTIL 2008-09-22 | RESIGNED |
| MR CHRISTOPHER JOHN KENNEDY | Jan 1964 | British | Director | 2008-12-17 UNTIL 2009-07-08 | RESIGNED |
| MR IAN RITCHIE | May 1952 | Secretary | RESIGNED | ||
| JOHN PATRICK AIDAN TOONE | Jun 1961 | British | Secretary | 1994-04-01 UNTIL 1995-09-01 | RESIGNED |
| MR. DAVID NICHOLAS KASSLER | Dec 1966 | British,American | Director | 2009-08-12 UNTIL 2012-09-28 | RESIGNED |
| JOHN PATRICK AIDAN TOONE | Jun 1961 | British | Director | 1994-04-01 UNTIL 1995-09-01 | RESIGNED |
| MS SHELAGH MARGARET MACLEOD | Dec 1951 | British | Director | RESIGNED | |
| MS SHELAGH MARGARET MACLEOD | Dec 1951 | British | Secretary | 1993-06-29 UNTIL 1994-04-01 | RESIGNED |
| ANTHONY JEFFREY BATES | May 1956 | British | Director | RESIGNED | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-12-21 UNTIL 2012-11-26 | RESIGNED | ||
| MR STEPHEN MARTIN COTTIS | Jun 1961 | British | Director | 2002-10-10 UNTIL 2007-11-23 | RESIGNED |
| MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 2012-09-28 UNTIL 2017-07-28 | RESIGNED |
| MR ANDREW PETER CHADD | May 1964 | British | Director | 2008-09-22 UNTIL 2009-08-12 | RESIGNED |
| MR ANDREW BROWN | Aug 1969 | British | Director | 2012-09-28 UNTIL 2017-03-31 | RESIGNED |
| DUNCAN JOHN TIMOTHY BRATCHELL | Jul 1958 | British | Director | 2002-10-10 UNTIL 2007-11-23 | RESIGNED |
| KENNETH MALCOLM BERRY | Jan 1952 | British | Director | RESIGNED | |
| JILLIAN BERRY | Apr 1960 | British | Director | 1995-09-15 UNTIL 1997-02-14 | RESIGNED |
| RIAZ PUNJA | Jul 1951 | British | Director | 2007-11-23 UNTIL 2008-12-17 | RESIGNED |
| MR STEPHEN HAROLD ALEXANDER | Dec 1955 | British | Director | 2007-11-23 UNTIL 2008-12-17 | RESIGNED |
| MR JOHN SIMON DRAPER | Jul 1950 | British | Director | RESIGNED | |
| MR ROGER CONANT FAXON | Jun 1948 | American | Director | 2010-12-16 UNTIL 2012-09-28 | RESIGNED |
| MR DAVID D'URBANO | May 1971 | British,American | Director | 2009-08-12 UNTIL 2010-04-15 | RESIGNED |
| MR PARAMJIT JASSAL | Oct 1963 | British | Director | 2017-05-18 UNTIL 2022-01-24 | RESIGNED |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1995-09-01 UNTIL 2010-12-21 | RESIGNED | ||
| PAUL STEPHEN ROBINSON | Jul 1962 | British | Director | 1995-09-15 UNTIL 2002-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Emi Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |