VIRGIN.COM LIMITED - LONDON


Company Profile Company Filings

Overview

VIRGIN.COM LIMITED is a Private Limited Company from LONDON and has the status: Active.
VIRGIN.COM LIMITED was incorporated 21 years ago on 18/03/1999 and has the registered number: 03735629. The accounts status is FULL and accounts are next due on 30/09/2020.

VIRGIN.COM LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THE BATTLESHIP BUILDING
LONDON
W2 6NB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/05/2016 29/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMY STIRLING Aug 1969 British Director 2017-01-16 CURRENT
MRS LISA VICTORIA THOMAS Mar 1967 British Director 2016-02-17 CURRENT
MR IAN PHILIP WOODS Sep 1974 British Director 2012-03-07 CURRENT
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-18 UNTIL 1999-03-18 RESIGNED
MR ROBERT PIETER BLOK Jan 1976 British Director 2015-07-08 UNTIL 2015-09-17 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director 1999-03-18 UNTIL 2003-08-15 RESIGNED
ALEXIS PAUL MOMTCHILOFF DORMANDY Dec 1969 British Director 1999-03-18 UNTIL 2000-12-31 RESIGNED
CLIVE ATKINSON Feb 1962 British Director 2009-03-09 UNTIL 2010-06-30 RESIGNED
MR NICHOLAS ANTHONY ROBERT FOX Jan 1970 British Director 2013-06-21 UNTIL 2015-09-17 RESIGNED
SIMON ST PAUL BURRIDGE Mar 1956 British Director 2004-03-08 UNTIL 2009-03-09 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2000-05-01 UNTIL 2005-09-02 RESIGNED
MRS CARLA ROSALINE STENT Feb 1971 British Director 2011-04-21 UNTIL 2013-06-21 RESIGNED
CATHERINE JANE SALWAY Aug 1973 British Director 2009-03-09 UNTIL 2011-04-21 RESIGNED
DUNCAN EDEN TATTON BROWN Mar 1965 British Director 2000-06-22 UNTIL 2001-01-31 RESIGNED
MR JOHN PATRICK MOORHEAD Feb 1975 British Director 2015-09-17 UNTIL 2016-07-01 RESIGNED
MR JOHN ELLIS JACKSON Jan 1947 British Director 2005-09-02 UNTIL 2008-04-06 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2009-03-09 UNTIL 2012-03-07 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-03-18 UNTIL 1999-03-18 RESIGNED
WILLIAM ELLIOTT WHITEHORN Feb 1960 British Director 1999-03-18 UNTIL 2007-10-01 RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2007-10-01 UNTIL 2009-03-09 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1999-03-18 UNTIL 2000-03-10 RESIGNED
JOSHUA BAYLISS Apr 1973 British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
PETER GERARDUS GRAM Secretary 2000-03-10 UNTIL 2006-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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VEXAIR LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
THE VIRGIN TRADING GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
VIRGIN ENTERTAINMENT EUROPE LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
VIRGIN ENTERTAINMENT ASIA LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CLASSBOSS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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VIRGIN HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
BLUEBOTTLE UK LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
VIRGIN AUDIO LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
EXITIUM LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NEWSTART INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
VEL HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VIRGIN AVIATION TM HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.

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