VIRGIN RECORDS OVERSEAS LIMITED
Non-Trading
General Information
NAME
VIRGIN RECORDS OVERSEAS LIMITED
COMPANY NUMBER
00335444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/01/1938
(86 years and 10 months old)
WEBSITE
https://www.emimusic.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/1984
29/04/1996
THORN EMI INTERNATIONAL HOLDINGS LIMITED
View all previous names
LONDON
N1C 4AG
4 Pancras Square
London
N1C 4AG
N1C 4AG
4 Tenterden Street
Hanover Square
London
W1S 1TE
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 |
|---|---|---|
| EMI GROUP WORLDWIDE | Non-Trading | View Report |
| VIRGIN RECORDS OVERSEAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 04/04/2024 | Simon Lloyd Carmel (917295072) has left the board |
Credit Risk Overview
Want to learn more about VIRGIN RECORDS OVERSEAS 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 OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN RECORDS OVERSEAS 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 |
|---|---|---|---|---|
|
22/09/2008 - Present (16 years and 2 months) Born in N/A |
Active | Director |
Current: 17 Past: 133 |
View Report |
|
28/09/2012 - Present (12 years and 2 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 47 Past: 90 |
View Report |
|
26/11/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/01/2022 - Present (2 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 27 Past: 2 |
View Report |
|
01/04/2024 - Present (8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 40 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 04/04/2024 | Simon Lloyd Carmel (917295072) has left the board |
| 04/04/2024 | New Board Member Philip Alexander Cox (932125558) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 31/01/2022 | New Board Member Paul Kramer (929187514) Appointed |
| 31/01/2022 | Paramjit Jassal (901677057) has left the board |
| 22/06/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 25/07/2018 | Change in Reg. Office |
| 07/06/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | Richard Michael Constant (904383631) has left the board |
| 20/06/2017 | New Accounts filed |
| 24/05/2017 | New Board Member Paramjit Jassal (901677057) Appointed |
| 04/04/2017 | Andrew Brown (916319959) has left the board |
| 04/04/2017 | New Board Member Simon Lloyd Carmel (917295072) Appointed |
| 25/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 11/10/2016 | New Accounts filed |
| 17/10/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Confirmation Statement filed |
| 13/08/2014 | New Accounts filed |
| 07/12/2013 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 12/02/2013 | Change in Reg. Office |
| 19/12/2012 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915651027) has left the board |
| 19/12/2012 | New Company Secretary Abolanle Abioye (917441431) Appointed |
| 06/11/2012 | New Board Member Richard Michael Constant (904383631) Appointed |
| 24/10/2012 | New Confirmation Statement filed |
| 16/10/2012 | New Board Member Boyd Johnston Muir (917282451) Appointed |
| 10/10/2012 | New Board Member Andrew Brown (916319959) Appointed |
| 10/10/2012 | Shane Paul Naughton (915018656) has left the board |
| 10/10/2012 | Ruth Catherine Prior (915675482) has left the board |
| 10/10/2012 | Roger Conant Faxon (911210532) has left the board |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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