VIRGIN MUSIC GROUP
Non-Trading
General Information
NAME
VIRGIN MUSIC GROUP
COMPANY NUMBER
02259349
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
17/05/1988
(36 years and 6 months old)
WEBSITE
https://www.emipm.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/1990
23/03/2011
VIRGIN MUSIC GROUP LIMITED
View all previous names
LONDON
N1C 4AG
27 Wrights Lane
London
W8 5SW
Telephone: 39326000
4 Pancras Square
London
N1C 4AG
N1C 4AG
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 LIMITED | Active - Accounts Filed | View Report |
| VIRGIN MUSIC GROUP | Non-Trading | View Report |
| ABBEY ROAD STUDIOS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about VIRGIN MUSIC GROUP?
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 MUSIC GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN MUSIC GROUP?
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 |
|---|---|---|---|---|
|
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 |
|
31/12/1992 - 01/04/1994 (1 years and 3 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 |
| 26/01/2024 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Paul Kramer (929187514) Appointed |
| 31/01/2022 | Paramjit Jassal (901677057) has left the board |
| 18/06/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 25/07/2018 | Change in Reg. Office |
| 16/06/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 02/08/2017 | Richard Michael Constant (904383631) has left the board |
| 02/08/2017 | New Accounts filed |
| 24/05/2017 | New Board Member Paramjit Jassal (901677057) Appointed |
| 04/04/2017 | New Board Member Simon Lloyd Carmel (917295072) Appointed |
| 04/04/2017 | Andrew Brown (916319959) has left the board |
| 17/01/2017 | New Confirmation Statement filed |
| 05/11/2016 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 13/11/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 13/08/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 07/12/2013 | New Accounts filed |
| 12/02/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
| 07/01/2013 | Change in Reg. Office |
| 19/12/2012 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915651020) has left the board |
| 19/12/2012 | New Company Secretary Abolanle Abioye (917441437) Appointed |
| 16/10/2012 | Shane Paul Naughton (915018656) has left the board |
| 16/10/2012 | David Nicholas Kassler (913990882) has left the board |
| 16/10/2012 | New Board Member Richard Michael Constant (904383631) Appointed |
| 16/10/2012 | New Board Member Boyd Johnston Muir (917282451) Appointed |
| 15/10/2012 | Roger Conant Faxon (911210532) has left the board |
| 10/10/2012 | New Board Member Andrew Brown (916319959) Appointed |
| 10/10/2012 | Ruth Catherine Prior (915675482) has left the board |
| 10/10/2012 | New Accounts filed |
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