VIRGIN BOOKS LIMITED
Active - Accounts Filed
General Information
NAME
VIRGIN BOOKS LIMITED
COMPANY NUMBER
02621654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
18/06/1991
(33 years and 5 months old)
WEBSITE
http://www.penguinrandomhousecareers.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/07/1991
04/09/2001
VIRGIN PUBLISHING LIMITED
View all previous names
LONDON
SW11 7BW
Telephone: 02078408400
TPS: No
One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW
SW11 7BW
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 |
|---|---|---|
| THE RANDOM HOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| VIRGIN BOOKS LIMITED | Active - Accounts Filed | View Report |
| W.H. ALLEN GENERAL BOOKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIRGIN BOOKS 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 BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN BOOKS 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 |
|---|---|---|---|---|
|
Director: 02/03/2007 - Present (17 years and 8 months) Secretary: 02/03/2007 - Present (17 years and 8 months) Born in Apr 1961 (age: 63) |
Active | Director&Secretary |
Current: 69 Past: 17 |
View Report |
|
01/07/2013 - Present (11 years and 5 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 66 Past: 7 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/06/1991 - Present (33 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1227 |
View Report |
|
18/06/1991 - Present (33 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1228 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 11/07/2016 | Helena Caroline Peacock (919306069) has left the board |
| 11/07/2016 | New Company Secretary Sinead Mary Martin (920984736) Appointed |
| 17/11/2015 | New Accounts filed |
| 14/07/2015 | New Confirmation Statement filed |
| 02/12/2014 | New Company Secretary Helena Caroline Peacock (919306069) Appointed |
| 31/10/2014 | Fiona Bell MacIntyre (909356805) has left the board |
| 31/10/2014 | New Accounts filed |
| 19/08/2014 | Matthew Downie Bridge (917300101) has left the board |
| 12/07/2014 | New Confirmation Statement filed |
| 13/09/2013 | New Accounts filed |
| 01/08/2013 | Gail Ruth Rebuck (901343029) has left the board |
| 01/08/2013 | New Board Member Thomas Daryl Weldon (905262348) Appointed |
| 15/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 26/10/2012 | New Board Member Matthew Downie Bridge (917300101) Appointed |
| 26/10/2012 | Matthew Downie Bridge (915964862) has left the board |
| 01/10/2012 | New Accounts filed |
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