VIRGIN MUSIC GROUP

02259349
4 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG

Documents

Documents
Date Category Description Pages
30 May 2024 accounts Annual Accounts 9 Buy now
02 Apr 2024 officers Termination of appointment of director (Simon Lloyd Carmel) 1 Buy now
02 Apr 2024 officers Appointment of director (Philip Alexander Cox) 2 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 accounts Annual Accounts 9 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2022 accounts Annual Accounts 21 Buy now
27 Jan 2022 officers Appointment of director (Paul Kramer) 2 Buy now
27 Jan 2022 officers Termination of appointment of director (Paramjit Jassal) 1 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 accounts Annual Accounts 18 Buy now
14 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
14 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 125 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 accounts Annual Accounts 18 Buy now
29 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 122 Buy now
29 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
29 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 accounts Amended Accounts 18 Buy now
29 May 2019 accounts Annual Accounts 18 Buy now
29 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 126 Buy now
29 May 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
29 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Aug 2018 officers Change of particulars for director (Mr Boyd Johnston Muir) 2 Buy now
23 Aug 2018 officers Change of particulars for secretary (Mrs Abolanle Abioye) 1 Buy now
23 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2018 accounts Annual Accounts 19 Buy now
08 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 136 Buy now
08 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
08 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2017 officers Termination of appointment of director (Richard Michael Constant) 1 Buy now
27 Jul 2017 accounts Annual Accounts 16 Buy now
27 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 114 Buy now
27 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
27 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
20 May 2017 officers Appointment of director (Mr Paramjit Jassal) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Andrew Brown) 1 Buy now
31 Mar 2017 officers Appointment of director (Mr Simon Lloyd Carmel) 2 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2016 accounts Annual Accounts 17 Buy now
01 Nov 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 105 Buy now
01 Nov 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
01 Nov 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
15 Jan 2016 annual-return Annual Return 7 Buy now
09 Nov 2015 accounts Annual Accounts 13 Buy now
09 Nov 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 134 Buy now
09 Nov 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
09 Nov 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
05 Jan 2015 annual-return Annual Return 7 Buy now
08 Aug 2014 accounts Annual Accounts 12 Buy now
08 Aug 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 140 Buy now
08 Aug 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
08 Aug 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
08 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jan 2014 annual-return Annual Return 7 Buy now
03 Dec 2013 accounts Annual Accounts 13 Buy now
20 Nov 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/03/13 143 Buy now
20 Nov 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/03/13 1 Buy now
20 Nov 2013 other Audit exemption statement of guarantee by parent company for period ending 31/03/13 3 Buy now
11 Oct 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
27 Sep 2013 officers Change of particulars for director (Mr Richard Michael Constant) 2 Buy now
27 Sep 2013 officers Change of particulars for director (Mr Richard Michael Constant) 2 Buy now
20 Feb 2013 officers Change of particulars for director (Mr Andrew Brown) 2 Buy now
20 Feb 2013 officers Change of particulars for director (Mr Boyd Johnston Muir) 2 Buy now
08 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2013 annual-return Annual Return 8 Buy now
17 Dec 2012 address Change Sail Address Company With Old Address 1 Buy now
15 Dec 2012 officers Appointment of secretary (Mrs Abolanle Abioye) 2 Buy now
15 Dec 2012 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
28 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Oct 2012 officers Termination of appointment of director (David Kassler) 1 Buy now
12 Oct 2012 officers Appointment of director (Mr Boyd Johnston Muir) 2 Buy now
12 Oct 2012 officers Appointment of director (Mr Richard Michael Constant) 2 Buy now
12 Oct 2012 officers Termination of appointment of director (Shane Naughton) 1 Buy now
11 Oct 2012 officers Termination of appointment of director (Roger Faxon) 1 Buy now
08 Oct 2012 officers Appointment of director (Mr Andrew Brown) 2 Buy now
08 Oct 2012 officers Termination of appointment of director (Ruth Prior) 1 Buy now
24 Aug 2012 accounts Annual Accounts 18 Buy now
24 Aug 2012 resolution Resolution 2 Buy now
18 Jan 2012 resolution Resolution 2 Buy now
09 Jan 2012 address Change Sail Address Company With Old Address 1 Buy now
06 Jan 2012 address Move Registers To Sail Company 1 Buy now
03 Jan 2012 annual-return Annual Return 7 Buy now
02 Jan 2012 accounts Annual Accounts 18 Buy now
20 Dec 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
20 Dec 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
15 Jun 2011 resolution Resolution 1 Buy now
28 Mar 2011 resolution Resolution 2 Buy now
23 Mar 2011 change-of-name Certificate Re Registration Limited To Unlimited 1 Buy now
23 Mar 2011 incorporation Re Registration Memorandum Articles 17 Buy now
23 Mar 2011 change-of-name Reregistration Assent 1 Buy now
23 Mar 2011 change-of-name Reregistration Private Limited To Private Unlimited Company 3 Buy now