VIRGIN MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
VIRGIN MANAGEMENT LIMITED
COMPANY NUMBER
01568894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/06/1981
(43 years and 5 months old)
WEBSITE
www.virgin.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/02/1983
30/10/1989
VIRGIN GROUP LIMITED
View all previous names
LONDON
W1T 2NS
Telephone: 02073132000
TPS: No
Whitfield Studios
50A Charlotte Street
London
W1T 2NS
W1T 2NS
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 |
|---|---|---|
| VIRGIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VIRGIN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HIDDENLIGHT PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 13/05/2024 | New Board Member Anita Elizabeth Waters (920197207) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIRGIN MANAGEMENT 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 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN MANAGEMENT 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 |
|---|---|---|---|---|
|
05/07/2010 - Present (14 years and 4 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 16 Past: 56 |
View Report |
|
14/10/2015 - Present (9 years and 1 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 24 Past: 40 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/02/2022 - Present (2 years and 9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 13/05/2024 | New Board Member Anita Elizabeth Waters (920197207) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 11/09/2023 | Andrew John Swaffield (911758982) has left the board |
| 11/09/2023 | New Board Member Nicola Audrey Humphrey (923121888) Appointed |
| 17/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Ashik Pethraj Lakha Shah (928204612) Appointed |
| 01/02/2022 | Amy Elizabeth Stirling (928423532) has left the board |
| 10/10/2021 | New Accounts filed |
| 24/06/2021 | New Board Member Amy Elizabeth Stirling (928423532) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | Lisa Victoria Thomas (914160945) has left the board |
| 09/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | Barry Alexander Ralph Gerrard (900018829) has left the board |
| 06/04/2020 | New Company Secretary Claire Ruth Vertel Vile (926866097) Appointed |
| 24/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 10/05/2017 | New Confirmation Statement filed |
| 27/01/2017 | Amy Stirling (922269353) has left the board |
| 27/01/2017 | New Board Member Amy Stirling (922031840) Appointed |
| 20/01/2017 | New Board Member Amy Stirling (922269353) Appointed |
| 27/09/2016 | New Accounts filed |
| 20/07/2016 | Lisa Victoria Thomas (920996118) has left the board |
| 20/07/2016 | New Board Member Lisa Victoria Thomas (914160945) Appointed |
| 13/07/2016 | John Patrick Moorhead (917031498) has left the board |
| 13/07/2016 | New Board Member Lisa Victoria Thomas (920996118) Appointed |
| 02/06/2016 | New Confirmation Statement filed |
| 03/11/2015 | Robert Pieter Blok (920207754) has left the board |
| 03/11/2015 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 27/10/2015 | New Board Member Robert Pieter Blok (920207754) Appointed |
| 13/10/2015 | New Accounts filed |
| 21/09/2015 | Robert Pieter Blok (916538498) has left the board |
| 21/09/2015 | Nicholas Anthony Robert Fox (905585074) has left the board |
| 25/08/2015 | New Confirmation Statement filed |
| 24/06/2015 | John Patrick Moorhead (919860382) has left the board |
| 24/06/2015 | New Board Member John Patrick Moorhead (917031498) Appointed |
| 19/06/2015 | New Board Member John Patrick Moorhead (919860382) Appointed |
| 14/01/2015 | Gordon Douglas McCallum (905529403) has left the board |
| 18/11/2014 | New Accounts filed |
| 18/08/2014 | New Confirmation Statement filed |
| 27/11/2013 | New Accounts filed |
| 12/08/2013 | New Confirmation Statement filed |
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