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VIRGIN RECORDS OVERSEAS LIMITED

Learn more about VIRGIN RECORDS OVERSEAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

VIRGIN RECORDS OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00335444
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.01.05
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

List of company documents:

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07/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 128947478
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.10.12
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.10.12
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.10.12
£2.95
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.08
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.08.08
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.08.08
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.08.08
£2.95
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PREVSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2014.01.08
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.03
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
Form type: PARENT_ACC
Date: 2013.11.20
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
Form type: AGREEMENT2
Date: 2013.11.20
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
Form type: GUARANTEE2
Date: 2013.11.20
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013
Form type: CH01
Date: 2013.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 08/02/2013
Form type: CH01
Date: 2013.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 08/02/2013
Form type: CH01
Date: 2013.02.20
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REGISTERED OFFICE CHANGED ON 08/02/2013 FROM, 27 WRIGHTS LANE, LONDON, W8 5SW
Form type: AD01
Date: 2013.02.08
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SAIL ADDRESS CHANGED FROM:, 5TH FLOOR 6 ST ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM
Form type: AD02
Date: 2012.12.17
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APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: TM02
Date: 2012.12.15
£2.95
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SECRETARY APPOINTED MRS ABOLANLE ABIOYE
Form type: AP03
Date: 2012.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.28
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SECOND FILING WITH MUD 07/10/12 FOR FORM AR01
Form type: RP04
Date: 2012.11.05
£2.95
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DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT
Form type: AP01
Date: 2012.11.02
£2.95
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
Child documents:
Document type: ANNOTATION
Date: 2012.11.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 05/11/2012
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DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR
Form type: AP01
Date: 2012.10.12
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DIRECTOR APPOINTED MR ANDREW BROWN
Form type: AP01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR
Form type: TM01
Date: 2012.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON
Form type: TM01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON
Form type: TM01
Date: 2012.10.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.24
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2012.01.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
£2.95
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STATEMENT 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 /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2011.12.19
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STATEMENT 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 /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2011.12.19
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STATEMENT 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 /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2011.12.19
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STATEMENT 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 /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2011.12.19
£2.95
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Form type: CH04
Date: 2011.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011
Form type: CH01
Date: 2011.03.11
£2.95
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DIRECTOR APPOINTED MR ROGER CONANT FAXON
Form type: AP01
Date: 2011.01.26
£2.95
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DIRECTOR APPOINTED RUTH CATHERINE PRIOR
Form type: AP01
Date: 2011.01.10
£2.95
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF
Form type: AD02
Date: 2010.12.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2010.12.21
£2.95
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2010.12.21
£2.95
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.11
£2.95
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DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON
Form type: AP01
Date: 2010.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD
Form type: TM01
Date: 2010.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER CHADD / 01/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KENNEDY
Form type: 288b
Date: 2009.08.10

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Company directors and board members:

ABOLANLE ABIOYE (current)
Secretary, 2012.11.26
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
ANDREW BROWN (current)
Director, INTERNATIONAL CHIEF FINANCIAL OFFICER, 2012.09.28
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
RICHARD MICHAEL CONSTANT (current)
Director, GENERAL COUNSEL, 2012.11.01
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
BOYD JOHNSTON MUIR (current)
Director, EVP & CFO, 2012.09.28
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
MELANIE RACHEL COX (resigned)
Secretary, 1993.02.01 - 1996.08.19
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 1996.08.19 - 2010.12.21
201 BISHOPSGATE , LONDON
EC2M 3AF
IAN RITCHIE (resigned)
Secretary, 1991.10.06 - 1993.02.01
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
TMF CORPORATE ADMINISTRATION SERVICES LIMITED (resigned)
Secretary, 2010.12.21 - 2012.11.26
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
STEPHEN HAROLD ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 2007.11.23 - 2008.12.17
39 WANDLE ROAD , LONDON
SW17 7DL
DUNCAN JOHN TIMOTHY BRATCHELL (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.30 - 2007.11.23
16 GREEN END ROAD BOXMOOR , HEMEL HEMPSTEAD
HP1 1QW, HERTFORDSHIRE
CHRISTOPHER GRAHAM BROWN (resigned)
Director, CHARTERED TAX ADVISER, 1998.11.05 - 1999.10.29
21 GIBSON STREET GREENWICH , LONDON
SE10 9AD
ANDREW PETER CHADD (resigned)
Director, 2008.09.22 - 2010.07.19
27 WRIGHTS LANE , LONDON
W8 5SW
ROBIN CHARLTON (resigned)
Director, COMPANY SECRETARY, 1991.10.06 - 1992.03.09
BULLBEGGARS LODGE POTTEN END , BERKHAMSTED
HP4 2RS, HERTFORDSHIRE
STEPHEN MARTIN COTTIS (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 1998.02.27 - 2007.11.23
61 OAKEN GROVE , MAIDENHEAD
SL6 6HN, BERKSHIRE
ROGER CONANT FAXON (resigned)
Director, CHAIRMAN & CEO EMI MUSIC PUBLISHING, 2010.12.16 - 2012.09.28
75 NINTH AVENUE 4TH FLOOR , NEW YORK
NY 10011
USA
PHILIPPA LUCY FOSTER BACK (resigned)
Director, GROUP TREASURER, 1995.04.12 - 2000.04.30
73 GREENCOAT PLACE WESTMINSTER , LONDON
SW1P 1DS
GEOFFREY GITTER (resigned)
Director, DEPUTY SECRETARY, 1991.10.06 - 1992.03.09
19 THE GREENWAY RAYNERS LANE , PINNER
HA5 5DR, MIDDLESEX
CHRISTOPHER JOHN KENNEDY (resigned)
Director, FINANCE DIRECTOR, 2008.12.17 - 2009.07.08
31 BATH ROAD CHISWICK , LONDON
W4 1LJ
IAN RODERICK MACASKILL (resigned)
Director, UK TREASURER, 2000.04.30 - 2007.11.08
25 MERRIVALE GARDENS GOLDSWORTH PARK , WOKING
GU21 3LX, SURREY
MICHAEL EDWARD METCALF (resigned)
Director, FINANCE DIRECTOR, 1991.10.06 - 1992.03.09
TANGLEWOOD 19 MEADWAY , ESHER
KT10 9HG, SURREY
WAYNE ROGER MURRAY (resigned)
Director, FINANCE DIRECTOR, 1991.10.06 - 1992.01.02
GLEBE HOUSE SOUTHEND BRADFIELD , READING
BERKSHIRE
SHANE PAUL NAUGHTON (resigned)
Director, CHARTERED ACCOUNTANT, 2010.07.16 - 2012.09.28
27 WRIGHTS LANE , LONDON
W8 5SW
MICHAEL JOHN NELSON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.08.24 - 1995.03.31
17 HOTHAM ROAD , LONDON
SW15 1QL
RUTH CATHERINE PRIOR (resigned)
Director, ACCOUNTANT, 2010.12.16 - 2012.09.28
27 WRIGHTS LANE , LONDON
W8 5SW
RIAZ PUNJA (resigned)
Director, COMPANY DIRECTOR, 2007.11.23 - 2008.12.17
APARTMENT 31 ALBERT BRIDGE HOUSE 127 ALBERT BRIDGE ROAD , LONDON
SW11 4PA
CHRISTOPHER JOHN ROLING (resigned)
Director, MANAGING DIRECTOR, 2007.11.23 - 2008.09.22
82 OAK END WAY , GERRARDS CROSS
SL9 8DB, BUCKINGHAMSHIRE
PATRICIA MARY SCOTT (resigned)
Director, DIRECTOR OF TAXATION/TREASURY, 1991.10.06 - 1994.03.30
THE ANNEXE DOWN END CHIEVLEY , NEWBURY
RG20 8TL, BERKSHIRE
ANDREW SLOBODZIAN (resigned)
Director, GROUP DIRECT TAX MANAGER, 1999.10.29 - 2007.11.23
38 LOWBROOK DRIVE , MAIDENHEAD
SL6 3XP, BERKSHIRE
GEORGE MARSDEN SMITH (resigned)
Director, SOLICITOR, 1993.08.24 - 1996.08.19
71 BRODRICK ROAD , LONDON
SW17 7DX
PAUL WATSON (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 1992.03.09 - 1997.09.30
APRIL COTTAGE BOUNDARY ROAD , CHALFONT ST. PETER
SL9 9PQ, BUCKINGHAMSHIRE
STEPHEN GARETH YOUNG (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1992.01.02 - 1998.02.27
GREENLANDS LEE LANE PINKNEYS GREEN , MAIDENHEAD
SL6 6PE, BERKSHIRE

Companies near to VIRGIN RECORDS OVERSEAS ltd.

Information about the Private Limited Company VIRGIN RECORDS OVERSEAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data