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VIRAGO PRESS LIMITED

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

Company details

CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ

VIRAGO PRESS LIMITED on the map

Company type: Private Limited Company
Company number: 01118677
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.18
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

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

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1981.10.16

List of company documents:

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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 30600
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015
Form type: CH01
Date: 2015.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 15/10/2015
Form type: CH01
Date: 2015.10.15
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
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APPOINTMENT TERMINATED, SECRETARY EMILY-JANE TAYLOR
Form type: TM02
Date: 2015.04.15
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SECRETARY APPOINTED MR PIERRE DE CACQUERAY
Form type: AP03
Date: 2015.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 13/04/2015
Form type: CH01
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015
Form type: CH01
Date: 2015.04.13
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, C/O LITTLE, BROWN BOOK GROUP, 2ND FLOOR, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY
Form type: AD01
Date: 2015.04.13
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/10/2014
Form type: CH01
Date: 2014.10.28
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
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SECRETARY APPOINTED MISS EMILY-JANE TAYLOR
Form type: AP03
Date: 2011.02.18
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DIRECTOR APPOINTED MISS EMILY-JANE TAYLOR
Form type: AP01
Date: 2011.02.18
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APPOINTMENT TERMINATED, DIRECTOR JULIAN SHAW
Form type: TM01
Date: 2011.02.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIAN SHAW
Form type: TM02
Date: 2011.02.18
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
£2.95
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
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REGISTERED OFFICE CHANGED ON 07/11/07 FROM:, FOURTH FLOOR, BRETTENHAM HOUSE, LANCASTER PLACE, LONDON WC2E 7EN
Form type: 287
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
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REGISTERED OFFICE CHANGED ON 11/04/06 FROM:, TIME WARNER HOUSE, 44 GREAT MARLBOROUGH STREET, LONDON, W1F 7JL
Form type: 287
Date: 2006.04.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/04 FROM:, INTERPARK HOUSE, 7 DOWN STREET, LONDON, W1J 7AJ
Form type: 287
Date: 2004.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
Child documents:
Document type: ANNOTATION
Date: 2003.10.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 05/04/03 FROM:, BRETTENHAM HOUSE, LANCASTER PLACE, LONDON, WC2E 7EN
Form type: 287
Date: 2003.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02

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Company directors and board members:

PIERRE DE CACQUERAY (current)
Secretary, 2015.04.13
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
PIERRE DE CACQUERAY (current)
Director, FINANCE DIRECTOR, 2006.03.31
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
EMILY-JANE TAYLOR (current)
Director, FINANCE DIRECTOR, 2011.02.18
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
NIGEL PAUL BATT (resigned)
Secretary, FINANCE DIRECTOR, 2006.03.31 - 2008.02.13
5 THE CLOSE , SEVENOAKS
TN13 2HE, KENT
NIGEL KEITH HOLLAND (resigned)
Secretary, ACCOUNTANT, 2000.08.16 - 2003.01.31
10 LITTLE HEATH ROAD , CHOBHAM
GU24 8RP, SURREY
BRONWEN ELIZABETH STUART JONES (resigned)
Secretary, DIRECTOR, 2003.01.31 - 2006.03.31
81 NEVILL ROAD , LONDON
N16 0SU
JULIAN SHAW (resigned)
Secretary, FINANCE DIRECTOR, 2008.02.13 - 2011.02.18
20 COPPICE WALK , LONDON
N20 8BZ
IAN REID SINCLAIR (resigned)
Secretary, COMPANY SECRETARY, 1996.01.02 - 2000.08.16
EVERGREEN COTTAGE , MERROW
GU4 7AN, SURREY
HARRIET GREVILLE SPICER (resigned)
Secretary, 1992.09.20 - 1996.01.02
23 SOTHEBY ROAD , LONDON
N5 2UP
EMILY-JANE TAYLOR (resigned)
Secretary, 2011.02.18 - 2015.04.13
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
NIGEL PAUL BATT (resigned)
Director, FINANCE DIRECTOR, 2006.03.31 - 2008.02.13
5 THE CLOSE , SEVENOAKS
TN13 2HE, KENT
CARMEN THERESE CALLIL (resigned)
Director, CHAIRWOMAN, 1992.09.20 - 1995.02.06
158 LANCASTER ROAD , LONDON
W11 1QU
KAREN JANE COOPER (resigned)
Director, PUBLISHER, 1992.09.20 - 1996.01.02
6 THE WILLOWS PORTMORE PARK ROAD , WEYBRIDGE
KT13 8EQ, SURREY
KATHARINE SUSAN GAVRON (resigned)
Director, BOOK PUBLISHER, 1995.02.23 - 1996.01.02
2 MILLFIELD PLACE , LONDON
N6 6JP
CAROL LENORE GOODING (resigned)
Director, PUBLISHING DIRECTOR, 1992.09.20 - 2006.03.31
31 SWAINS LANE , LONDON
N6 6QL
PHILIPPA MARY HARRISON (resigned)
Director, PUBLISHER, 1996.01.02 - 2006.03.31
105 LOFTING ROAD , LONDON
N1 1JF
LYNN MARGARITA KNIGHT (resigned)
Director, PUBLISHER, 1992.09.20 - 1994.05.27
GROUND FLOOR 18 ARLESFORD ROAD , LONDON
SW9 9JT
FIONA MCINTOSH (resigned)
Director, PUBLISHER, 1992.10.28 - 1994.06.09
79 MONKTON DEVERILL , WARMINSTER
BA12 7EX, WILTSHIRE
FIONA MARY MCMORROUGH (resigned)
Director, PUBLISHER, 1995.10.26 - 1996.01.02
FLAT 3 63 BELSIZE AVENUE , LONDON
NW3 4BN
ENGLAND
GIL MCNEIL (resigned)
Director, PUBLISHER, 1992.09.20 - 1995.04.07
36 ADELAIDE ROAD , CHISLEHURST
BR7 6BB, KENT
URSULA MARGARET OWEN (resigned)
Director, 1992.09.20 - 1996.01.02
1C SPENCER RISE , LONDON
NW5 1AR
RUTH PETRIE (resigned)
Director, PUBLISHER, 1987.11.25 - 1994.05.27
59D HARTHAN ROAD , LONDON
N7 9JJ
RUTH PETRIE (resigned)
Director, PUBLISHER, 1992.09.20 - 1994.05.27
59D HARTHAN ROAD , LONDON
N7 9JJ
JULIAN SHAW (resigned)
Director, FINANCE DIRECTOR, 2008.02.13 - 2011.02.18
20 COPPICE WALK , LONDON
N20 8BZ
IAN REID SINCLAIR (resigned)
Director, COMPANY SECRETARY, 1996.01.02 - 2000.08.16
EVERGREEN COTTAGE , MERROW
GU4 7AN, SURREY
HARRIET GREVILLE SPICER (resigned)
Director, MANAGING DIRECTOR, 1992.09.20 - 1996.01.02
23 SOTHEBY ROAD , LONDON
N5 2UP
TIMOTHY JOHN STUART WATERSTONE (resigned)
Director, 1995.03.27 - 1996.01.02
1 UPPER HARLEY STREET , LONDON
NW1 4PN
Date 2013.12.31 2012.12.31
Share Premium Account £ 4,627 £ 4,627
Shareholder Funds £ 14,337 £ 14,337
Profit Loss Account Reserve £ 49,564 £ 49,564
Called Up Share Capital £ 30,600 £ 30,600
Net Assets Liabilities Including Pension Asset Liability £ 14,337 £ 14,337
Total Assets Less Current Liabilities £ 14,337 £ 14,337
Net Current Assets Liabilities £ 14,337 £ 14,337
Creditors Due Within One Year £ 14,337 £ 14,337

Companies near to VIRAGO PRESS ltd.

Information about the Private Limited Company VIRAGO PRESS 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: 2016.07.24. Reload the data