VIRGIN.COM LIMITED - LONDON


Company Profile Company Filings

Overview

VIRGIN.COM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VIRGIN.COM LIMITED was incorporated 30 years ago on 18/10/1993 and has the registered number: 02863068. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VIRGIN.COM LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

66 PORCHESTER ROAD
LONDON
W2 6ET
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VIRGIN PROPERTY LIMITED (until 28/04/2022)
VIRGIN MEDIA GROUP LIMITED (until 19/01/2007)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT PIETER BLOK Jan 1976 British Director 2013-06-21 CURRENT
MRS CARLA ROSALINE STENT Feb 1971 British Director 2012-03-07 UNTIL 2013-06-21 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-10-18 UNTIL 1993-11-18 RESIGNED
MR ROGER PATRICK FLYNN Nov 1962 British Secretary 1993-11-18 UNTIL 1995-03-31 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 UNTIL 2020-03-31 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-10 UNTIL 2006-08-31 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1996-06-28 UNTIL 2000-03-10 RESIGNED
NAOMI RAE ZAMET British Secretary 1995-05-12 UNTIL 1996-06-28 RESIGNED
JOSHUA BAYLISS British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2006-05-12 UNTIL 2012-03-07 RESIGNED
MR IAN PHILIP WOODS Sep 1974 British Director 2012-03-20 UNTIL 2020-10-06 RESIGNED
WILLIAM ELLIOTT WHITEHORN Feb 1960 British Director 2006-05-12 UNTIL 2007-10-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-10-18 UNTIL 1993-11-18 RESIGNED
MR MARK POOLE Aug 1962 British Director 2004-10-01 UNTIL 2006-05-12 RESIGNED
MR JOHN PATRICK MOORHEAD Feb 1975 British Director 2011-01-14 UNTIL 2012-03-20 RESIGNED
MR ROBERT GEORGE MCCORMACK May 1979 British Director 2020-10-06 UNTIL 2021-01-29 RESIGNED
MR NICHOLAS ANTHONY ROBERT FOX Jan 1970 British Director 2013-06-21 UNTIL 2015-09-17 RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2006-05-12 UNTIL 2011-01-14 RESIGNED
DAVID GRAHAM CHARLES JOHNSON Dec 1963 British Director 1997-07-02 UNTIL 1997-07-29 RESIGNED
KENNETH RICHARD ANDRE IBBETT Oct 1955 British Director 1996-01-11 UNTIL 2006-05-12 RESIGNED
MR ROGER PATRICK FLYNN Nov 1962 British Director 1993-11-22 UNTIL 1995-03-31 RESIGNED
ROBERT HAROLD FERRERS DEVEREUX Apr 1955 British Director 1997-01-27 UNTIL 1997-08-01 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director 1993-11-18 UNTIL 1997-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Holdings Limited 2019-02-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bluebottle Uk Limited 2016-04-06 - 2019-02-07 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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