Dissolved
Dissolved 2016-01-26
Company Information for VIRGIN BROADCASTING LIMITED
179 HARROW ROAD, LONDON, W2,
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Company Registration Number
01311784
Private Limited Company
Dissolved Dissolved 2016-01-26 |
Company Name | |
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VIRGIN BROADCASTING LIMITED | |
Legal Registered Office | |
179 HARROW ROAD LONDON | |
Company Number | 01311784 | |
---|---|---|
Date formed | 1977-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-01-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-24 14:19:29 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE ANN DRAKE |
||
BARRY ALEXANDER RALPH GERRARD |
||
ROBERT GEORGE MCCORMACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TILESH CHIMANBHAI PATEL |
Director | ||
JONATHAN MARK COHEN |
Director | ||
GORDON DOUGLAS MCCALLUM |
Director | ||
JANE ELIZABETH MARGARET PHILLIPS |
Director | ||
BARRY ALEXANDER RALPH GERRARD |
Company Secretary | ||
SUSANNAH MARY LOUISE HALL |
Director | ||
JOSHUA BAYLISS |
Company Secretary | ||
PETER GERARDUS GRAM |
Company Secretary | ||
MARK FREDERICK DAVID HILL |
Director | ||
IAN STEVEN BURROUGHS |
Director | ||
PETER GERARDUS GRAM |
Director | ||
DIANA PATRICIA LEGGE |
Company Secretary | ||
DIANA PATRICIA LEGGE |
Director | ||
RICHARD CHARLES NICHOLAS BRANSON |
Director | ||
STEPHEN THOMAS MATTHEW MURPHY |
Director | ||
TREVOR MICHAEL ABBOTT |
Director | ||
JANICE SUSAN COOK |
Company Secretary | ||
DEREK POTTS |
Company Secretary | ||
ROBERT HAROLD FERRERS DEVEREUX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIRGIN RETAIL LIMITED | Company Secretary | 2008-06-26 | CURRENT | 1995-05-25 | Dissolved 2017-02-01 | |
VIRGIN CAR LEASING LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1995-07-28 | Dissolved 2014-11-04 | |
VIRGIN ESTATES LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1988-11-17 | Dissolved 2013-11-26 | |
VANSON GROUP HOLDINGS LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1988-11-17 | Dissolved 2016-06-07 | |
CRAWLEY BUSINESS QUARTER LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1996-01-12 | Dissolved 2017-02-28 | |
MOWBURY LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1996-02-06 | Dissolved 2017-02-25 | |
CURRENT SPONGE PRODUCTIONS LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1991-04-08 | Active - Proposal to Strike off | |
VIRGIN DEVELOPMENTS LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1979-01-29 | Active - Proposal to Strike off | |
VIRGIN LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1985-09-10 | Active | |
V SECRETARIAL SERVICES LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1996-08-09 | Active | |
VIRGIN VOYAGER LIMITED | Company Secretary | 2007-06-29 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
WOODHOUSE SECURITIES LIMITED | Director | 2015-09-23 | CURRENT | 1987-05-20 | Dissolved 2016-03-22 | |
THE VIRGIN DRINKS GROUP LIMITED | Director | 2013-06-27 | CURRENT | 1994-07-12 | Liquidation | |
VANSON DEVELOPMENTS LIMITED | Director | 2012-11-20 | CURRENT | 1983-06-30 | Dissolved 2016-06-07 | |
VIRGIN DESTINATIONS LIMITED | Director | 2010-11-04 | CURRENT | 1999-06-14 | Dissolved 2016-09-13 | |
SALFORM LIMITED | Director | 2010-11-04 | CURRENT | 1987-04-13 | Dissolved 2016-12-27 | |
VIRGIN RECRUITMENT LIMITED | Director | 2010-06-08 | CURRENT | 2004-06-24 | Dissolved 2016-06-28 | |
VIRGIN HOME LIMITED | Director | 2010-02-12 | CURRENT | 2000-05-12 | Dissolved 2016-12-27 | |
VIRGIN HEALTHCARE LIMITED | Director | 2008-10-01 | CURRENT | 1999-04-15 | Dissolved 2016-06-28 | |
VIRGIN RETAIL LIMITED | Director | 2008-06-26 | CURRENT | 1995-05-25 | Dissolved 2017-02-01 | |
VIRGIN CAR LEASING LIMITED | Director | 2007-06-29 | CURRENT | 1995-07-28 | Dissolved 2014-11-04 | |
VIRGIN ESTATES LIMITED | Director | 2007-06-29 | CURRENT | 1988-11-17 | Dissolved 2013-11-26 | |
VANSON GROUP HOLDINGS LIMITED | Director | 2007-06-29 | CURRENT | 1988-11-17 | Dissolved 2016-06-07 | |
CRAWLEY BUSINESS QUARTER LIMITED | Director | 2007-06-29 | CURRENT | 1996-01-12 | Dissolved 2017-02-28 | |
MOWBURY LIMITED | Director | 2007-06-29 | CURRENT | 1996-02-06 | Dissolved 2017-02-25 | |
CURRENT SPONGE PRODUCTIONS LIMITED | Director | 2007-06-29 | CURRENT | 1991-04-08 | Active - Proposal to Strike off | |
VIRGIN DEVELOPMENTS LIMITED | Director | 2007-06-29 | CURRENT | 1979-01-29 | Active - Proposal to Strike off | |
VIRGIN LIMITED | Director | 2007-06-29 | CURRENT | 1985-09-10 | Active | |
V SECRETARIAL SERVICES LIMITED | Director | 2007-06-29 | CURRENT | 1996-08-09 | Active | |
VIRGIN VOYAGER LIMITED | Director | 2007-06-29 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED | Director | 2017-05-23 | CURRENT | 2003-07-29 | Active | |
WOODHOUSE SECURITIES LIMITED | Director | 2015-09-23 | CURRENT | 1987-05-20 | Dissolved 2016-03-22 | |
VIRGIN ESTATES LIMITED | Director | 2012-11-06 | CURRENT | 1988-11-17 | Dissolved 2013-11-26 | |
VIRGIN DESTINATIONS LIMITED | Director | 2012-11-06 | CURRENT | 1999-06-14 | Dissolved 2016-09-13 | |
VANSON DEVELOPMENTS LIMITED | Director | 2012-11-06 | CURRENT | 1983-06-30 | Dissolved 2016-06-07 | |
VANSON GROUP HOLDINGS LIMITED | Director | 2012-11-06 | CURRENT | 1988-11-17 | Dissolved 2016-06-07 | |
VIRGIN HEALTHCARE LIMITED | Director | 2012-11-06 | CURRENT | 1999-04-15 | Dissolved 2016-06-28 | |
VIRGIN RECRUITMENT LIMITED | Director | 2012-11-06 | CURRENT | 2004-06-24 | Dissolved 2016-06-28 | |
VIRGIN HOME LIMITED | Director | 2012-11-06 | CURRENT | 2000-05-12 | Dissolved 2016-12-27 | |
SALFORM LIMITED | Director | 2012-11-06 | CURRENT | 1987-04-13 | Dissolved 2016-12-27 | |
CRAWLEY BUSINESS QUARTER LIMITED | Director | 2012-11-06 | CURRENT | 1996-01-12 | Dissolved 2017-02-28 | |
MOWBURY LIMITED | Director | 2012-11-06 | CURRENT | 1996-02-06 | Dissolved 2017-02-25 | |
VIRGIN RETAIL LIMITED | Director | 2012-11-06 | CURRENT | 1995-05-25 | Dissolved 2017-02-01 | |
CURRENT SPONGE PRODUCTIONS LIMITED | Director | 2012-11-06 | CURRENT | 1991-04-08 | Active - Proposal to Strike off | |
VIRGIN DEVELOPMENTS LIMITED | Director | 2012-11-06 | CURRENT | 1979-01-29 | Active - Proposal to Strike off | |
VIRGIN LIMITED | Director | 2012-11-06 | CURRENT | 1985-09-10 | Active | |
VIRGIN VOYAGER LIMITED | Director | 2012-11-06 | CURRENT | 2001-02-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 23/09/15 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 01/07/15 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 09/12/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/12/14 | |
RES06 | REDUCE ISSUED CAPITAL 08/12/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 3000100 | |
AR01 | 01/07/14 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MCCORMACK / 14/06/2013 | |
AR01 | 01/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MCCORMACK / 02/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 17/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR ROBERT GEORGE MCCORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TILESH PATEL | |
AR01 | 01/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN | |
AP01 | DIRECTOR APPOINTED TILESH CHIMANBHAI PATEL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK COHEN / 31/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN DRAKE / 31/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE PHILLIPS | |
AP01 | DIRECTOR APPOINTED JONATHAN MARK COHEN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
363a | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | COUNTY BANK LTD | |
DEBENTURE | Satisfied | COUTTS & COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIRGIN BROADCASTING LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VIRGIN BROADCASTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |