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Home > England & Wales Companies > VIRGIN MUSIC GROUP
Company Information for

VIRGIN MUSIC GROUP

4 PANCRAS SQUARE, LONDON, N1C 4AG,
Company Registration Number
02259349
Private Unlimited Company
Active

Company Overview

About Virgin Music Group
VIRGIN MUSIC GROUP was founded on 1988-05-17 and has its registered office in London. The organisation's status is listed as "Active". Virgin Music Group is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VIRGIN MUSIC GROUP
 
Legal Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
Other companies in W14
 
Filing Information
Company Number 02259349
Company ID Number 02259349
Date formed 1988-05-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 05:46:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRGIN MUSIC GROUP
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Companies with same name VIRGIN MUSIC GROUP
The following companies were found which have the same name as VIRGIN MUSIC GROUP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIRGIN MUSIC LIMITED 364-366 KENSINGTON HIGH STREET LONDON W14 8NS Dissolved Company formed on the 1973-11-13
VIRGIN MUSIC CANADA Prince Edward Island Unknown Company formed on the 1993-07-15
Virgin Music Group Services, Inc. Delaware Unknown
Virgin Music America, Inc. Delaware Unknown
Virgin Musical Instrument Company, Inc. 101 N Brand Blvd 11th Fl Glendale CA 91203 Active Company formed on the 2013-07-18
VIRGIN MUSICAL INSTRUMENT COMPANY LLC California Unknown

Company Officers of VIRGIN MUSIC GROUP

Current Directors
Officer Role Date Appointed
ABOLANLE ABIOYE
 Company Secretary 2012-11-26
SIMON LLOYD CARMEL
 Director 2017-03-31
PARAMJIT JASSAL
 Director 2017-05-18
BOYD JOHNSTON MUIR
 Director 2012-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MICHAEL CONSTANT
 Director 2012-09-28 2017-07-28
ANDREW BROWN
 Director 2012-09-28 2017-03-31
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2010-12-21 2012-11-26
ROGER CONANT FAXON
 Director 2010-12-16 2012-09-28
DAVID NICHOLAS KASSLER
 Director 2009-08-12 2012-09-28
SHANE PAUL NAUGHTON
 Director 2010-04-15 2012-09-28
RUTH CATHERINE PRIOR
 Director 2010-12-16 2012-09-28
MAWLAW SECRETARIES LIMITED
 Company Secretary 1995-09-01 2010-12-21
DAVID D'URBANO
 Director 2009-08-12 2010-04-15
ANDREW PETER CHADD
 Director 2008-09-22 2009-08-12
CHRISTOPHER JOHN KENNEDY
 Director 2008-12-17 2009-07-08
STEPHEN HAROLD ALEXANDER
 Director 2007-11-23 2008-12-17
RIAZ PUNJA
 Director 2007-11-23 2008-12-17
CHRISTOPHER JOHN ROLING
 Director 2007-11-23 2008-09-22
DUNCAN JOHN TIMOTHY BRATCHELL
 Director 2002-10-10 2007-11-23
STEPHEN MARTIN COTTIS
 Director 2002-10-10 2007-11-23
IAN RODERICK MACASKILL
 Director 2002-10-10 2007-11-08
JULIAN FRENCH
 Director 2002-04-09 2002-10-10
CHRISTOPHER JOHN KENNEDY
 Director 2002-01-25 2002-10-10
WILLIAM MEEKIN
 Director 2001-01-22 2002-10-05
PAUL STEPHEN ROBINSON
 Director 1995-09-15 2002-01-25
PAUL ANDREW KERNICK
 Director 1997-02-14 2001-01-22
JILLIAN BERRY
 Director 1995-09-15 1997-02-14
WALLACE MACMILLAN
 Director 1994-04-01 1995-09-15
JOHN PATRICK AIDAN TOONE
 Company Secretary 1994-04-01 1995-09-01
SHELAGH MARGARET MACLEOD
 Company Secretary 1993-06-29 1994-04-01
ANTONY JEFFREY BATES
 Director 1992-12-31 1994-04-01
KENNETH MALCOLM BERRY
 Director 1992-12-31 1994-04-01
SHELAGH MARGARET MACLEOD
 Director 1992-12-31 1994-04-01
IAN RITCHIE
 Company Secretary 1992-12-31 1993-06-29
JOHN SIMON DRAPER
 Director 1992-12-31 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON LLOYD CARMEL ABBEY ROAD STUDIOS LIMITED Director 2017-03-31 CURRENT 1947-06-14 Active
SIMON LLOYD CARMEL UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED Director 2017-03-31 CURRENT 1996-03-19 Active
SIMON LLOYD CARMEL EMI GROUP INTERNATIONAL HOLDINGS LIMITED Director 2017-03-31 CURRENT 1979-01-04 Active
SIMON LLOYD CARMEL MERCURY STUDIOS FACTUAL LIMITED Director 2017-03-31 CURRENT 1992-08-06 Active
SIMON LLOYD CARMEL MERCURY STUDIOS HOLDINGS LIMITED Director 2017-03-31 CURRENT 2002-01-15 Active
SIMON LLOYD CARMEL MERCURY STUDIOS GROUP LIMITED Director 2017-03-31 CURRENT 2007-03-16 Active
SIMON LLOYD CARMEL EMI RECORDED MUSIC (CHILE) LIMITED Director 2017-03-31 CURRENT 2012-02-02 Active - Proposal to Strike off
SIMON LLOYD CARMEL EGW USD Director 2017-03-31 CURRENT 2012-06-15 Active - Proposal to Strike off
SIMON LLOYD CARMEL SACRED HEART RECORDS LIMITED Director 2017-03-31 CURRENT 1990-10-29 Active
SIMON LLOYD CARMEL UMG SUPPLY CHAIN LIMITED Director 2017-03-31 CURRENT 1995-03-27 Active
SIMON LLOYD CARMEL UNIVERSAL SRG STUDIOS LIMITED Director 2017-03-31 CURRENT 1995-04-27 Active - Proposal to Strike off
SIMON LLOYD CARMEL THORN EMI LIMITED Director 2017-03-31 CURRENT 1996-02-13 Active
SIMON LLOYD CARMEL UNIVERSAL MUSIC (UK) HOLDINGS LIMITED Director 2017-03-31 CURRENT 1997-06-09 Active
SIMON LLOYD CARMEL ORIENTAL STAR AGENCIES LIMITED Director 2017-03-31 CURRENT 1998-08-17 Active
SIMON LLOYD CARMEL RELENTLESS 2006 LIMITED Director 2017-03-31 CURRENT 2000-04-04 Active
SIMON LLOYD CARMEL UNIVERSAL MUSIC HOLDINGS LIMITED Director 2017-03-31 CURRENT 2005-01-27 Active
SIMON LLOYD CARMEL EMI GROUP HOLDINGS B.V. Director 2017-03-31 CURRENT 2004-10-01 Active
SIMON LLOYD CARMEL CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED Director 2017-03-31 CURRENT 1988-02-03 Active
SIMON LLOYD CARMEL BACKCITE LIMITED Director 2017-03-31 CURRENT 1989-03-10 Active - Proposal to Strike off
SIMON LLOYD CARMEL BRAVADO INTERNATIONAL GROUP LIMITED Director 2017-03-31 CURRENT 1992-10-12 Active
SIMON LLOYD CARMEL EMI GROUP WORLDWIDE Director 2017-03-31 CURRENT 1996-02-13 Active
SIMON LLOYD CARMEL ANGEL BOOKS LIMITED Director 2017-03-31 CURRENT 1996-05-13 Active - Proposal to Strike off
SIMON LLOYD CARMEL MAWLAW 388 LIMITED Director 2017-03-31 CURRENT 1998-06-30 Active
SIMON LLOYD CARMEL EMI (IP) LIMITED Director 2017-03-31 CURRENT 2000-04-26 Active
SIMON LLOYD CARMEL JAYDONE LIMITED Director 2017-03-31 CURRENT 2003-01-08 Active
SIMON LLOYD CARMEL EMI GROUP WORLDWIDE HOLDINGS LIMITED Director 2017-03-31 CURRENT 2007-04-25 Active
SIMON LLOYD CARMEL MERCURY STUDIOS PRODUCTIONS LIMITED Director 2017-03-31 CURRENT 2008-10-29 Active
SIMON LLOYD CARMEL EMI GROUP (NEWCO) LIMITED Director 2017-03-31 CURRENT 2011-10-06 Active
SIMON LLOYD CARMEL ABSTRACT SOUNDS MUSIC LIMITED Director 2017-03-31 CURRENT 2013-07-05 Active
SIMON LLOYD CARMEL TRINIFOLD MANAGEMENT LIMITED Director 2017-03-31 CURRENT 1974-01-02 Active
SIMON LLOYD CARMEL UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED Director 2017-03-31 CURRENT 1983-12-15 Active
SIMON LLOYD CARMEL VIRGIN RECORDS OVERSEAS LIMITED Director 2017-03-31 CURRENT 1938-01-05 Active
SIMON LLOYD CARMEL UNIVERSAL SRG GROUP LIMITED Director 2017-03-31 CURRENT 1934-02-02 Active
SIMON LLOYD CARMEL UNIVERSAL MUSIC HOLDINGS (UK) LIMITED Director 2017-03-31 CURRENT 1938-03-11 Active - Proposal to Strike off
SIMON LLOYD CARMEL UNIVERSAL-MCA MUSIC (UK) LIMITED Director 2017-03-31 CURRENT 1967-10-24 Active
SIMON LLOYD CARMEL TWENTY-FIRST ARTISTS LIMITED Director 2017-03-31 CURRENT 1981-10-02 Active - Proposal to Strike off
SIMON LLOYD CARMEL MAKEBACK LIMITED Director 2017-03-31 CURRENT 1954-07-28 Active - Proposal to Strike off
SIMON LLOYD CARMEL JOHN TAYLOR,DUNFORD & CO.LIMITED Director 2017-03-31 CURRENT 1906-04-11 Active
SIMON LLOYD CARMEL IMET (21) LIMITED Director 2017-03-31 CURRENT 1896-07-14 Active
SIMON LLOYD CARMEL EMI LIMITED Director 2017-03-31 CURRENT 1897-07-14 Active
SIMON LLOYD CARMEL EMI GROUP LIMITED Director 2017-03-31 CURRENT 1928-03-29 Active
SIMON LLOYD CARMEL EMI UK HOLDINGS Director 2017-03-31 CURRENT 1931-04-20 Active
SIMON LLOYD CARMEL EMI GROUP HAYES LIMITED Director 2017-03-31 CURRENT 1948-01-20 Active
SIMON LLOYD CARMEL EMI GROUP ELECTRONICS LIMITED Director 2017-03-31 CURRENT 1948-11-25 Active
SIMON LLOYD CARMEL EMI GROUP FINANCE LIMITED Director 2017-03-31 CURRENT 1964-05-22 Active
SIMON LLOYD CARMEL ELECTRIC AND MUSICAL INDUSTRIES LIMITED Director 2017-03-31 CURRENT 1934-05-11 Active
SIMON LLOYD CARMEL E.M.I. OVERSEAS HOLDINGS LIMITED Director 2017-03-31 CURRENT 1946-01-16 Active
SIMON LLOYD CARMEL TRINIFOLD MUSIC LIMITED Director 2017-03-31 CURRENT 1983-12-29 Active
SIMON LLOYD CARMEL LAMP CAPS LIMITED Director 2017-03-31 CURRENT 1922-11-13 Active
SIMON LLOYD CARMEL LAMP METALS LIMITED Director 2017-03-31 CURRENT 1961-10-19 Active
SIMON LLOYD CARMEL ESTUPENDO RECORDS LIMITED Director 2017-03-31 CURRENT 1996-11-15 Active
SIMON LLOYD CARMEL MERCURY STUDIOS MEDIA LIMITED Director 2017-03-31 CURRENT 1997-01-31 Active
SIMON LLOYD CARMEL UNIVERSAL MUSIC LEISURE LIMITED Director 2017-03-31 CURRENT 1997-06-10 Active
SIMON LLOYD CARMEL HELTER SKELTER AGENCY LIMITED Director 2017-03-31 CURRENT 1998-03-06 Active - Proposal to Strike off
SIMON LLOYD CARMEL UNIVERSAL MUSIC DIRECT LIMITED Director 2017-03-31 CURRENT 1999-09-13 Active
SIMON LLOYD CARMEL MERCURY STUDIOS VISION LIMITED Director 2017-03-31 CURRENT 2000-07-05 Active
SIMON LLOYD CARMEL EMI RECORDS FRANCE HOLDCO LIMITED Director 2017-03-31 CURRENT 2007-10-22 Active - Proposal to Strike off
SIMON LLOYD CARMEL CAROLINE MUSIC INTERNATIONAL LIMITED Director 2017-03-31 CURRENT 2012-07-05 Active
SIMON LLOYD CARMEL 14 BELSIZE SQUARE MANAGEMENT LIMITED Director 2012-08-23 CURRENT 1974-02-27 Active
PARAMJIT JASSAL EMI GROUP HOLDINGS B.V. Director 2017-07-28 CURRENT 2004-10-01 Active
PARAMJIT JASSAL UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED Director 2017-05-18 CURRENT 1996-03-19 Active
PARAMJIT JASSAL EMI GROUP INTERNATIONAL HOLDINGS LIMITED Director 2017-05-18 CURRENT 1979-01-04 Active
PARAMJIT JASSAL MERCURY STUDIOS FACTUAL LIMITED Director 2017-05-18 CURRENT 1992-08-06 Active
PARAMJIT JASSAL MERCURY STUDIOS HOLDINGS LIMITED Director 2017-05-18 CURRENT 2002-01-15 Active
PARAMJIT JASSAL MERCURY STUDIOS GROUP LIMITED Director 2017-05-18 CURRENT 2007-03-16 Active
PARAMJIT JASSAL EMI RECORDED MUSIC (CHILE) LIMITED Director 2017-05-18 CURRENT 2012-02-02 Active - Proposal to Strike off
PARAMJIT JASSAL EGW USD Director 2017-05-18 CURRENT 2012-06-15 Active - Proposal to Strike off
PARAMJIT JASSAL UMG SUPPLY CHAIN LIMITED Director 2017-05-18 CURRENT 1995-03-27 Active
PARAMJIT JASSAL UNIVERSAL SRG STUDIOS LIMITED Director 2017-05-18 CURRENT 1995-04-27 Active - Proposal to Strike off
PARAMJIT JASSAL UNIVERSAL MUSIC (UK) HOLDINGS LIMITED Director 2017-05-18 CURRENT 1997-06-09 Active
PARAMJIT JASSAL UNIVERSAL MUSIC HOLDINGS LIMITED Director 2017-05-18 CURRENT 2005-01-27 Active
PARAMJIT JASSAL CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED Director 2017-05-18 CURRENT 1988-02-03 Active
PARAMJIT JASSAL BACKCITE LIMITED Director 2017-05-18 CURRENT 1989-03-10 Active - Proposal to Strike off
PARAMJIT JASSAL BRAVADO INTERNATIONAL GROUP LIMITED Director 2017-05-18 CURRENT 1992-10-12 Active
PARAMJIT JASSAL EMI GROUP WORLDWIDE Director 2017-05-18 CURRENT 1996-02-13 Active
PARAMJIT JASSAL ANGEL BOOKS LIMITED Director 2017-05-18 CURRENT 1996-05-13 Active - Proposal to Strike off
PARAMJIT JASSAL EMI (IP) LIMITED Director 2017-05-18 CURRENT 2000-04-26 Active
PARAMJIT JASSAL EMI GROUP WORLDWIDE HOLDINGS LIMITED Director 2017-05-18 CURRENT 2007-04-25 Active
PARAMJIT JASSAL MERCURY STUDIOS PRODUCTIONS LIMITED Director 2017-05-18 CURRENT 2008-10-29 Active
PARAMJIT JASSAL EMI GROUP (NEWCO) LIMITED Director 2017-05-18 CURRENT 2011-10-06 Active
PARAMJIT JASSAL TRINIFOLD MANAGEMENT LIMITED Director 2017-05-18 CURRENT 1974-01-02 Active
PARAMJIT JASSAL UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED Director 2017-05-18 CURRENT 1983-12-15 Active
PARAMJIT JASSAL VIRGIN RECORDS OVERSEAS LIMITED Director 2017-05-18 CURRENT 1938-01-05 Active
PARAMJIT JASSAL UNIVERSAL SRG GROUP LIMITED Director 2017-05-18 CURRENT 1934-02-02 Active
PARAMJIT JASSAL UNIVERSAL MUSIC HOLDINGS (UK) LIMITED Director 2017-05-18 CURRENT 1938-03-11 Active - Proposal to Strike off
PARAMJIT JASSAL TWENTY-FIRST ARTISTS LIMITED Director 2017-05-18 CURRENT 1981-10-02 Active - Proposal to Strike off
PARAMJIT JASSAL EMI LIMITED Director 2017-05-18 CURRENT 1897-07-14 Active
PARAMJIT JASSAL EMI GROUP LIMITED Director 2017-05-18 CURRENT 1928-03-29 Active
PARAMJIT JASSAL EMI GROUP ELECTRONICS LIMITED Director 2017-05-18 CURRENT 1948-11-25 Active
PARAMJIT JASSAL E.M.I. OVERSEAS HOLDINGS LIMITED Director 2017-05-18 CURRENT 1946-01-16 Active
PARAMJIT JASSAL TRINIFOLD MUSIC LIMITED Director 2017-05-18 CURRENT 1983-12-29 Active
PARAMJIT JASSAL ESTUPENDO RECORDS LIMITED Director 2017-05-18 CURRENT 1996-11-15 Active
PARAMJIT JASSAL MERCURY STUDIOS MEDIA LIMITED Director 2017-05-18 CURRENT 1997-01-31 Active
PARAMJIT JASSAL UNIVERSAL MUSIC LEISURE LIMITED Director 2017-05-18 CURRENT 1997-06-10 Active
PARAMJIT JASSAL HELTER SKELTER AGENCY LIMITED Director 2017-05-18 CURRENT 1998-03-06 Active - Proposal to Strike off
PARAMJIT JASSAL UNIVERSAL MUSIC DIRECT LIMITED Director 2017-05-18 CURRENT 1999-09-13 Active
PARAMJIT JASSAL MERCURY STUDIOS VISION LIMITED Director 2017-05-18 CURRENT 2000-07-05 Active
PARAMJIT JASSAL EMI RECORDS FRANCE HOLDCO LIMITED Director 2017-05-18 CURRENT 2007-10-22 Active - Proposal to Strike off
PARAMJIT JASSAL JASSAL LIMITED Director 1998-12-18 CURRENT 1998-12-18 Active - Proposal to Strike off
BOYD JOHNSTON MUIR CROMWELL PUBLISHING LTD Director 2014-04-07 CURRENT 1991-12-10 Dissolved 2016-03-29
BOYD JOHNSTON MUIR MERCURY STUDIOS FACTUAL LIMITED Director 2014-04-07 CURRENT 1992-08-06 Active
BOYD JOHNSTON MUIR MERCURY STUDIOS HOLDINGS LIMITED Director 2014-04-07 CURRENT 2002-01-15 Active
BOYD JOHNSTON MUIR MERCURY STUDIOS GROUP LIMITED Director 2014-04-07 CURRENT 2007-03-16 Active
BOYD JOHNSTON MUIR MERCURY STUDIOS PRODUCTIONS LIMITED Director 2014-04-07 CURRENT 2008-10-29 Active
BOYD JOHNSTON MUIR MERCURY STUDIOS MEDIA LIMITED Director 2014-04-07 CURRENT 1997-01-31 Active
BOYD JOHNSTON MUIR EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED Director 2012-09-28 CURRENT 1947-01-13 Dissolved 2013-09-26
BOYD JOHNSTON MUIR VRL 9 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMIG 5 LIMITED Director 2012-09-28 CURRENT 1979-09-19 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMIG 6 LIMITED Director 2012-09-28 CURRENT 1973-09-11 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP SITES LIMITED Director 2012-09-28 CURRENT 1990-08-20 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI INVESTMENTS HOLLAND LIMITED Director 2012-09-28 CURRENT 1995-03-27 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI NOMINEES LIMITED Director 2012-09-28 CURRENT 1961-08-21 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI RECORDED MUSIC HOLDINGS (UK) LIMITED Director 2012-09-28 CURRENT 2007-10-23 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI RECORDED MUSIC LIMITED Director 2012-09-28 CURRENT 1961-01-05 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI RECORDS GERMANY HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI RECORDS ITALY HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI CATALOGUE INVESTMENTS HOLLAND LIMITED Director 2012-09-28 CURRENT 1995-03-27 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP (S&E) LIMITED Director 2012-09-28 CURRENT 1959-10-05 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP AMERICA FINANCE LIMITED Director 2012-09-28 CURRENT 1989-08-22 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP DANISH INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1989-09-12 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP FINANCE DENMARK LIMITED Director 2012-09-28 CURRENT 1989-09-12 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP NOMINEES LIMITED Director 2012-09-28 CURRENT 1946-09-02 Dissolved 2016-03-29
BOYD JOHNSTON MUIR CIRCA DRTV LIMITED Director 2012-09-28 CURRENT 1999-05-19 Dissolved 2016-03-29
BOYD JOHNSTON MUIR COMPLIANT SOFTWARE LIMITED Director 2012-09-28 CURRENT 1973-12-18 Dissolved 2016-03-29
BOYD JOHNSTON MUIR ASSOCIATED VIRGIN RECORD LABELS LIMITED Director 2012-09-28 CURRENT 1988-12-02 Dissolved 2016-12-27
BOYD JOHNSTON MUIR CIRCA RECORDS LIMITED Director 2012-09-28 CURRENT 1986-01-03 Dissolved 2016-12-27
BOYD JOHNSTON MUIR INSIGHT MUSIC LIMITED Director 2012-09-28 CURRENT 1999-12-14 Dissolved 2016-12-27
BOYD JOHNSTON MUIR VIRGIN MUSIC LIMITED Director 2012-09-28 CURRENT 1973-11-13 Dissolved 2016-12-27
BOYD JOHNSTON MUIR VIRGIN STUDIOS LIMITED Director 2012-09-28 CURRENT 1975-06-02 Dissolved 2016-12-27
BOYD JOHNSTON MUIR V.C. RECORDS LIMITED Director 2012-09-28 CURRENT 1974-04-29 Dissolved 2016-12-27
BOYD JOHNSTON MUIR TEN RECORDS LIMITED Director 2012-09-28 CURRENT 1982-06-28 Dissolved 2016-12-27
BOYD JOHNSTON MUIR SIREN RECORDS LIMITED Director 2012-09-28 CURRENT 1984-04-16 Dissolved 2016-12-27
BOYD JOHNSTON MUIR RECORDSTORE LIMITED Director 2012-09-28 CURRENT 2005-07-04 Dissolved 2016-12-27
BOYD JOHNSTON MUIR RECORDSTORE.CO.UK LIMITED Director 2012-09-28 CURRENT 2005-07-13 Dissolved 2016-12-27
BOYD JOHNSTON MUIR EMI GROUP (MPR) LIMITED Director 2012-09-28 CURRENT 1992-03-03 Dissolved 2016-12-27
BOYD JOHNSTON MUIR FAMOUS CHARISMA LABEL LIMITED Director 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
BOYD JOHNSTON MUIR FAMOUS CHARISMA LABEL LIMITED Director 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
BOYD JOHNSTON MUIR EMI GROUP PROPERTIES LIMITED Director 2012-09-28 CURRENT 1956-01-03 Dissolved 2017-02-28
BOYD JOHNSTON MUIR EMI GLOBAL LIMITED Director 2012-09-28 CURRENT 1979-02-27 Dissolved 2017-02-28
BOYD JOHNSTON MUIR EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED Director 2012-09-28 CURRENT 1991-05-16 Dissolved 2017-01-24
BOYD JOHNSTON MUIR VIRGIN EG RECORDS LIMITED Director 2012-09-28 CURRENT 1969-08-29 Dissolved 2017-02-28
BOYD JOHNSTON MUIR ABBEY ROAD STUDIOS LIMITED Director 2012-09-28 CURRENT 1947-06-14 Active
BOYD JOHNSTON MUIR DELTA HOLDINGS B.V. Director 2012-09-28 CURRENT 2004-10-01 Converted / Closed
BOYD JOHNSTON MUIR EMI GROUP INTERNATIONAL HOLDINGS LIMITED Director 2012-09-28 CURRENT 1979-01-04 Active
BOYD JOHNSTON MUIR EMI RECORDED MUSIC (CHILE) LIMITED Director 2012-09-28 CURRENT 2012-02-02 Active - Proposal to Strike off
BOYD JOHNSTON MUIR EGW USD Director 2012-09-28 CURRENT 2012-06-15 Active - Proposal to Strike off
BOYD JOHNSTON MUIR SACRED HEART RECORDS LIMITED Director 2012-09-28 CURRENT 1990-10-29 Active
BOYD JOHNSTON MUIR UMG SUPPLY CHAIN LIMITED Director 2012-09-28 CURRENT 1995-03-27 Active
BOYD JOHNSTON MUIR THORN EMI LIMITED Director 2012-09-28 CURRENT 1996-02-13 Active
BOYD JOHNSTON MUIR EMI GROUP HOLDINGS B.V. Director 2012-09-28 CURRENT 2004-10-01 Active
BOYD JOHNSTON MUIR BRITISH SEALED BEAMS LIMITED Director 2012-09-28 CURRENT 1959-05-14 Liquidation
BOYD JOHNSTON MUIR EMI GROUP WORLDWIDE Director 2012-09-28 CURRENT 1996-02-13 Active
BOYD JOHNSTON MUIR EMI (IP) LIMITED Director 2012-09-28 CURRENT 2000-04-26 Active
BOYD JOHNSTON MUIR EMI GROUP WORLDWIDE HOLDINGS LIMITED Director 2012-09-28 CURRENT 2007-04-25 Active
BOYD JOHNSTON MUIR EMI GROUP (NEWCO) LIMITED Director 2012-09-28 CURRENT 2011-10-06 Active
BOYD JOHNSTON MUIR VIRGIN RECORDS LIMITED Director 2012-09-28 CURRENT 1972-09-08 Active
BOYD JOHNSTON MUIR VIRGIN RECORDS OVERSEAS LIMITED Director 2012-09-28 CURRENT 1938-01-05 Active
BOYD JOHNSTON MUIR JOHN TAYLOR,DUNFORD & CO.LIMITED Director 2012-09-28 CURRENT 1906-04-11 Active
BOYD JOHNSTON MUIR IMET (21) LIMITED Director 2012-09-28 CURRENT 1896-07-14 Active
BOYD JOHNSTON MUIR EMI LIMITED Director 2012-09-28 CURRENT 1897-07-14 Active
BOYD JOHNSTON MUIR EMI GROUP LIMITED Director 2012-09-28 CURRENT 1928-03-29 Active
BOYD JOHNSTON MUIR EMI UK HOLDINGS Director 2012-09-28 CURRENT 1931-04-20 Active
BOYD JOHNSTON MUIR EMI GROUP HAYES LIMITED Director 2012-09-28 CURRENT 1948-01-20 Active
BOYD JOHNSTON MUIR EMI GROUP ELECTRONICS LIMITED Director 2012-09-28 CURRENT 1948-11-25 Active
BOYD JOHNSTON MUIR EMI GROUP FINANCE LIMITED Director 2012-09-28 CURRENT 1964-05-22 Active
BOYD JOHNSTON MUIR ELECTRIC AND MUSICAL INDUSTRIES LIMITED Director 2012-09-28 CURRENT 1934-05-11 Active
BOYD JOHNSTON MUIR E.M.I. OVERSEAS HOLDINGS LIMITED Director 2012-09-28 CURRENT 1946-01-16 Active
BOYD JOHNSTON MUIR LAMP CAPS LIMITED Director 2012-09-28 CURRENT 1922-11-13 Active
BOYD JOHNSTON MUIR LAMP METALS LIMITED Director 2012-09-28 CURRENT 1961-10-19 Active
BOYD JOHNSTON MUIR UNIVERSAL MUSIC DIRECT LIMITED Director 2012-09-28 CURRENT 1999-09-13 Active
BOYD JOHNSTON MUIR EMI RECORDS FRANCE HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-10-22 Active - Proposal to Strike off
BOYD JOHNSTON MUIR ATMOSPHERE APPAREL LIMITED Director 2008-04-04 CURRENT 2002-08-06 Dissolved 2015-05-12
BOYD JOHNSTON MUIR UNIVERSAL SRG ENTERPRISES LIMITED Director 2008-03-20 CURRENT 1994-04-25 Dissolved 2016-03-29
BOYD JOHNSTON MUIR UNIVERSAL SRG SCREEN HOLDINGS LIMITED Director 2008-03-20 CURRENT 1992-05-29 Dissolved 2016-03-29
BOYD JOHNSTON MUIR BRAVADO RETAIL & LICENSING LIMITED Director 2008-03-20 CURRENT 1992-10-30 Dissolved 2016-03-29
BOYD JOHNSTON MUIR UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED Director 2008-03-20 CURRENT 1996-03-19 Active
BOYD JOHNSTON MUIR UNIVERSAL SRG STUDIOS LIMITED Director 2008-03-20 CURRENT 1995-04-27 Active - Proposal to Strike off
BOYD JOHNSTON MUIR CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED Director 2008-03-20 CURRENT 1988-02-03 Active
BOYD JOHNSTON MUIR BRAVADO INTERNATIONAL GROUP LIMITED Director 2008-03-20 CURRENT 1992-10-12 Active
BOYD JOHNSTON MUIR ANGEL BOOKS LIMITED Director 2008-03-20 CURRENT 1996-05-13 Active - Proposal to Strike off
BOYD JOHNSTON MUIR TRINIFOLD MANAGEMENT LIMITED Director 2008-03-20 CURRENT 1974-01-02 Active
BOYD JOHNSTON MUIR TWENTY-FIRST ARTISTS LIMITED Director 2008-03-20 CURRENT 1981-10-02 Active - Proposal to Strike off
BOYD JOHNSTON MUIR TRINIFOLD MUSIC LIMITED Director 2008-03-20 CURRENT 1983-12-29 Active
BOYD JOHNSTON MUIR ESTUPENDO RECORDS LIMITED Director 2008-03-20 CURRENT 1996-11-15 Active
BOYD JOHNSTON MUIR HELTER SKELTER AGENCY LIMITED Director 2008-03-20 CURRENT 1998-03-06 Active - Proposal to Strike off
BOYD JOHNSTON MUIR V2 TV LIMITED Director 2007-09-26 CURRENT 2004-06-09 Dissolved 2016-12-27
BOYD JOHNSTON MUIR V2 MATRIX LIMITED Director 2007-09-26 CURRENT 1996-05-20 Dissolved 2017-02-28
BOYD JOHNSTON MUIR UNIVERSAL SRG GROUP LIMITED Director 2007-09-26 CURRENT 1934-02-02 Active
BOYD JOHNSTON MUIR UNIVERSAL MUSIC HOLDINGS LIMITED Director 2005-03-23 CURRENT 2005-01-27 Active
BOYD JOHNSTON MUIR EVENTIM LIVE UK LIMITED Director 2004-11-15 CURRENT 1965-09-15 Active
BOYD JOHNSTON MUIR UNIVERSAL MUSIC HOLDINGS (UK) LIMITED Director 2004-10-26 CURRENT 1938-03-11 Active - Proposal to Strike off
BOYD JOHNSTON MUIR UNIVERSAL-MCA MUSIC (UK) LIMITED Director 2001-01-12 CURRENT 1967-10-24 Active
BOYD JOHNSTON MUIR UNIVERSAL MUSIC (UK) HOLDINGS LIMITED Director 1999-02-01 CURRENT 1997-06-09 Active
BOYD JOHNSTON MUIR BACKCITE LIMITED Director 1999-02-01 CURRENT 1989-03-10 Active - Proposal to Strike off
BOYD JOHNSTON MUIR UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED Director 1999-02-01 CURRENT 1983-12-15 Active
BOYD JOHNSTON MUIR MAKEBACK LIMITED Director 1999-02-01 CURRENT 1954-07-28 Active - Proposal to Strike off
BOYD JOHNSTON MUIR UNIVERSAL MUSIC LEISURE LIMITED Director 1999-02-01 CURRENT 1997-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-13CONFIRMATION STATEMENT MADE ON 12/01/25, WITH NO UPDATES
2024-05-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-02DIRECTOR APPOINTED PHILIP ALEXANDER COX
2024-04-02APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD CARMEL
2023-05-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-07-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-27APPOINTMENT TERMINATED, DIRECTOR PARAMJIT JASSAL
2022-01-27DIRECTOR APPOINTED PAUL KRAMER
2022-01-27AP01DIRECTOR APPOINTED PAUL KRAMER
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PARAMJIT JASSAL
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-06-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-07-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-07-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-07-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-08-02AAMDAmended audit exemption subsidiary accounts made up to 2018-12-31
2019-05-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-05-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-05-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-10-11AD04Register(s) moved to registered office address 4 Pancras Square London N1C 4AG
2018-08-23CH01Director's details changed for Mr Boyd Johnston Muir on 2018-07-23
2018-08-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS ABOLANLE ABIOYE on 2018-07-23
2018-07-23PSC05Change of details for Emi Group Limited as a person with significant control on 2018-07-23
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM 364-366 Kensington High Street London W14 8NS
2018-06-08AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
2018-06-08PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2018-06-08GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-06-08AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2018-06-08AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
2018-06-08GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-06-08PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2018-06-08AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 447876.06
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL CONSTANT
2017-07-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-07-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-07-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-05-20AP01DIRECTOR APPOINTED MR PARAMJIT JASSAL
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN
2017-03-31AP01DIRECTOR APPOINTED MR SIMON LLOYD CARMEL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 447876.06
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-11-01AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-11-01PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-11-01GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-11-01AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 447876.06
2016-01-15AR0131/12/15 FULL LIST
2015-11-09AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-11-09PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-11-09GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-11-09AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 447876.06
2015-01-05AR0131/12/14 FULL LIST
2014-08-08AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-08-08PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-08-08AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-08-08GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-01-08AA01PREVSHO FROM 31/03/2014 TO 31/12/2013
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 447876.06
2014-01-02AR0131/12/13 FULL LIST
2013-12-03AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
2013-11-20PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
2013-11-20AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
2013-11-20GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
2013-10-11RP04SECOND FILING WITH MUD 31/12/12 FOR FORM AR01
2013-10-11ANNOTATIONClarification
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 28/09/2012
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 08/02/2013
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 08/02/2013
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW
2013-01-03AR0131/12/12 FULL LIST
2012-12-17AD02SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2012-12-15AP03SECRETARY APPOINTED MRS ABOLANLE ABIOYE
2012-12-15TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2012-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER
2012-10-12AP01DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR
2012-10-12AP01DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON
2012-10-08AP01DIRECTOR APPOINTED MR ANDREW BROWN
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR
2012-08-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-24RES05DEC ALREADY ADJUSTED 22/08/2012
2012-01-18RES13REDUCE SHARE PREM A/C 04/01/2012
2012-01-18RES06REDUCE ISSUED CAPITAL 04/01/2012
2012-01-09AD02SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2012-01-03AR0131/12/11 FULL LIST
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-20MG04STATEMENT 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
2011-12-20MG04STATEMENT 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
2011-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
2011-06-15RES06REDUCE ISSUED CAPITAL 24/03/2011
2011-03-28RES01ALTER ARTICLES 23/03/2011
2011-03-23RR05APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
2011-03-23FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2011-03-23MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-03-23CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011
2011-01-26AP01DIRECTOR APPOINTED MR ROGER CONANT FAXON
2011-01-20AR0131/12/10 FULL LIST
2011-01-09AP01DIRECTOR APPOINTED RUTH CATHERINE PRIOR
2010-12-22AD02SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF
2010-12-21TM02APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
2010-12-21AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2010-10-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID D'URBANO
2010-04-20AP01DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON
2010-02-09AR0131/12/09 FULL LIST
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS KASSLER / 01/10/2009
2009-10-14AD02SAIL ADDRESS CREATED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to VIRGIN MUSIC GROUP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIRGIN MUSIC GROUP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A RECORDED MUSIC DIVISION SECURITY AGREEMENT 2008-10-01 Satisfied CITIBANK N.A. LONDON BRANCH (THE SECURITY AGENT)
A DEED OF ACCESSION AND CHARGE 2008-01-28 Satisfied CITIBANK, N.A., LONDON BRANCH (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of VIRGIN MUSIC GROUP registering or being granted any patents
Domain Names

VIRGIN MUSIC GROUP owns 1 domain names.

vmg.co.uk  

Trademarks
We have not found any records of VIRGIN MUSIC GROUP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRGIN MUSIC GROUP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as VIRGIN MUSIC GROUP are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where VIRGIN MUSIC GROUP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRGIN MUSIC GROUP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIRGIN MUSIC GROUP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N1C 4AG