Virgin Books Limited

Company Name	Virgin Books Limited
Directors	Mark William Gardiner and Thomas Daryl Weldon
Company Status	Active
Company Number	02621654
Category	Private Limited Company
Incorporation Date	18 June 1991(32 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Mark William Gardiner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 March 2007(15 years, 8 months after company formation)
Appointment Duration	17 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Thomas Daryl Weldon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(22 years after company formation)
Appointment Duration	10 years, 10 months
Role	Publisher
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Secretary Name	Ms Sinead Mary Martin
Status	Current
Appointed	30 June 2016(25 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 9 months (resigned 15 April 2004)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Director Name	Mr Robert Allan Shreeve
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 3 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	The Clock House Hall Place Cranleigh Surrey GU6 8LD

Secretary Name	Mr Roger Patrick Flynn
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Doneraile Street Fulham London SW6 6EN

Secretary Name	Naomi Rae Zamet
Nationality	British
Status	Resigned
Appointed	31 March 1995(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	Flat 1 Merlin House Oak Hill Park Frognal Hampstead London NW3 7LJ

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	28 June 1996(5 years after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Kenneth Richard Andre Ibbett
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Aldridge Road Villas London W11 1BN

Director Name	Kenneth Richard Andre Ibbett
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Aldridge Road Villas London W11 1BN

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(8 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Mark Grenville Fisher
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	48 Averill Street London W6 8EB

Director Name	Ms Karen Elizabeth Forster
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(9 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Greswell Street London SW6 6PP

Director Name	Mr Patrick Charles Kingdon McCall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(10 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 March 2007)
Role	Corporate Operations Director
Country of Residence	United Kingdom
Correspondence Address	Bartons Stoughton Chichester West Sussex PO18 9JQ

Director Name	Jonathan James Peachey
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(10 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 January 2006)
Role	Chartered Accountant
Correspondence Address	43 Ruskin House Erasmus Street London SW1P 4HU

Director Name	William Elliott Whitehorn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(12 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2007)
Role	Brand Development Corporate
Country of Residence	United Kingdom
Correspondence Address	120 Campden Hill Road London W8 7AR

Director Name	Robert Harold Ferrers Devereux
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(12 years, 11 months after company formation)
Appointment Duration	6 months (resigned 24 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ladbroke Terrace London W11 3PG

Director Name	Adrian Sington
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 2006)
Role	Company Director
Correspondence Address	39 Camberwell Grove London SE5 8JA

Director Name	John Patrick Moorhead
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(14 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 March 2007)
Role	Investment Director
Correspondence Address	20 Elthiron Road London SW6 4BN

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(15 years, 2 months after company formation)
Appointment Duration	6 months (resigned 02 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Director Name	Dame Gail Ruth Rebuck
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(15 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Richard Hamilton Cable
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(15 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 2010)
Role	Publisher
Country of Residence	England
Correspondence Address	11 Burlington Gardens Chiswick London W4 4LT

Director Name	Mr Ian Michael Hudson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(15 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Barrowgate Road London W4 4QS

Director Name	Baroness Gail Ruth Rebuck
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(15 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Secretary Name	Mr Mark William Gardiner
Nationality	British
Status	Resigned
Appointed	02 March 2007(15 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr John Patrick Moorhead
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(16 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Thomas Cyrus Fussell
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(17 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tw10

Director Name	Fiona Bell Macintyre
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(18 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2014)
Role	Publisher
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Matthew Downie Bridge
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(20 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 August 2014)
Role	Investment Manager
Country of Residence	Switzerland
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Secretary Name	Mrs Helena Caroline Peacock
Status	Resigned
Appointed	20 October 2014(23 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Contact

Website	virginbooks.com
Telephone	020 78408400
Telephone region	London

Location

Registered Address	20 Vauxhall Bridge Road London SW1V 2SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

71.3m at £0.1	Random House Group LTD 90.00% Ordinary A
7.9m at £0.1	Random House Group LTD 10.00% Ordinary B

Financials

Year	2014
Turnover	£7,248,607
Net Worth	-£485,113
Current Liabilities	£5,599,568

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

2 March 2007	Delivered on: 22 March 2007 Persons entitled: The Random House Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Outstanding
19 November 2002	Delivered on: 25 November 2002 Satisfied on: 22 March 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 January 2001	Delivered on: 3 February 2001 Satisfied on: 22 March 2007 Persons entitled: Barfair Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or in respect of a loan facility agreement of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 January 1992	Delivered on: 9 January 1992 Satisfied on: 28 May 2003 Persons entitled: Rodney William Kinsman and Bryan Anthony Morrison Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Â£11,833.25 or such other sums deposited with the chargee. Fully Satisfied
6 January 1992	Delivered on: 9 January 1992 Satisfied on: 28 May 2003 Persons entitled: Rodney William Kinsman and Bryan Anthony Morrison Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Â£11,833.25 or such other sums deposited with the mortgagee. Fully Satisfied
6 January 1992	Delivered on: 9 January 1992 Satisfied on: 20 May 2003 Persons entitled: Rodney William Kinsman and Bryan Anthony Morrison Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Â£11,833.25 or such other sums from time to time deposited with the mortgagee. Fully Satisfied
30 July 1991	Delivered on: 14 August 1991 Satisfied on: 19 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 February 2021	Auditor's resignation (2 pages)
22 December 2020	Full accounts made up to 31 December 2019 (26 pages)
2 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (24 pages)
2 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (21 pages)
2 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (21 pages)
5 October 2017	Full accounts made up to 31 December 2016 (21 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
7 July 2016	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
7 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
7 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
7 July 2016	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
12 November 2015	Full accounts made up to 31 December 2014 (16 pages)
12 November 2015	Full accounts made up to 31 December 2014 (16 pages)
9 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 7,927,566 (5 pages)
9 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 7,927,566 (5 pages)
9 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 7,927,566 (5 pages)
28 November 2014	Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014 (2 pages)
28 November 2014	Termination of appointment of Mark William Gardiner as a secretary on 20 October 2014 (1 page)
28 November 2014	Termination of appointment of Mark William Gardiner as a secretary on 20 October 2014 (1 page)
28 November 2014	Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014 (2 pages)
29 October 2014	Termination of appointment of Fiona Bell Macintyre as a director on 30 September 2014 (1 page)
29 October 2014	Termination of appointment of Fiona Bell Macintyre as a director on 30 September 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
15 August 2014	Termination of appointment of Matthew Downie Bridge as a director on 6 August 2014 (1 page)
15 August 2014	Termination of appointment of Matthew Downie Bridge as a director on 6 August 2014 (1 page)
15 August 2014	Termination of appointment of Matthew Downie Bridge as a director on 6 August 2014 (1 page)
8 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 7,927,566 (6 pages)
8 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 7,927,566 (6 pages)
8 July 2014	Director's details changed for Mr Matthew Downie Bridge on 30 June 2014 (2 pages)
8 July 2014	Director's details changed for Mr Matthew Downie Bridge on 30 June 2014 (2 pages)
8 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 7,927,566 (6 pages)
6 September 2013	Full accounts made up to 31 December 2012 (12 pages)
6 September 2013	Full accounts made up to 31 December 2012 (12 pages)
30 July 2013	Appointment of Mr Thomas Daryl Weldon as a director (2 pages)
30 July 2013	Termination of appointment of Gail Rebuck as a director (1 page)
30 July 2013	Appointment of Mr Thomas Daryl Weldon as a director (2 pages)
30 July 2013	Termination of appointment of Gail Rebuck as a director (1 page)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
17 October 2012	Director's details changed for Mr Matthew Downie Bridge on 15 October 2012 (2 pages)
17 October 2012	Director's details changed for Mr Matthew Downie Bridge on 15 October 2012 (2 pages)
25 September 2012	Full accounts made up to 31 December 2011 (12 pages)
25 September 2012	Full accounts made up to 31 December 2011 (12 pages)
13 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
27 March 2012	Appointment of Mr Matthew Downie Bridge as a director (2 pages)
27 March 2012	Appointment of Mr Matthew Downie Bridge as a director (2 pages)
27 March 2012	Termination of appointment of John Moorhead as a director (1 page)
27 March 2012	Termination of appointment of John Moorhead as a director (1 page)
5 August 2011	Full accounts made up to 31 December 2010 (12 pages)
5 August 2011	Full accounts made up to 31 December 2010 (12 pages)
2 August 2011	Section 519 (1 page)
2 August 2011	Section 519 (1 page)
12 July 2011	Director's details changed for Mr Mark William Gardiner on 1 January 2011 (2 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Director's details changed for Mr Mark William Gardiner on 1 January 2011 (2 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Director's details changed for Mr Mark William Gardiner on 1 January 2011 (2 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
25 August 2010	Full accounts made up to 31 December 2009 (12 pages)
25 August 2010	Full accounts made up to 31 December 2009 (12 pages)
6 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Dame Gail Ruth Rebuck on 1 January 2010 (2 pages)
6 July 2010	Director's details changed for Mr John Patrick Moorhead on 1 January 2010 (2 pages)
6 July 2010	Director's details changed for Mr John Patrick Moorhead on 1 January 2010 (2 pages)
6 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Mr John Patrick Moorhead on 1 January 2010 (2 pages)
6 July 2010	Director's details changed for Dame Gail Ruth Rebuck on 1 January 2010 (2 pages)
6 July 2010	Director's details changed for Dame Gail Ruth Rebuck on 1 January 2010 (2 pages)
5 July 2010	Secretary's details changed for Mr Mark William Gardiner on 1 January 2010 (1 page)
5 July 2010	Director's details changed for Mr Mark William Gardiner on 1 January 2010 (2 pages)
5 July 2010	Secretary's details changed for Mr Mark William Gardiner on 1 January 2010 (1 page)
5 July 2010	Director's details changed for Mr Mark William Gardiner on 1 January 2010 (2 pages)
5 July 2010	Director's details changed for Mr Mark William Gardiner on 1 January 2010 (2 pages)
5 July 2010	Secretary's details changed for Mr Mark William Gardiner on 1 January 2010 (1 page)
23 March 2010	Termination of appointment of Richard Cable as a director (1 page)
23 March 2010	Termination of appointment of Richard Cable as a director (1 page)
23 March 2010	Appointment of Fiona Macintyre as a director (2 pages)
23 March 2010	Appointment of Fiona Macintyre as a director (2 pages)
10 December 2009	Termination of appointment of Thomas Fussell as a director (1 page)
10 December 2009	Termination of appointment of Thomas Fussell as a director (1 page)
19 August 2009	Full accounts made up to 31 December 2008 (12 pages)
19 August 2009	Full accounts made up to 31 December 2008 (12 pages)
3 July 2009	Return made up to 01/07/09; full list of members (5 pages)
3 July 2009	Return made up to 01/07/09; full list of members (5 pages)
17 June 2009	Director's change of particulars / gail rebuck / 13/06/2009 (1 page)
17 June 2009	Director's change of particulars / gail rebuck / 13/06/2009 (1 page)
20 March 2009	Director appointed thomas cyrus fussell (1 page)
20 March 2009	Director appointed thomas cyrus fussell (1 page)
3 November 2008	Appointment terminated director ian hudson (1 page)
3 November 2008	Appointment terminated director ian hudson (1 page)
15 October 2008	Full accounts made up to 31 December 2007 (12 pages)
15 October 2008	Full accounts made up to 31 December 2007 (12 pages)
10 July 2008	Return made up to 01/07/08; full list of members (5 pages)
10 July 2008	Return made up to 01/07/08; full list of members (5 pages)
10 July 2008	Director's change of particulars / gail rebuck / 27/07/2007 (1 page)
10 July 2008	Director's change of particulars / gail rebuck / 27/07/2007 (1 page)
3 April 2008	Director appointed mr john patrick moorhead (1 page)
3 April 2008	Director appointed mr john patrick moorhead (1 page)
2 April 2008	Appointment terminated director william whitehorn (1 page)
2 April 2008	Appointment terminated director william whitehorn (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
22 November 2007	Full accounts made up to 31 March 2007 (17 pages)
22 November 2007	Full accounts made up to 31 March 2007 (17 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
11 July 2007	Return made up to 01/07/07; full list of members (3 pages)
11 July 2007	Return made up to 01/07/07; full list of members (3 pages)
11 July 2007	Location of debenture register (1 page)
11 July 2007	Location of debenture register (1 page)
10 July 2007	Location of register of members (1 page)
10 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2007	Location of register of members (1 page)
11 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
21 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
17 April 2007	New secretary appointed;new director appointed (7 pages)
17 April 2007	New secretary appointed;new director appointed (7 pages)
10 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
10 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Registered office changed on 03/04/07 from: 120 campden hill road london W8 7AR (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (4 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Registered office changed on 03/04/07 from: 120 campden hill road london W8 7AR (1 page)
3 April 2007	New director appointed (3 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (3 pages)
3 April 2007	Secretary resigned (1 page)
3 April 2007	New director appointed (4 pages)
22 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2007	Particulars of mortgage/charge (4 pages)
22 March 2007	Particulars of mortgage/charge (4 pages)
31 January 2007	Full accounts made up to 31 March 2006 (19 pages)
31 January 2007	Full accounts made up to 31 March 2006 (19 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
20 July 2006	Return made up to 01/07/06; full list of members (4 pages)
20 July 2006	Return made up to 01/07/06; full list of members (4 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
22 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2006	Conso 01/02/06 (2 pages)
22 February 2006	Conso 01/02/06 (2 pages)
22 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 January 2006	New director appointed (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	New director appointed (1 page)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
10 August 2005	Return made up to 01/08/05; full list of members (4 pages)
10 August 2005	Return made up to 01/08/05; full list of members (4 pages)
28 July 2005	Full accounts made up to 31 March 2005 (16 pages)
28 July 2005	Full accounts made up to 31 March 2005 (16 pages)
3 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 March 2005	Nc inc already adjusted 08/02/05 (2 pages)
3 March 2005	Ad 08/02/05--------- Â£ si [email protected]=2768701 Â£ ic 4733863/7502564 (2 pages)
3 March 2005	Nc inc already adjusted 08/02/05 (2 pages)
3 March 2005	Ad 08/02/05--------- Â£ si [email protected]=2768701 Â£ ic 4733863/7502564 (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
22 September 2004	Full accounts made up to 31 March 2004 (17 pages)
22 September 2004	Full accounts made up to 31 March 2004 (17 pages)
15 September 2004	New director appointed (6 pages)
15 September 2004	New director appointed (6 pages)
25 August 2004	Return made up to 31/07/04; full list of members (7 pages)
25 August 2004	Return made up to 31/07/04; full list of members (7 pages)
18 August 2004	Return made up to 01/08/04; full list of members (7 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	Return made up to 01/08/04; full list of members (7 pages)
18 August 2004	New director appointed (2 pages)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	New director appointed (3 pages)
27 April 2004	New director appointed (3 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
30 January 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
30 January 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
9 August 2003	Return made up to 31/07/03; full list of members (7 pages)
9 August 2003	Return made up to 31/07/03; full list of members (7 pages)
28 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2003	Full accounts made up to 31 December 2002 (19 pages)
27 May 2003	Full accounts made up to 31 December 2002 (19 pages)
20 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 2003	Auditor's resignation (2 pages)
2 January 2003	Auditor's resignation (2 pages)
25 November 2002	Particulars of mortgage/charge (4 pages)
25 November 2002	Particulars of mortgage/charge (4 pages)
16 August 2002	Return made up to 31/07/02; full list of members (8 pages)
16 August 2002	Return made up to 31/07/02; full list of members (8 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
2 June 2002	Full accounts made up to 31 December 2001 (18 pages)
2 June 2002	Full accounts made up to 31 December 2001 (18 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
5 September 2001	Full accounts made up to 31 July 2000 (16 pages)
5 September 2001	Full accounts made up to 31 July 2000 (16 pages)
4 September 2001	Return made up to 31/07/01; full list of members (7 pages)
4 September 2001	Company name changed virgin publishing LIMITED\certificate issued on 04/09/01 (2 pages)
4 September 2001	Company name changed virgin publishing LIMITED\certificate issued on 04/09/01 (2 pages)
4 September 2001	Return made up to 31/07/01; full list of members (7 pages)
3 February 2001	Particulars of mortgage/charge (4 pages)
3 February 2001	Particulars of mortgage/charge (4 pages)
19 October 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
19 October 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
18 August 2000	Return made up to 31/07/00; full list of members (10 pages)
18 August 2000	Return made up to 31/07/00; full list of members (10 pages)
17 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 August 2000	Ad 28/07/00--------- Â£ si 564466@1=564466 Â£ ic 4169397/4733863 (3 pages)
17 August 2000	Â£ nc 4169433/4733899 28/07/00 (1 page)
17 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 August 2000	Ad 28/07/00--------- Â£ si 564466@1=564466 Â£ ic 4169397/4733863 (3 pages)
17 August 2000	Â£ nc 4169433/4733899 28/07/00 (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
5 July 2000	Ad 20/06/00--------- Â£ si 1500000@1=1500000 Â£ ic 2669397/4169397 (2 pages)
5 July 2000	Nc inc already adjusted 16/06/00 (1 page)
5 July 2000	Ad 20/06/00--------- Â£ si 1500000@1=1500000 Â£ ic 2669397/4169397 (2 pages)
5 July 2000	Nc inc already adjusted 16/06/00 (1 page)
5 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 June 2000	Ad 22/05/00--------- Â£ si 60000@1=60000 Â£ ic 2608333/2668333 (2 pages)
9 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
9 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
9 June 2000	Ad 22/05/00--------- Â£ si 60000@1=60000 Â£ ic 2608333/2668333 (2 pages)
9 June 2000	Memorandum and Articles of Association (10 pages)
9 June 2000	Ad 22/05/00--------- Â£ si [email protected]=1064 Â£ ic 2668333/2669397 (2 pages)
9 June 2000	Ad 22/05/00--------- Â£ si [email protected]=1064 Â£ ic 2668333/2669397 (2 pages)
9 June 2000	Memorandum and Articles of Association (10 pages)
18 May 2000	Full accounts made up to 31 July 1999 (16 pages)
18 May 2000	Full accounts made up to 31 July 1999 (16 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
17 January 2000	Director's particulars changed (1 page)
17 January 2000	Director's particulars changed (1 page)
22 October 1999	Full accounts made up to 31 July 1998 (16 pages)
22 October 1999	Full accounts made up to 31 July 1998 (16 pages)
20 September 1999	Nc inc already adjusted 20/08/99 (1 page)
20 September 1999	Nc inc already adjusted 20/08/99 (1 page)
20 September 1999	Nc inc already adjusted 20/08/99 (1 page)
20 September 1999	Ad 23/08/99--------- Â£ si 940000@1=940000 Â£ ic 1668333/2608333 (3 pages)
20 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
20 September 1999	Ad 23/08/99--------- Â£ si 940000@1=940000 Â£ ic 1668333/2608333 (3 pages)
20 September 1999	Nc inc already adjusted 20/08/99 (1 page)
20 September 1999	Memorandum and Articles of Association (9 pages)
20 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
20 September 1999	Memorandum and Articles of Association (9 pages)
4 August 1999	Return made up to 31/07/99; full list of members (26 pages)
4 August 1999	Return made up to 31/07/99; full list of members (26 pages)
25 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1999	Director's particulars changed (1 page)
20 June 1999	Director's particulars changed (1 page)
11 January 1999	Return made up to 31/12/98; full list of members (26 pages)
11 January 1999	Return made up to 31/12/98; full list of members (26 pages)
1 June 1998	Full accounts made up to 31 July 1997 (12 pages)
1 June 1998	Full accounts made up to 31 July 1997 (12 pages)
29 April 1998	Director's particulars changed (1 page)
29 April 1998	Director's particulars changed (1 page)
9 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 April 1998	Ad 03/04/98--------- Â£ si 667333@1=667333 Â£ ic 1001000/1668333 (2 pages)
9 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 April 1998	Ad 03/04/98--------- Â£ si 667333@1=667333 Â£ ic 1001000/1668333 (2 pages)
9 April 1998	Â£ nc 1001000/1668333 31/03/98 (1 page)
9 April 1998	Â£ nc 1001000/1668333 31/03/98 (1 page)
12 January 1998	Return made up to 31/12/97; full list of members (17 pages)
12 January 1998	Return made up to 31/12/97; full list of members (17 pages)
12 May 1997	Full accounts made up to 31 July 1996 (12 pages)
12 May 1997	Full accounts made up to 31 July 1996 (12 pages)
21 February 1997	New director appointed (5 pages)
21 February 1997	New director appointed (5 pages)
13 January 1997	Return made up to 31/12/96; full list of members (18 pages)
13 January 1997	Return made up to 31/12/96; full list of members (18 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
10 July 1996	New secretary appointed (1 page)
10 July 1996	Secretary resigned (1 page)
10 July 1996	Secretary resigned (1 page)
10 July 1996	New secretary appointed (1 page)
6 June 1996	Full accounts made up to 31 July 1995 (12 pages)
6 June 1996	Full accounts made up to 31 July 1995 (12 pages)
12 March 1996	Return made up to 31/12/95; full list of members (9 pages)
12 March 1996	Return made up to 31/12/95; full list of members (9 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
31 May 1995	Full accounts made up to 31 July 1994 (12 pages)
31 May 1995	Full accounts made up to 31 July 1994 (12 pages)
10 April 1995	Return made up to 31/12/94; full list of members 363(190) ‐ Location of debenture register address changed (12 pages)
10 April 1995	Return made up to 31/12/94; full list of members 363(190) ‐ Location of debenture register address changed (12 pages)
5 July 1993	Full accounts made up to 31 October 1992 (15 pages)
5 July 1993	Full accounts made up to 31 October 1992 (15 pages)
27 August 1992	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 August 1992	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 January 1992	Particulars of mortgage/charge (3 pages)
9 January 1992	Particulars of mortgage/charge (3 pages)
9 January 1992	Particulars of mortgage/charge (3 pages)
9 January 1992	Particulars of mortgage/charge (3 pages)
9 January 1992	Particulars of mortgage/charge (3 pages)
9 January 1992	Particulars of mortgage/charge (3 pages)
14 August 1991	Particulars of mortgage/charge (3 pages)
14 August 1991	Particulars of mortgage/charge (3 pages)
24 July 1991	Company name changed myrealm LIMITED\certificate issued on 24/07/91 (2 pages)
24 July 1991	Company name changed\certificate issued on 24/07/91 (2 pages)
24 July 1991	Company name changed myrealm LIMITED\certificate issued on 24/07/91 (2 pages)
24 July 1991	Company name changed\certificate issued on 24/07/91 (2 pages)
18 June 1991	Certificate of incorporation (1 page)
18 June 1991	Certificate of incorporation (1 page)
18 June 1991	Incorporation (16 pages)
18 June 1991	Incorporation (16 pages)

Virgin Books Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London