Virgin Limited
01946167
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
Industry
Officers
director · Since 31/03/2020
LAWYER
BRITISH · UNITED KINGDOM · Age 50
Also on 58 other boards
Ms Tina Elizabeth Hufton
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 48
Ms Tina Elizabeth Hufton
director · Since 03/07/2026
BRITISH · UNITED KINGDOM · Age 48
Former
secretary · Resigned 31/12/1993
secretary · Resigned 31/08/1995
director · Resigned 09/12/1997
director · Resigned 04/11/1998
secretary · Resigned 10/03/2000
director · Resigned 22/02/2005
director · Resigned 22/02/2005
secretary · Resigned 31/08/2006
secretary · Resigned 01/03/2007
director · Resigned 29/06/2007
secretary · Resigned 29/06/2007
director · Resigned 10/11/2009
director · Resigned 10/11/2009
director · Resigned 28/04/2011
director · Resigned 06/11/2012
secretary · Resigned 29/08/2019
director · Resigned 31/03/2020
director · Resigned 29/01/2021
director · Resigned 01/07/2026
director · Resigned 01/07/2026
Persons with Significant Control
Virgin Management Limited
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS
Reg: 1568894 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
WHITFIELD STUDIOS
LONDON
Filing History100 filings
replacement filing of director appointment with name
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change to a person with significant control
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type dormant
accounts with accounts type dormant
statement of companys objects
annual return company with made up date full list shareholders
change account reference date company previous shortened
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change registered office address company with date old address
change person director company with change date
accounts with accounts type dormant
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
termination director company with name
termination director company with name
appoint person director company with name
resolution
legacy
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