Menna Overview
Here’s a quick overview of VIRGIN BOOKS LIMITED 👀 — a London based business that started in 1991.
VIRGIN BOOKS LIMITED
- Company statusactive
- Company No02621654
- Age35 years 1 month Incorporated 18 June 1991
- Officers3
Address
One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
VIRGIN BOOKS LIMITED is an active company incorporated on 18 June 1991 and based in London, United Kingdom. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Legacy
1 Year Ago on 25 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Auditors Resignation Company
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 02 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Jul 2018
Accounts With Accounts Type Full
8 Years Ago on 05 Oct 2017
Confirmation Statement With No Updates
9 Years Ago on 03 Jul 2017
Accounts With Accounts Type Full
9 Years Ago on 12 Oct 2016
Confirmation Statement With Updates
10 Years Ago on 08 Jul 2016
Appoint Person Secretary Company With Name Date
10 Years Ago on 07 Jul 2016
Termination Secretary Company With Name Termination Date
10 Years Ago on 07 Jul 2016
Accounts With Accounts Type Full
10 Years Ago on 12 Nov 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Sinead Mary | secretary | 30 Jun 2016 | |
| GARDINER, Mark William | director | Apr 1961 | 02 Mar 2007 |
| WELDON, Thomas Daryl | director | Aug 1963 | 01 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Random House Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of VIRGIN BOOKS LIMITED 👀 — a London based business that started in 1991.