VIRGIN AUDIO LIMITED

dissolved Company number 03937608

Private Limited by Shares · Incorporated on 25th Feb 2000 · Closed on 19th May 2015

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SIC code: 74990
Registered office: London, W2 6NB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VIRGIN AUDIO LIMITED is a private limited by shares company based in London. It was incorporated on 25th Feb 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

37 Companies at address View all 37 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in W2 6NB £29,500,000 as of 28th Mar 2024 View postcode page

Average price (all time) £29,500,000

Average price (since 2016) £29,500,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Blok	Director	21st Jun 2013		British	View profile
Nicholas Fox	Director	21st Jun 2013	This company	British	—
Barry Gerrard	Secretary	1st Mar 2007	This company	Not recorded	—
Ian Woods	Director	4th Nov 2010	This company	British	—

Other companies at this address

View all 36

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NOT5 LIMITED	12366916	17th Dec 2019	dissolved
PARALLEL EVENTS LIMITED	09732347	13th Aug 2015	dissolved
SPORT GROUP LIMITED	09303577	10th Nov 2014	dissolved
DON'T JUMP LIMITED	09293376	3rd Nov 2014	dissolved
VRL LIMITED	09244958	2nd Oct 2014	dissolved

Showing the latest 5 of 36 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Feb 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2013
Accounting reference date: 31st Mar

Timeline

25th Feb 2000 Company incorporated
25th Feb 2000 Brian Collett appointed as Director
25th Feb 2000 Martin Henderson appointed as Secretary
28th Feb 2000 Alison Renouf appointed as Director
9th Mar 2000 Francis Dearie appointed as Director
10th Mar 2000 Brian Collett resigned as Director
10th Mar 2000 Andrew Snell appointed as Director
10th Mar 2000 Niall Ritchie appointed as Director
10th Mar 2000 Martin Henderson resigned as Secretary
10th Mar 2000 Diana Legge appointed as Secretary
15th Aug 2000 Diana Legge resigned as Secretary
15th Aug 2000 Peter Gram appointed as Secretary
12th Jul 2001 ABACUS SECRETARIES (JERSEY) LIMITED appointed as Corporate secretary
14th Aug 2001 Samantha Stevenson appointed as Director
24th Dec 2001 Samantha Stevenson resigned as Director
17th Apr 2002 Sharon O'Callaghan appointed as Director
10th Dec 2002 Andrew Snell resigned as Director
10th Dec 2002 Graham Basham appointed as Director
16th Aug 2004 Sharon O'Callaghan resigned as Director
28th Sep 2004 Gerald Morrissey appointed as Director
28th Sep 2004 Adrian Relph appointed as Director
24th Feb 2005 Gerald Morrissey resigned as Director
20th Jul 2005 Graham Basham resigned as Director
20th Jul 2005 Andreas Tautscher appointed as Director
30th Jun 2006 ABACUS SECRETARIES (JERSEY) LIMITED resigned as Corporate secretary
30th Jun 2006 Francis Dearie resigned as Director
30th Jun 2006 Adrian Relph resigned as Director
30th Jun 2006 Alison Renouf resigned as Director
30th Jun 2006 Niall Ritchie resigned as Director
30th Jun 2006 Andreas Tautscher resigned as Director
30th Jun 2006 William Whitehorn appointed as Director
30th Jun 2006 Patrick McCall appointed as Director
30th Jun 2006 Gordon McCallum appointed as Director
31st Aug 2006 Peter Gram resigned as Secretary
31st Aug 2006 Joshua Bayliss appointed as Secretary
1st Mar 2007 Barry Gerrard appointed as Secretary
1st Mar 2007 Joshua Bayliss resigned as Secretary
1st Oct 2007 William Whitehorn resigned as Director
1st Oct 2007 Joshua Bayliss appointed as Director
2nd Apr 2010 Joshua Bayliss resigned as Director
4th Nov 2010 Ian Woods appointed as Director
4th Nov 2010 Patrick McCall resigned as Director
7th Mar 2012 Gordon McCallum resigned as Director
7th Mar 2012 Carla Stent appointed as Director
21st Jun 2013 Nicholas Fox appointed as Director
21st Jun 2013 Carla Stent resigned as Director
21st Jun 2013 Robert Blok appointed as Director

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