VIRGIN BROADCASTING LIMITED

Key Data

Status

Dissolved

Company No.

01311784

Incorporation date

02/05/1977

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1986)

26/01/2016

Final Gazette dissolved via voluntary strike-off

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03/11/2015

First Gazette notice for voluntary strike-off

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21/10/2015

Application to strike the company off the register

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09/10/2015

Statement of capital following an allotment of shares on 2015-09-23

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24/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

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09/12/2014

Statement by Directors

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09/12/2014

Statement of capital on 2014-12-09

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09/12/2014

Solvency Statement dated 08/12/14

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09/12/2014

Resolutions

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25/09/2014

Accounts for a dormant company made up to 2013-12-31

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02/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

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14/01/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

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20/11/2013

Accounts for a dormant company made up to 2013-03-31

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30/07/2013

Director's details changed for Mr Robert George Mccormack on 2013-06-14

View PDF (2 pages)

16/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

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03/04/2013

Director's details changed for Mr Robert George Mccormack on 2013-04-02

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03/04/2013

Registered office address changed from the School House 50 Brook Green London W6 7RR on 2013-04-03

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03/04/2013

Director's details changed for Mr Barry Alexander Ralph Gerrard on 2013-04-02

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19/12/2012

Director's details changed for Mr Barry Alexander Ralph Gerrard on 2012-12-17

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10/12/2012

Accounts for a dormant company made up to 2012-03-31

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06/11/2012

Appointment of Mr Robert George Mccormack as a director

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06/11/2012

Termination of appointment of Tilesh Patel as a director

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19/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

22/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

25/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

16/05/2011

Termination of appointment of Jonathan Cohen as a director

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16/05/2011

Appointment of Tilesh Chimanbhai Patel as a director

View PDF (2 pages)

22/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

27/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (4 pages)

08/02/2010

Director's details changed for Jonathan Mark Cohen on 2010-01-31

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08/02/2010

Secretary's details changed for Caroline Ann Drake on 2010-01-31

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27/11/2009

Termination of appointment of Gordon Mccallum as a director

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27/11/2009

Termination of appointment of Jane Phillips as a director

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27/11/2009

Appointment of Jonathan Mark Cohen as a director

View PDF (2 pages)

13/10/2009

Resolutions

View PDF (10 pages)

06/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

04/06/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

26/09/2008

Director's change of particulars / gordon mccallum / 18/08/2008

View PDF (1 pages)

26/09/2008

Director's change of particulars / barry gerrard / 18/08/2008

View PDF (1 pages)

26/09/2008

Return made up to 01/07/08; full list of members

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26/09/2008

Location of register of members

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26/09/2008

Location of debenture register

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18/08/2008

Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR

View PDF (1 pages)

24/06/2008

Director's change of particulars / barry gerrard / 04/06/2008

View PDF (1 pages)

03/06/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

27/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

Return made up to 01/07/07; full list of members

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24/07/2007

New director appointed

View PDF (5 pages)

06/07/2007

New secretary appointed

View PDF (1 pages)

06/07/2007

Secretary resigned

View PDF (1 pages)

07/06/2007

Director's particulars changed

View PDF (1 pages)

23/03/2007

Secretary resigned

View PDF (1 pages)

23/03/2007

New secretary appointed

View PDF (1 pages)

11/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

29/09/2006

New director appointed

View PDF (2 pages)

14/09/2006

New secretary appointed

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14/09/2006

Secretary resigned

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17/07/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

28/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Return made up to 01/08/05; full list of members

View PDF (2 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

24/01/2005

Director's particulars changed

View PDF (1 pages)

25/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

19/08/2004

Return made up to 01/08/04; full list of members

View PDF (5 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

15/12/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

04/09/2003

Return made up to 01/08/03; full list of members

View PDF (5 pages)

09/08/2003

Return made up to 30/06/03; full list of members

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26/06/2003

Accounts for a dormant company made up to 2003-01-31

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18/11/2002

New director appointed

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14/11/2002

Director resigned

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02/09/2002

Total exemption small company accounts made up to 2002-01-31

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11/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

01/11/2001

Director resigned

View PDF (1 pages)

29/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

18/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

New director appointed

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15/05/2001

Director resigned

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11/04/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

24/07/2000

Return made up to 30/06/00; full list of members

View PDF (5 pages)

12/04/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (1 pages)

16/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

New secretary appointed

View PDF (2 pages)

15/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

Secretary resigned

View PDF (1 pages)

16/12/1999

Director resigned

View PDF (1 pages)

04/11/1999

Resolutions

View PDF (1 pages)

20/10/1999

Resolutions

View PDF (8 pages)

19/10/1999

Accounts for a dormant company made up to 1999-01-31

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07/07/1999

Return made up to 30/06/99; full list of members

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30/04/1999

Resolutions

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30/04/1999

Resolutions

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30/04/1999

Resolutions

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28/01/1999

Accounts for a dormant company made up to 1998-01-31

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12/01/1999

Return made up to 31/12/98; full list of members

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25/11/1998

New director appointed

View PDF (3 pages)

25/11/1998

New director appointed

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25/11/1998

Director resigned

View PDF (1 pages)

24/03/1998

Director's particulars changed

View PDF (1 pages)

20/01/1998

Return made up to 31/12/97; full list of members

View PDF (17 pages)

06/01/1998

Full accounts made up to 1997-01-31

View PDF (13 pages)

22/12/1997

Director resigned

View PDF (1 pages)

21/08/1997

Director's particulars changed

View PDF (1 pages)

08/01/1997

Return made up to 31/12/96; full list of members

View PDF (32 pages)

22/11/1996

Full accounts made up to 1996-01-31

View PDF (13 pages)

22/10/1996

New director appointed

View PDF (5 pages)

15/03/1996

Full accounts made up to 1995-01-31

View PDF (14 pages)

05/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

06/09/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

29/01/1995

Secretary's particulars changed

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08/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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02/12/1994

Full accounts made up to 1994-01-31

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09/05/1994

Accounting reference date extended from 31/10 to 31/01

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17/01/1994

Secretary resigned;new secretary appointed

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12/01/1994

Return made up to 31/12/93; full list of members

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05/09/1993

Full accounts made up to 1992-10-31

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15/03/1993

Director's particulars changed

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08/03/1993

Director resigned

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10/01/1993

Return made up to 31/12/92; full list of members

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19/10/1992

Accounting reference date extended from 31/07 to 31/10

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27/08/1992

Particulars of contract relating to shares

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27/08/1992

Ad 06/08/92--------- £ si 3000000@1=3000000 £ ic 100/3000100

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27/08/1992

Resolutions

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27/08/1992

Resolutions

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27/08/1992

£ nc 1000/3000100 29/07/92

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16/06/1992

Director resigned

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15/06/1992

Full accounts made up to 1991-07-31

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29/01/1992

Secretary resigned;new secretary appointed

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06/01/1992

Return made up to 31/12/91; full list of members

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18/11/1991

Director resigned

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17/06/1991

Full accounts made up to 1990-07-31

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20/02/1991

Return made up to 31/12/90; full list of members

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17/01/1991

Director's particulars changed

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08/01/1991

Declaration of satisfaction of mortgage/charge

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04/10/1990

Full accounts made up to 1989-07-31

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24/09/1990

New director appointed

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25/04/1990

Secretary's particulars changed

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14/03/1990

Return made up to 31/12/89; full list of members

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07/11/1989

New director appointed

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07/11/1989

Secretary resigned;new secretary appointed

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07/11/1989

Full accounts made up to 1988-07-30

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07/11/1989

Full accounts made up to 1987-07-31

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07/11/1989

Full accounts made up to 1986-07-31

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07/11/1989

Return made up to 31/12/88; full list of members

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07/11/1989

Return made up to 31/12/87; full list of members

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30/10/1989

Restoration by order of the court

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08/06/1989

Dissolution

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06/01/1989

First gazette

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01/08/1988

Certificate of change of name

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22/04/1988

Registered office changed on 22/04/88 from: 95-99 ladbroke grove london W11

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25/03/1987

Return made up to 31/12/86; full list of members

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04/08/1986

Accounting reference date extended from 31/03 to 31/07

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Legge, Diana Patricia	Director	04/11/1998 - 10/03/2000	64
Gerrard, Barry Alexander Ralph	Director	29/06/2007 - Present	70
Murphy, Stephen Thomas Matthew	Director	17/09/1996 - 04/11/1998	150
Phillips, Jane Elizabeth Margaret	Director	31/10/2002 - 10/11/2009	60
Hill, Mark Frederick David	Director	30/04/2001 - 31/10/2002	52

Persons with Significant Control

No PSC data available.

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Description

About VIRGIN BROADCASTING LIMITED

VIRGIN BROADCASTING LIMITED is an(a) Dissolved company incorporated on 02/05/1977 with the registered office located at The Battleship Building, 179 Harrow Road, London W2 6NB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIRGIN BROADCASTING LIMITED?

VIRGIN BROADCASTING LIMITED is currently Dissolved. It was registered on 02/05/1977 and dissolved on 26/01/2016.

Where is VIRGIN BROADCASTING LIMITED located?

VIRGIN BROADCASTING LIMITED is registered at The Battleship Building, 179 Harrow Road, London W2 6NB.

What does VIRGIN BROADCASTING LIMITED do?

VIRGIN BROADCASTING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VIRGIN BROADCASTING LIMITED?

The latest filing was on 26/01/2016: Final Gazette dissolved via voluntary strike-off.