Virgin Books Limited
Virgin Books Limited
#02621654 • Active
B2cPhysical ProductServices
Virgin Group is a diverse multinational conglomerate founded by Richard Branson, encompassing various sectors including travel, telecommunications, and entertainment. The group is known for its innovative approach and commitment to social responsibility.
Founded: 18/06/1991
Industries: Book publishing
Website: https://virgin.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Products
- Virgin Atlantic Flights
- Virgin Galactic Space Travel
- Virgin Hotels Accommodations
- Virgin Media Broadband
- Virgin Wines
Services
- Entertainment
- Financial Services
- Telecommunications
- Travel And Tourism
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Turnover £5.35m
↑ 7%
Gross Profit £3.32m
↓ -4%
Total Liabilities £1.92m
↑ 24%
Employees 7
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Thomas Daryl Weldon | Publisher | 01/07/2013 | British | 61 years |
Mark William Gardiner | Finance Director | 02/03/2007 | British | 64 years |
Role:
Publisher
Appointed:
01/07/2013
Nationality:
British
Age:
61 years
Role:
Finance Director
Appointed:
02/03/2007
Nationality:
British
Age:
64 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
The Random House Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors, Significant Influence Or Control | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors, Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
7 charges registered
The Random House Group Limited Outstanding
Created 02/03/2007Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Barclays Bank PLC Satisfied
Created 19/11/2002Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
25/11/2024 | Miscellaneous | Legacy | View ( pages) |
30/10/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
24/09/2024 | Accounts | Accounts With Accounts Type Full | View (39 pages) |
04/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
11/10/2023 | Accounts | Accounts With Accounts Type Full | View (41 pages) |
03/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
04/10/2022 | Accounts | Accounts With Accounts Type Full | View (39 pages) |
30/10/2024 Address
Change Registered Office Address Company With Date Old Address New Address