1
4 Pancras Square, London, United Kingdom
Active Corporate (14 parents)
Officer
1995-10-20 ~ 1997-11-18
IIF 11 - Director → ME
2
ASSOCIATED VIRGIN RECORD LABELS LIMITED
- now 02324637ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09
REACHMID LIMITED - 1989-02-22
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
1994-04-01 ~ 1995-09-01
IIF 17 - Director → ME
1994-04-01 ~ 1995-09-01
IIF 34 - Secretary → ME
3
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
1994-04-01 ~ 1995-09-01
IIF 13 - Director → ME
1994-04-01 ~ 1995-09-01
IIF 40 - Secretary → ME
4
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
1994-04-01 ~ 1995-09-01
IIF 16 - Director → ME
1994-04-01 ~ 1995-09-01
IIF 32 - Secretary → ME
5
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
1994-04-01 ~ 1995-09-01
IIF 22 - Director → ME
1994-04-01 ~ 1995-09-01
IIF 39 - Secretary → ME
6
EMI GROUP INTERNATIONAL HOLDINGS LIMITED - now
VIRGIN OVERSEAS LIMITED - 1992-09-09
VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21
POMANDER FILM PRODUCTIONS LIMITED - 1979-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
1994-04-01 ~ 1995-09-01
IIF 14 - Director → ME
1994-04-01 ~ 1995-09-01
IIF 41 - Secretary → ME
7
FAMOUS CHARISMA LABEL LIMITED
- now 01819753FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07
SINGATON TRADING LIMITED - 1984-07-17
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
1994-04-01 ~ 1995-09-01
IIF 25 - Director → ME
1994-04-01 ~ 1995-09-01
IIF 38 - Secretary → ME
8
KRISTOS MEDIA - now
Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Current Assets (Company account)
208,917 GBP2024-10-31
Officer
2005-10-25 ~ 2007-09-06
IIF 8 - Director → ME
9
KRISTOS MEDIA TRADING LIMITED - now
XT3 MEDIA TRADING LIMITED
- 2009-09-03
05774533 Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-8,072 GBP2021-10-31
Officer
2006-04-07 ~ 2007-09-06
IIF 10 - Director → ME
10
LEISURE AND ENTERTAINMENT LIMITED
- now 02447790LOREBRIDGE LIMITED - 1990-01-19
364-366 Kensington High Street, London
Dissolved Corporate (27 parents)
Officer
1994-04-01 ~ 1995-09-01
IIF 15 - Director → ME
1994-04-01 ~ 1995-09-01
IIF 28 - Secretary → ME
11
2, Beverley Court, 26 Elmtree Road, Teddington, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-42,853 GBP2024-10-31
Officer
2014-10-28 ~ 2015-03-16
IIF 6 - Director → ME
12
PHONOGRAPHIC PERFORMANCE LIMITED
00288046 1 Upper James Street, London
Active Corporate (84 parents, 2 offsprings)
Officer
1995-03-23 ~ 1999-11-11
IIF 12 - Director → ME
13
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
1994-04-01 ~ 1995-09-01
IIF 24 - Director → ME
1994-04-01 ~ 1995-09-01
IIF 42 - Secretary → ME
14
BASKTAPE LIMITED - 1984-12-21
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
1994-04-01 ~ 1995-09-01
IIF 23 - Director → ME
1994-04-01 ~ 1995-09-01
IIF 29 - Secretary → ME
15
10 RECORDS LIMITED - 1990-03-27
STOCKRED LIMITED - 1983-08-30
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
1994-04-01 ~ 1995-09-01
IIF 26 - Director → ME
1994-04-01 ~ 1995-09-01
IIF 33 - Secretary → ME
16
TUBBY MUSIC AND DIGITAL ARTS T/A TMADA LTD - now
MUSIC FOR GAMES T/A M4G LTD - 2014-07-15
TUBBY MUSIC AND DIGITAL ARTS T/A TMADA LTD - 2014-06-24
TUBBY MUSIC LIMITED
- 2013-12-17
04877913 Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
Dissolved Corporate (6 parents)
Officer
2003-09-26 ~ 2005-12-07
IIF 9 - Director → ME
17
18 Manor Park, Arkendale, Knaresborough, North Yorkshire
Active Corporate (1 parent)
Equity (Company account)
-1,570 GBP2024-09-30
Officer
2010-09-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
18
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
1994-04-01 ~ 1995-09-01
IIF 18 - Director → ME
1994-04-01 ~ 1995-09-01
IIF 36 - Secretary → ME
19
VIRGIN EG RECORDS LIMITED
- now 00961209E.G.RECORDS LIMITED - 1991-05-09
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
1994-04-01 ~ 1995-09-01
IIF 20 - Director → ME
1994-04-01 ~ 1995-09-01
IIF 37 - Secretary → ME
20
VIRGIN AGENCY LIMITED - 1992-09-09
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
1994-04-01 ~ 1995-09-01
IIF 21 - Director → ME
1994-04-01 ~ 1995-09-01
IIF 30 - Secretary → ME
21
4 Pancras Square, London, United Kingdom
Active Corporate (42 parents, 10 offsprings)
Officer
1994-04-01 ~ 1995-09-01
IIF 27 - Director → ME
1994-04-01 ~ 1995-09-01
IIF 31 - Secretary → ME
22
VRL RECORDINGS - now
VIRGIN MUSIC GROUP - 2025-05-21
GLOWTRACK LIMITED - 1990-01-23
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
1994-04-01 ~ 1995-09-01
IIF 19 - Director → ME
1994-04-01 ~ 1995-09-01
IIF 35 - Secretary → ME
23
18 Manor Park, Arkendale, Knaresborough, N Yorks, England
Dissolved Corporate (2 parents)
Equity (Company account)
173 GBP2021-03-31
Officer
2016-03-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
24
Douglas Bank House, Wigan Lane, Lancashire
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-550,900 GBP2019-12-31
Officer
2003-10-28 ~ 2009-12-11
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE