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All Information about:
Name

Virgin Music Group
Address
4 Pancras Square
London
N1C 4AG
VAT ID no VAT ID available
Company No. 02259349 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)90030 - Artistic creation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Emi Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00229231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Abioye, Abolanle London, United Kingdom Status: Active Notified: 26/11/2012 Role: Secretary
    Cox, Philip Alexander London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Kramer, Paul Samuel London, United Kingdom Status: Active Notified: 24/01/2022 Date of Birth: 10/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Muir, Boyd Johnston London, United Kingdom Status: Active Notified: 28/09/2012 Date of Birth: 05/1959 Occupation: Evp & Cfo Role: Director Country of Residence: United States Nationality: British
    Carmel, Simon Lloyd London, United Kingdom Status: Ceased Notified: 31/03/2017 Ceased: 01/04/2024 Date of Birth: 04/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Abbey Road Studios Limited Status: Active Notified: 22/12/2016 Companies House Number: 00437091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag EGA Distro Limited Status: Active Notified: 03/03/2023 Companies House Number: 14443902 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB EMI Group Hayes Limited Status: Active Notified: 22/12/2016 Companies House Number: 00448282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB EMI Group Worldwide Status: Active Notified: 06/04/2016 Companies House Number: 03158106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Electric and Musical Industries Limited Status: Active Notified: 22/12/2016 Companies House Number: 00288008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Imet (21) Limited Status: Active Notified: 22/12/2016 Companies House Number: 00048760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB John Taylor | Dunford & CO.Limited Status: Active Notified: 22/12/2016 Companies House Number: 00088380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Virgin Records Limited Status: Active Notified: 16/11/2016 Companies House Number: 01070953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •