VIRGIN RECORDS LIMITED

Company Number: 01070953

active          Qynn Score: 100

Summary

Formed in 1972, VIRGIN RECORDS LIMITED has 4 directors and 3 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at 4 Pancras Square, London, United Kingdom, N1C 4AG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

17 Jun 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 Sep 1972

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

31

RESIGNED SECRETARIES

6

Address

4 Pancras Square London N1C 4AG

Effective From

23/07/2018

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
 
     
 
 
     
  
        
 
   
   
    
    
 
   
 
    
        
  
 
  
     
   
 
 
 
   
      
    

Activity

Most Active Year

2012

Events

17

1

3

2

3

2

0

9

0

Most Active Month

Oct 2012

Events

7

0

0

0

0

0

0

7

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

01/06/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/01/2020 with no updates

Filing Date

17/01/2020

Action Date

12/01/2020

Termination of appointment of Emma Jane Berkeley

Type

Officers

Description

Termination of appointment of Emma Jane Berkeley as a director on 18/06/2019

Filing Date

18/06/2019

Action Date

18/06/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

23/05/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/01/2019 with updates

Filing Date

25/01/2019

Action Date

12/01/2019

Director Details Changed for Mr Edward John Cockle

Type

Officers

Description

Directors details changed for Mr Edward John Cockle on 21/11/2018

Filing Date

21/11/2018

Action Date

21/11/2018

Director Details Changed for Mrs Emma Jane Berkeley

Type

Officers

Description

Directors details changed for Mrs Emma Jane Berkeley on 21/11/2018

Filing Date

21/11/2018

Action Date

21/11/2018

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address 4 Pancras Square London N1C 4AG

Filing Date

11/10/2018

Action Date

n/a

Director Details Changed for Mr Boyd Johnston Muir

Type

Officers

Description

Directors details changed for Mr Boyd Johnston Muir on 23/07/2018

Filing Date

24/08/2018

Action Date

23/07/2018

Secretarys Details Changed for Mrs Abolanle Abioye

Type

Officers

Description

Secretarys details changed for Mrs Abolanle Abioye on 23/07/2018

Filing Date

23/08/2018

Action Date

23/07/2018

Director Details Changed for Mr David Richard James Sharpe

Type

Officers

Description

Directors details changed for Mr David Richard James Sharpe on 23/07/2018

Filing Date

23/08/2018

Action Date

23/07/2018

Director Details Changed for Mr Adam Martin Barker

Type

Officers

Description

Directors details changed for Mr Adam Martin Barker on 23/07/2018

Filing Date

23/08/2018

Action Date

23/07/2018

Address Change

Type

Address

Description

Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23/07/2018

Filing Date

23/07/2018

Action Date

23/07/2018

Change of Details for Virgin Music Group

Type

Persons with Significant Control

Description

Change of details for Virgin Music Group as a person with significant control on 23/07/2018

Filing Date

23/07/2018

Action Date

23/07/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

25/05/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/01/2018 with updates

Filing Date

16/01/2018

Action Date

12/01/2018

Termination of appointment of Richard Michael Constant

Type

Officers

Description

Termination of appointment of Richard Michael Constant as a director on 28/07/2017

Filing Date

31/07/2017

Action Date

28/07/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

08/06/2017

Action Date

31/12/2016

Termination of appointment of Andrew Brown

Type

Officers

Description

Termination of appointment of Andrew Brown as a director on 31/03/2017

Filing Date

31/03/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/01/2017 with updates

Filing Date

16/01/2017

Action Date

12/01/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

13/10/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2015 with full list of shareholders

Filing Date

15/01/2016

Action Date

31/12/2015

legacy

Type

Capital

Description

legacy

Filing Date

09/12/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 09/12/2015

Filing Date

09/12/2015

Action Date

09/12/2015

legacy

Type

Insolvency

Description

legacy

Filing Date

09/12/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/12/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

13/07/2015

Action Date

31/12/2014

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

22/05/2015

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

19/05/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2014 with full list of shareholders

Filing Date

05/01/2015

Action Date

31/12/2014

Director Details Changed for Mr Edward John Cockle

Type

Officers

Description

Directors details changed for Mr Edward John Cockle on 14/11/2014

Filing Date

25/11/2014

Action Date

14/11/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

12/06/2014

Action Date

31/12/2013

Accounting Period

Type

Accounts

Description

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

Filing Date

08/01/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2013 with full list of shareholders

Filing Date

02/01/2014

Action Date

31/12/2013

Director Details Changed for Mr Richard Michael Constant

Type

Officers

Description

Directors details changed for Mr Richard Michael Constant on 27/09/2013

Filing Date

27/09/2013

Action Date

27/09/2013

Director Details Changed for Mr Richard Michael Constant

Type

Officers

Description

Directors details changed for Mr Richard Michael Constant on 28/09/2012

Filing Date

27/09/2013

Action Date

28/09/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

13/09/2013

Action Date

31/03/2013

Director Details Changed for Mrs Emma Jane Berkeley

Type

Officers

Description

Directors details changed for Mrs Emma Jane Berkeley on 07/05/2013

Filing Date

07/05/2013

Action Date

07/05/2013

Appointment of Mrs Emma Jane Berkeley

Type

Officers

Description

Appointment of Mrs Emma Jane Berkeley as a director

Filing Date

02/05/2013

Action Date

n/a

Appointment of Mr Adam Martin Barker

Type

Officers

Description

Appointment of Mr Adam Martin Barker as a director

Filing Date

13/03/2013

Action Date

n/a

Appointment of Mr David Richard James Sharpe

Type

Officers

Description

Appointment of Mr David Richard James Sharpe as a director

Filing Date

13/03/2013

Action Date

n/a

Appointment of Mr Edward John Cockle

Type

Officers

Description

Appointment of Mr Edward John Cockle as a director

Filing Date

13/03/2013

Action Date

n/a

Director Details Changed for Mr Boyd Johnston Muir

Type

Officers

Description

Directors details changed for Mr Boyd Johnston Muir on 08/02/2013

Filing Date

20/02/2013

Action Date

08/02/2013

Director Details Changed for Mr Andrew Brown

Type

Officers

Description

Directors details changed for Mr Andrew Brown on 08/02/2013

Filing Date

20/02/2013

Action Date

08/02/2013

Address Change

Type

Address

Description

Registered office address changed from 27 Wrights Lane London W8 5SW on 08/02/2013

Filing Date

08/02/2013

Action Date

08/02/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/01/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2012 with full list of shareholders

Filing Date

25/01/2013

Action Date

31/12/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/01/2013

Filing Date

22/01/2013

Action Date

21/01/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

17/12/2012

Action Date

31/03/2012

Appointment of Mrs Abolanle Abioye

Type

Officers

Description

Appointment of Mrs Abolanle Abioye as a secretary

Filing Date

05/12/2012

Action Date

n/a

Termination of appointment of Tmf Corporate Administration Services Limited

Type

Officers

Description

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

Filing Date

05/12/2012

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom

Filing Date

05/12/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

28/11/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

28/11/2012

Action Date

n/a

Termination of appointment of David Kassler

Type

Officers

Description

Termination of appointment of David Kassler as a director

Filing Date

12/10/2012

Action Date

n/a

Termination of appointment of Roger Faxon

Type

Officers

Description

Termination of appointment of Roger Faxon as a director

Filing Date

12/10/2012

Action Date

n/a

Appointment of Mr Boyd Johnston Muir

Type

Officers

Description

Appointment of Mr Boyd Johnston Muir as a director

Filing Date

12/10/2012

Action Date

n/a

Appointment of Mr Richard Michael Constant

Type

Officers

Description

Appointment of Mr Richard Michael Constant as a director

Filing Date

12/10/2012

Action Date

n/a

Termination of appointment of Shane Naughton

Type

Officers

Description

Termination of appointment of Shane Naughton as a director

Filing Date

11/10/2012

Action Date

n/a

Termination of appointment of Ruth Prior

Type

Officers

Description

Termination of appointment of Ruth Prior as a director

Filing Date

08/10/2012

Action Date

n/a

Appointment of Mr Andrew Brown

Type

Officers

Description

Appointment of Mr Andrew Brown as a director

Filing Date

08/10/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2011 with full list of shareholders

Filing Date

25/01/2012

Action Date

31/12/2011

Address Change

Type

Address

Description

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

Filing Date

09/01/2012

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

06/01/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

02/01/2012

Action Date

31/03/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

19/12/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/12/2011

Action Date

n/a

Secretary Details Changed for Tmf Corporate Administration Services Limited

Type

Officers

Description

Secretarys details changed for Tmf Corporate Administration Services Limited on 19/09/2011

Filing Date

29/09/2011

Action Date

19/09/2011

Director Details Changed for Ruth Catherine Prior

Type

Officers

Description

Directors details changed for Ruth Catherine Prior on 11/03/2011

Filing Date

11/03/2011

Action Date

11/03/2011

Appointment of Mr Roger Conant Faxon

Type

Officers

Description

Appointment of Mr Roger Conant Faxon as a director

Filing Date

26/01/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2010 with full list of shareholders

Filing Date

25/01/2011

Action Date

31/12/2010

Appointment of Ruth Catherine Prior

Type

Officers

Description

Appointment of Ruth Catherine Prior as a director

Filing Date

09/01/2011

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

Filing Date

29/11/2010

Action Date

n/a

Termination of appointment of Mawlaw Secretaries Limited

Type

Officers

Description

Termination of appointment of Mawlaw Secretaries Limited as a secretary

Filing Date

26/11/2010

Action Date

n/a

Appointment of Tmf Corporate Administration Services Limited

Type

Officers

Description

Appointment of Tmf Corporate Administration Services Limited as a secretary

Filing Date

26/11/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

11/10/2010

Action Date

31/03/2010

Appointment of Mr Shane Paul Naughton

Type

Officers

Description

Appointment of Mr Shane Paul Naughton as a director

Filing Date

20/04/2010

Action Date

n/a

Termination of appointment of David D'urbano

Type

Officers

Description

Termination of appointment of David D'urbano as a director

Filing Date

20/04/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2009

Filing Date

03/02/2010

Action Date

31/03/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2009 with full list of shareholders

Filing Date

15/01/2010

Action Date

31/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

VIRGIN RECORDS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

19/08/1983

Date Resolved

n/a

Transaction Type

Counter indemnity

Parties

County Bank Limited

Status

fully-satisfied

Date Created

25/10/1984

Date Resolved

n/a

Transaction Type

Debenture

Parties

Coutts & Company Bankers.

Status

fully-satisfied

Date Created

17/07/1985

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Samuel Montagu & Co, LTD.

Status

fully-satisfied

Date Created

17/08/1985

Date Resolved

n/a

Transaction Type

Debenture & trust deed

Parties

Citibank, N.A.as Trustees of or the Beneficiencies

Status

fully-satisfied

Date Created

15/03/1989

Date Resolved

n/a

Transaction Type

Debenture

Parties

Citibank. N.A.

Status

fully-satisfied

Date Created

19/10/1989

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Standard Chartered Bank

Status

fully-satisfied

Date Created

19/10/1989

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Standard Chartered Bank

Status

fully-satisfied

Date Created

19/10/1989

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Standard Chartered Bank

Status

fully-satisfied

Date Created

19/10/1989

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Standard Chartered Bank.

Status

fully-satisfied

Date Created

28/01/2008

Date Resolved

n/a

Transaction Type

A deed of accession and charge

Parties

Citibank, N.A., London Branch (The Security Agent)

Status

fully-satisfied

Date Created

01/10/2008

Date Resolved

n/a

Transaction Type

A recorded music division security agreement

Parties

Citibank N.A. London Branch (The Security Agent)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

28/09/2012

Tenure

7 Yrs 9 Mths

Shareholding

n/a

Born

May 1959

Date Joined

11/03/2013

Tenure

7 Yrs 3 Mths

Shareholding

n/a

Born

March 1968

Date Joined

11/03/2013

Tenure

7 Yrs 3 Mths

Shareholding

n/a

Born

August 1972

Date Joined

11/03/2013

Tenure

7 Yrs 3 Mths

Shareholding

n/a

Born

March 1967

Active/Resigned

Directors Shareholding

Date Joined

26/11/2012

Tenure

7 Yrs 7 Mths

% Holding

Largest to Smallest

VIRGIN MUSIC GROUP

Age

Total Shareholding

897,389,961

% of Company Owned

100.0%

EMI GROUP HOLDINGS (UK)

Age

Total Shareholding

0

% of Company Owned

0.0%

EMI RECORDS UK HOLDCO LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

29/10/2010

Tenure

2 Yrs

Date Resigned

26/11/2012

Type

Secretary

Date Joined

01/09/1995

Tenure

15 Yrs 1 Mth

Date Resigned

29/10/2010

Type

Director

Date Joined

01/05/2013

Tenure

6 Yrs 1 Mth

Date Resigned

18/06/2019

Type

Director

Date Joined

28/09/2012

Tenure

4 Yrs 9 Mths

Date Resigned

28/07/2017

Type

Director

Date Joined

28/09/2012

Tenure

4 Yrs 6 Mths

Date Resigned

31/03/2017

Type

Director

Date Joined

08/07/2009

Tenure

3 Yrs 2 Mths

Date Resigned

28/09/2012

Type

Director

Date Joined

16/12/2010

Tenure

1 Yr 9 Mths

Date Resigned

28/09/2012

Type

Director

Date Joined

16/12/2010

Tenure

1 Yr 9 Mths

Date Resigned

28/09/2012

Type

Director

Date Joined

15/04/2010

Tenure

2 Yrs 5 Mths

Date Resigned

28/09/2012

Type

Director

Date Joined

15/08/2009

Tenure

7 Mths

Date Resigned

15/04/2010

Type

Director

Date Joined

22/09/2008

Tenure

10 Mths

Date Resigned

12/08/2009

Type

Director

Date Joined

17/12/2008

Tenure

6 Mths

Date Resigned

08/07/2009

Type

Director

Date Joined

23/11/2007

Tenure

1 Yr

Date Resigned

17/12/2008

Type

Director

Date Joined

23/11/2007

Tenure

1 Yr

Date Resigned

17/12/2008

Type

Director

Date Joined

23/11/2007

Tenure

9 Mths

Date Resigned

22/09/2008

Type

Director

Date Joined

24/01/2003

Tenure

4 Yrs 9 Mths

Date Resigned

23/11/2007

Type

Director

Date Joined

25/01/2002

Tenure

5 Yrs 9 Mths

Date Resigned

23/11/2007

Type

Director

Date Joined

30/09/1997

Tenure

10 Yrs 1 Mth

Date Resigned

23/11/2007

Type

Director

Date Joined

20/12/2002

Tenure

4 Yrs 11 Mths

Date Resigned

23/11/2007

Type

Director

Date Joined

25/01/2005

Tenure

2 Yrs 9 Mths

Date Resigned

23/11/2007

Type

Director

Date Joined

22/01/2001

Tenure

1 Yr 8 Mths

Date Resigned

05/10/2002

Type

Director

Date Joined

15/09/1995

Tenure

6 Yrs 4 Mths

Date Resigned

25/01/2002

Type

Director

Date Joined

14/02/1997

Tenure

3 Yrs 11 Mths

Date Resigned

22/01/2001

Type

Director

Date Joined

17/02/1997

Tenure

7 Mths

Date Resigned

30/09/1997

Type

Director

Date Joined

15/09/1995

Tenure

1 Yr 5 Mths

Date Resigned

14/02/1997

Type

Director

Date Joined

01/04/1994

Tenure

1 Yr 5 Mths

Date Resigned

15/09/1995

Type

Director

Date Joined

01/04/1994

Tenure

1 Yr 5 Mths

Date Resigned

01/09/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/04/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/04/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/04/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1992

Type

Secretary

Date Joined

22/09/2003

Tenure

4 Yrs 10 Mths

Date Resigned

31/07/2008

Type

Secretary

Date Joined

01/04/1994

Tenure

1 Yr 5 Mths

Date Resigned

01/09/1995

Type

Secretary

Date Joined

05/04/1993

Tenure

11 Mths

Date Resigned

01/04/1994

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

29/06/1993

Virgin Music Group

Type of Entity

Corporate Entity

Ceased

n/a

Notified

16/11/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Emi Group Holdings (Uk)

Type of Entity

Corporate Entity

Ceased

15/11/2016

Notified

15/11/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Emi Records Uk Holdco Limited

Type of Entity

Corporate Entity

Ceased

15/11/2016

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors