OpenCompanies

Virgin Books Limited

Company number
02621654
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 1991
Nature of business
Book publishing
Corporate group
Bertelsmann UK Limited (123 companies)

Registered office

One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW

Previous names

  • Virgin Publishing Limited (until 4 Sep 2001)
  • Myrealm Limited (until 24 Jul 1991)

Officers

NameRoleAppointedResigned
HUDSON, Ian Michael Director 2 Mar 2007 31 Oct 2008
WELDON, Thomas Daryl Director 1 Jul 2013
GARDINER, Mark William Director 2 Mar 2007

Control

NameNature of controlNotifiedCeased
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		 6 Apr 2016

Accounts

Year ended Turnover Net assets Employees
31 Dec 2024 £6,240,333 £10,717,305 7
31 Dec 2023 £5,349,518 £9,314,545 7
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -
31 Jul 1995 - - -
31 Jul 1994 - - -
31 Oct 1993 - - -
31 Oct 1992 - - -

Connections

Owned by

Virgin Books Limited → The Random House Group Limited → Penguin Random House Limited → Bertelsmann UK Limited

Controls

Companies at the same address

Data