Virgin.com Limited
- Company number
- 02863068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 1993
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- V Entertainment Group Limited (until 23 Apr 1999)
- Virgin Entertainment Group Limited (until 7 Jul 1997)
- Speed 3883 Limited (until 17 Dec 1993)
- Virgin Media Group Limited (until 19 Jan 2007)
- Virgin Property Limited (until 28 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERS, Anita Elizabeth | Director | 11 Sep 2026 | |
| BLOK, Robert Pieter | Director | 21 Jun 2013 | |
| MCCORMACK, Robert George | Director | 6 Oct 2020 | 29 Jan 2021 |
| WOODS, Ian Philip | Director | 20 Mar 2012 | 6 Oct 2020 |
| GERRARD, Barry Alexander Ralph | Secretary | 1 Mar 2007 | 31 Mar 2020 |
| FOX, Nicholas Anthony Robert | Director | 21 Jun 2013 | 17 Sep 2015 |
| STENT, Carla Rosaline | Director | 7 Mar 2012 | 21 Jun 2013 |
| MOORHEAD, John Patrick | Director | 14 Jan 2011 | 20 Mar 2012 |
| MCCALLUM, Gordon Douglas | Director | 12 May 2006 | 7 Mar 2012 |
| MCCALL, Patrick Charles Kingdon | Director | 12 May 2006 | 14 Jan 2011 |
| WHITEHORN, William Elliott | Director | 12 May 2006 | 1 Oct 2007 |
| BAYLISS, Joshua | Secretary | 31 Aug 2006 | 1 Mar 2007 |
| GRAM, Peter Gerardus | Secretary | 10 Mar 2000 | 31 Aug 2006 |
| POOLE, Mark | Director | 1 Oct 2004 | 12 May 2006 |
| IBBETT, Kenneth Richard Andre | Director | 11 Jan 1996 | 12 May 2006 |
| LEGGE, Diana Patricia | Secretary | 28 Jun 1996 | 10 Mar 2000 |
| DEVEREUX, Robert Harold Ferrers | Director | 27 Jan 1997 | 1 Aug 1997 |
| JOHNSON, David Graham Charles | Director | 2 Jul 1997 | 29 Jul 1997 |
| BRANSON, Richard Charles Nicholas, Sir | Director | 18 Nov 1993 | 29 Jul 1997 |
| ZAMET, Naomi Rae | Secretary | 12 May 1995 | 28 Jun 1996 |
| FLYNN, Roger Patrick | Director | 22 Nov 1993 | 31 Mar 1995 |
| FLYNN, Roger Patrick | Secretary | 18 Nov 1993 | 31 Mar 1995 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 18 Oct 1993 | 18 Nov 1993 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Oct 1993 | 18 Nov 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Virgin Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2019 | |
| Bluebottle Uk Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Feb 2019 |
Accounts
Connections
Owned by
Virgin.com Limited → Virgin Holdings Limited
Directors’ other companies
- BLOK, Robert Pieter - Director at Sundog Pictures Limited
- BLOK, Robert Pieter - Director at Virgin Adventures Limited
- BLOK, Robert Pieter - Director at Bluebottle UK Limited
- WATERS, Anita Elizabeth - Director at Virgin Group Limited
- WATERS, Anita Elizabeth - Director at V Secretarial Services Limited
- WATERS, Anita Elizabeth - Director at Virgin Limited
- WATERS, Anita Elizabeth - Director at The Lottery Foundation
- WATERS, Anita Elizabeth - Director at The People's Lottery Limited
- WATERS, Anita Elizabeth - Director at The People's Lottery Holding Company Limited
- WATERS, Anita Elizabeth - Director at VH Vle Topco Limited
Companies at the same address
- Barfair Limited (03552508)
- Bluebottle UK Limited (03744190)
- Breaking The Taboo Production Company Limited (08002248)
- Redstar Ticketing Limited (02448617)
- Sundog Pictures Limited (06906545)
- Sundog Ub Holdings Limited (12707493)
- The Lottery Foundation (02895139)
- The People's Lottery Holding Company Limited (03936661)
- The People's Lottery Limited (03197794)
- V Secretarial Services Limited (03238067)