Virgin.Com Limited

Active02863068 Private limited company
Incorporated
18 October 1993 (33 years)
Previously known as
Virgin Property Limited (until 28 April 2022)
Virgin Media Group Limited (until 19 January 2007)
V Entertainment Group Limited (until 23 April 1999)
Earlier: Virgin Entertainment Group Limited, Speed 3883 Limited
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Whitfield Studios
50A Charlotte Street
London
W1T 2NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
British
Born November 1977
Director · Appointed 21 June 2013
British
Born January 1976 (50)
Officer history (22 former)
11 September 2026
Appointed Waters, Anita Elizabeth as Director
29 January 2021
Resigned Mccormack, Robert George as Director
6 October 2020
Resigned Woods, Ian Philip as Director
6 October 2020
Appointed Mccormack, Robert George as Director
31 March 2020
Resigned Gerrard, Barry Alexander Ralph as Secretary
17 September 2015
Resigned Fox, Nicholas Anthony Robert as Director
21 June 2013
Resigned Stent, Carla Rosaline as Director
21 June 2013
Appointed Fox, Nicholas Anthony Robert as Director
21 June 2013
Appointed Blok, Robert Pieter as Director
20 March 2012
Appointed Woods, Ian Philip as Director
20 March 2012
Resigned Moorhead, John Patrick as Director
7 March 2012
Appointed Stent, Carla Rosaline as Director
7 March 2012
Resigned Mccallum, Gordon Douglas as Director
14 January 2011
Appointed Moorhead, John Patrick as Director
14 January 2011
Resigned Mccall, Patrick Charles Kingdon as Director
1 October 2007
Resigned Whitehorn, William Elliott as Director
1 March 2007
Resigned Bayliss, Joshua as Secretary
1 March 2007
Appointed Gerrard, Barry Alexander Ralph as Secretary
31 August 2006
Appointed Bayliss, Joshua as Secretary
31 August 2006
Resigned Gram, Peter Gerardus as Secretary
12 May 2006
Resigned Ibbett, Kenneth Richard Andre as Director
12 May 2006
Resigned Poole, Mark as Director
12 May 2006
Appointed Mccall, Patrick Charles Kingdon as Director
12 May 2006
Appointed Whitehorn, William Elliott as Director
12 May 2006
Appointed Mccallum, Gordon Douglas as Director
1 October 2004
Appointed Poole, Mark as Director
10 March 2000
Appointed Gram, Peter Gerardus as Secretary
10 March 2000
Resigned Legge, Diana Patricia as Secretary
1 August 1997
Resigned Devereux, Robert Harold Ferrers as Director
29 July 1997
Resigned Johnson, David Graham Charles as Director
29 July 1997
2 July 1997
Appointed Johnson, David Graham Charles as Director
27 January 1997
Appointed Devereux, Robert Harold Ferrers as Director
28 June 1996
Resigned Zamet, Naomi Rae as Secretary
28 June 1996
Appointed Legge, Diana Patricia as Secretary
11 January 1996
Appointed Ibbett, Kenneth Richard Andre as Director
12 May 1995
Appointed Zamet, Naomi Rae as Secretary
31 March 1995
Resigned Flynn, Roger Patrick as Director
31 March 1995
Resigned Flynn, Roger Patrick as Secretary
22 November 1993
Appointed Flynn, Roger Patrick as Director
18 November 1993
Appointed Flynn, Roger Patrick as Secretary
18 November 1993
18 November 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 November 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 October 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 October 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3609453
Former controllers (1)
7 February 2019
Ceased Bluebottle UK Limited — Holds 75–100% of voting rights

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Barfair Limited Owns 75–100% of shares
Bluebottle UK Limited Owns 75–100% of shares
V Secretarial Services Limited Owns 75–100% of shares
Virgin Corporate Services Limited Owns 75–100% of shares
Virgin Group Limited Owns 75–100% of shares
Virgin Hotels Group Limited Owns 75–100% of shares
VH (Spain) Limited Owns 75–100% of shares
Virgin Sky Investments Limited Owns 75–100% of shares
Virgin Hotels Limited Owns 75–100% of shares
Virgin Management Limited Owns 75–100% of shares
Vel Holdings Limited Owns 75–100% of shares
Val TM (Holdings) Limited Owns 50–75% of shares
Val Trademark Two Limited Owns 75–100% of shares
Virgin Aviation TM Limited Owns 75–100% of shares
Virgin Enterprises Limited Owns 75–100% of shares
VH Vle Topco Limited Owns 75–100% of shares
VHC Opco Limited Owns 75–100% of shares
Virgin Limited Owns 75–100% of shares
Virgin Start Up Limited Owns 75–100% of shares
Virgin Trustee Services Limited Owns 75–100% of shares
Virgin Red Limited Owns 75–100% of shares
Virgin.Com Limited This company Owns 75–100% of shares
Voyager Group Limited Owns 75–100% of shares
WCT Group Holdings Limited Owns 50–75% of shares
Redstar Ticketing Limited Owns 75–100% of shares
WCT Group Limited Owns 75–100% of shares
West Coast Trains Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates18 April 2026
2 October 2025Accounts for a dormant company31 December 2024
12 May 2025Confirmation statement with no updates18 April 2025
14 November 2024Change of details for a person with significant control
11 November 2024Director's details changed
Show all recent filings

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