VIRGIN.COM LIMITED

Company summary

Company number: 02863068
Status: ACTIVE
Incorporated / age: 18 October 199332 years
Registered office: Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 2 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 17:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
Nature of business
Non-trading company
Previous company names
VIRGIN PROPERTY LIMITED
VIRGIN MEDIA GROUP LIMITED
V ENTERTAINMENT GROUP LIMITED
VIRGIN ENTERTAINMENT GROUP LIMITED
SPEED 3883 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLOK, Robert Pieter ACTIVE	Director	21 Jun 2013		United Kingdom	January 1976	Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
BAYLISS, Joshua RESIGNED	Secretary	31 Aug 2006	01 Mar 2007			15 Hopefield Avenue, London, NW6 6LJ
FLYNN, Roger Patrick RESIGNED	Secretary	18 Nov 1993	31 Mar 1995			4 Doneraile Street, Fulham, London, SW6 6EN
GERRARD, Barry Alexander Ralph RESIGNED	Secretary	01 Mar 2007	31 Mar 2020			The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
GRAM, Peter Gerardus RESIGNED	Secretary	10 Mar 2000	31 Aug 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
LEGGE, Diana Patricia RESIGNED	Secretary	28 Jun 1996	10 Mar 2000			24a Enderby Street, London, SE10 9PF
ZAMET, Naomi Rae RESIGNED	Secretary	12 May 1995	28 Jun 1996			Flat 1 Merlin House Oak Hill Park, Frognal Hampstead, London, NW3 7LJ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Oct 1993	18 Nov 1993			6-8 Underwood Street, London, N1 7JQ
BRANSON, Richard Charles Nicholas, Sir RESIGNED	Director	18 Nov 1993	29 Jul 1997		July 1950	9 Holland Park, London, W11 3TH
DEVEREUX, Robert Harold Ferrers RESIGNED	Director	27 Jan 1997	01 Aug 1997	England	April 1955	5 Ladbroke Terrace, London, W11 3PG
FLYNN, Roger Patrick RESIGNED	Director	22 Nov 1993	31 Mar 1995	England	November 1962	4 Doneraile Street, Fulham, London, SW6 6EN
FOX, Nicholas Anthony Robert RESIGNED	Director	21 Jun 2013	17 Sep 2015	United Kingdom	January 1970	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
IBBETT, Kenneth Richard Andre RESIGNED	Director	11 Jan 1996	12 May 2006	United Kingdom	October 1955	31 Aldridge Road Villas, London, W11 1BN
JOHNSON, David Graham Charles RESIGNED	Director	02 Jul 1997	29 Jul 1997		December 1963	2 High Bridge Wharf, High Bridge, London, SE10 9PS
MCCALL, Patrick Charles Kingdon RESIGNED	Director	12 May 2006	14 Jan 2011	United Kingdom	November 1964	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MCCALLUM, Gordon Douglas RESIGNED	Director	12 May 2006	07 Mar 2012	United Kingdom	April 1960	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MCCORMACK, Robert George RESIGNED	Director	06 Oct 2020	29 Jan 2021	United Kingdom	May 1979	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
MOORHEAD, John Patrick RESIGNED	Director	14 Jan 2011	20 Mar 2012	United Kingdom	February 1975	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
POOLE, Mark RESIGNED	Director	01 Oct 2004	12 May 2006	Switzerland	August 1962	Suite Chemin Rayes, 27 1222 Vesenaz, Geneva, Switzerland
STENT, Carla Rosaline RESIGNED	Director	07 Mar 2012	21 Jun 2013	United Kingdom	February 1971	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
WHITEHORN, William Elliott RESIGNED	Director	12 May 2006	01 Oct 2007	United Kingdom	February 1960	120, Campden Hill Road, London, W8 7AR
WOODS, Ian Philip RESIGNED	Director	20 Mar 2012	06 Oct 2020	United Kingdom	September 1974	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	18 Oct 1993	18 Nov 1993			6-8 Underwood Street, London, N1 7JQ

BLOK, Robert Pieter ACTIVE
Role: Director
Appointed on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

BAYLISS, Joshua RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 01 Mar 2007
Address: 15 Hopefield Avenue, London, NW6 6LJ

FLYNN, Roger Patrick RESIGNED
Role: Secretary
Appointed on: 18 Nov 1993
Resigned on: 31 Mar 1995
Address: 4 Doneraile Street, Fulham, London, SW6 6EN

GERRARD, Barry Alexander Ralph RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 31 Mar 2020
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

GRAM, Peter Gerardus RESIGNED
Role: Secretary
Appointed on: 10 Mar 2000
Resigned on: 31 Aug 2006
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

LEGGE, Diana Patricia RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 10 Mar 2000
Address: 24a Enderby Street, London, SE10 9PF

ZAMET, Naomi Rae RESIGNED
Role: Secretary
Appointed on: 12 May 1995
Resigned on: 28 Jun 1996
Address: Flat 1 Merlin House Oak Hill Park, Frognal Hampstead, London, NW3 7LJ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Oct 1993
Resigned on: 18 Nov 1993
Address: 6-8 Underwood Street, London, N1 7JQ

BRANSON, Richard Charles Nicholas, Sir RESIGNED
Role: Director
Appointed on: 18 Nov 1993
Resigned on: 29 Jul 1997
Date of birth: July 1950
Address: 9 Holland Park, London, W11 3TH

DEVEREUX, Robert Harold Ferrers RESIGNED
Role: Director
Appointed on: 27 Jan 1997
Resigned on: 01 Aug 1997
Country of Residence: England
Date of birth: April 1955
Address: 5 Ladbroke Terrace, London, W11 3PG

FLYNN, Roger Patrick RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 31 Mar 1995
Country of Residence: England
Date of birth: November 1962
Address: 4 Doneraile Street, Fulham, London, SW6 6EN

FOX, Nicholas Anthony Robert RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 17 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1970
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

IBBETT, Kenneth Richard Andre RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 12 May 2006
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 31 Aldridge Road Villas, London, W11 1BN

JOHNSON, David Graham Charles RESIGNED
Role: Director
Appointed on: 02 Jul 1997
Resigned on: 29 Jul 1997
Date of birth: December 1963
Address: 2 High Bridge Wharf, High Bridge, London, SE10 9PS

MCCALL, Patrick Charles Kingdon RESIGNED
Role: Director
Appointed on: 12 May 2006
Resigned on: 14 Jan 2011
Country of Residence: United Kingdom
Date of birth: November 1964
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

MCCALLUM, Gordon Douglas RESIGNED
Role: Director
Appointed on: 12 May 2006
Resigned on: 07 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

MCCORMACK, Robert George RESIGNED
Role: Director
Appointed on: 06 Oct 2020
Resigned on: 29 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1979
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

MOORHEAD, John Patrick RESIGNED
Role: Director
Appointed on: 14 Jan 2011
Resigned on: 20 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1975
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

POOLE, Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 12 May 2006
Country of Residence: Switzerland
Date of birth: August 1962
Address: Suite Chemin Rayes, 27 1222 Vesenaz, Geneva, Switzerland

STENT, Carla Rosaline RESIGNED
Role: Director
Appointed on: 07 Mar 2012
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1971
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

WHITEHORN, William Elliott RESIGNED
Role: Director
Appointed on: 12 May 2006
Resigned on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 120, Campden Hill Road, London, W8 7AR

WOODS, Ian Philip RESIGNED
Role: Director
Appointed on: 20 Mar 2012
Resigned on: 06 Oct 2020
Country of Residence: United Kingdom
Date of birth: September 1974
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Oct 1993
Resigned on: 18 Nov 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

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