VB

VIRGIN BOOKS LIMITED

Active

Company number 02621654

London, United Kingdom · Incorporated 18 June 1991

One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

Last updated on 30 March 2026

Book publishing · SIC 58110

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MYREALM LIMITED · 18 June 1991 – 24 July 1991

VIRGIN PUBLISHING LIMITED · 24 July 1991 – 4 September 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
18 December 2025 View
Legacy
Insolvency
18 December 2025 View
Legacy
Capital
18 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Legacy
Miscellaneous
25 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Auditors Resignation Company
Auditors
10 February 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 July 2016 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2014 View
Termination Director Company With Name Termination Date
Officers
29 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Full
Accounts
6 September 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Change Person Director Company With Change Date
Officers
17 October 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Appoint Person Director Company With Name
Officers
27 March 2012 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Miscellaneous
Miscellaneous
2 August 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Secretary Company With Change Date
Officers
5 July 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Termination Director Company With Name
Officers
10 December 2009 View
Accounts With Accounts Type Full
Accounts
19 August 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
3 November 2008 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
8 February 2008 View
Accounts With Accounts Type Full
Accounts
22 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Address
11 July 2007 View
Legacy
Annual Return
11 July 2007 View
Legacy
Address
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
11 May 2007 View
Resolution
Resolution
21 April 2007 View
Resolution
Resolution
21 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Accounts
10 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Address
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Mortgage
22 March 2007 View
Legacy
Mortgage
22 March 2007 View
Legacy
Mortgage
22 March 2007 View
Accounts With Accounts Type Full
Accounts
31 January 2007 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Annual Return
20 July 2006 View
Legacy
Officers
10 April 2006 View
Resolution
Resolution
22 February 2006 View
Resolution
Resolution
22 February 2006 View
Resolution
Resolution
22 February 2006 View
Legacy
Capital
22 February 2006 View
Legacy
Capital
13 February 2006 View
Resolution
Resolution
13 February 2006 View
Resolution
Resolution
13 February 2006 View
Resolution
Resolution
13 February 2006 View
Legacy
Capital
13 February 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
25 November 2005 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Full
Accounts
28 July 2005 View
Resolution
Resolution
3 March 2005 View
Resolution
Resolution
3 March 2005 View
Resolution
Resolution
3 March 2005 View
Resolution
Resolution
3 March 2005 View
Legacy
Capital
3 March 2005 View
Legacy
Capital
3 March 2005 View
Legacy
Officers
2 December 2004 View
Accounts With Accounts Type Full
Accounts
22 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Annual Return
25 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Annual Return
18 August 2004 View
Resolution
Resolution
23 June 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Accounts
30 January 2004 View
Legacy
Annual Return
9 August 2003 View
Legacy
Mortgage
28 May 2003 View
Legacy
Mortgage
28 May 2003 View
Legacy
Mortgage
28 May 2003 View
Accounts With Accounts Type Full
Accounts
27 May 2003 View
Legacy
Mortgage
20 May 2003 View
Legacy
Mortgage
19 March 2003 View
Auditors Resignation Company
Auditors
2 January 2003 View
Legacy
Mortgage
25 November 2002 View
Legacy
Annual Return
16 August 2002 View
Legacy
Officers
7 August 2002 View
Accounts With Accounts Type Full
Accounts
2 June 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
7 February 2002 View
Accounts With Accounts Type Full
Accounts
5 September 2001 View
Legacy
Annual Return
4 September 2001 View
Certificate Change Of Name Company
Change Of Name
4 September 2001 View
Legacy
Mortgage
3 February 2001 View
Legacy
Accounts
19 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Annual Return
18 August 2000 View
Legacy
Capital
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Legacy
Capital
17 August 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
26 July 2000 View
Resolution
Resolution
5 July 2000 View
Resolution
Resolution
5 July 2000 View
Resolution
Resolution
5 July 2000 View
Legacy
Capital
5 July 2000 View
Legacy
Capital
5 July 2000 View
Resolution
Resolution
9 June 2000 View
Resolution
Resolution
9 June 2000 View
Memorandum Articles
Incorporation
9 June 2000 View
Legacy
Capital
9 June 2000 View
Legacy
Capital
9 June 2000 View
Accounts With Accounts Type Full
Accounts
18 May 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
17 January 2000 View
Accounts With Accounts Type Full
Accounts
22 October 1999 View
Resolution
Resolution
20 September 1999 View
Resolution
Resolution
20 September 1999 View
Resolution
Resolution
20 September 1999 View
Memorandum Articles
Incorporation
20 September 1999 View
Legacy
Capital
20 September 1999 View
Legacy
Capital
20 September 1999 View
Legacy
Capital
20 September 1999 View
Legacy
Annual Return
4 August 1999 View
Resolution
Resolution
25 June 1999 View
Resolution
Resolution
25 June 1999 View
Resolution
Resolution
25 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Annual Return
11 January 1999 View
Accounts With Accounts Type Full
Accounts
1 June 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Capital
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Legacy
Capital
9 April 1998 View
Legacy
Annual Return
12 January 1998 View
Accounts With Accounts Type Full
Accounts
12 May 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Annual Return
13 January 1997 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Officers
10 July 1996 View
Accounts With Accounts Type Full
Accounts
6 June 1996 View
Legacy
Annual Return
12 March 1996 View
Legacy
Officers
12 February 1996 View
Legacy
Officers
20 June 1995 View
Accounts With Accounts Type Full
Accounts
31 May 1995 View
Legacy
Annual Return
10 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
5 November 1994 View
Accounts With Accounts Type Full
Accounts
31 October 1994 View
Legacy
Annual Return
29 March 1994 View
Accounts With Accounts Type Full
Accounts
5 July 1993 View
Legacy
Annual Return
12 February 1993 View
Legacy
Accounts
5 November 1992 View
Legacy
Capital
27 August 1992 View
Legacy
Capital
27 August 1992 View
Resolution
Resolution
27 August 1992 View
Resolution
Resolution
27 August 1992 View
Legacy
Capital
27 August 1992 View
Legacy
Accounts
20 February 1992 View
Legacy
Mortgage
9 January 1992 View
Legacy
Mortgage
9 January 1992 View
Legacy
Mortgage
9 January 1992 View
Legacy
Annual Return
6 January 1992 View
Legacy
Capital
12 September 1991 View
Legacy
Mortgage
14 August 1991 View
Legacy
Officers
13 August 1991 View
Legacy
Officers
27 July 1991 View
Legacy
Officers
27 July 1991 View
Legacy
Officers
27 July 1991 View
Legacy
Officers
27 July 1991 View
Certificate Change Of Name Company
Change Of Name
24 July 1991 View
Certificate Change Of Name Company
Change Of Name
24 July 1991 View
Legacy
Address
15 July 1991 View
Miscellaneous
Miscellaneous
18 June 1991 View
Incorporation Company
Incorporation
18 June 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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