VIRGIN MEDIA LIMITED

Company number 02591237

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2020 MR01 Registration of charge 025912370061, created on 29 June 2020
22 May 2020 CH01 Director's details changed for Lutz Markus Schuler on 20 May 2020
24 Apr 2020 AP01 Appointment of Caroline Bernadette Elizabeth Withers as a director on 23 April 2020
18 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
10 Mar 2020 TM01 Termination of appointment of William Thomas Castell as a director on 9 March 2020
10 Mar 2020 AP01 Appointment of Roderick Gregor Mcneil as a director on 9 March 2020
05 Mar 2020 AP01 Appointment of Severina-Pompilia Pascu as a director on 3 March 2020
18 Dec 2019 SH20 Statement by Directors
18 Dec 2019 SH19 Statement of capital on 18 December 2019
  • GBP 51,798.10
  • USD 1,035,936.0
18 Dec 2019 CAP-SS Solvency Statement dated 25/11/19
18 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 25/11/2019
16 Dec 2019 PSC05 Change of details for Virgin Media Operations Limited as a person with significant control on 2 December 2019
16 Dec 2019 AD01 Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 500 Brook Drive Reading RG2 6UU on 16 December 2019
29 Oct 2019 MR01 Registration of charge 025912370060, created on 15 October 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
09 Sep 2019 AP01 Appointment of Mr William Thomas Castell as a director on 9 September 2019
09 Sep 2019 TM01 Termination of appointment of Robert Dominic Dunn as a director on 9 September 2019
06 Aug 2019 TM01 Termination of appointment of Andrea Clare Murray as a director on 5 August 2019
05 Aug 2019 MR01 Registration of charge 025912370059, created on 1 August 2019
19 Jul 2019 AP01 Appointment of Ms Andrea Clare Murray as a director on 18 July 2019
10 Jul 2019 MR01 Registration of charge 025912370058, created on 5 July 2019
14 Jun 2019 AP01 Appointment of Mr Jeffrey Noel Dodds as a director on 14 June 2019
13 Jun 2019 TM01 Termination of appointment of Thomas Mockridge as a director on 11 June 2019
28 May 2019 MR01 Registration of charge 025912370057, created on 16 May 2019
15 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates