VIRGIN MEDIA DIRECTORS LIMITED

Overview

Company Name	VIRGIN MEDIA DIRECTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02499321
Jurisdiction	England/Wales
Date of Creation	May 04, 1990
Date of Cessation	Dec 29, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIRGIN MEDIA DIRECTORS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VIRGIN MEDIA DIRECTORS LIMITED located?

Registered Office Address	Media House Bartley Wood Business Park RG27 9UP Hook Hampshire
Undeliverable Registered Office Address	No

What were the previous names of VIRGIN MEDIA DIRECTORS LIMITED?

Previous Company Names
Company Name	From	Until
NTL DIRECTORS LIMITED	Sep 30, 2004	Sep 30, 2004
BRACKNELL CABLE TV LIMITED	Oct 19, 1990	Oct 19, 1990
MRABAT LIMITED	May 04, 1990	May 04, 1990

What are the latest accounts for VIRGIN MEDIA DIRECTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for VIRGIN MEDIA DIRECTORS LIMITED?

Annual Return

Last Annual Return	Mar 31, 2015

What are the latest filings for VIRGIN MEDIA DIRECTORS LIMITED?

Filings

Date

Description

Document

Type

Dec 29, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 15, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 07, 2015

Application to strike the company off the register

3 pages

DS01

Sep 03, 2015

legacy

94 pages

PARENT_ACC

Sep 03, 2015

legacy

1 pages

AGREEMENT1

Jun 30, 2015

legacy

3 pages

GUARANTEE1

Mar 31, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2015	Statement of capital on Mar 31, 2015 Capital: GBP 4	SH01

Nov 03, 2014

Satisfaction of charge 9 in full

3 pages

MR04

Nov 03, 2014

Satisfaction of charge 10 in full

3 pages

MR04

Nov 03, 2014

Satisfaction of charge 5 in full

3 pages

MR04

Nov 03, 2014

Satisfaction of charge 6 in full

3 pages

MR04

Nov 03, 2014

Satisfaction of charge 8 in full

3 pages

MR04

Nov 03, 2014

Satisfaction of charge 7 in full

3 pages

MR04

Sep 09, 2014

legacy

92 pages

PARENT_ACC

Sep 09, 2014

legacy

1 pages

AGREEMENT1

May 23, 2014

legacy

3 pages

GUARANTEE1

Apr 14, 2014

Appointment of Mine Ozkan Hifzi as a director

2 pages

AP01

Apr 14, 2014

Termination of appointment of Caroline Withers as a director

1 pages

TM01

Apr 02, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2014	Statement of capital on Apr 02, 2014 Capital: GBP 4	SH01

Dec 19, 2013

Appointment of Robert Dominic Dunn as a director

2 pages

AP01

Dec 19, 2013

Termination of appointment of Robert Gale as a director

1 pages

TM01

Sep 26, 2013

legacy

97 pages

PARENT_ACC

Sep 26, 2013

legacy

1 pages

AGREEMENT1

Jun 18, 2013

legacy

3 pages

GUARANTEE1

Apr 16, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of VIRGIN MEDIA DIRECTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMES, Gillian Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 04, 2000		Secretary	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire		British			72139660003
DUNN, Robert Dominic Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Nov 29, 2013		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-8	Chief Financial Officer	179134020002
HIFZI, Mine Ozkan Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Mar 31, 2014		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-5	Solicitor	182167230001
BUCHANAN, Kenneth William 7 Alexander Place KA12 0UR Irvine North Ayrshire	Nov 26, 1997	Sep 22, 1998	Secretary	7 Alexander Place KA12 0UR Irvine North Ayrshire		British			94162280001
CLIFFORD, John Francis Dragoon House 37 Artillery Lane E1 7LT London		May 29, 1998	Secretary	Dragoon House 37 Artillery Lane E1 7LT London		British			10294370001
LUBASCH, Richard Joel 4 Beech Tree Lane NEW YORK Brookville 11545 Usa	Feb 20, 2002	May 03, 2002	Secretary	4 Beech Tree Lane NEW YORK Brookville 11545 Usa		British			81075820001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	Sep 22, 1998	Sep 16, 2011	Secretary	Great Portland Street W1W 5QA London 160 London United Kingdom		British		Solicitor	47785600002
VELTHUIJSEN, Dirk Peter Boerhaavelaan 73 Leiden 2334ee FOREIGN The Netherlands	Feb 19, 1998	Sep 22, 1998	Secretary	Boerhaavelaan 73 Leiden 2334ee FOREIGN The Netherlands		Dutch			57377690001
ACHBER, Vernon 2 Ashton Place Sandisplatt Road SL6 Maidenhead Berkshire		Apr 30, 1993	Director	2 Ashton Place Sandisplatt Road SL6 Maidenhead Berkshire		Canadian	1946-4	Director	30200520001
ADAMS, Dorothy Dehart Noord Crailoseweg 4a 1272 Re Huizen Holland	Sep 06, 1995	Sep 22, 1998	Director	Noord Crailoseweg 4a 1272 Re Huizen Holland		Netherlands	1961-10	Business Development Director	76660320001
ALLEN, Charles George 16 Sunny Rose Court Whitby L1R 2V8 Ontario Canada		Sep 06, 1995	Director	16 Sunny Rose Court Whitby L1R 2V8 Ontario Canada		Canadian	1947-10	Director	34264050001
CARTER, Stephen Andrew 22 Melville Road Barnes SW13 9RJ London	Dec 01, 2000	Feb 20, 2002	Director	22 Melville Road Barnes SW13 9RJ London	United Kingdom	British	1964-2	Chief Operations Officer	59445920002
FAIBISH, Roy Abraham 22 Redcliffe Square SW10 9JY London		Apr 30, 1993	Director	22 Redcliffe Square SW10 9JY London		British	1928-8	Director	10294410001
GALE, Robert Charles Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Mar 24, 2004	Nov 29, 2013	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1960-4	Accountant	96956740001
GRAFSTEIN, Jerahmiel Samson, Senator 499 Spadina Road M5P 2W6 Toronto Ontario Canada		Sep 06, 1995	Director	499 Spadina Road M5P 2W6 Toronto Ontario Canada		Canadian	1935-1	Director	16084800001
GREGG, John Francis 411 Silvermoss Drive Vero Beach Florida 32963 America	Feb 20, 2002	Jan 10, 2003	Director	411 Silvermoss Drive Vero Beach Florida 32963 America		American	1963-12	Chief Financial Officer	75381740001
HAGENDOORN, Robert Jan Voorweg 79c 2391 AD Hazerswoude Dorp Netherlands	Mar 01, 1998	Sep 22, 1998	Director	Voorweg 79c 2391 AD Hazerswoude Dorp Netherlands		Dutch	1946-7	Board Member	57284700001
HOWE, Peter 10 Victor Avenue Toronto Ontario Canada		Mar 29, 1993	Director	10 Victor Avenue Toronto Ontario Canada		Canadian	1950-2	Lawyer	71073060001
KELHAM, David William Chastilian Gough Road GU51 4LJ Fleet Hampshire	Sep 30, 1999	Dec 01, 2000	Director	Chastilian Gough Road GU51 4LJ Fleet Hampshire	England	British	1957-12	Finance Director	87146390001
KNAPP, James Barclay 54 Hodge Road Princeton New Jersey 08540 Usa	Feb 20, 2002	Oct 01, 2003	Director	54 Hodge Road Princeton New Jersey 08540 Usa		Us Citizen	1957-1	Chief Executive Officer	79688880001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	Jan 10, 2003	Sep 16, 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	Solicitor	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Sep 22, 1998	Feb 20, 2002	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	Solicitor	47785600002
MCDONALD, James Douglas Box 22 Site 5 Rr2 Stony Plain Alberta T6e 2g0 FOREIGN Canada	Apr 30, 1993	Sep 06, 1995	Director	Box 22 Site 5 Rr2 Stony Plain Alberta T6e 2g0 FOREIGN Canada		Canadian	1935-11	Executive	34612650001
MCKELLAR, Ronald Alexander Halstead Stratfield Saye RG7 2EJ Reading Berkshire	Sep 22, 1998	Sep 30, 1999	Director	Halstead Stratfield Saye RG7 2EJ Reading Berkshire		British	1945-9	Finance Director	7345780001
PARROTTA, Frank 99 Wakina Drive TOE 2GO Edmonton Alberta T5t 2x4 Canada	Apr 30, 1993	May 27, 1997	Director	99 Wakina Drive TOE 2GO Edmonton Alberta T5t 2x4 Canada		Italian	1948-5	Executive Vice President	34759200001
PETTY, George Kibbe 5016-154 Street T6H 5P3 Edmonton Alberta Canada	Sep 06, 1995	May 27, 1997	Director	5016-154 Street T6H 5P3 Edmonton Alberta Canada		American	1941-11	President & Cei	45398580001
RICHTER, Bret 245 East 63rd Street Apartment 20h 10021 New York New York United States	Jan 10, 2003	May 01, 2003	Director	245 East 63rd Street Apartment 20h 10021 New York New York United States		American	1970-3	Company Director	86830760001
ROBERTS, Gareth Nigel Christopher 20 Aspen Lodge Abbots Walk W8 5UN London	Mar 24, 2004	Aug 31, 2004	Director	20 Aspen Lodge Abbots Walk W8 5UN London		British	1962-3	Treasurer	145824690001
ROSS, Stuart 15 Mckay Road SW20 0HT London	Nov 01, 2000	Feb 20, 2002	Director	15 Mckay Road SW20 0HT London	England	British	1956-10	Finance Director	20168110001
SCHUBERT, Scott Elliott 9 William Street House William Street SW1X 9HH London	May 01, 2003	Oct 01, 2004	Director	9 William Street House William Street SW1X 9HH London		American	1953-5	Chief Financial Officer	89618040001
T HOEN, Paul Pieter G.J.V.D Veenstraat 27 2264 Ds Leidschendam The Netherlands	Sep 06, 1995	Mar 01, 1998	Director	G.J.V.D Veenstraat 27 2264 Ds Leidschendam The Netherlands		Dutch	1946-2	Managing Director	44962080001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Dec 31, 2012	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	Solicitor	164134250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Sep 16, 2011	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	Solicitor	164134250001
TILLBROOK, Joanne Christine Great Portland Street W1W 5QA London 160 London United Kingdom	Aug 05, 2009	Sep 16, 2010	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1970-7	Solicitor	164134250001
WITHERS, Caroline Bernadette Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Dec 31, 2012	Mar 31, 2014	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1980-4	Solicitor	140137570002

View Detailed Information on Officers and People with Significant Control

Does VIRGIN MEDIA DIRECTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Confirmation deed	Created On Apr 15, 2010 Delivered On Apr 29, 2010	Satisfied	Amount secured All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Apr 29, 2010Registration of a charge (MG01) Nov 03, 2014Satisfaction of a charge (MR04)
Confirmation deed	Created On Apr 15, 2010 Delivered On Apr 29, 2010	Satisfied	Amount secured All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Apr 29, 2010Registration of a charge (MG01) Nov 03, 2014Satisfaction of a charge (MR04)
Confirmation deed	Created On Apr 15, 2010 Delivered On Apr 29, 2010	Satisfied	Amount secured All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Apr 29, 2010Registration of a charge (MG01) Nov 03, 2014Satisfaction of a charge (MR04)
Confirmation deed	Created On Apr 15, 2010 Delivered On Apr 29, 2010	Satisfied	Amount secured All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Apr 29, 2010Registration of a charge (MG01) Nov 03, 2014Satisfaction of a charge (MR04)
Confirmation deed	Created On Apr 15, 2010 Delivered On Apr 29, 2010	Satisfied	Amount secured All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Apr 29, 2010Registration of a charge (MG01) Nov 03, 2014Satisfaction of a charge (MR04)
Confirmation deed	Created On Apr 15, 2010 Delivered On Apr 29, 2010	Satisfied	Amount secured All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Apr 29, 2010Registration of a charge (MG01) Nov 03, 2014Satisfaction of a charge (MR04)
Debenture	Created On Apr 13, 2004 Delivered On Apr 22, 2004	Satisfied	Amount secured All monies due or to become due from the obligors or any of them to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charges all right, title and interest in: 1) the english charged land 2) the tangible moveable property 3) the accounts 4) the intellectual property 5) any goodwill 6) the investments 7) the shares and all dividends 8) all monetary claims by way of assignment all right, title and interest in: 1) any insurance policy 2) all agreements, contracts, deeds, licences, undertakings 3) chattels hired, leased or rented 4) licences held, by way of floating charge the whole undertaking and assets not effectively charged. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse First Boston
	Transactions Apr 22, 2004Registration of a charge (395) Apr 21, 2006Statement of satisfaction of a charge in full or part (403a)
Second debenture made by the company in favour of chase manhattan international limited as second security trustee for the secured parties (the "second security trustee")	Created On Sep 27, 2001 Delivered On Oct 03, 2001	Satisfied	Amount secured All obligations which the company may at any time have to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under or pursuant to the finance documents (including the debenture) including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent (and whether incurred solely or jointly and whether as principal or as surety or in some other capacity)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
	Transactions Oct 03, 2001Registration of a charge (395) Jun 28, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture made by the company in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee")	Created On Feb 21, 2001 Delivered On Feb 23, 2001	Satisfied	Amount secured All obligations which the company may at any time have to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under or pursuant to the finance documents (including the debenture) including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent (and whether incurred solely or jointly and whether as principal or as surety or in some other capacity)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
	Transactions Feb 23, 2001Registration of a charge (395) Jun 28, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Dec 08, 1994 Delivered On Dec 22, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the guarantee and debenture
	Short particulars First legal mortgage on the category a real property and first fixed equitable charge on all other real property. See the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bank N.A.London Branch, as Trustee for the Beneficiaries
	Transactions Dec 22, 1994Registration of a charge (395) Jun 30, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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