VIRGIN MEDIA LIMITED: Filings - Page 3

  • Overview

    Company NameVIRGIN MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02591237
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VIRGIN MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Roderick Gregor Mcneil as a director on Mar 09, 2020

    2 pagesAP01

    Appointment of Severina-Pompilia Pascu as a director on Mar 03, 2020

    2 pagesAP01

    legacy

    1 pagesSH20

    Statement of capital on Dec 18, 2019

    • Capital: GBP 51,798.10
    • Capital: USD 1,035,936.0
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c to nil 25/11/2019
    RES13

    Change of details for Virgin Media Operations Limited as a person with significant control on Dec 02, 2019

    2 pagesPSC05

    Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 500 Brook Drive Reading RG2 6UU on Dec 16, 2019

    1 pagesAD01

    Registration of charge 025912370060, created on Oct 15, 2019

    32 pagesMR01

    Full accounts made up to Dec 31, 2018

    51 pagesAA

    Appointment of Mr William Thomas Castell as a director on Sep 09, 2019

    2 pagesAP01

    Termination of appointment of Robert Dominic Dunn as a director on Sep 09, 2019

    1 pagesTM01

    Termination of appointment of Andrea Clare Murray as a director on Aug 05, 2019

    1 pagesTM01

    Registration of charge 025912370059, created on Aug 01, 2019

    32 pagesMR01

    Appointment of Ms Andrea Clare Murray as a director on Jul 18, 2019

    2 pagesAP01

    Registration of charge 025912370058, created on Jul 05, 2019

    41 pagesMR01

    Appointment of Mr Jeffrey Noel Dodds as a director on Jun 14, 2019

    2 pagesAP01

    Termination of appointment of Thomas Mockridge as a director on Jun 11, 2019

    1 pagesTM01

    Registration of charge 025912370057, created on May 16, 2019

    41 pagesMR01

    Confirmation statement made on Mar 14, 2019 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Nov 30, 2018

    • Capital: GBP 51,798.10
    • Capital: USD 1,035,936.0
    5 pagesSH01

    Termination of appointment of Peter John Anthony Kelly as a director on Jan 04, 2019

    1 pagesTM01

    Termination of appointment of Catherine Elizabeth Lynch as a director on Jan 04, 2019

    1 pagesTM01

    Termination of appointment of Alexander Maximilian Lorenz as a director on Jan 04, 2019

    1 pagesTM01

    Termination of appointment of Robert George Evans as a director on Jan 04, 2019

    1 pagesTM01

    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.
    • license: CC0