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VIRGIN MEDIA TRADE RECEIVABLES FINANCING PLC

VIRGIN MEDIA TRADE RECEIVABLES FINANCING PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVIRGIN MEDIA TRADE RECEIVABLES FINANCING PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 12244014
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIRGIN MEDIA TRADE RECEIVABLES FINANCING PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VIRGIN MEDIA TRADE RECEIVABLES FINANCING PLC located?

    Registered Office Address
    C/O Tmf Group, 13th Floor
    One Angel Court
    EC2R 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIRGIN MEDIA TRADE RECEIVABLES FINANCING PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VIRGIN MEDIA TRADE RECEIVABLES FINANCING PLC?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for VIRGIN MEDIA TRADE RECEIVABLES FINANCING PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with no updates

    		3 pagesCS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Statement of capital following an allotment of shares on Nov 14, 2019

    • Capital: GBP 50,000
    		3 pagesSH01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Appointment of Mr Ejaz Khan as a director on May 02, 2025

    		2 pagesAP01

    Termination of appointment of Nita Ramesh Savjani as a director on May 02, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Tmf Corporate Directors Limited on Jul 24, 2023

    		1 pagesCH02

    Director's details changed for Ms Nita Ramesh Savjani on Jul 24, 2023

    		2 pagesCH01

    Director's details changed for Joint Corporate Services Limited on Jul 26, 2023

    		1 pagesCH02

    Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

    		1 pagesCH04

    Change of details for Tmf Trustee Limited as a person with significant control on Jul 24, 2023

    		2 pagesPSC05

    Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Oct 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    03/10/20 Statement of Capital gbp 50000

    		6 pagesCS01
    Annotations
    DateAnnotation
    Nov 12, 2025Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 12/11/25 as the original contained an error

    Registration of charge 122440140001, created on May 07, 2020

    		71 pagesMR01

    legacy

    		1 pagesCERT8A

    Trading certificate for a public company

    		3 pagesSH50
    View All Filings

    Who are the officers of VIRGIN MEDIA TRADE RECEIVABLES FINANCING PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Secretary
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    		140723560001
    KHAN, Ejaz
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish321954560001
    JOINT CORPORATE SERVICES LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03570684
    		93596120004
    TMF CORPORATE DIRECTORS LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03577176
    		156439950002
    SAVJANI, Nita Ramesh
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish223347020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIRGIN MEDIA TRADE RECEIVABLES FINANCING PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Oct 04, 2019
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03814168
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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