VIRGIN MEDIA (UK) GROUP LLC

Overview

Company Name	VIRGIN MEDIA (UK) GROUP LLC
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC018124
Jurisdiction	United Kingdom
Date of Creation	Jan 01, 1997
Date of Cessation	Jan 19, 2016

Summary

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

Where is VIRGIN MEDIA (UK) GROUP LLC located?

Registered Office Address	2711 Centreville Road Suite 400 Wilmington Delaware De 19808 Usa
Undeliverable Registered Office Address	No

What were the previous names of VIRGIN MEDIA (UK) GROUP LLC?

Previous Company Names
Company Name	From	Until
VIRGIN MEDIA (UK) GROUP, INC	May 07, 1997	May 07, 1997
CABLETEL UK GROUP, INC.	Feb 16, 1996	Feb 16, 1996
OCOM SUB II, INC.	Dec 15, 1993	Dec 15, 1993

What are the latest accounts for VIRGIN MEDIA (UK) GROUP LLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

VIRGIN MEDIA (UK) GROUP LLC is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Engage In Any Legal Activity
Legal Form	Limited Liability Company
Is a Credit or Financial Institution	No
Governed By	General Corporation Law Of State Of Delaware
Originating Registry Country	UNITED STATES
Place Registered	Office Of The Secretary Of State For Delaware
Company Number	N/A

What are the latest filings for VIRGIN MEDIA (UK) GROUP LLC?

Filings
Date	Description	Document	Type
Jan 19, 2016	Closure of UK establishment(s) BR003964 and overseas company FC018124 on Dec 18, 2015	2 pages	OSDS01

Nov 28, 2015	Satisfaction of charge 3 in full	3 pages	MR04

Nov 28, 2015	Satisfaction of charge 5 in full	3 pages	MR04

Nov 28, 2015	Satisfaction of charge 4 in full	3 pages	MR04

Sep 30, 2015	Full accounts made up to Dec 31, 2014	18 pages	AA

Mar 06, 2015	Change of registered name of an overseas company on Feb 28, 2015 from {change_name}	4 pages	OSNM01

Mar 06, 2015	Alteration of constitutional documents on Dec 17, 2014	14 pages	OSCC01

Mar 06, 2015	Details changed for an overseas company - Change in Legal Form 17/12/14 Private Company Limited by Shares	pages	OSCH02

Mar 06, 2015	Details changed for an overseas company - Ic Change 17/12/14	4 pages	OSCH02

Sep 29, 2014	Full accounts made up to Dec 31, 2013	21 pages	AA

Apr 28, 2014	Appointment of a director	3 pages	OSAP01

Apr 28, 2014	Termination of appointment of Caroline Withers as a director	2 pages	OSTM01

Feb 19, 2014	Termination of appointment of Robert Gale as a director	2 pages	OSTM01

Feb 19, 2014	Appointment of a director	3 pages	OSAP01

Feb 19, 2014	Details changed for an overseas company - 160 Greentree Drive, Suite 101 Dover, Delaware 19904 Usa, United States	4 pages	OSCH02

Oct 16, 2013	Full accounts made up to Dec 31, 2012	30 pages	AA

Apr 10, 2013	Director's details changed for Caroline Bernadette Elizabeth Withers on Mar 14, 2013	3 pages	OSCH03

Jan 30, 2013	Termination of appointment of Joanne Tillbrook as a director	2 pages	OSTM01

Jan 30, 2013	Appointment of a director	3 pages	OSAP01

Oct 09, 2012	Full accounts made up to Dec 31, 2011	20 pages	AA

May 31, 2012	Appointment of a director	5 pages	OSAP01

May 31, 2012	Termination of appointment of Robert Mackenzie as a director	3 pages	OSTM01

May 31, 2012	Secretary's details changed for Gillian Elizabeth James on Sep 16, 2011	4 pages	OSCH05

May 31, 2012	Director's details changed for Robert Charles Gale on Sep 16, 2011	5 pages	OSCH03

Oct 12, 2011	Full accounts made up to Dec 31, 2010	21 pages	AA

View All Filings

Who are the officers of VIRGIN MEDIA (UK) GROUP LLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Gillian Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom	Sep 04, 2000		Secretary	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom		British		72139660003
DUNN, Robert Dominic Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom	Nov 29, 2013		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom	England	British	1966-8	179134020002
HIFZI, Mine Ozkan Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom	Mar 31, 2014		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom	England	British	1966-5	182167230001
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Aug 19, 1994	Feb 20, 2002	Secretary	Ranelagh Avenue SW6 3PJ London 19		British		47785600002
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	59445920002
DELLAROCCO, Thoams Stephan 7a Woodway Merrow GU1 2TF Guildford Surrey	Jun 04, 1996	Jun 30, 1998	Director	7a Woodway Merrow GU1 2TF Guildford Surrey		American	1957-8	48933280001
DEW, Bryony 2 Winton Road GU9 9QW Farnham Surrey	May 27, 2000	Feb 01, 2002	Director	2 Winton Road GU9 9QW Farnham Surrey		British	1968-10	70776760001
GALE, Robert Charles Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom	Oct 01, 2004	Nov 29, 2013	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom	England	British	1960-4	96956740001
GIESEN, Douglas Henry 399 Albert Drive G41 4SA Glasgow	Jun 04, 1996	Jun 30, 1998	Director	399 Albert Drive G41 4SA Glasgow		Us	1952-7	45775100001
HEIDARY, Hamid Reza Fairways West Hill Golf Course Bagshot Road GU22 0QZ Worplesdon Hill Surrey	Jun 04, 1996	Jun 30, 1998	Director	Fairways West Hill Golf Course Bagshot Road GU22 0QZ Worplesdon Hill Surrey		American	1957-3	48966390001
HINDLEY, Alan Cedar Lodge Coldmoorholme Lane SL8 5PS Bourne End Buckinghamshire	Jun 04, 1996	Jun 30, 1998	Director	Cedar Lodge Coldmoorholme Lane SL8 5PS Bourne End Buckinghamshire	England	British	1938-5	59366960001
JAIN, Dinesh Redcote Sheath Lane KT22 0RA Oxshott Surrey	Jun 04, 1996	Jun 30, 1998	Director	Redcote Sheath Lane KT22 0RA Oxshott Surrey		American	1964-2	48933260002
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	87146390001
MACDONALD, Stephen 8 Vale Coppice Ramsbotham BL0 9FJ Bury Lancashire	Jun 04, 1996	Jun 30, 1998	Director	8 Vale Coppice Ramsbotham BL0 9FJ Bury Lancashire		British	1955-4	71437880001
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Jun 04, 1996	Sep 16, 2011	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
MCKELLAR, Ronald Alexander Halstead Stratfield Saye RG7 2EJ Reading Berkshire	Oct 10, 1997	Sep 30, 1999	Director	Halstead Stratfield Saye RG7 2EJ Reading Berkshire		British	1945-9	7345780001
MELLY, Gregory Kevin Thistledown Abbotswood Chase GU1 1XA Guildford Surrey	Jun 04, 1996	Jun 30, 1998	Director	Thistledown Abbotswood Chase GU1 1XA Guildford Surrey		British	1959-3	48933270001
PEGELLA, Maurice Vondy 7 Grays Lane KT21 1BS Ashtead Surrey	Aug 19, 1994	Jun 18, 1996	Director	7 Grays Lane KT21 1BS Ashtead Surrey		British	1946-7	102510960001
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	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	20168110001
RYAN, Terrence Michael Penarth House Cliff Parade CF64 5BP Penarth South Glamorgan	Jun 04, 1996	Jun 30, 1998	Director	Penarth House Cliff Parade CF64 5BP Penarth South Glamorgan		Us Citizen	1944-4	40077290002
SMITH, Timothy Mayfield House Hungerford Hill Lambourn RG16 7NP Newbury Berkshire	Aug 19, 1994	Apr 09, 1997	Director	Mayfield House Hungerford Hill Lambourn RG16 7NP Newbury Berkshire		British	1943-12	60222820001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom	Sep 16, 2011	Dec 31, 2012	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom	United Kingdom	British	1970-7	164134250001
WAGNER, Steven Wentworth Gate East Drive GU25 4JY Virginia Water Surrey	Jun 04, 1996	Jun 30, 1998	Director	Wentworth Gate East Drive GU25 4JY Virginia Water Surrey		American	1952-2	44170170001
WITHERS, Caroline Bernadette Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom	Dec 31, 2012	Mar 31, 2014	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom	United Kingdom	British	1980-4	140137570002
WOOD, Leigh The Priory 10 Hambledon Park Hambledon GU8 4ER Godalming Surrey	Jul 09, 1997	Dec 01, 2000	Director	The Priory 10 Hambledon Park Hambledon GU8 4ER Godalming Surrey		American	1957-10	53880530001

View Detailed Information on Officers and People with Significant Control

Does VIRGIN MEDIA (UK) GROUP LLC have any charges?

Charges
Classification	Dates	Status	Details
Confirmation deed	Created On Apr 15, 2010 Delivered On Apr 29, 2010	Outstanding	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)
Second assignment agreement relating to inter-company loans	Created On Sep 27, 2001 Delivered On Oct 08, 2001	Satisfied	Amount secured All obligations at any time due, owing or incurred by the obligor to any secured party under the finance documents (all terms as defined)
	Short particulars All its rights title and interest present and future in and to and the benefit of the intra group loans and its right to receive sums thereunder including without limitation all such rights as may revert to the company upon the discharge and release of the ntl UK intra-group loan assignment. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited as Security Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Security Trust Agreement
	Transactions Oct 08, 2001Registration of a charge (395) Nov 28, 2015Satisfaction of a charge (MR04)
An assignment agreement relating to inter-company loans (the "intra-group loan assignment") between the assignor and security trustee.	Created On Feb 21, 2001 Delivered On Feb 22, 2001	Satisfied	Amount secured All obligations owing to the secured parties or to the security trustee (whether for it's own account or as trustee for the secured parties) by the obligors under or pursuant to the finance documents
	Short particulars All right title and interest present and future in and to and the benefit of, the intra-group loans (as defined) and all rights to receive sums thereunder.. 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 22, 2001Registration of a charge (395) Nov 28, 2015Satisfaction of a charge (MR04)
Debenture	Created On Oct 17, 1997 Delivered On Oct 30, 1997	Satisfied	Amount secured Each and every liability which the company (the "chargor") may now or hereafter have to the chargee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries (and whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the facility documents including any liability in respect of any further advances made thereunder (the "secured obligations")
	Short particulars See schedules attached to form M395 for details of all the property). 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 Security Trustee)
	Transactions Oct 30, 1997Registration of a charge (395) Nov 28, 2015Satisfaction of a charge (MR04)
A deposit agreement	Created On Aug 20, 1997 Delivered On Aug 21, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the counter-indemnity or this deposit agreement
	Short particulars Fixed charge all the chargor's right,title and interest in and to all monies on the date of the deposit agreement or at any time thereafter during the subsistence of the deposit agreement standing to the credit of:(a) any account which may from time to time be opened in order to effect certain time deposits to be made with chase manhattan international limited at its 125 london wall,london EC2Y 5AJ office as security for the chargor's obligations under the counter indemnity;and (b) any account opened by the bank pursuant to clause 7 of the deposit agreement. See the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bank
	Transactions Aug 21, 1997Registration of a charge (395) Nov 06, 1997Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On May 29, 1997 Delivered On Jun 17, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the counter-indemnity (as defined) or the deposit agreement
	Short particulars All right title and interest in and to all monies standing to the credit of any account from time to time opened to effect certain time deposits to be made with chase manhattan international limited and any account opened by the bank pursuant to clause 7 of the deposit agreement and all rights and benefits accruing or arising in connection with the deposits. See the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bank
	Transactions Jun 17, 1997Registration of a charge (395) Nov 06, 1997Statement 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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