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VIRGIN MEDIA DIRECTORS LIMITED

VIRGIN MEDIA DIRECTORS LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Declaración anual
  • Presentaciones
  • Directivos
  • Gravámenes
  • Fuente de datos

    • Visión general

    Nombre de la empresaVIRGIN MEDIA DIRECTORS LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 02499321
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de VIRGIN MEDIA DIRECTORS LIMITED?

    • Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales

    ¿Dónde se encuentra VIRGIN MEDIA DIRECTORS LIMITED?

    Dirección de la sede social
    Media House
    Bartley Wood Business Park
    RG27 9UP Hook
    Hampshire
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de VIRGIN MEDIA DIRECTORS LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    NTL DIRECTORS LIMITED30 sept 200430 sept 2004
    BRACKNELL CABLE TV LIMITED19 oct 199019 oct 1990
    MRABAT LIMITED04 may 199004 may 1990

    ¿Cuáles son las últimas cuentas de VIRGIN MEDIA DIRECTORS LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2014

    ¿Cuál es el estado de la última declaración anual para VIRGIN MEDIA DIRECTORS LIMITED?

    Declaración anual
    Última declaración anual

    ¿Cuáles son las últimas presentaciones para VIRGIN MEDIA DIRECTORS LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    		1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    		1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    		3 páginasDS01

    legacy

    		94 páginasPARENT_ACC

    legacy

    		1 páginasAGREEMENT1

    legacy

    		3 páginasGUARANTEE1

    Déclaration annuelle établie au 31 mar 2015 avec liste complète des actionnaires

    		4 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital31 mar 2015

    Estado de capital el 31 mar 2015

    • Capital: GBP 4
    		SH01

    Cancelación total de la carga 9

    		3 páginasMR04

    Cancelación total de la carga 10

    		3 páginasMR04

    Cancelación total de la carga 5

    		3 páginasMR04

    Cancelación total de la carga 6

    		3 páginasMR04

    Cancelación total de la carga 8

    		3 páginasMR04

    Cancelación total de la carga 7

    		3 páginasMR04

    legacy

    		92 páginasPARENT_ACC

    legacy

    		1 páginasAGREEMENT1

    legacy

    		3 páginasGUARANTEE1

    Nombramiento de Mine Ozkan Hifzi como director

    		2 páginasAP01

    Cese del nombramiento de Caroline Withers como director

    		1 páginasTM01

    Déclaration annuelle établie au 31 mar 2014 avec liste complète des actionnaires

    		4 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital02 abr 2014

    Estado de capital el 02 abr 2014

    • Capital: GBP 4
    		SH01

    Nombramiento de Robert Dominic Dunn como director

    		2 páginasAP01

    Cese del nombramiento de Robert Gale como director

    		1 páginasTM01

    legacy

    		97 páginasPARENT_ACC

    legacy

    		1 páginasAGREEMENT1

    legacy

    		3 páginasGUARANTEE1

    Déclaration annuelle établie au 31 mar 2013 avec liste complète des actionnaires

    		4 páginasAR01
    Ver todas las presentaciones

    ¿Quiénes son los directivos de VIRGIN MEDIA DIRECTORS LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    JAMES, Gillian Elizabeth
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		Secretario
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		British72139660003
    DUNN, Robert Dominic
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		Director
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		EnglandBritish179134020002
    HIFZI, Mine Ozkan
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		Director
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		EnglandBritish182167230001
    BUCHANAN, Kenneth William
    7 Alexander Place
    KA12 0UR Irvine
    North Ayrshire
    		Secretario
    7 Alexander Place
    KA12 0UR Irvine
    North Ayrshire
    		British94162280001
    CLIFFORD, John Francis
    Dragoon House 37 Artillery Lane
    E1 7LT London
    		Secretario
    Dragoon House 37 Artillery Lane
    E1 7LT London
    		British10294370001
    LUBASCH, Richard Joel
    4 Beech Tree Lane
    NEW YORK Brookville
    11545
    Usa
    		Secretario
    4 Beech Tree Lane
    NEW YORK Brookville
    11545
    Usa
    		British81075820001
    MACKENZIE, Robert Mario
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    		Secretario
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    		British47785600002
    VELTHUIJSEN, Dirk Peter
    Boerhaavelaan 73
    Leiden 2334ee
    FOREIGN The Netherlands
    		Secretario
    Boerhaavelaan 73
    Leiden 2334ee
    FOREIGN The Netherlands
    		Dutch57377690001
    ACHBER, Vernon
    2 Ashton Place
    Sandisplatt Road
    SL6 Maidenhead
    Berkshire
    		Director
    2 Ashton Place
    Sandisplatt Road
    SL6 Maidenhead
    Berkshire
    		Canadian30200520001
    ADAMS, Dorothy Dehart
    Noord Crailoseweg 4a
    1272 Re Huizen
    Holland
    		Director
    Noord Crailoseweg 4a
    1272 Re Huizen
    Holland
    		Netherlands76660320001
    ALLEN, Charles George
    16 Sunny Rose Court
    Whitby
    L1R 2V8 Ontario
    Canada
    		Director
    16 Sunny Rose Court
    Whitby
    L1R 2V8 Ontario
    Canada
    		Canadian34264050001
    CARTER, Stephen Andrew
    22 Melville Road
    Barnes
    SW13 9RJ London
    		Director
    22 Melville Road
    Barnes
    SW13 9RJ London
    		United KingdomBritish59445920002
    FAIBISH, Roy Abraham
    22 Redcliffe Square
    SW10 9JY London
    		Director
    22 Redcliffe Square
    SW10 9JY London
    		British10294410001
    GALE, Robert Charles
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		Director
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		EnglandBritish96956740001
    GRAFSTEIN, Jerahmiel Samson, Senator
    499 Spadina Road
    M5P 2W6 Toronto
    Ontario
    Canada
    		Director
    499 Spadina Road
    M5P 2W6 Toronto
    Ontario
    Canada
    		Canadian16084800001
    GREGG, John Francis
    411 Silvermoss Drive
    Vero Beach
    Florida 32963
    America
    		Director
    411 Silvermoss Drive
    Vero Beach
    Florida 32963
    America
    		American75381740001
    HAGENDOORN, Robert Jan
    Voorweg 79c
    2391 AD Hazerswoude Dorp
    Netherlands
    		Director
    Voorweg 79c
    2391 AD Hazerswoude Dorp
    Netherlands
    		Dutch57284700001
    HOWE, Peter
    10 Victor Avenue
    Toronto
    Ontario
    Canada
    		Director
    10 Victor Avenue
    Toronto
    Ontario
    Canada
    		Canadian71073060001
    KELHAM, David William
    Chastilian
    Gough Road
    GU51 4LJ Fleet
    Hampshire
    		Director
    Chastilian
    Gough Road
    GU51 4LJ Fleet
    Hampshire
    		EnglandBritish87146390001
    KNAPP, James Barclay
    54 Hodge Road
    Princeton
    New Jersey 08540
    Usa
    		Director
    54 Hodge Road
    Princeton
    New Jersey 08540
    Usa
    		Us Citizen79688880001
    MACKENZIE, Robert Mario
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    		Director
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    		United KingdomBritish47785600002
    MACKENZIE, Robert Mario
    Ranelagh Avenue
    SW6 3PJ London
    19
    		Director
    Ranelagh Avenue
    SW6 3PJ London
    19
    		United KingdomBritish47785600002
    MCDONALD, James Douglas
    Box 22 Site 5 Rr2
    Stony Plain Alberta T6e 2g0
    FOREIGN Canada
    		Director
    Box 22 Site 5 Rr2
    Stony Plain Alberta T6e 2g0
    FOREIGN Canada
    		Canadian34612650001
    MCKELLAR, Ronald Alexander
    Halstead
    Stratfield Saye
    RG7 2EJ Reading
    Berkshire
    		Director
    Halstead
    Stratfield Saye
    RG7 2EJ Reading
    Berkshire
    		British7345780001
    PARROTTA, Frank
    99 Wakina Drive
    TOE 2GO Edmonton
    Alberta T5t 2x4
    Canada
    		Director
    99 Wakina Drive
    TOE 2GO Edmonton
    Alberta T5t 2x4
    Canada
    		Italian34759200001
    PETTY, George Kibbe
    5016-154 Street
    T6H 5P3 Edmonton
    Alberta
    Canada
    		Director
    5016-154 Street
    T6H 5P3 Edmonton
    Alberta
    Canada
    		American45398580001
    RICHTER, Bret
    245 East 63rd Street
    Apartment 20h
    10021 New York
    New York
    United States
    		Director
    245 East 63rd Street
    Apartment 20h
    10021 New York
    New York
    United States
    		American86830760001
    ROBERTS, Gareth Nigel Christopher
    20 Aspen Lodge
    Abbots Walk
    W8 5UN London
    		Director
    20 Aspen Lodge
    Abbots Walk
    W8 5UN London
    		British145824690001
    ROSS, Stuart
    15 Mckay Road
    SW20 0HT London
    		Director
    15 Mckay Road
    SW20 0HT London
    		EnglandBritish20168110001
    SCHUBERT, Scott Elliott
    9 William Street House
    William Street
    SW1X 9HH London
    		Director
    9 William Street House
    William Street
    SW1X 9HH London
    		American89618040001
    T HOEN, Paul Pieter
    G.J.V.D Veenstraat 27
    2264 Ds
    Leidschendam
    The Netherlands
    		Director
    G.J.V.D Veenstraat 27
    2264 Ds
    Leidschendam
    The Netherlands
    		Dutch44962080001
    TILLBROOK, Joanne Christine
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		Director
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		United KingdomBritish164134250001
    TILLBROOK, Joanne Christine
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		Director
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		United KingdomBritish164134250001
    TILLBROOK, Joanne Christine
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    		Director
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    		United KingdomBritish164134250001
    WITHERS, Caroline Bernadette Elizabeth
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		Director
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		United KingdomBritish140137570002
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene VIRGIN MEDIA DIRECTORS LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Confirmation deed
    Creado el 15 abr 2010
    Entregado el 29 abr 2010
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Deutsche Bank Ag, London Branch
    Transacciones
    • 29 abr 2010Registro de un cargo (MG01)
    • 03 nov 2014Satisfacción de una carga (MR04)
    Confirmation deed
    Creado el 15 abr 2010
    Entregado el 29 abr 2010
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Deutsche Bank Ag, London Branch
    Transacciones
    • 29 abr 2010Registro de un cargo (MG01)
    • 03 nov 2014Satisfacción de una carga (MR04)
    Confirmation deed
    Creado el 15 abr 2010
    Entregado el 29 abr 2010
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Deutsche Bank Ag, London Branch
    Transacciones
    • 29 abr 2010Registro de un cargo (MG01)
    • 03 nov 2014Satisfacción de una carga (MR04)
    Confirmation deed
    Creado el 15 abr 2010
    Entregado el 29 abr 2010
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Deutsche Bank Ag, London Branch
    Transacciones
    • 29 abr 2010Registro de un cargo (MG01)
    • 03 nov 2014Satisfacción de una carga (MR04)
    Confirmation deed
    Creado el 15 abr 2010
    Entregado el 29 abr 2010
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Deutsche Bank Ag, London Branch
    Transacciones
    • 29 abr 2010Registro de un cargo (MG01)
    • 03 nov 2014Satisfacción de una carga (MR04)
    Confirmation deed
    Creado el 15 abr 2010
    Entregado el 29 abr 2010
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Deutsche Bank Ag, London Branch
    Transacciones
    • 29 abr 2010Registro de un cargo (MG01)
    • 03 nov 2014Satisfacción de una carga (MR04)
    Debenture
    Creado el 13 abr 2004
    Entregado el 22 abr 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Credit Suisse First Boston
    Transacciones
    • 22 abr 2004Registro de un cargo (395)
    • 21 abr 2006Declaración de satisfacción de una carga en su totalidad o en parte (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")
    Creado el 27 sept 2001
    Entregado el 03 oct 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    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)
    Breve descripción
    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.
    Personas con derecho
    • Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
    Transacciones
    • 03 oct 2001Registro de un cargo (395)
    • 28 jun 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture made by the company in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee")
    Creado el 21 feb 2001
    Entregado el 23 feb 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    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)
    Breve descripción
    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.
    Personas con derecho
    • Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
    Transacciones
    • 23 feb 2001Registro de un cargo (395)
    • 28 jun 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Guarantee and debenture
    Creado el 08 dic 1994
    Entregado el 22 dic 1994
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • The Chase Manhattan Bank N.A.London Branch, as Trustee for the Beneficiaries
    Transacciones
    • 22 dic 1994Registro de un cargo (395)
    • 30 jun 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Ver información detallada sobre cargas

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0