VIRGIN MEDIA (UK) GROUP LLC

Visión general

Nombre de la empresa	VIRGIN MEDIA (UK) GROUP LLC
Estado de la empresa	Convertida/Cerrada
Forma jurídica	Sociedad extranjera
Número de empresa	FC018124
Jurisdicción	Reino Unido
Fecha de constitución	01 ene 1997
Fecha de cese	19 ene 2016

Resumen

Tiene PSCs súper seguros	No
Tiene gravámenes	Sí
Tiene historial de insolvencia	No
La sede social está en disputa	No

¿Dónde se encuentra VIRGIN MEDIA (UK) GROUP LLC?

Dirección de la sede social	2711 Centreville Road Suite 400 Wilmington Delaware De 19808 Usa
Dirección de la sede social no entregable	No

¿Cuáles fueron los nombres anteriores de VIRGIN MEDIA (UK) GROUP LLC?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
VIRGIN MEDIA (UK) GROUP, INC	07 may 1997	07 may 1997
CABLETEL UK GROUP, INC.	16 feb 1996	16 feb 1996
OCOM SUB II, INC.	15 dic 1993	15 dic 1993

¿Cuáles son las últimas cuentas de VIRGIN MEDIA (UK) GROUP LLC?

Últimas cuentas
Últimas cuentas cerradas hasta	31 dic 2014

VIRGIN MEDIA (UK) GROUP LLC es una empresa extranjera

Requisitos contables de la sociedad extranjera
Tipo de cuenta extranjera	No se aplican los requisitos contables del país de origen
Condiciones de publicación de las cuentas	Fecha de referencia contable asignada por Companies House
Actividad comercial	To Engage In Any Legal Activity
Forma jurídica	Limited Liability Company
Es una entidad de crédito o financiera	No
Regido por	General Corporation Law Of State Of Delaware
País de registro de origen	UNITED STATES
Lugar de registro	Office Of The Secretary Of State For Delaware
Número de empresa	N/A

¿Cuáles son las últimas presentaciones para VIRGIN MEDIA (UK) GROUP LLC?

Presentaciones
Fecha	Descripción	Documento	Tipo
19 ene 2016	Cierre del establecimiento en el Reino Unido BR003964 y de la empresa extranjera FC018124 el 18 dic 2015	2 páginas	OSDS01

28 nov 2015	Cancelación total de la carga 4	3 páginas	MR04

28 nov 2015	Cancelación total de la carga 5	3 páginas	MR04

28 nov 2015	Cancelación total de la carga 3	3 páginas	MR04

30 sept 2015	Cuentas completas preparadas hasta el 31 dic 2014	18 páginas	AA

06 mar 2015	Cambio del nombre registrado de una sociedad extranjera el 28 feb 2015 de {change_name}	4 páginas	OSNM01

06 mar 2015	Modificación de los documentos constitutivos el 17 dic 2014	14 páginas	OSCC01

06 mar 2015	Cambios para una sociedad extranjera - Ic Change 17/12/14	4 páginas	OSCH02

06 mar 2015	Cambios para una sociedad extranjera - Change in Legal Form 17/12/14 Private Company Limited by Shares	páginas	OSCH02

29 sept 2014	Cuentas completas preparadas hasta el 31 dic 2013	21 páginas	AA

28 abr 2014	Nombramiento de un director	3 páginas	OSAP01

28 abr 2014	Cese del nombramiento de Caroline Withers como director	2 páginas	OSTM01

19 feb 2014	Cese del nombramiento de Robert Gale como director	2 páginas	OSTM01

19 feb 2014	Nombramiento de un director	3 páginas	OSAP01

19 feb 2014	Cambios para una sociedad extranjera - 160 Greentree Drive, Suite 101 Dover, Delaware 19904 Usa, United States	4 páginas	OSCH02

16 oct 2013	Cuentas completas preparadas hasta el 31 dic 2012	30 páginas	AA

10 abr 2013	Cambio de datos del director Caroline Bernadette Elizabeth Withers el 14 mar 2013	3 páginas	OSCH03

30 ene 2013	Cese del nombramiento de Joanne Tillbrook como director	2 páginas	OSTM01

30 ene 2013	Nombramiento de un director	3 páginas	OSAP01

09 oct 2012	Cuentas completas preparadas hasta el 31 dic 2011	20 páginas	AA

31 may 2012	Nombramiento de un director	5 páginas	OSAP01

31 may 2012	Cese del nombramiento de Robert Mackenzie como director	3 páginas	OSTM01

31 may 2012	Se modificaron los datos del secretario para Gillian Elizabeth James el 16 sept 2011	4 páginas	OSCH05

31 may 2012	Cambio de datos del director Robert Charles Gale el 16 sept 2011	5 páginas	OSCH03

12 oct 2011	Cuentas completas preparadas hasta el 31 dic 2010	21 páginas	AA

Ver todas las presentaciones

¿Quiénes son los directivos de VIRGIN MEDIA (UK) GROUP LLC?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Número
JAMES, Gillian Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom	04 sept 2000		Secretario	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	29 nov 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	31 mar 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	19 ago 1994	20 feb 2002	Secretario	Ranelagh Avenue SW6 3PJ London 19		British		47785600002
CARTER, Stephen Andrew 22 Melville Road Barnes SW13 9RJ London	01 dic 2000	20 feb 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	04 jun 1996	30 jun 1998	Director	7a Woodway Merrow GU1 2TF Guildford Surrey		American	1957-8	48933280001
DEW, Bryony 2 Winton Road GU9 9QW Farnham Surrey	27 may 2000	01 feb 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	01 oct 2004	29 nov 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	04 jun 1996	30 jun 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	04 jun 1996	30 jun 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	04 jun 1996	30 jun 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	04 jun 1996	30 jun 1998	Director	Redcote Sheath Lane KT22 0RA Oxshott Surrey		American	1964-2	48933260002
KELHAM, David William Chastilian Gough Road GU51 4LJ Fleet Hampshire	30 sept 1999	01 dic 2000	Director	Chastilian Gough Road GU51 4LJ Fleet Hampshire	England	British	1957-12	87146390001
MACDONALD, Stephen 8 Vale Coppice Ramsbotham BL0 9FJ Bury Lancashire	04 jun 1996	30 jun 1998	Director	8 Vale Coppice Ramsbotham BL0 9FJ Bury Lancashire		British	1955-4	71437880001
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	04 jun 1996	16 sept 2011	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
MCKELLAR, Ronald Alexander Halstead Stratfield Saye RG7 2EJ Reading Berkshire	10 oct 1997	30 sept 1999	Director	Halstead Stratfield Saye RG7 2EJ Reading Berkshire		British	1945-9	7345780001
MELLY, Gregory Kevin Thistledown Abbotswood Chase GU1 1XA Guildford Surrey	04 jun 1996	30 jun 1998	Director	Thistledown Abbotswood Chase GU1 1XA Guildford Surrey		British	1959-3	48933270001
PEGELLA, Maurice Vondy 7 Grays Lane KT21 1BS Ashtead Surrey	19 ago 1994	18 jun 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	24 mar 2004	31 ago 2004	Director	20 Aspen Lodge Abbots Walk W8 5UN London		British	1962-3	145824690001
ROSS, Stuart 15 Mckay Road SW20 0HT London	01 nov 2000	20 feb 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	04 jun 1996	30 jun 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	19 ago 1994	09 abr 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	16 sept 2011	31 dic 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	04 jun 1996	30 jun 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	31 dic 2012	31 mar 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	09 jul 1997	01 dic 2000	Director	The Priory 10 Hambledon Park Hambledon GU8 4ER Godalming Surrey		American	1957-10	53880530001

Ver información detallada sobre directivos y personas con control significativo

¿Tiene VIRGIN MEDIA (UK) GROUP LLC alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Confirmation deed	Creado el 15 abr 2010 Entregado el 29 abr 2010	Pendiente	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)
Second assignment agreement relating to inter-company loans	Creado el 27 sept 2001 Entregado el 08 oct 2001	Satisfecho en su totalidad	Cantidad garantizada All obligations at any time due, owing or incurred by the obligor to any secured party under the finance documents (all terms as defined)
	Breve descripción 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.
	Personas con derecho Chase Manhattan International Limited as Security Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Security Trust Agreement
	Transacciones 08 oct 2001Registro de un cargo (395) 28 nov 2015Satisfacción de una carga (MR04)
An assignment agreement relating to inter-company loans (the "intra-group loan assignment") between the assignor and security trustee.	Creado el 21 feb 2001 Entregado el 22 feb 2001	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	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 22 feb 2001Registro de un cargo (395) 28 nov 2015Satisfacción de una carga (MR04)
Debenture	Creado el 17 oct 1997 Entregado el 30 oct 1997	Satisfecho en su totalidad	Cantidad garantizada 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")
	Breve descripción 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.
	Personas con derecho Chase Manhattan International Limited (As Security Trustee)
	Transacciones 30 oct 1997Registro de un cargo (395) 28 nov 2015Satisfacción de una carga (MR04)
A deposit agreement	Creado el 20 ago 1997 Entregado el 21 ago 1997	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee under or pursuant to the counter-indemnity or this deposit agreement
	Breve descripción 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.
	Personas con derecho The Chase Manhattan Bank
	Transacciones 21 ago 1997Registro de un cargo (395) 06 nov 1997Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Deposit agreement	Creado el 29 may 1997 Entregado el 17 jun 1997	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho The Chase Manhattan Bank
	Transacciones 17 jun 1997Registro de un cargo (395) 06 nov 1997Declaración 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