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VIRGIN MEDIA DIRECTORS LIMITED

VIRGIN MEDIA DIRECTORS LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Dénominations sociales précédentes
  • Comptes
  • Bilan annuel
  • Dépôts
  • Dirigeants
  • Charges
  • Source de données

    • Vue d'ensemble

    Nom de la sociétéVIRGIN MEDIA DIRECTORS LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 02499321
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéNon
    Le siège social est contestéNon

    Quel est l'objet de VIRGIN MEDIA DIRECTORS LIMITED ?

    • Société inactive (99999) / Activités des organisations et organismes extraterritoriaux

    Où se situe VIRGIN MEDIA DIRECTORS LIMITED ?

    Adresse du siège social
    Media House
    Bartley Wood Business Park
    RG27 9UP Hook
    Hampshire
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de VIRGIN MEDIA DIRECTORS LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    NTL DIRECTORS LIMITED30 sept. 200430 sept. 2004
    BRACKNELL CABLE TV LIMITED19 oct. 199019 oct. 1990
    MRABAT LIMITED04 mai 199004 mai 1990

    Quels sont les derniers comptes de VIRGIN MEDIA DIRECTORS LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2014

    Quel est le statut du dernier bilan annuel pour VIRGIN MEDIA DIRECTORS LIMITED ?

    Bilan annuel
    Dernier bilan annuel

    Quels sont les derniers dépôts pour VIRGIN MEDIA DIRECTORS LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Bulletin officiel final dissous par radiation volontaire

    		1 pagesGAZ2(A)

    Premier avis au Bulletin officiel pour la radiation volontaire

    		1 pagesGAZ1(A)

    Demande de radiation de la société du registre du commerce

    		3 pagesDS01

    legacy

    		94 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT1

    legacy

    		3 pagesGUARANTEE1

    Déclaration annuelle jusqu'au 31 mars 2015 avec liste complète des actionnaires

    		4 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital31 mars 2015

    État du capital au 31 mars 2015

    • Capital: GBP 4
    		SH01

    Satisfaction de la charge 9 en totalité

    		3 pagesMR04

    Satisfaction de la charge 10 en totalité

    		3 pagesMR04

    Satisfaction de la charge 5 en totalité

    		3 pagesMR04

    Satisfaction de la charge 6 en totalité

    		3 pagesMR04

    Satisfaction de la charge 8 en totalité

    		3 pagesMR04

    Satisfaction de la charge 7 en totalité

    		3 pagesMR04

    legacy

    		92 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT1

    legacy

    		3 pagesGUARANTEE1

    Nomination de Mine Ozkan Hifzi en tant qu'administrateur

    		2 pagesAP01

    Cessation de la nomination de Caroline Withers en tant que directeur

    		1 pagesTM01

    Déclaration annuelle jusqu'au 31 mars 2014 avec liste complète des actionnaires

    		4 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital02 avr. 2014

    État du capital au 02 avr. 2014

    • Capital: GBP 4
    		SH01

    Nomination de Robert Dominic Dunn en tant qu'administrateur

    		2 pagesAP01

    Cessation de la nomination de Robert Gale en tant que directeur

    		1 pagesTM01

    legacy

    		97 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT1

    legacy

    		3 pagesGUARANTEE1

    Déclaration annuelle jusqu'au 31 mars 2013 avec liste complète des actionnaires

    		4 pagesAR01
    Voir tous les dépôts

    Qui sont les dirigeants de VIRGIN MEDIA DIRECTORS LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    JAMES, Gillian Elizabeth
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		Secrétaire
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		British72139660003
    DUNN, Robert Dominic
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		Administrateur
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		EnglandBritish179134020002
    HIFZI, Mine Ozkan
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		Administrateur
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		EnglandBritish182167230001
    BUCHANAN, Kenneth William
    7 Alexander Place
    KA12 0UR Irvine
    North Ayrshire
    		Secrétaire
    7 Alexander Place
    KA12 0UR Irvine
    North Ayrshire
    		British94162280001
    CLIFFORD, John Francis
    Dragoon House 37 Artillery Lane
    E1 7LT London
    		Secrétaire
    Dragoon House 37 Artillery Lane
    E1 7LT London
    		British10294370001
    LUBASCH, Richard Joel
    4 Beech Tree Lane
    NEW YORK Brookville
    11545
    Usa
    		Secrétaire
    4 Beech Tree Lane
    NEW YORK Brookville
    11545
    Usa
    		British81075820001
    MACKENZIE, Robert Mario
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    		Secrétaire
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    		British47785600002
    VELTHUIJSEN, Dirk Peter
    Boerhaavelaan 73
    Leiden 2334ee
    FOREIGN The Netherlands
    		Secrétaire
    Boerhaavelaan 73
    Leiden 2334ee
    FOREIGN The Netherlands
    		Dutch57377690001
    ACHBER, Vernon
    2 Ashton Place
    Sandisplatt Road
    SL6 Maidenhead
    Berkshire
    		Administrateur
    2 Ashton Place
    Sandisplatt Road
    SL6 Maidenhead
    Berkshire
    		Canadian30200520001
    ADAMS, Dorothy Dehart
    Noord Crailoseweg 4a
    1272 Re Huizen
    Holland
    		Administrateur
    Noord Crailoseweg 4a
    1272 Re Huizen
    Holland
    		Netherlands76660320001
    ALLEN, Charles George
    16 Sunny Rose Court
    Whitby
    L1R 2V8 Ontario
    Canada
    		Administrateur
    16 Sunny Rose Court
    Whitby
    L1R 2V8 Ontario
    Canada
    		Canadian34264050001
    CARTER, Stephen Andrew
    22 Melville Road
    Barnes
    SW13 9RJ London
    		Administrateur
    22 Melville Road
    Barnes
    SW13 9RJ London
    		United KingdomBritish59445920002
    FAIBISH, Roy Abraham
    22 Redcliffe Square
    SW10 9JY London
    		Administrateur
    22 Redcliffe Square
    SW10 9JY London
    		British10294410001
    GALE, Robert Charles
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		Administrateur
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		EnglandBritish96956740001
    GRAFSTEIN, Jerahmiel Samson, Senator
    499 Spadina Road
    M5P 2W6 Toronto
    Ontario
    Canada
    		Administrateur
    499 Spadina Road
    M5P 2W6 Toronto
    Ontario
    Canada
    		Canadian16084800001
    GREGG, John Francis
    411 Silvermoss Drive
    Vero Beach
    Florida 32963
    America
    		Administrateur
    411 Silvermoss Drive
    Vero Beach
    Florida 32963
    America
    		American75381740001
    HAGENDOORN, Robert Jan
    Voorweg 79c
    2391 AD Hazerswoude Dorp
    Netherlands
    		Administrateur
    Voorweg 79c
    2391 AD Hazerswoude Dorp
    Netherlands
    		Dutch57284700001
    HOWE, Peter
    10 Victor Avenue
    Toronto
    Ontario
    Canada
    		Administrateur
    10 Victor Avenue
    Toronto
    Ontario
    Canada
    		Canadian71073060001
    KELHAM, David William
    Chastilian
    Gough Road
    GU51 4LJ Fleet
    Hampshire
    		Administrateur
    Chastilian
    Gough Road
    GU51 4LJ Fleet
    Hampshire
    		EnglandBritish87146390001
    KNAPP, James Barclay
    54 Hodge Road
    Princeton
    New Jersey 08540
    Usa
    		Administrateur
    54 Hodge Road
    Princeton
    New Jersey 08540
    Usa
    		Us Citizen79688880001
    MACKENZIE, Robert Mario
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    		Administrateur
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    		United KingdomBritish47785600002
    MACKENZIE, Robert Mario
    Ranelagh Avenue
    SW6 3PJ London
    19
    		Administrateur
    Ranelagh Avenue
    SW6 3PJ London
    19
    		United KingdomBritish47785600002
    MCDONALD, James Douglas
    Box 22 Site 5 Rr2
    Stony Plain Alberta T6e 2g0
    FOREIGN Canada
    		Administrateur
    Box 22 Site 5 Rr2
    Stony Plain Alberta T6e 2g0
    FOREIGN Canada
    		Canadian34612650001
    MCKELLAR, Ronald Alexander
    Halstead
    Stratfield Saye
    RG7 2EJ Reading
    Berkshire
    		Administrateur
    Halstead
    Stratfield Saye
    RG7 2EJ Reading
    Berkshire
    		British7345780001
    PARROTTA, Frank
    99 Wakina Drive
    TOE 2GO Edmonton
    Alberta T5t 2x4
    Canada
    		Administrateur
    99 Wakina Drive
    TOE 2GO Edmonton
    Alberta T5t 2x4
    Canada
    		Italian34759200001
    PETTY, George Kibbe
    5016-154 Street
    T6H 5P3 Edmonton
    Alberta
    Canada
    		Administrateur
    5016-154 Street
    T6H 5P3 Edmonton
    Alberta
    Canada
    		American45398580001
    RICHTER, Bret
    245 East 63rd Street
    Apartment 20h
    10021 New York
    New York
    United States
    		Administrateur
    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
    		Administrateur
    20 Aspen Lodge
    Abbots Walk
    W8 5UN London
    		British145824690001
    ROSS, Stuart
    15 Mckay Road
    SW20 0HT London
    		Administrateur
    15 Mckay Road
    SW20 0HT London
    		EnglandBritish20168110001
    SCHUBERT, Scott Elliott
    9 William Street House
    William Street
    SW1X 9HH London
    		Administrateur
    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
    		Administrateur
    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
    		Administrateur
    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
    		Administrateur
    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
    		Administrateur
    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
    		Administrateur
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		United KingdomBritish140137570002
    Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

    VIRGIN MEDIA DIRECTORS LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Confirmation deed
    Créé le 15 avr. 2010
    Livré le 29 avr. 2010
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Deutsche Bank Ag, London Branch
    Transactions
    • 29 avr. 2010Enregistrement d'une charge (MG01)
    • 03 nov. 2014Satisfaction d'une charge (MR04)
    Confirmation deed
    Créé le 15 avr. 2010
    Livré le 29 avr. 2010
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Deutsche Bank Ag, London Branch
    Transactions
    • 29 avr. 2010Enregistrement d'une charge (MG01)
    • 03 nov. 2014Satisfaction d'une charge (MR04)
    Confirmation deed
    Créé le 15 avr. 2010
    Livré le 29 avr. 2010
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Deutsche Bank Ag, London Branch
    Transactions
    • 29 avr. 2010Enregistrement d'une charge (MG01)
    • 03 nov. 2014Satisfaction d'une charge (MR04)
    Confirmation deed
    Créé le 15 avr. 2010
    Livré le 29 avr. 2010
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Deutsche Bank Ag, London Branch
    Transactions
    • 29 avr. 2010Enregistrement d'une charge (MG01)
    • 03 nov. 2014Satisfaction d'une charge (MR04)
    Confirmation deed
    Créé le 15 avr. 2010
    Livré le 29 avr. 2010
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Deutsche Bank Ag, London Branch
    Transactions
    • 29 avr. 2010Enregistrement d'une charge (MG01)
    • 03 nov. 2014Satisfaction d'une charge (MR04)
    Confirmation deed
    Créé le 15 avr. 2010
    Livré le 29 avr. 2010
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Deutsche Bank Ag, London Branch
    Transactions
    • 29 avr. 2010Enregistrement d'une charge (MG01)
    • 03 nov. 2014Satisfaction d'une charge (MR04)
    Debenture
    Créé le 13 avr. 2004
    Livré le 22 avr. 2004
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Credit Suisse First Boston
    Transactions
    • 22 avr. 2004Enregistrement d'une charge (395)
    • 21 avr. 2006Déclaration de satisfaction d'une charge en totalité ou en partie (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")
    Créé le 27 sept. 2001
    Livré le 03 oct. 2001
    		Totalement satisfaite
    Montant garanti
    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)
    Brèves mentions
    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.
    Personnes ayant droit
    • Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
    Transactions
    • 03 oct. 2001Enregistrement d'une charge (395)
    • 28 juin 2004Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture made by the company in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee")
    Créé le 21 févr. 2001
    Livré le 23 févr. 2001
    		Totalement satisfaite
    Montant garanti
    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)
    Brèves mentions
    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.
    Personnes ayant droit
    • Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
    Transactions
    • 23 févr. 2001Enregistrement d'une charge (395)
    • 28 juin 2004Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Guarantee and debenture
    Créé le 08 déc. 1994
    Livré le 22 déc. 1994
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Chase Manhattan Bank N.A.London Branch, as Trustee for the Beneficiaries
    Transactions
    • 22 déc. 1994Enregistrement d'une charge (395)
    • 30 juin 1998Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Voir les informations détaillées sur les charges

    Source de données

    • Companies House du Royaume-Uni
      Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
    • Licence: CC0