VIRGIN MEDIA DIRECTORS LIMITED

Panoramica

Nome della società	VIRGIN MEDIA DIRECTORS LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	02499321
Giurisdizione	Inghilterra/Galles
Data di costituzione	04 mag 1990
Data di cessazione	29 dic 2015

Riepilogo

Ha PSCs super sicuri	No
Ha ipoteche	Sì
Ha una storia di insolvenza	No
La sede legale è in contestazione	No

Qual è lo scopo di VIRGIN MEDIA DIRECTORS LIMITED?

Società inattiva (99999) / Attività di organizzazioni ed organismi extraterritoriali

Dove si trova VIRGIN MEDIA DIRECTORS LIMITED?

Indirizzo della sede legale	Media House Bartley Wood Business Park RG27 9UP Hook Hampshire
Indirizzo della sede legale non recapitabile	No

Quali erano i nomi precedenti di VIRGIN MEDIA DIRECTORS LIMITED?

Denominazioni sociali precedenti
Nome della società	Da	A
NTL DIRECTORS LIMITED	30 set 2004	30 set 2004
BRACKNELL CABLE TV LIMITED	19 ott 1990	19 ott 1990
MRABAT LIMITED	04 mag 1990	04 mag 1990

Quali sono gli ultimi bilanci di VIRGIN MEDIA DIRECTORS LIMITED?

Ultimi bilanci
Ultimi bilanci redatti al	31 dic 2014

Qual è lo stato dell'ultimo bilancio annuale per VIRGIN MEDIA DIRECTORS LIMITED?

Bilancio annuale

Ultimo bilancio annuale	31 mar 2015

Quali sono le ultime deposizioni per VIRGIN MEDIA DIRECTORS LIMITED?

Deposizioni

Data

Descrizione

Documento

Tipo

29 dic 2015

Gazzetta Ufficiale finale sciolta per scioglimento volontario

1 pagine

GAZ2(A)

15 set 2015

Prima Gazzetta Ufficiale per lo scioglimento volontario

1 pagine

GAZ1(A)

07 set 2015

Richiesta di cancellazione della società dal registro

3 pagine

DS01

03 set 2015

legacy

94 pagine

PARENT_ACC

03 set 2015

legacy

1 pagine

AGREEMENT1

30 giu 2015

legacy

3 pagine

GUARANTEE1

31 mar 2015

Bilancio annuale redatto al 31 mar 2015 con elenco completo degli azionisti

4 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	31 mar 2015	Stato del capitale al 31 mar 2015 Capitale: GBP 4	SH01

03 nov 2014

Soddisfazione dell'onere 9 in pieno

3 pagine

MR04

03 nov 2014

Soddisfazione dell'onere 10 in pieno

3 pagine

MR04

03 nov 2014

Soddisfazione dell'onere 5 in pieno

3 pagine

MR04

03 nov 2014

Soddisfazione dell'onere 6 in pieno

3 pagine

MR04

03 nov 2014

Soddisfazione dell'onere 8 in pieno

3 pagine

MR04

03 nov 2014

Soddisfazione dell'onere 7 in pieno

3 pagine

MR04

09 set 2014

legacy

92 pagine

PARENT_ACC

09 set 2014

legacy

1 pagine

AGREEMENT1

23 mag 2014

legacy

3 pagine

GUARANTEE1

14 apr 2014

Nomina di Mine Ozkan Hifzi come amministratore

2 pagine

AP01

14 apr 2014

Cessazione della carica di Caroline Withers come amministratore

1 pagine

TM01

02 apr 2014

Bilancio annuale redatto al 31 mar 2014 con elenco completo degli azionisti

4 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	02 apr 2014	Stato del capitale al 02 apr 2014 Capitale: GBP 4	SH01

19 dic 2013

Nomina di Robert Dominic Dunn come amministratore

2 pagine

AP01

19 dic 2013

Cessazione della carica di Robert Gale come amministratore

1 pagine

TM01

26 set 2013

legacy

97 pagine

PARENT_ACC

26 set 2013

legacy

1 pagine

AGREEMENT1

18 giu 2013

legacy

3 pagine

GUARANTEE1

16 apr 2013

Bilancio annuale redatto al 31 mar 2013 con elenco completo degli azionisti

4 pagine

AR01

Visualizza tutte le deposizioni

Chi sono gli amministratori di VIRGIN MEDIA DIRECTORS LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Professione	Numero
JAMES, Gillian Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	04 set 2000		Segretario	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire		British			72139660003
DUNN, Robert Dominic Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	29 nov 2013		Amministratore	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-8	Chief Financial Officer	179134020002
HIFZI, Mine Ozkan Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	31 mar 2014		Amministratore	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-5	Solicitor	182167230001
BUCHANAN, Kenneth William 7 Alexander Place KA12 0UR Irvine North Ayrshire	26 nov 1997	22 set 1998	Segretario	7 Alexander Place KA12 0UR Irvine North Ayrshire		British			94162280001
CLIFFORD, John Francis Dragoon House 37 Artillery Lane E1 7LT London		29 mag 1998	Segretario	Dragoon House 37 Artillery Lane E1 7LT London		British			10294370001
LUBASCH, Richard Joel 4 Beech Tree Lane NEW YORK Brookville 11545 Usa	20 feb 2002	03 mag 2002	Segretario	4 Beech Tree Lane NEW YORK Brookville 11545 Usa		British			81075820001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	22 set 1998	16 set 2011	Segretario	Great Portland Street W1W 5QA London 160 London United Kingdom		British		Solicitor	47785600002
VELTHUIJSEN, Dirk Peter Boerhaavelaan 73 Leiden 2334ee FOREIGN The Netherlands	19 feb 1998	22 set 1998	Segretario	Boerhaavelaan 73 Leiden 2334ee FOREIGN The Netherlands		Dutch			57377690001
ACHBER, Vernon 2 Ashton Place Sandisplatt Road SL6 Maidenhead Berkshire		30 apr 1993	Amministratore	2 Ashton Place Sandisplatt Road SL6 Maidenhead Berkshire		Canadian	1946-4	Director	30200520001
ADAMS, Dorothy Dehart Noord Crailoseweg 4a 1272 Re Huizen Holland	06 set 1995	22 set 1998	Amministratore	Noord Crailoseweg 4a 1272 Re Huizen Holland		Netherlands	1961-10	Business Development Director	76660320001
ALLEN, Charles George 16 Sunny Rose Court Whitby L1R 2V8 Ontario Canada		06 set 1995	Amministratore	16 Sunny Rose Court Whitby L1R 2V8 Ontario Canada		Canadian	1947-10	Director	34264050001
CARTER, Stephen Andrew 22 Melville Road Barnes SW13 9RJ London	01 dic 2000	20 feb 2002	Amministratore	22 Melville Road Barnes SW13 9RJ London	United Kingdom	British	1964-2	Chief Operations Officer	59445920002
FAIBISH, Roy Abraham 22 Redcliffe Square SW10 9JY London		30 apr 1993	Amministratore	22 Redcliffe Square SW10 9JY London		British	1928-8	Director	10294410001
GALE, Robert Charles Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	24 mar 2004	29 nov 2013	Amministratore	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1960-4	Accountant	96956740001
GRAFSTEIN, Jerahmiel Samson, Senator 499 Spadina Road M5P 2W6 Toronto Ontario Canada		06 set 1995	Amministratore	499 Spadina Road M5P 2W6 Toronto Ontario Canada		Canadian	1935-1	Director	16084800001
GREGG, John Francis 411 Silvermoss Drive Vero Beach Florida 32963 America	20 feb 2002	10 gen 2003	Amministratore	411 Silvermoss Drive Vero Beach Florida 32963 America		American	1963-12	Chief Financial Officer	75381740001
HAGENDOORN, Robert Jan Voorweg 79c 2391 AD Hazerswoude Dorp Netherlands	01 mar 1998	22 set 1998	Amministratore	Voorweg 79c 2391 AD Hazerswoude Dorp Netherlands		Dutch	1946-7	Board Member	57284700001
HOWE, Peter 10 Victor Avenue Toronto Ontario Canada		29 mar 1993	Amministratore	10 Victor Avenue Toronto Ontario Canada		Canadian	1950-2	Lawyer	71073060001
KELHAM, David William Chastilian Gough Road GU51 4LJ Fleet Hampshire	30 set 1999	01 dic 2000	Amministratore	Chastilian Gough Road GU51 4LJ Fleet Hampshire	England	British	1957-12	Finance Director	87146390001
KNAPP, James Barclay 54 Hodge Road Princeton New Jersey 08540 Usa	20 feb 2002	01 ott 2003	Amministratore	54 Hodge Road Princeton New Jersey 08540 Usa		Us Citizen	1957-1	Chief Executive Officer	79688880001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	10 gen 2003	16 set 2011	Amministratore	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	Solicitor	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	22 set 1998	20 feb 2002	Amministratore	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	Solicitor	47785600002
MCDONALD, James Douglas Box 22 Site 5 Rr2 Stony Plain Alberta T6e 2g0 FOREIGN Canada	30 apr 1993	06 set 1995	Amministratore	Box 22 Site 5 Rr2 Stony Plain Alberta T6e 2g0 FOREIGN Canada		Canadian	1935-11	Executive	34612650001
MCKELLAR, Ronald Alexander Halstead Stratfield Saye RG7 2EJ Reading Berkshire	22 set 1998	30 set 1999	Amministratore	Halstead Stratfield Saye RG7 2EJ Reading Berkshire		British	1945-9	Finance Director	7345780001
PARROTTA, Frank 99 Wakina Drive TOE 2GO Edmonton Alberta T5t 2x4 Canada	30 apr 1993	27 mag 1997	Amministratore	99 Wakina Drive TOE 2GO Edmonton Alberta T5t 2x4 Canada		Italian	1948-5	Executive Vice President	34759200001
PETTY, George Kibbe 5016-154 Street T6H 5P3 Edmonton Alberta Canada	06 set 1995	27 mag 1997	Amministratore	5016-154 Street T6H 5P3 Edmonton Alberta Canada		American	1941-11	President & Cei	45398580001
RICHTER, Bret 245 East 63rd Street Apartment 20h 10021 New York New York United States	10 gen 2003	01 mag 2003	Amministratore	245 East 63rd Street Apartment 20h 10021 New York New York United States		American	1970-3	Company Director	86830760001
ROBERTS, Gareth Nigel Christopher 20 Aspen Lodge Abbots Walk W8 5UN London	24 mar 2004	31 ago 2004	Amministratore	20 Aspen Lodge Abbots Walk W8 5UN London		British	1962-3	Treasurer	145824690001
ROSS, Stuart 15 Mckay Road SW20 0HT London	01 nov 2000	20 feb 2002	Amministratore	15 Mckay Road SW20 0HT London	England	British	1956-10	Finance Director	20168110001
SCHUBERT, Scott Elliott 9 William Street House William Street SW1X 9HH London	01 mag 2003	01 ott 2004	Amministratore	9 William Street House William Street SW1X 9HH London		American	1953-5	Chief Financial Officer	89618040001
T HOEN, Paul Pieter G.J.V.D Veenstraat 27 2264 Ds Leidschendam The Netherlands	06 set 1995	01 mar 1998	Amministratore	G.J.V.D Veenstraat 27 2264 Ds Leidschendam The Netherlands		Dutch	1946-2	Managing Director	44962080001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	16 set 2011	31 dic 2012	Amministratore	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	Solicitor	164134250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	16 set 2011	16 set 2011	Amministratore	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	Solicitor	164134250001
TILLBROOK, Joanne Christine Great Portland Street W1W 5QA London 160 London United Kingdom	05 ago 2009	16 set 2010	Amministratore	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1970-7	Solicitor	164134250001
WITHERS, Caroline Bernadette Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	31 dic 2012	31 mar 2014	Amministratore	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1980-4	Solicitor	140137570002

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

VIRGIN MEDIA DIRECTORS LIMITED ha ipoteche?

Ipoteche
Classificazione	Date	Stato	Dettagli
Confirmation deed	Creato il 15 apr 2010 Consegnato il 29 apr 2010	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Deutsche Bank Ag, London Branch
	Transazioni 29 apr 2010Registrazione di un'ipoteca (MG01) 03 nov 2014Soddisfazione di un'ipoteca (MR04)
Confirmation deed	Creato il 15 apr 2010 Consegnato il 29 apr 2010	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Deutsche Bank Ag, London Branch
	Transazioni 29 apr 2010Registrazione di un'ipoteca (MG01) 03 nov 2014Soddisfazione di un'ipoteca (MR04)
Confirmation deed	Creato il 15 apr 2010 Consegnato il 29 apr 2010	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Deutsche Bank Ag, London Branch
	Transazioni 29 apr 2010Registrazione di un'ipoteca (MG01) 03 nov 2014Soddisfazione di un'ipoteca (MR04)
Confirmation deed	Creato il 15 apr 2010 Consegnato il 29 apr 2010	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Deutsche Bank Ag, London Branch
	Transazioni 29 apr 2010Registrazione di un'ipoteca (MG01) 03 nov 2014Soddisfazione di un'ipoteca (MR04)
Confirmation deed	Creato il 15 apr 2010 Consegnato il 29 apr 2010	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Deutsche Bank Ag, London Branch
	Transazioni 29 apr 2010Registrazione di un'ipoteca (MG01) 03 nov 2014Soddisfazione di un'ipoteca (MR04)
Confirmation deed	Creato il 15 apr 2010 Consegnato il 29 apr 2010	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Deutsche Bank Ag, London Branch
	Transazioni 29 apr 2010Registrazione di un'ipoteca (MG01) 03 nov 2014Soddisfazione di un'ipoteca (MR04)
Debenture	Creato il 13 apr 2004 Consegnato il 22 apr 2004	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Credit Suisse First Boston
	Transazioni 22 apr 2004Registrazione di un'ipoteca (395) 21 apr 2006Dichiarazione di soddisfazione di un onere in tutto o in 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")	Creato il 27 set 2001 Consegnato il 03 ott 2001	Soddisfatta integralmente	Importo garantito 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)
	Brevi particolari 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.
	Persone aventi diritto Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
	Transazioni 03 ott 2001Registrazione di un'ipoteca (395) 28 giu 2004Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Debenture made by the company in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee")	Creato il 21 feb 2001 Consegnato il 23 feb 2001	Soddisfatta integralmente	Importo garantito 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)
	Brevi particolari 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.
	Persone aventi diritto Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
	Transazioni 23 feb 2001Registrazione di un'ipoteca (395) 28 giu 2004Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Guarantee and debenture	Creato il 08 dic 1994 Consegnato il 22 dic 1994	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto The Chase Manhattan Bank N.A.London Branch, as Trustee for the Beneficiaries
	Transazioni 22 dic 1994Registrazione di un'ipoteca (395) 30 giu 1998Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)

Visualizza informazioni dettagliate sulle ipoteche

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
Licenza: CC0