VIRGIN MEDIA DIRECTORS LIMITED

Visão geral

Nome da empresa	VIRGIN MEDIA DIRECTORS LIMITED
Estado da empresa	Dissolvida
Forma jurídica	Sociedade privada limitada
Número da empresa	02499321
Jurisdição	Inglaterra/País de Gales
Data de criação	04/05/1990
Data de cessação	29/12/2015

Resumo

Possui PSCs super seguros	Não
Possui encargos	Sim
Possui histórico de insolvência	Não
O escritório registrado está em disputa	Não

Qual é o objetivo de VIRGIN MEDIA DIRECTORS LIMITED?

Empresa inativa (99999) / Atividades de organizações e organismos extraterritoriais

Onde fica VIRGIN MEDIA DIRECTORS LIMITED?

Endereço do escritório registrado	Media House Bartley Wood Business Park RG27 9UP Hook Hampshire
Endereço do escritório registrado não entregável	Não

Quais eram os nomes anteriores de VIRGIN MEDIA DIRECTORS LIMITED?

Nomes anteriores da empresa
Nome da empresa	De	Até
NTL DIRECTORS LIMITED	30/09/2004	30/09/2004
BRACKNELL CABLE TV LIMITED	19/10/1990	19/10/1990
MRABAT LIMITED	04/05/1990	04/05/1990

Quais são as últimas contas de VIRGIN MEDIA DIRECTORS LIMITED?

Últimas contas
Últimas contas elaboradas até	31/12/2014

Qual é o status da última declaração anual para VIRGIN MEDIA DIRECTORS LIMITED?

Declaração anual

Última declaração anual	31/03/2015

Quais são as últimas submissões para VIRGIN MEDIA DIRECTORS LIMITED?

Submissões

Data

Descrição

Documento

Tipo

29/12/2015

Diário da República final dissolvido por dissolução voluntária

1 páginas

GAZ2(A)

15/09/2015

Primeiro anúncio no Diário da República para dissolução voluntária

1 páginas

GAZ1(A)

07/09/2015

Pedido de exclusão da sociedade do registo comercial

3 páginas

DS01

03/09/2015

legacy

94 páginas

PARENT_ACC

03/09/2015

legacy

1 páginas

AGREEMENT1

30/06/2015

legacy

3 páginas

GUARANTEE1

31/03/2015

Declaração anual preparada até 31/03/2015 com lista completa de acionistas

4 páginas

AR01

Submissões associadas
Categoria	Data	Descrição	Tipo
capital	31/03/2015	Estado do capital em 31/03/2015 Capital: GBP 4	SH01

03/11/2014

Satisfação total da garantia 9

3 páginas

MR04

03/11/2014

Satisfação total da garantia 10

3 páginas

MR04

03/11/2014

Satisfação total da garantia 5

3 páginas

MR04

03/11/2014

Satisfação total da garantia 6

3 páginas

MR04

03/11/2014

Satisfação total da garantia 8

3 páginas

MR04

03/11/2014

Satisfação total da garantia 7

3 páginas

MR04

09/09/2014

legacy

92 páginas

PARENT_ACC

09/09/2014

legacy

1 páginas

AGREEMENT1

23/05/2014

legacy

3 páginas

GUARANTEE1

14/04/2014

Nomeação de Mine Ozkan Hifzi como diretor

2 páginas

AP01

14/04/2014

Término da nomeação de Caroline Withers como diretor

1 páginas

TM01

02/04/2014

Declaração anual preparada até 31/03/2014 com lista completa de acionistas

4 páginas

AR01

Submissões associadas
Categoria	Data	Descrição	Tipo
capital	02/04/2014	Estado do capital em 02/04/2014 Capital: GBP 4	SH01

19/12/2013

Nomeação de Robert Dominic Dunn como diretor

2 páginas

AP01

19/12/2013

Término da nomeação de Robert Gale como diretor

1 páginas

TM01

26/09/2013

legacy

97 páginas

PARENT_ACC

26/09/2013

legacy

1 páginas

AGREEMENT1

18/06/2013

legacy

3 páginas

GUARANTEE1

16/04/2013

Declaração anual preparada até 31/03/2013 com lista completa de acionistas

4 páginas

AR01

Ver todas as submissões

Quem são os diretores de VIRGIN MEDIA DIRECTORS LIMITED?

Diretores
Nome	Nomeado em	Renunciou em	Função	Endereço	País de residência	Nacionalidade	Data de nascimento	Número
JAMES, Gillian Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	04/09/2000		Secretário	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	29/11/2013		Diretor	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-8	179134020002
HIFZI, Mine Ozkan Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	31/03/2014		Diretor	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-5	182167230001
BUCHANAN, Kenneth William 7 Alexander Place KA12 0UR Irvine North Ayrshire	26/11/1997	22/09/1998	Secretário	7 Alexander Place KA12 0UR Irvine North Ayrshire		British		94162280001
CLIFFORD, John Francis Dragoon House 37 Artillery Lane E1 7LT London		29/05/1998	Secretário	Dragoon House 37 Artillery Lane E1 7LT London		British		10294370001
LUBASCH, Richard Joel 4 Beech Tree Lane NEW YORK Brookville 11545 Usa	20/02/2002	03/05/2002	Secretário	4 Beech Tree Lane NEW YORK Brookville 11545 Usa		British		81075820001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	22/09/1998	16/09/2011	Secretário	Great Portland Street W1W 5QA London 160 London United Kingdom		British		47785600002
VELTHUIJSEN, Dirk Peter Boerhaavelaan 73 Leiden 2334ee FOREIGN The Netherlands	19/02/1998	22/09/1998	Secretário	Boerhaavelaan 73 Leiden 2334ee FOREIGN The Netherlands		Dutch		57377690001
ACHBER, Vernon 2 Ashton Place Sandisplatt Road SL6 Maidenhead Berkshire		30/04/1993	Diretor	2 Ashton Place Sandisplatt Road SL6 Maidenhead Berkshire		Canadian	1946-4	30200520001
ADAMS, Dorothy Dehart Noord Crailoseweg 4a 1272 Re Huizen Holland	06/09/1995	22/09/1998	Diretor	Noord Crailoseweg 4a 1272 Re Huizen Holland		Netherlands	1961-10	76660320001
ALLEN, Charles George 16 Sunny Rose Court Whitby L1R 2V8 Ontario Canada		06/09/1995	Diretor	16 Sunny Rose Court Whitby L1R 2V8 Ontario Canada		Canadian	1947-10	34264050001
CARTER, Stephen Andrew 22 Melville Road Barnes SW13 9RJ London	01/12/2000	20/02/2002	Diretor	22 Melville Road Barnes SW13 9RJ London	United Kingdom	British	1964-2	59445920002
FAIBISH, Roy Abraham 22 Redcliffe Square SW10 9JY London		30/04/1993	Diretor	22 Redcliffe Square SW10 9JY London		British	1928-8	10294410001
GALE, Robert Charles Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	24/03/2004	29/11/2013	Diretor	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1960-4	96956740001
GRAFSTEIN, Jerahmiel Samson, Senator 499 Spadina Road M5P 2W6 Toronto Ontario Canada		06/09/1995	Diretor	499 Spadina Road M5P 2W6 Toronto Ontario Canada		Canadian	1935-1	16084800001
GREGG, John Francis 411 Silvermoss Drive Vero Beach Florida 32963 America	20/02/2002	10/01/2003	Diretor	411 Silvermoss Drive Vero Beach Florida 32963 America		American	1963-12	75381740001
HAGENDOORN, Robert Jan Voorweg 79c 2391 AD Hazerswoude Dorp Netherlands	01/03/1998	22/09/1998	Diretor	Voorweg 79c 2391 AD Hazerswoude Dorp Netherlands		Dutch	1946-7	57284700001
HOWE, Peter 10 Victor Avenue Toronto Ontario Canada		29/03/1993	Diretor	10 Victor Avenue Toronto Ontario Canada		Canadian	1950-2	71073060001
KELHAM, David William Chastilian Gough Road GU51 4LJ Fleet Hampshire	30/09/1999	01/12/2000	Diretor	Chastilian Gough Road GU51 4LJ Fleet Hampshire	England	British	1957-12	87146390001
KNAPP, James Barclay 54 Hodge Road Princeton New Jersey 08540 Usa	20/02/2002	01/10/2003	Diretor	54 Hodge Road Princeton New Jersey 08540 Usa		Us Citizen	1957-1	79688880001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	10/01/2003	16/09/2011	Diretor	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	22/09/1998	20/02/2002	Diretor	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
MCDONALD, James Douglas Box 22 Site 5 Rr2 Stony Plain Alberta T6e 2g0 FOREIGN Canada	30/04/1993	06/09/1995	Diretor	Box 22 Site 5 Rr2 Stony Plain Alberta T6e 2g0 FOREIGN Canada		Canadian	1935-11	34612650001
MCKELLAR, Ronald Alexander Halstead Stratfield Saye RG7 2EJ Reading Berkshire	22/09/1998	30/09/1999	Diretor	Halstead Stratfield Saye RG7 2EJ Reading Berkshire		British	1945-9	7345780001
PARROTTA, Frank 99 Wakina Drive TOE 2GO Edmonton Alberta T5t 2x4 Canada	30/04/1993	27/05/1997	Diretor	99 Wakina Drive TOE 2GO Edmonton Alberta T5t 2x4 Canada		Italian	1948-5	34759200001
PETTY, George Kibbe 5016-154 Street T6H 5P3 Edmonton Alberta Canada	06/09/1995	27/05/1997	Diretor	5016-154 Street T6H 5P3 Edmonton Alberta Canada		American	1941-11	45398580001
RICHTER, Bret 245 East 63rd Street Apartment 20h 10021 New York New York United States	10/01/2003	01/05/2003	Diretor	245 East 63rd Street Apartment 20h 10021 New York New York United States		American	1970-3	86830760001
ROBERTS, Gareth Nigel Christopher 20 Aspen Lodge Abbots Walk W8 5UN London	24/03/2004	31/08/2004	Diretor	20 Aspen Lodge Abbots Walk W8 5UN London		British	1962-3	145824690001
ROSS, Stuart 15 Mckay Road SW20 0HT London	01/11/2000	20/02/2002	Diretor	15 Mckay Road SW20 0HT London	England	British	1956-10	20168110001
SCHUBERT, Scott Elliott 9 William Street House William Street SW1X 9HH London	01/05/2003	01/10/2004	Diretor	9 William Street House William Street SW1X 9HH London		American	1953-5	89618040001
T HOEN, Paul Pieter G.J.V.D Veenstraat 27 2264 Ds Leidschendam The Netherlands	06/09/1995	01/03/1998	Diretor	G.J.V.D Veenstraat 27 2264 Ds Leidschendam The Netherlands		Dutch	1946-2	44962080001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	16/09/2011	31/12/2012	Diretor	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	16/09/2011	16/09/2011	Diretor	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
TILLBROOK, Joanne Christine Great Portland Street W1W 5QA London 160 London United Kingdom	05/08/2009	16/09/2010	Diretor	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1970-7	164134250001
WITHERS, Caroline Bernadette Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	31/12/2012	31/03/2014	Diretor	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1980-4	140137570002

Ver informações detalhadas sobre diretores e pessoas com controle significativo

VIRGIN MEDIA DIRECTORS LIMITED possui encargos?

Encargos
Classificação	Datas	Estado	Detalhes
Confirmation deed	Criado em 15/04/2010 Entregue em 29/04/2010	Totalmente satisfeita	Montante garantido 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 descrição 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.
	Pessoas com direito Deutsche Bank Ag, London Branch
	Transações 29/04/2010Registro de uma garantia (MG01) 03/11/2014Satisfação de uma garantia (MR04)
Confirmation deed	Criado em 15/04/2010 Entregue em 29/04/2010	Totalmente satisfeita	Montante garantido 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 descrição 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.
	Pessoas com direito Deutsche Bank Ag, London Branch
	Transações 29/04/2010Registro de uma garantia (MG01) 03/11/2014Satisfação de uma garantia (MR04)
Confirmation deed	Criado em 15/04/2010 Entregue em 29/04/2010	Totalmente satisfeita	Montante garantido 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 descrição 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.
	Pessoas com direito Deutsche Bank Ag, London Branch
	Transações 29/04/2010Registro de uma garantia (MG01) 03/11/2014Satisfação de uma garantia (MR04)
Confirmation deed	Criado em 15/04/2010 Entregue em 29/04/2010	Totalmente satisfeita	Montante garantido 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 descrição 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.
	Pessoas com direito Deutsche Bank Ag, London Branch
	Transações 29/04/2010Registro de uma garantia (MG01) 03/11/2014Satisfação de uma garantia (MR04)
Confirmation deed	Criado em 15/04/2010 Entregue em 29/04/2010	Totalmente satisfeita	Montante garantido 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 descrição 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.
	Pessoas com direito Deutsche Bank Ag, London Branch
	Transações 29/04/2010Registro de uma garantia (MG01) 03/11/2014Satisfação de uma garantia (MR04)
Confirmation deed	Criado em 15/04/2010 Entregue em 29/04/2010	Totalmente satisfeita	Montante garantido 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 descrição 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.
	Pessoas com direito Deutsche Bank Ag, London Branch
	Transações 29/04/2010Registro de uma garantia (MG01) 03/11/2014Satisfação de uma garantia (MR04)
Debenture	Criado em 13/04/2004 Entregue em 22/04/2004	Totalmente satisfeita	Montante garantido 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 descrição 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.
	Pessoas com direito Credit Suisse First Boston
	Transações 22/04/2004Registro de uma garantia (395) 21/04/2006Declaração de satisfação de um encargo na totalidade ou em 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")	Criado em 27/09/2001 Entregue em 03/10/2001	Totalmente satisfeita	Montante garantido 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 descrição 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.
	Pessoas com direito Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
	Transações 03/10/2001Registro de uma garantia (395) 28/06/2004Declaração de satisfação de um encargo na totalidade ou em parte (403a)
Debenture made by the company in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee")	Criado em 21/02/2001 Entregue em 23/02/2001	Totalmente satisfeita	Montante garantido 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 descrição 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.
	Pessoas com direito Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
	Transações 23/02/2001Registro de uma garantia (395) 28/06/2004Declaração de satisfação de um encargo na totalidade ou em parte (403a)
Guarantee and debenture	Criado em 08/12/1994 Entregue em 22/12/1994	Totalmente satisfeita	Montante garantido 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 descrição 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.
	Pessoas com direito The Chase Manhattan Bank N.A.London Branch, as Trustee for the Beneficiaries
	Transações 22/12/1994Registro de uma garantia (395) 30/06/1998Declaração de satisfação de um encargo na totalidade ou em parte (403a)

Ver informações detalhadas sobre encargos

Fonte de Dados

Companies House do Reino Unido
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