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VIRGIN MEDIA PCHC LIMITED

Company number 01733724

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2011 TM01 Termination of appointment of Robert Mackenzie as a director
23 Sep 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
17 Aug 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 AD01 Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011
01 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
16 Sep 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
16 Sep 2010 TM01 Termination of appointment of Virgin Media Secretaries Limited as a director
16 Sep 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director
16 Sep 2010 AP01 Appointment of Robert Charles Gale as a director
16 Sep 2010 AP01 Appointment of Robert Mario Mackenzie as a director
16 Sep 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
20 Jul 2010 CERTNM Company name changed trouble tv LIMITED\certificate issued on 20/07/10
  • RES15 ‐ Change company name resolution on 2010-07-12
20 Jul 2010 CONNOT Change of name notice
09 Jul 2010 AA Full accounts made up to 31 December 2009
02 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
25 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
25 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 8
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 11
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 9
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 10
05 Nov 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
01 Oct 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 363a Return made up to 30/09/08; full list of members