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VIRGIN MEDIA WHOLESALE LIMITED

Company number 02514287

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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)
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
30 May 2022 CH01 Director's details changed for Enrique Medina Malo on 29 April 2022
03 May 2022 AP01 Appointment of Enrique Medina Malo as a director on 29 April 2022
29 Apr 2022 TM01 Termination of appointment of Julia Louise Boyle as a director on 29 April 2022
29 Apr 2022 TM01 Termination of appointment of Mark David Hardman as a director on 29 April 2022
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
04 Nov 2021 AP04 Appointment of Vmed O2 Secretaries Limited as a secretary on 1 November 2021
02 Nov 2021 TM02 Termination of appointment of Gillian Elizabeth James as a secretary on 1 November 2021
01 Nov 2021 TM01 Termination of appointment of Mine Ozkan Hifzi as a director on 1 November 2021
15 Oct 2021 AA Full accounts made up to 31 December 2020
05 Oct 2021 TM01 Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 1 October 2021
05 Oct 2021 TM01 Termination of appointment of Roderick Gregor Mcneil as a director on 1 October 2021
05 Oct 2021 AP01 Appointment of Mr Mark David Hardman as a director on 1 October 2021
05 Oct 2021 AP01 Appointment of Julia Louise Boyle as a director on 1 October 2021
05 Oct 2021 AP01 Appointment of Mrs Patricia Cobian as a director on 1 October 2021
01 Oct 2021 TM01 Termination of appointment of Robert George Evans as a director on 1 October 2021
01 Sep 2021 TM01 Termination of appointment of Peter John Anthony Kelly as a director on 31 August 2021
31 Aug 2021 TM01 Termination of appointment of Luke Milner as a director on 31 August 2021
20 Jul 2021 MR01 Registration of charge 025142870032, created on 19 July 2021
12 Jul 2021 MR01 Registration of charge 025142870031, created on 7 July 2021
07 Jun 2021 MR01 Registration of charge 025142870030, created on 1 June 2021
05 May 2021 CH01 Director's details changed for Caroline Bernadette Elizabeth Withers on 26 April 2021
01 Mar 2021 AP01 Appointment of Luke Milner as a director on 1 March 2021
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates