VIRGIN MEDIA LIMITED

Company number 02591237

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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)
05 Aug 2019 MR01 Registration of charge 025912370059, created on 1 August 2019
19 Jul 2019 AP01 Appointment of Ms Andrea Clare Murray as a director on 18 July 2019
10 Jul 2019 MR01 Registration of charge 025912370058, created on 5 July 2019
14 Jun 2019 AP01 Appointment of Mr Jeffrey Noel Dodds as a director on 14 June 2019
13 Jun 2019 TM01 Termination of appointment of Thomas Mockridge as a director on 11 June 2019
28 May 2019 MR01 Registration of charge 025912370057, created on 16 May 2019
15 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 51,798.10
  • USD 1,035,936.0
11 Jan 2019 TM01 Termination of appointment of Peter John Anthony Kelly as a director on 4 January 2019
09 Jan 2019 TM01 Termination of appointment of Catherine Elizabeth Lynch as a director on 4 January 2019
09 Jan 2019 TM01 Termination of appointment of Alexander Maximilian Lorenz as a director on 4 January 2019
09 Jan 2019 TM01 Termination of appointment of Robert George Evans as a director on 4 January 2019
09 Jan 2019 TM01 Termination of appointment of Jeffrey Noel Dodds as a director on 4 January 2019
09 Jan 2019 TM01 Termination of appointment of Brigitte Anne Trafford as a director on 4 January 2019
27 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2018 PSC07 Cessation of Virgin Media Senior Investments Limited as a person with significant control on 30 November 2018
20 Dec 2018 PSC02 Notification of Virgin Media Operations Limited as a person with significant control on 30 November 2018
08 Oct 2018 AA Full accounts made up to 31 December 2017
24 Sep 2018 SH20 Statement by Directors
24 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium a/C. Dir auth give effect to capital reduction 10/09/2018
24 Sep 2018 SH19 Statement of capital on 24 September 2018
  • GBP 51,798.02
  • USD 1,035,936.0
24 Sep 2018 CAP-SS Solvency Statement dated 10/09/18
20 Sep 2018 AP01 Appointment of Robert George Evans as a director on 18 September 2018
19 Sep 2018 AP01 Appointment of Lutz Markus Schuler as a director on 18 September 2018
19 Sep 2018 AP01 Appointment of Mr Jeffrey Noel Dodds as a director on 18 September 2018