VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED

Company number 03173552

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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)
25 Nov 2020 TM01 Termination of appointment of Severina-Pompilia Pascu as a director on 16 November 2020
12 Nov 2020 MR01 Registration of charge 031735520037, created on 6 November 2020
27 Oct 2020 AA Full accounts made up to 31 December 2019
03 Jul 2020 MR01 Registration of charge 031735520036, created on 29 June 2020
24 Apr 2020 AP01 Appointment of Caroline Bernadette Elizabeth Withers as a director on 23 April 2020
27 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
10 Mar 2020 TM01 Termination of appointment of William Thomas Castell as a director on 9 March 2020
10 Mar 2020 AP01 Appointment of Roderick Gregor Mcneil as a director on 9 March 2020
05 Mar 2020 AP01 Appointment of Severina-Pompilia Pascu as a director on 3 March 2020
16 Dec 2019 PSC05 Change of details for Virgin Media Finance Plc as a person with significant control on 2 December 2019
16 Dec 2019 AD01 Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 500 Brook Drive Reading RG2 6UU on 16 December 2019
29 Oct 2019 MR01 Registration of charge 031735520035, created on 15 October 2019
09 Sep 2019 AP01 Appointment of Mr William Thomas Castell as a director on 9 September 2019
09 Sep 2019 TM01 Termination of appointment of Robert Dominic Dunn as a director on 9 September 2019
08 Aug 2019 AA Full accounts made up to 31 December 2018
06 Aug 2019 TM01 Termination of appointment of Andrea Clare Murray as a director on 5 August 2019
05 Aug 2019 MR01 Registration of charge 031735520034, 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 031735520033, created on 5 July 2019
13 Jun 2019 TM01 Termination of appointment of Thomas Mockridge as a director on 11 June 2019
24 May 2019 MR01 Registration of charge 031735520032, created on 16 May 2019
21 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 600,567,734.802
27 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2018 TM01 Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 1 September 2018