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)
10 Sep 2018 TM01 Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 1 September 2018
10 Sep 2018 TM01 Termination of appointment of William Thomas Castell as a director on 1 September 2018
13 Jul 2018 AP01 Appointment of Caroline Bernadette Elizabeth Withers as a director on 13 July 2018
13 Jul 2018 AP01 Appointment of William Thomas Castell as a director on 13 July 2018
03 Jul 2018 AA Full accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
31 Aug 2017 AA Full accounts made up to 31 December 2016
29 Jun 2017 CH01 Director's details changed for Thomas Mockridge on 27 June 2017
28 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
23 Mar 2017 MR01 Registration of charge 031735520031, created on 21 March 2017
01 Mar 2017 TM01 Termination of appointment of Paul Andrew Buttery as a director on 1 March 2017
07 Feb 2017 MR01 Registration of charge 031735520030, created on 1 February 2017
12 Jul 2016 AA Full accounts made up to 31 December 2015
27 Apr 2016 MR01 Registration of charge 031735520029, created on 26 April 2016
19 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 600,567,734.798
28 Sep 2015 AA Full accounts made up to 31 December 2014
06 May 2015 MR01 Registration of charge 031735520028, created on 30 April 2015
14 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 600,567,734.798
01 Apr 2015 MR01 Registration of charge 031735520027, created on 30 March 2015
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 600,567,734.798
25 Feb 2015 TM01 Termination of appointment of Dana Mcdonald Strong as a director on 31 January 2015
25 Feb 2015 AP01 Appointment of Paul Andrew Buttery as a director on 1 February 2015
06 Feb 2015 MR01 Registration of charge 031735520026, created on 28 January 2015
24 Sep 2014 AA Full accounts made up to 31 December 2013
18 Jun 2014 AUD Auditor's resignation