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VIRGIN MEDIA COMMUNICATIONS NETWORKS LIMITED

Company number 05993970

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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)
19 Dec 2013 AP01 Appointment of Robert Dominic Dunn as a director
19 Dec 2013 TM01 Termination of appointment of Robert Gale as a director
15 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
26 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
26 Sep 2013 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/12
18 Jun 2013 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/12
14 Mar 2013 CH01 Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013
11 Jan 2013 AP01 Appointment of Caroline Bernadette Elizabeth Withers as a director
11 Jan 2013 TM01 Termination of appointment of Joanne Tillbrook as a director
16 Nov 2012 TM01 Termination of appointment of Robert Mackenzie as a director
16 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Nov 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
23 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
03 Nov 2011 TM01 Termination of appointment of Joanne Tillbrook as a director
22 Sep 2011 TM02 Termination of appointment of Robert Mackenzie as a secretary
22 Sep 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Mar 2011 AD01 Registered office address changed from 160 Great Portland Street London W1W 5QA on 31 March 2011
19 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Robert Mario Mackenzie on 1 October 2009
13 Nov 2009 CH03 Secretary's details changed for Robert Mario Mackenzie on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Robert Charles Gale on 1 October 2009