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VIRGIN MEDIA PAYMENTS LTD

Company number 06024812

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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)
02 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with 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
23 Mar 2017 MR01 Registration of charge 060248120015, 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 060248120014, created on 1 February 2017
13 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
21 Aug 2016 AA Full accounts made up to 31 December 2015
27 Apr 2016 MR01 Registration of charge 060248120013, created on 26 April 2016
14 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
28 Sep 2015 AA Full accounts made up to 31 December 2014
06 May 2015 MR01 Registration of charge 060248120012, created on 30 April 2015
01 Apr 2015 MR01 Registration of charge 060248120011, created on 30 March 2015
25 Feb 2015 AP01 Appointment of Paul Andrew Buttery as a director on 1 February 2015
25 Feb 2015 TM01 Termination of appointment of Dana Mcdonald Strong as a director on 31 January 2015
06 Feb 2015 MR01 Registration of charge 060248120010, created on 28 January 2015
12 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
15 Sep 2014 AA Full accounts made up to 31 December 2013
18 Jun 2014 AUD Auditor's resignation
14 Apr 2014 TM01 Termination of appointment of Caroline Withers as a director
14 Apr 2014 AP01 Appointment of Mine Ozkan Hifzi as a director
10 Apr 2014 MR01 Registration of charge 060248120009
02 Apr 2014 MR01 Registration of charge 060248120008