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VIRGIN MEDIA INVESTMENTS LIMITED

Company number 07108297

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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)
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
04 Dec 2020 SH01 Statement of capital following an allotment of shares on 28 November 2020
  • GBP 2,490,139
  • ANNOTATION Clarification a second filed SH01 was registered on 11/05/2021.
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 071082970024, created on 6 November 2020
27 Oct 2020 AA Accounts for a small company made up to 31 December 2019
03 Jul 2020 MR01 Registration of charge 071082970023, created on 29 June 2020
24 Apr 2020 AP01 Appointment of Caroline Bernadette Elizabeth Withers as a director on 23 April 2020
10 Mar 2020 AP01 Appointment of Roderick Gregor Mcneil as a director on 9 March 2020
10 Mar 2020 TM01 Termination of appointment of William Thomas Castell as a director on 9 March 2020
05 Mar 2020 AP01 Appointment of Severina-Pompilia Pascu as a director on 3 March 2020
20 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
16 Dec 2019 PSC05 Change of details for Virgin Media Investment Holdings Limited 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 071082970022, 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 Accounts for a small company 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 071082970021, 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 071082970020, created on 5 July 2019
24 May 2019 MR01 Registration of charge 071082970019, created on 16 May 2019
02 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates