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VIRGIN MEDIA MOBILE FINANCE LIMITED

Company number 09058868

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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)
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
24 Apr 2020 AP01 Appointment of Caroline Bernadette Elizabeth Withers as a director on 23 April 2020
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 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
09 Sep 2019 TM01 Termination of appointment of Robert Dominic Dunn as a director on 9 September 2019
09 Sep 2019 AP01 Appointment of Mr William Thomas Castell as a director on 9 September 2019
05 Jul 2019 AA Full accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 27 May 2019 with updates
18 Jan 2019 CH01 Director's details changed for Dunan Higgins on 18 January 2019
17 Jan 2019 TM01 Termination of appointment of Henry Anthony Vollmer as a director on 2 January 2019
17 Jan 2019 AP01 Appointment of Dunan Higgins as a director on 2 January 2019
04 Jul 2018 AA Full accounts made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 27 May 2018 with updates
05 Mar 2018 AP01 Appointment of Henry Anthony Vollmer as a director on 26 February 2018
12 Feb 2018 TM01 Termination of appointment of Mark Kenneth Davidson as a director on 9 February 2018
14 Sep 2017 AP01 Appointment of Mark Kenneth Davidson as a director on 1 September 2017
13 Sep 2017 TM01 Termination of appointment of Jeffrey Noel Dodds as a director on 1 September 2017
13 Jul 2017 AA Full accounts made up to 31 December 2016
01 Jun 2017 AP01 Appointment of Mr Jeffrey Noel Dodds as a director on 31 May 2017
31 May 2017 TM01 Termination of appointment of Marcus John Banks as a director on 31 May 2017
30 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
27 Jun 2016 AA Full accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 10.2