VIRGIN MEDIA SENIOR INVESTMENTS LIMITED

Company number 10362628

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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)
06 Oct 2021 AA Full accounts made up to 31 December 2020
05 Oct 2021 TM01 Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 1 October 2021
05 Oct 2021 TM01 Termination of appointment of Roderick Gregor Mcneil as a director on 1 October 2021
05 Oct 2021 AP01 Appointment of Mr Mark David Hardman as a director on 1 October 2021
05 Oct 2021 AP01 Appointment of Julia Louise Boyle as a director on 1 October 2021
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
31 Aug 2021 TM01 Termination of appointment of Luke Milner as a director on 31 August 2021
20 Jul 2021 MR01 Registration of charge 103626280012, created on 19 July 2021
12 Jul 2021 MR01 Registration of charge 103626280011, created on 7 July 2021
07 Jun 2021 MR01 Registration of charge 103626280010, created on 1 June 2021
11 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 November 2020
  • GBP 6
06 May 2021 CH01 Director's details changed for Caroline Bernadette Elizabeth Withers on 26 April 2021
01 Mar 2021 AP01 Appointment of Luke Milner as a director on 1 March 2021
04 Dec 2020 SH01 Statement of capital following an allotment of shares on 29 November 2020
  • GBP 6
  • 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 103626280009, created on 6 November 2020
27 Oct 2020 AA Full accounts made up to 31 December 2019
10 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
03 Jul 2020 MR01 Registration of charge 103626280008, 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 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 PSC05 Change of details for Virgin Media Investments 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, Bartley Way Hook RG27 9UP United Kingdom to 500 Brook Drive Reading RG2 6UU on 16 December 2019