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VIRGIN MEDIA OPERATIONS LIMITED

Company number 11118162

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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)
03 Jul 2020 MR01 Registration of charge 111181620006, created on 29 June 2020
22 May 2020 CH01 Director's details changed for Lutz Markus Schuler on 20 May 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
20 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
18 Dec 2019 SH20 Statement by Directors
18 Dec 2019 SH19 Statement of capital on 18 December 2019
  • GBP 1,633,386
18 Dec 2019 CAP-SS Solvency Statement dated 25/11/19
18 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 25/11/2019
16 Dec 2019 PSC05 Change of details for Virgin Media Senior Investments Limited as a person with significant control on 2 December 2019
16 Dec 2019 PSC05 Change of details for General Cable 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 United Kingdom to 500 Brook Drive Reading RG2 6UU on 16 December 2019
29 Oct 2019 MR01 Registration of charge 111181620005, 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
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 111181620004, created on 1 August 2019
22 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
22 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
22 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
19 Jul 2019 AP01 Appointment of Ms Andrea Clare Murray as a director on 18 July 2019
10 Jul 2019 MR01 Registration of charge 111181620003, created on 5 July 2019
20 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18