VIRGIN MEDIA NETWORKS LIMITED

Company number 12175177

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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)
31 Aug 2021 TM01 Termination of appointment of Luke Milner as a director on 31 August 2021
26 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with updates
03 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
05 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
07 Jan 2021 TM01 Termination of appointment of Jeremy Lewis Evans as a director on 7 January 2021
07 Jan 2021 TM01 Termination of appointment of Charles Henry Rowland Bracken as a director on 7 January 2021
07 Jan 2021 AP01 Appointment of Caroline Bernadette Elizabeth Withers as a director on 7 January 2021
07 Jan 2021 AP01 Appointment of Mine Ozkan Hifzi as a director on 7 January 2021
07 Jan 2021 AP01 Appointment of Mr Roderick Gregor Mcneil as a director on 7 January 2021
07 Jan 2021 AD01 Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 500 Brook Drive Reading RG2 6UU on 7 January 2021
07 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-06
06 Jan 2021 PSC07 Cessation of Liberty Global Europe 2 Limited as a person with significant control on 21 December 2020
06 Jan 2021 PSC02 Notification of Vmed O2 Uk Limited as a person with significant control on 21 December 2020
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 3
26 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with updates
19 Jun 2020 TM01 Termination of appointment of Robert Dominic Dunn as a director on 18 June 2020
22 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-22
16 Oct 2019 MA Memorandum and Articles of Association
04 Sep 2019 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
27 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-27
  • GBP 1