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VIRGIN MEDIA COMMUNICATIONS NETWORKS LIMITED

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VIRGIN MEDIA COMMUNICATIONS NETWORKS LIMITED

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Key Data

Status

Dissolved

Company No.

05993970

Incorporation date

09/11/2006

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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See on map
Latest events (Record since 09/11/2006)
dot icon18/04/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/01/2018
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon12/10/2017
Liquidators' statement of receipts and payments to 2017-08-01
View PDF (10 pages)
dot icon28/10/2016
Register(s) moved to registered inspection location 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
View PDF (2 pages)
dot icon28/10/2016
Register inspection address has been changed from 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
View PDF (2 pages)
dot icon12/09/2016
Audit exemption subsidiary accounts made up to 2015-12-31
View PDF (13 pages)
dot icon08/09/2016
Register inspection address has been changed to 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
View PDF (2 pages)
dot icon07/09/2016
Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 2016-09-07
View PDF (2 pages)
dot icon05/09/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon05/09/2016
Declaration of solvency
View PDF (3 pages)
dot icon05/09/2016
Resolutions
View PDF (1 pages)
dot icon19/08/2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
View PDF (85 pages)
dot icon19/08/2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
View PDF (1 pages)
dot icon05/07/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
View PDF (3 pages)
dot icon09/11/2015
Annual return made up to 2015-11-09 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2015
Audit exemption subsidiary accounts made up to 2014-12-31
View PDF (12 pages)
dot icon14/09/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
View PDF (94 pages)
dot icon14/09/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
View PDF (1 pages)
dot icon01/07/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
View PDF (3 pages)
dot icon10/11/2014
Annual return made up to 2014-11-09 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
View PDF (92 pages)
dot icon09/09/2014
Notice of agreement to exemption from filing of accounts for period ending 31/12/13
View PDF (1 pages)
dot icon23/05/2014
Filing exemption statement of guarantee by parent company for period ending 31/12/13
View PDF (3 pages)
dot icon07/04/2014
Termination of appointment of Caroline Withers as a director
View PDF (1 pages)
dot icon07/04/2014
Appointment of Mine Ozkan Hifzi as a director
View PDF (2 pages)
dot icon19/12/2013
Appointment of Robert Dominic Dunn as a director
View PDF (2 pages)
dot icon19/12/2013
Termination of appointment of Robert Gale as a director
View PDF (1 pages)
dot icon15/11/2013
Annual return made up to 2013-11-09 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2013
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
View PDF (97 pages)
dot icon26/09/2013
Notice of agreement to exemption from filing of accounts for period ending 31/12/12
View PDF (1 pages)
dot icon18/06/2013
Filing exemption statement of guarantee by parent company for period ending 31/12/12
View PDF (3 pages)
dot icon14/03/2013
Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14
View PDF (2 pages)
dot icon11/01/2013
Appointment of Caroline Bernadette Elizabeth Withers as a director
View PDF (2 pages)
dot icon11/01/2013
Termination of appointment of Joanne Tillbrook as a director
View PDF (1 pages)
dot icon16/11/2012
Termination of appointment of Robert Mackenzie as a director
View PDF (1 pages)
dot icon16/11/2012
Annual return made up to 2012-11-09 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon24/11/2011
Appointment of Joanne Christine Tillbrook as a director
View PDF (2 pages)
dot icon23/11/2011
Annual return made up to 2011-11-09 with full list of shareholders
View PDF (3 pages)
dot icon03/11/2011
Termination of appointment of Joanne Tillbrook as a director
View PDF (1 pages)
dot icon22/09/2011
Termination of appointment of Robert Mackenzie as a secretary
View PDF (1 pages)
dot icon22/09/2011
Appointment of Joanne Christine Tillbrook as a director
View PDF (2 pages)
dot icon21/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon31/03/2011
Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-03-31
View PDF (1 pages)
dot icon19/11/2010
Annual return made up to 2010-11-09 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (1 pages)
dot icon18/11/2009
Annual return made up to 2009-11-09 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2009
Director's details changed for Robert Mario Mackenzie on 2009-10-01
View PDF (2 pages)
dot icon13/11/2009
Secretary's details changed for Robert Mario Mackenzie on 2009-10-01
View PDF (1 pages)
dot icon10/11/2009
Director's details changed for Robert Charles Gale on 2009-10-01
View PDF (2 pages)
dot icon05/11/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon03/11/2009
Secretary's details changed for Gillian Elizabeth James on 2009-10-01
View PDF (1 pages)
dot icon05/12/2008
Director and secretary's change of particulars / robert mackenzie / 09/11/2008
View PDF (1 pages)
dot icon05/12/2008
Director's change of particulars / robert gale / 09/11/2008
View PDF (1 pages)
dot icon02/12/2008
Return made up to 09/11/08; full list of members
View PDF (4 pages)
dot icon04/09/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon28/11/2007
Return made up to 09/11/07; full list of members
View PDF (6 pages)
dot icon09/05/2007
Accounting reference date extended from 30/11/07 to 31/12/07
View PDF (1 pages)
dot icon17/02/2007
Registered office changed on 17/02/07 from: n t l house bartley wood business park hook hampshire RG27 9UP
View PDF (1 pages)
dot icon09/11/2006
Secretary resigned
View PDF (1 pages)
dot icon09/11/2006
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/11/2006 - 09/11/2006
99600
Gale, Robert Charles
Director
09/11/2006 - 29/11/2013
563
Mackenzie, Robert Mario
Director
09/11/2006 - 16/09/2011
756
Dunn, Robert Dominic
Director
29/11/2013 - Present
308
Hifzi, Mine Ozkan
Director
31/03/2014 - Present
314

Persons with Significant Control

0

No PSC data available.

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Description

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About VIRGIN MEDIA COMMUNICATIONS NETWORKS LIMITED

VIRGIN MEDIA COMMUNICATIONS NETWORKS LIMITED is an(a) Dissolved company incorporated on 09/11/2006 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIRGIN MEDIA COMMUNICATIONS NETWORKS LIMITED?

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VIRGIN MEDIA COMMUNICATIONS NETWORKS LIMITED is currently Dissolved. It was registered on 09/11/2006 and dissolved on 18/04/2018.

Where is VIRGIN MEDIA COMMUNICATIONS NETWORKS LIMITED located?

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VIRGIN MEDIA COMMUNICATIONS NETWORKS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does VIRGIN MEDIA COMMUNICATIONS NETWORKS LIMITED do?

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VIRGIN MEDIA COMMUNICATIONS NETWORKS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for VIRGIN MEDIA COMMUNICATIONS NETWORKS LIMITED?

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The latest filing was on 18/04/2018: Final Gazette dissolved following liquidation.