VIRGIN MEDIA DIRECTORS LIMITED

Key Data

Status

Dissolved

Company No.

02499321

Incorporation date

03/05/1990

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1990)

28/12/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/09/2015

Application to strike the company off the register

View PDF (3 pages)

02/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (94 pages)

02/09/2015

Notice of agreement to exemption from filing of accounts for period ending 31/12/14

View PDF (1 pages)

29/06/2015

Filing exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

30/03/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

02/11/2014

Satisfaction of charge 9 in full

View PDF (3 pages)

02/11/2014

Satisfaction of charge 10 in full

View PDF (3 pages)

02/11/2014

Satisfaction of charge 5 in full

View PDF (3 pages)

02/11/2014

Satisfaction of charge 6 in full

View PDF (3 pages)

02/11/2014

Satisfaction of charge 8 in full

View PDF (3 pages)

02/11/2014

Satisfaction of charge 7 in full

View PDF (3 pages)

08/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (92 pages)

08/09/2014

Notice of agreement to exemption from filing of accounts for period ending 31/12/13

View PDF (1 pages)

22/05/2014

Filing exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

13/04/2014

Appointment of Mine Ozkan Hifzi as a director

View PDF (2 pages)

13/04/2014

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

01/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

18/12/2013

Appointment of Robert Dominic Dunn as a director

View PDF (2 pages)

18/12/2013

Termination of appointment of Robert Gale as a director

View PDF (1 pages)

25/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (97 pages)

25/09/2013

Notice of agreement to exemption from filing of accounts for period ending 31/12/12

View PDF (1 pages)

17/06/2013

Filing exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

15/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

13/03/2013

Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14

View PDF (2 pages)

10/01/2013

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

10/01/2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

View PDF (2 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

01/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (3 pages)

31/01/2012

Secretary's details changed for Gillian Elizabeth James on 2011-03-31

View PDF (1 pages)

30/01/2012

Director's details changed for Robert Charles Gale on 2011-03-31

View PDF (2 pages)

23/11/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

02/11/2011

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

21/09/2011

Termination of appointment of Robert Mackenzie as a director

View PDF (1 pages)

21/09/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

21/09/2011

Termination of appointment of Robert Mackenzie as a secretary

View PDF (1 pages)

08/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

07/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

30/03/2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-03-31

View PDF (1 pages)

15/09/2010

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

15/09/2010

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

06/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (15 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (15 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (15 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (15 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (15 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (15 pages)

05/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

11/11/2009

Director's details changed for Robert Mario Mackenzie on 2009-10-01

View PDF (2 pages)

11/11/2009

Secretary's details changed for Robert Mario Mackenzie on 2009-10-01

View PDF (1 pages)

09/11/2009

Director's details changed for Robert Charles Gale on 2009-10-01

View PDF (2 pages)

02/11/2009

Secretary's details changed for Gillian Elizabeth James on 2009-10-01

View PDF (1 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

28/10/2009

Director's details changed for Caroline Bernadette Elizabeth Withers on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Joanne Christine Tillbrook on 2009-10-01

View PDF (2 pages)

10/08/2009

Director appointed caroline bernadette elizabeth withers

View PDF (1 pages)

10/08/2009

Director appointed joanne christine tillbrook

View PDF (1 pages)

01/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

01/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

24/03/2008

Return made up to 31/03/08; full list of members

View PDF (6 pages)

08/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

10/04/2007

Return made up to 31/03/07; full list of members

View PDF (6 pages)

26/02/2007

Memorandum and Articles of Association

View PDF (14 pages)

16/02/2007

Registered office changed on 17/02/07 from: n t l house bartley wood business park, bartley, hook hampshire RG27 9UP

View PDF (1 pages)

15/02/2007

Certificate of change of name

View PDF (2 pages)

20/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

03/04/2006

Return made up to 31/03/06; full list of members

View PDF (6 pages)

19/01/2006

Secretary's particulars changed

View PDF (1 pages)

12/12/2005

Secretary's particulars changed

View PDF (1 pages)

21/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

03/04/2005

Return made up to 31/03/05; full list of members

View PDF (6 pages)

31/10/2004

Director resigned

View PDF (1 pages)

29/09/2004

Certificate of change of name

View PDF (2 pages)

13/09/2004

Director resigned

View PDF (1 pages)

27/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (32 pages)

18/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

13/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

19/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

Director resigned

View PDF (1 pages)

05/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

23/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

New director appointed

View PDF (2 pages)

04/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

12/05/2002

Secretary resigned

View PDF (1 pages)

14/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

17/03/2002

New director appointed

View PDF (2 pages)

17/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

New director appointed

View PDF (2 pages)

17/03/2002

Director resigned

View PDF (1 pages)

16/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

02/10/2001

Particulars of mortgage/charge

View PDF (34 pages)

02/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

28/03/2001

Resolutions

View PDF (1 pages)

22/02/2001

Particulars of mortgage/charge

View PDF (11 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

09/01/2001

New director appointed

View PDF (7 pages)

12/12/2000

Director resigned

View PDF (1 pages)

09/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

New director appointed

View PDF (7 pages)

20/11/2000

Director's particulars changed

View PDF (1 pages)

31/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

26/09/2000

Registered office changed on 27/09/00 from: ntl house, bartley wood business park,, bartley, hook, hampshire RG27 9XA

View PDF (1 pages)

24/09/2000

Resolutions

View PDF (2 pages)

12/06/2000

Return made up to 31/03/00; full list of members

View PDF (18 pages)

22/03/2000

Resolutions

View PDF (1 pages)

01/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

New director appointed

View PDF (3 pages)

23/05/1999

Registered office changed on 24/05/99 from: bristol house, farnborough aerospace centre, farnborough, hampshire GU14 6XP

View PDF (1 pages)

26/04/1999

Return made up to 31/03/99; full list of members

View PDF (15 pages)

11/10/1998

Resolutions

View PDF (2 pages)

11/10/1998

Resolutions

View PDF (2 pages)

11/10/1998

Resolutions

View PDF (0 pages)

11/10/1998

Resolutions

View PDF (17 pages)

11/10/1998

Resolutions

View PDF (15 pages)

08/10/1998

New secretary appointed;new director appointed

View PDF (4 pages)

08/10/1998

New director appointed

View PDF (4 pages)

08/10/1998

New director appointed

View PDF (4 pages)

08/10/1998

Registered office changed on 09/10/98 from: wharfdale road, winnersh, wokingham, berkshire RG41 5TZ

View PDF (1 pages)

08/10/1998

Recon 25/09/98

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08/10/1998

Memorandum and Articles of Association

View PDF (16 pages)

08/10/1998

Secretary resigned

View PDF (1 pages)

08/10/1998

Director resigned

View PDF (1 pages)

08/10/1998

Director resigned

View PDF (1 pages)

08/10/1998

Secretary resigned

View PDF (1 pages)

01/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

29/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

01/06/1998

Secretary resigned

View PDF (1 pages)

08/04/1998

New secretary appointed

View PDF (0 pages)

08/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

Director resigned

View PDF (1 pages)

22/02/1998

Director's particulars changed

View PDF (1 pages)

14/12/1997

New secretary appointed

View PDF (2 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

23/09/1997

Registered office changed on 24/09/97 from: dragoon house,, 37,artillery lane,, bishopsgate,, london. E1 7LT

View PDF (1 pages)

10/07/1997

Director resigned

View PDF (1 pages)

10/07/1997

Director resigned

View PDF (1 pages)

17/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

09/09/1996

Accounting reference date extended from 31/08/96 to 31/12/96

View PDF (1 pages)

21/07/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

22/01/1996

Full accounts made up to 1995-08-31

View PDF (8 pages)

19/11/1995

New director appointed

View PDF (2 pages)

19/11/1995

Director resigned

View PDF (4 pages)

19/11/1995

Director resigned

View PDF (2 pages)

19/11/1995

Director resigned

View PDF (2 pages)

15/10/1995

New director appointed

View PDF (2 pages)

15/10/1995

New director appointed

View PDF (2 pages)

27/07/1995

Full accounts made up to 1994-08-31

View PDF (7 pages)

08/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (62 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

21/12/1994

Particulars of mortgage/charge

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29/06/1994

Full accounts made up to 1993-08-31

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21/03/1994

Return made up to 31/03/94; full list of members

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16/01/1994

Return made up to 31/08/93; no change of members

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02/06/1993

Director resigned;new director appointed

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12/05/1993

Director resigned;new director appointed

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24/04/1993

Full accounts made up to 1992-08-31

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24/04/1993

Return made up to 31/03/93; no change of members

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04/04/1993

Director resigned

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28/07/1992

Return made up to 04/05/92; full list of members

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29/06/1992

Full accounts made up to 1991-08-31

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09/09/1991

Accounting reference date extended from 31/03 to 31/08

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17/07/1991

Return made up to 04/05/91; full list of members

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16/07/1991

New director appointed

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11/07/1991

Registered office changed on 12/07/91 from: link 2,beacontree plaza,, gillette way,, basingstoke road,, reading, berks.RG2 0BZ

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09/06/1991

New director appointed

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09/06/1991

Director resigned;new director appointed

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28/04/1991

New director appointed

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28/04/1991

Secretary resigned;new secretary appointed

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28/04/1991

New director appointed

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24/01/1991

Nc inc already adjusted 09/11/90

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24/01/1991

Ad 09/11/90--------- £ si 2@1=2 £ ic 2/4

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24/01/1991

Accounting reference date notified as 31/03

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03/12/1990

Resolutions

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03/12/1990

Resolutions

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03/12/1990

Resolutions

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19/11/1990

Registered office changed on 20/11/90 from: sceptre court, 40 tower hill, london, EC3N 4BB

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17/10/1990

Certificate of change of name

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03/05/1990

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Filing Exemption Subsidiary

Last made up date

30/12/2014

Next account date

30/12/2015

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

Person	Title	Period	Connections
Gregg, John	Director	20/02/2002 - 10/01/2003	203
Richter, Bret	Director	10/01/2003 - 01/05/2003	199
Gale, Robert Charles	Director	24/03/2004 - 29/11/2013	563
Mackenzie, Robert Mario	Director	22/09/1998 - 20/02/2002	755
Dunn, Robert Dominic	Director	29/11/2013 - Present	308

Persons with Significant Control

No PSC data available.

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Description

About VIRGIN MEDIA DIRECTORS LIMITED

VIRGIN MEDIA DIRECTORS LIMITED is an(a) Dissolved company incorporated on 03/05/1990 with the registered office located at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP. 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 DIRECTORS LIMITED?

VIRGIN MEDIA DIRECTORS LIMITED is currently Dissolved. It was registered on 03/05/1990 and dissolved on 28/12/2015.

Where is VIRGIN MEDIA DIRECTORS LIMITED located?

VIRGIN MEDIA DIRECTORS LIMITED is registered at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP.

What does VIRGIN MEDIA DIRECTORS LIMITED do?

VIRGIN MEDIA DIRECTORS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VIRGIN MEDIA DIRECTORS LIMITED?

The latest filing was on 28/12/2015: Final Gazette dissolved via voluntary strike-off.