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VIRGIN MEDIA SALES LIMITED

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VIRGIN MEDIA SALES LIMITED

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Key Data

Status

Dissolved

Company No.

06047212

Incorporation date

10/01/2007

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 10/01/2007)
dot icon13/09/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/06/2016
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon07/09/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
View PDF (94 pages)
dot icon07/09/2015
Notice of agreement to exemption from filing of accounts for period ending 31/12/14
View PDF (1 pages)
dot icon21/08/2015
Register(s) moved to registered inspection location Bartley Wood Business Park Hook Hampshire RG27 9UP
View PDF (2 pages)
dot icon21/08/2015
Register inspection address has been changed to Bartley Wood Business Park Hook Hampshire RG27 9UP
View PDF (2 pages)
dot icon21/08/2015
Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 2015-08-21
View PDF (2 pages)
dot icon19/08/2015
Declaration of solvency
View PDF (3 pages)
dot icon19/08/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon19/08/2015
Resolutions
View PDF (1 pages)
dot icon30/06/2015
Filing exemption statement of guarantee by parent company for period ending 31/12/14
View PDF (3 pages)
dot icon12/01/2015
Annual return made up to 2015-01-10 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2014
Notice of agreement to exemption from filing of accounts for period ending 31/12/13
View PDF (1 pages)
dot icon09/09/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
View PDF (92 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 icon22/01/2014
Annual return made up to 2014-01-10 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2013
Termination of appointment of Robert Gale as a director
View PDF (1 pages)
dot icon19/12/2013
Appointment of Robert Dominic Dunn as a director
View PDF (2 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 icon23/01/2013
Annual return made up to 2013-01-10 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2013
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 icon26/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon13/01/2012
Annual return made up to 2012-01-10 with full list of shareholders
View PDF (3 pages)
dot icon12/01/2012
Appointment of Joanne Christine Tillbrook as a director
View PDF (2 pages)
dot icon22/11/2011
Termination of appointment of Joanne Tillbrook as a director
View PDF (1 pages)
dot icon23/09/2011
Termination of appointment of Robert Mackenzie as a director
View PDF (1 pages)
dot icon23/09/2011
Appointment of Joanne Christine Tillbrook as a director
View PDF (2 pages)
dot icon23/09/2011
Termination of appointment of Robert Mackenzie as a secretary
View PDF (1 pages)
dot icon09/09/2011
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 icon26/01/2011
Annual return made up to 2011-01-10 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 icon19/01/2010
Annual return made up to 2010-01-10 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2009
Director's details changed for Robert Mario Mackenzie on 2009-10-01
View PDF (2 pages)
dot icon12/11/2009
Secretary's details changed for Robert Mario Mackenzie on 2009-10-01
View PDF (1 pages)
dot icon11/11/2009
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 icon13/01/2009
Return made up to 10/01/09; full list of members
View PDF (4 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 icon02/11/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon06/02/2008
Return made up to 10/01/08; full list of members
View PDF (6 pages)
dot icon06/02/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon06/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon09/05/2007
Accounting reference date shortened from 31/01/08 to 31/12/07
View PDF (1 pages)
dot icon03/05/2007
New secretary appointed
View PDF (2 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 icon10/01/2007
Secretary resigned
View PDF (1 pages)
dot icon10/01/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Filing Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2015
dot iconLast accounts made up to
31/12/2014View PDF

Confirmation

dot iconLast statement dated
31/12/2014
See more events →

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Financial Ratios

VIRGIN MEDIA SALES LIMITED has not submitted financial statements

VIRGIN MEDIA SALES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About VIRGIN MEDIA SALES LIMITED

VIRGIN MEDIA SALES LIMITED is an(a) Dissolved company incorporated on 10/01/2007 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 SALES LIMITED?

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VIRGIN MEDIA SALES LIMITED is currently Dissolved. It was registered on 10/01/2007 and dissolved on 13/09/2016.

Where is VIRGIN MEDIA SALES LIMITED located?

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

What does VIRGIN MEDIA SALES LIMITED do?

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

What is the latest filing for VIRGIN MEDIA SALES LIMITED?

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The latest filing was on 13/09/2016: Final Gazette dissolved following liquidation.