VIRGIN MEDIA SALES LIMITED

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

See on map

Latest events (Record since 10/01/2007)

13/09/2016

Final Gazette dissolved following liquidation

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13/06/2016

Return of final meeting in a members' voluntary winding up

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07/09/2015

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

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07/09/2015

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

View PDF (1 pages)

21/08/2015

Register(s) moved to registered inspection location Bartley Wood Business Park Hook Hampshire RG27 9UP

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21/08/2015

Register inspection address has been changed to Bartley Wood Business Park Hook Hampshire RG27 9UP

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21/08/2015

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

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19/08/2015

Declaration of solvency

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19/08/2015

Appointment of a voluntary liquidator

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19/08/2015

Resolutions

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30/06/2015

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

View PDF (3 pages)

12/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (4 pages)

22/09/2014

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

View PDF (1 pages)

09/09/2014

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

View PDF (92 pages)

23/05/2014

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

View PDF (3 pages)

07/04/2014

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

07/04/2014

Appointment of Mine Ozkan Hifzi as a director

View PDF (2 pages)

22/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (4 pages)

19/12/2013

Termination of appointment of Robert Gale as a director

View PDF (1 pages)

19/12/2013

Appointment of Robert Dominic Dunn as a director

View PDF (2 pages)

26/09/2013

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

View PDF (1 pages)

18/06/2013

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

View PDF (3 pages)

14/03/2013

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

View PDF (2 pages)

23/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (4 pages)

16/01/2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

View PDF (2 pages)

11/01/2013

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

26/09/2012

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

View PDF (4 pages)

13/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (3 pages)

12/01/2012

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

22/11/2011

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

23/09/2011

Termination of appointment of Robert Mackenzie as a director

View PDF (1 pages)

23/09/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

23/09/2011

Termination of appointment of Robert Mackenzie as a secretary

View PDF (1 pages)

09/09/2011

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

View PDF (4 pages)

31/03/2011

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

View PDF (1 pages)

26/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (4 pages)

07/09/2010

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

View PDF (1 pages)

19/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

12/11/2009

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

View PDF (2 pages)

12/11/2009

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

View PDF (1 pages)

11/11/2009

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

View PDF (2 pages)

05/11/2009

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

View PDF (1 pages)

03/11/2009

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

View PDF (1 pages)

13/01/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

05/12/2008

Director and secretary's change of particulars / robert mackenzie / 09/11/2008

View PDF (1 pages)

05/12/2008

Director's change of particulars / robert gale / 09/11/2008

View PDF (1 pages)

02/11/2008

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

View PDF (1 pages)

06/02/2008

Return made up to 10/01/08; full list of members

View PDF (6 pages)

06/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

09/05/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

03/05/2007

New secretary appointed

View PDF (2 pages)

17/02/2007

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

View PDF (1 pages)

10/01/2007

Secretary resigned

View PDF (1 pages)

10/01/2007

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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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Filing Exemption Subsidiary

Last made up date

31/12/2014

Next account date

31/12/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/01/2007 - 10/01/2007	99600
Gale, Robert Charles	Director	10/01/2007 - 29/11/2013	563
Mackenzie, Robert Mario	Director	10/01/2007 - 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

No PSC data available.

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Description

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?

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?

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

What does VIRGIN MEDIA SALES LIMITED do?

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?

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