VIRGIN MEDIA (UK) GROUP LLC

Key Data

Status

Converted / Closed

Company No.

FC018124

Incorporation date

01/01/1997

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/08/1994)

19/01/2016

Closure of UK establishment(s) BR003964 and overseas company FC018124 on 2015-12-18

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28/11/2015

Satisfaction of charge 3 in full

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28/11/2015

Satisfaction of charge 5 in full

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28/11/2015

Satisfaction of charge 4 in full

View PDF (3 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

06/03/2015

Change of registered name of an overseas company on 2015-02-28 from Virgin media (uk) group, inc

View PDF (4 pages)

06/03/2015

Alteration of constitutional documents on 2014-12-17

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06/03/2015

Details changed for an overseas company - Change in Legal Form 17/12/14 Private Company Limited by Shares

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06/03/2015

Details changed for an overseas company - Ic Change 17/12/14

View PDF (4 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

28/04/2014

Appointment of a director

View PDF (3 pages)

28/04/2014

Termination of appointment of Caroline Withers as a director

View PDF (2 pages)

19/02/2014

Termination of appointment of Robert Gale as a director

View PDF (2 pages)

19/02/2014

Appointment of a director

View PDF (3 pages)

19/02/2014

Details changed for an overseas company - 160 Greentree Drive, Suite 101 Dover, Delaware 19904 Usa, United States

View PDF (4 pages)

16/10/2013

Full accounts made up to 2012-12-31

View PDF (30 pages)

10/04/2013

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

View PDF (3 pages)

30/01/2013

Termination of appointment of Joanne Tillbrook as a director

View PDF (2 pages)

30/01/2013

Appointment of a director

View PDF (3 pages)

09/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

31/05/2012

Appointment of a director

View PDF (5 pages)

31/05/2012

Termination of appointment of Robert Mackenzie as a director

View PDF (3 pages)

31/05/2012

Secretary's details changed for Gillian Elizabeth James on 2011-09-16

View PDF (4 pages)

31/05/2012

Director's details changed for Robert Charles Gale on 2011-09-16

View PDF (5 pages)

12/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

24/05/2011

Details changed for a UK establishment - BR003964 Address Change Media house bartley wood business park, hook, hampshire, RG27 9UP,2011-03-31

View PDF (3 pages)

23/05/2011

Details changed for a UK establishment - BR003964 Address Change 160 great portland street, london, , W1W 5QA,2011-03-31

View PDF (3 pages)

26/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

29/04/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (16 pages)

29/12/2009

Full accounts made up to 2007-12-31

View PDF (42 pages)

29/12/2009

Full accounts made up to 2008-12-31

View PDF (44 pages)

15/09/2008

Full accounts made up to 2006-12-31

View PDF (40 pages)

09/09/2007

Ic change 18/12/06

View PDF (3 pages)

22/05/2007

Full accounts made up to 2005-12-31

View PDF (48 pages)

22/05/2007

BR003964 address change 08/02/07 ntl house bartley wood business park hook hampshire RG27 9XA

View PDF (2 pages)

22/05/2007

BR003964 name change 08/02/07 ntl

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22/05/2007

Change of name 08/02/07 ntl (uk)

View PDF (4 pages)

22/05/2007

Change of address 08/02/07 9 eas

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30/05/2006

Full accounts made up to 2004-12-31

View PDF (41 pages)

16/02/2006

Sec change in partic 13/01/06 james gillian elizabeth

View PDF (5 pages)

03/08/2005

Dir appointed 01/10/04 gale robert charles thames ditton surrey

View PDF (3 pages)

02/08/2005

Full group accounts made up to 2003-12-31

View PDF (39 pages)

15/09/2004

Dir resigned 31/08/04 roberts gareth nigel christopher

View PDF (4 pages)

23/06/2004

Full group accounts made up to 2002-12-31

View PDF (41 pages)

21/04/2004

Dir appointed 24/03/04 roberts gareth nigel christopher abbots walk london

View PDF (5 pages)

30/12/2003

Full accounts made up to 2001-12-31

View PDF (38 pages)

25/11/2003

Ic change 17/11/03

View PDF (3 pages)

10/06/2003

Change of address 05/06/03 32 lo

View PDF (3 pages)

22/04/2003

BR003964 par partic 16/04/03 mackenzie robert mario 19 ranelagh avenue london SW6 3PJ

View PDF (4 pages)

22/04/2003

BR003964 par terminated 16/04/03 wood leigh costikyan

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14/04/2003

Ic change 10/01/03

View PDF (3 pages)

11/10/2002

Full group accounts made up to 2000-12-31

View PDF (33 pages)

13/03/2002

Dir resigned 20/02/02 stephen andrew carter

View PDF (4 pages)

13/03/2002

Sec resigned 20/02/02 robert mario mackenzie

View PDF (3 pages)

13/03/2002

Dir resigned 20/02/02 staurt ross

View PDF (4 pages)

11/02/2002

Dir resigned 01/02/02 bryony dew

View PDF (4 pages)

08/10/2001

Particulars of mortgage/charge

View PDF (23 pages)

22/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

05/02/2001

Full accounts made up to 1999-12-31

View PDF (37 pages)

02/02/2001

Sec change in partic 01/11/00 robert mario mackenzie

View PDF (4 pages)

02/02/2001

Dir change in partic 01/11/00 robert mario mackenzie

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02/02/2001

Dir appointed 04/06/96 robert mario mackenzie 19 raneleigh avenue london

View PDF (9 pages)

23/01/2001

Dir appointed 01/11/00 stuart ross london SW20 0HT

View PDF (9 pages)

23/01/2001

Dir appointed 27/05/00 bryony dew farnham surrey

View PDF (7 pages)

23/01/2001

Dir resigned 01/12/00 david william kelham

View PDF (4 pages)

22/01/2001

Dir resigned 01/12/00 leigh wood

View PDF (10 pages)

22/01/2001

Dir appointed 01/12/00 stephen andrew carter london SW13 9RJ

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22/01/2001

Sec appointed 04/09/00 gillian elizabeth james london E4 9LS

View PDF (4 pages)

14/12/2000

Director resigned

View PDF (2 pages)

21/11/2000

Director's particulars changed

View PDF (2 pages)

17/11/2000

New director appointed

View PDF (7 pages)

31/10/2000

Secretary's particulars changed;director's particulars changed

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29/09/2000

New director appointed

View PDF (2 pages)

29/09/2000

New secretary appointed

View PDF (2 pages)

04/02/2000

Full group accounts made up to 1998-12-31

View PDF (35 pages)

20/10/1999

Dir resigned 30/09/99 ronald alexander mckeller

View PDF (4 pages)

20/10/1999

Dir appointed 30/09/99 david william kelham 24 hanover drive fleet hampshire GU13 8TA

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08/06/1999

BR003964 address change 19/05/99 bristol house farnborough aerospace centre farnborough hampshire GU14 6XP

View PDF (2 pages)

08/06/1999

BR003964 pa partic 19/05/99 ntl group LIMITED ntl group LIMITED ntl house bartley wood business park hook hampshire RG27 9XA

View PDF (4 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (29 pages)

15/07/1998

Dir resigned 30/06/98 steven wagner

View PDF (4 pages)

15/07/1998

Dir resigned 30/06/98 alan hindley

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15/07/1998

Dir resigned 30/06/98 hamid reza heidary

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15/07/1998

Dir resigned 30/06/98 terrence ryan

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15/07/1998

Dir resigned 30/06/98 thomas dellarocco

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15/07/1998

Dir resigned 30/06/98 douglas giesen

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15/07/1998

Dir resigned 30/06/98 stephen macdonald

View PDF (4 pages)

15/07/1998

Dir resigned 30/06/98 gregory melly

View PDF (4 pages)

15/07/1998

Dir resigned 30/06/98 dinesh jain

View PDF (4 pages)

15/07/1998

BR003964 pa appointed 30/06/98 ntl group LIMITED bristol house farnborough aerospace centre farnborough hampshire GU14 6XP

View PDF (4 pages)

15/07/1998

BR003964 pa terminated 30/06/98 ntl

View PDF (4 pages)

06/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/1997

Particulars of mortgage/charge

View PDF (41 pages)

15/10/1997

New director appointed

View PDF (2 pages)

10/09/1997

Full accounts made up to 1994-12-31

View PDF (9 pages)

01/09/1997

Full accounts made up to 1996-12-31

View PDF (32 pages)

01/09/1997

Full accounts made up to 1995-12-31

View PDF (24 pages)

21/08/1997

Particulars of mortgage/charge

View PDF (7 pages)

18/07/1997

New director appointed

View PDF (2 pages)

20/06/1997

Director resigned

View PDF (2 pages)

20/06/1997

Director resigned

View PDF (2 pages)

17/06/1997

Particulars of mortgage/charge

View PDF (7 pages)

28/05/1997

BR003964 pr appointed mrs leigh costikyan wood 75 dartnell park road dartnell park, west byfleet surrey KT14 6QD

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28/05/1997

BR003964 pa appointed mr robert mario mackenzie 27 studdridge street london SW6 3SL

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28/05/1997

BR003964 registered

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28/05/1997

Initial branch registration

View PDF (9 pages)

07/05/1997

Director resigned

View PDF (2 pages)

07/05/1997

Adopt new charter

View PDF (4 pages)

06/05/1997

Name changed cabletel uk group, inc.

View PDF (2 pages)

17/03/1997

First pa details changed cabletel house 1 lakeside road farnborough hampshire GU14 6XP

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17/03/1997

Pa:par

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17/03/1997

Adopt new charter

View PDF (7 pages)

14/08/1996

Director resigned

View PDF (2 pages)

14/08/1996

Registered office changed on 14/08/96 from: robert mario mackenzie cabletel house guildford business park guildford, surrey, GU2 5AD

View PDF (1 pages)

08/08/1996

New director appointed

View PDF (3 pages)

08/08/1996

New director appointed

View PDF (1 pages)

08/08/1996

New director appointed

View PDF (3 pages)

08/08/1996

New director appointed

View PDF (3 pages)

08/08/1996

New director appointed

View PDF (3 pages)

08/08/1996

New director appointed

View PDF (3 pages)

08/08/1996

New director appointed

View PDF (3 pages)

08/08/1996

New director appointed

View PDF (3 pages)

08/08/1996

New director appointed

View PDF (3 pages)

15/02/1996

Name changed ocom sub ii, inc.

View PDF (3 pages)

06/11/1995

Full accounts made up to 1993-12-31

View PDF (9 pages)

05/09/1994

Director resigned;new director appointed

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19/08/1994

Business address cabletel house guildford business park guildford surrey, GU2 5AD

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19/08/1994

Place of business registration

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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

Full

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
Gale, Robert Charles	Director	01/10/2004 - 29/11/2013	563
Mackenzie, Robert Mario	Director	04/06/1996 - 16/09/2011	756
Dunn, Robert Dominic	Director	29/11/2013 - Present	308
Carter, Stephen Andrew	Director	01/12/2000 - 20/02/2002	206
Ross, Stuart	Director	01/11/2000 - 20/02/2002	257

Persons with Significant Control

No PSC data available.

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Growing of cereals and other crops not elsewhere classified

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Farm animal boarding and care

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11990564

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13/05/2019

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Farm animal boarding and care

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Description

About VIRGIN MEDIA (UK) GROUP LLC

VIRGIN MEDIA (UK) GROUP LLC is an(a) Converted / Closed company incorporated on 01/01/1997 with the registered office located at 2711 Centreville Road, Suite 400, Wilmington, Delaware De 19808. 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 (UK) GROUP LLC?

VIRGIN MEDIA (UK) GROUP LLC is currently Converted / Closed. It was registered on 01/01/1997 and dissolved on 19/01/2016.

Where is VIRGIN MEDIA (UK) GROUP LLC located?

VIRGIN MEDIA (UK) GROUP LLC is registered at 2711 Centreville Road, Suite 400, Wilmington, Delaware De 19808.

What is the latest filing for VIRGIN MEDIA (UK) GROUP LLC?

The latest filing was on 19/01/2016: Closure of UK establishment(s) BR003964 and overseas company FC018124 on 2015-12-18.