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VIRGIN MEDIA LIMITED

Company number 02591237

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 51,798.02
  • USD 1,035,936
25 Feb 2015 TM01 Termination of appointment of Dana Mcdonald Strong as a director on 31 January 2015
06 Feb 2015 MR01 Registration of charge 025912370046, created on 28 January 2015
06 Feb 2015 MR01 Registration of charge 025912370047, created on 28 January 2015
24 Sep 2014 AA Full accounts made up to 31 December 2013
18 Jun 2014 AUD Auditor's resignation
07 May 2014 AP01 Appointment of Peter John Anthony Kelly as a director
14 Apr 2014 MR01 Registration of charge 025912370045
11 Apr 2014 MR01 Registration of charge 025912370044
10 Apr 2014 MR01 Registration of charge 025912370043
02 Apr 2014 MR01 Registration of charge 025912370042
25 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 51,798.02
  • USD 1,035,936
12 Mar 2014 AP01 Appointment of Paul Andrew Buttery as a director
11 Mar 2014 AP01 Appointment of Mine Ozkan Hifzi as a director
11 Mar 2014 TM01 Termination of appointment of Caroline Withers as a director
19 Dec 2013 TM01 Termination of appointment of Robert Gale as a director
25 Nov 2013 AP01 Appointment of Dana Mcdonald Strong as a director
06 Nov 2013 CH01 Director's details changed for Robert Dominic Dunn on 1 November 2013
03 Oct 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 AP01 Appointment of Thomas Mockridge as a director
18 Jun 2013 AP01 Appointment of Robert Dominic Dunn as a director
17 Jun 2013 MR01 Registration of charge 025912370041
14 Jun 2013 MR01 Registration of charge 025912370040
17 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
14 Mar 2013 CH01 Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013