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VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED

Company number 03173552

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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)
23 Sep 2024 AA Full accounts made up to 31 December 2023
22 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
08 Mar 2024 CH01 Director's details changed for Ms Julia Louise Boyle on 8 March 2024
16 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
09 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ The restriction on the authorised share cap of the company set out in paragraph 5 of ma be deleted/any excess in share cap be ratified and confirmed 24/11/2023
28 Nov 2023 PSC07 Cessation of Vmed O2 Uk Holdco 5 Limited as a person with significant control on 24 November 2023
28 Nov 2023 PSC02 Notification of Vmed O2 Uk Holdco 4 Limited as a person with significant control on 24 November 2023
28 Nov 2023 PSC07 Cessation of Virgin Media Finance Plc as a person with significant control on 24 November 2023
28 Nov 2023 PSC02 Notification of Vmed O2 Uk Holdco 5 Limited as a person with significant control on 24 November 2023
28 Sep 2023 SH19 Statement of capital on 28 September 2023
  • GBP 600,567.734802
28 Sep 2023 SH20 Statement by Directors
28 Sep 2023 SH20 Statement by Directors
28 Sep 2023 CAP-SS Solvency Statement dated 25/09/23
28 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 26/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jul 2023 AA Full accounts made up to 31 December 2022
09 Jun 2023 CH04 Secretary's details changed for Vmed O2 Secretaries Limited on 9 June 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
04 Nov 2021 AP04 Appointment of Vmed O2 Secretaries Limited as a secretary on 1 November 2021
02 Nov 2021 TM02 Termination of appointment of Gillian Elizabeth James as a secretary on 1 November 2021
01 Nov 2021 TM01 Termination of appointment of Mine Ozkan Hifzi as a director on 1 November 2021
15 Oct 2021 AA Full accounts made up to 31 December 2020
05 Oct 2021 TM01 Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 1 October 2021
05 Oct 2021 TM01 Termination of appointment of Roderick Gregor Mcneil as a director on 1 October 2021