Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VIRGIN MEDIA NATIONAL NETWORKS LIMITED

Company number 05174655

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
25 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
20 May 2010 TM01 Termination of appointment of Virgin Media Secretaries Limited as a director
19 May 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
19 May 2010 AP01 Appointment of Robert Mario Mackenzie as a director
19 May 2010 AP01 Appointment of Robert Charles Gale as a director
19 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
19 May 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 9
25 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 8
31 Oct 2009 AA Full accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 08/07/09; full list of members
23 Dec 2008 SH20 Statement by directors
23 Dec 2008 MISC Memorandum of capital - processed 23/12/08 - reduction of isd / auth cap
23 Dec 2008 CAP-SS Solvency statement dated 18/12/08
23 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem a/c reduced to nil 18/12/2008
02 Nov 2008 AA Full accounts made up to 31 December 2007
01 Aug 2008 363a Return made up to 08/07/08; full list of members
28 Mar 2008 AA Full accounts made up to 31 December 2006
07 Aug 2007 363a Return made up to 08/07/07; full list of members
04 May 2007 AA Full accounts made up to 31 December 2005
05 Apr 2007 288c Secretary's particulars changed;director's particulars changed