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NTL VICTORIA LIMITED

Company number 05685196

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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)
18 Nov 2011 TM01 Termination of appointment of Joanne Tillbrook as a director
17 Nov 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
06 Oct 2011 TM01 Termination of appointment of Robert Mackenzie as a director
06 Oct 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Mar 2011 AD01 Registered office address changed from , 160 Great Portland Street, London, W1W 5QA on 31 March 2011
26 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 9
01 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
21 May 2010 AP01 Appointment of Robert Mario Mackenzie as a director
21 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
21 May 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
21 May 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director
21 May 2010 TM01 Termination of appointment of Virgin Media Secretaries Limited as a director
20 May 2010 AP01 Appointment of Robert Charles Gale as a director
20 May 2010 ANNOTATION Rectified The AP03 was removed from the public register on 25/03/2013 as it was invalid or ineffective
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8
29 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
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: 5
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6