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VIRGIN MEDIA PAYMENTS LTD

Company number 06024812

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Confirmation statements / Annual returns Incorporation Officers

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)
25 May 2023	MR04	Satisfaction of charge 060248120017 in full	View PDF Satisfaction of charge 060248120017 in full - link opens in a new window - 1 page (1 page)
25 May 2023	MR04	Satisfaction of charge 060248120018 in full	View PDF Satisfaction of charge 060248120018 in full - link opens in a new window - 1 page (1 page)
25 May 2023	MR04	Satisfaction of charge 060248120019 in full	View PDF Satisfaction of charge 060248120019 in full - link opens in a new window - 1 page (1 page)
25 May 2023	MR04	Satisfaction of charge 060248120020 in full	View PDF Satisfaction of charge 060248120020 in full - link opens in a new window - 1 page (1 page)
25 May 2023	MR04	Satisfaction of charge 060248120021 in full	View PDF Satisfaction of charge 060248120021 in full - link opens in a new window - 1 page (1 page)
25 May 2023	MR04	Satisfaction of charge 060248120022 in full	View PDF Satisfaction of charge 060248120022 in full - link opens in a new window - 1 page (1 page)
25 May 2023	MR04	Satisfaction of charge 060248120024 in full	View PDF Satisfaction of charge 060248120024 in full - link opens in a new window - 1 page (1 page)
25 May 2023	MR04	Satisfaction of charge 060248120023 in full	View PDF Satisfaction of charge 060248120023 in full - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
30 May 2022	CH01	Director's details changed for Enrique Medina Malo on 29 April 2022	View PDF Director's details changed for Enrique Medina Malo on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AP01	Appointment of Enrique Medina Malo as a director on 29 April 2022	View PDF Appointment of Enrique Medina Malo as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	TM01	Termination of appointment of Julia Louise Boyle as a director on 29 April 2022	View PDF Termination of appointment of Julia Louise Boyle as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	TM01	Termination of appointment of Mark David Hardman as a director on 29 April 2022	View PDF Termination of appointment of Mark David Hardman as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AP04	Appointment of Vmed O2 Secretaries Limited as a secretary on 1 November 2021	View PDF Appointment of Vmed O2 Secretaries Limited as a secretary on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM02	Termination of appointment of Gillian Elizabeth James as a secretary on 1 November 2021	View PDF Termination of appointment of Gillian Elizabeth James as a secretary on 1 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Mine Ozkan Hifzi as a director on 1 November 2021	View PDF Termination of appointment of Mine Ozkan Hifzi as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
05 Oct 2021	TM01	Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 1 October 2021	View PDF Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of Roderick Gregor Mcneil as a director on 1 October 2021	View PDF Termination of appointment of Roderick Gregor Mcneil as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AP01	Appointment of Mr Mark David Hardman as a director on 1 October 2021	View PDF Appointment of Mr Mark David Hardman as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Julia Louise Boyle as a director on 1 October 2021	View PDF Appointment of Julia Louise Boyle as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Lutz Markus Schuler as a director on 1 October 2021	View PDF Appointment of Lutz Markus Schuler as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Mrs Patricia Cobian as a director on 1 October 2021	View PDF Appointment of Mrs Patricia Cobian as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)

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