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VIRGIN MEDIA PAYMENTS LTD

Company number 06024812

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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)
31 Aug 2021 TM01 Termination of appointment of Luke Milner as a director on 31 August 2021
20 Jul 2021 MR01 Registration of charge 060248120024, created on 19 July 2021
12 Jul 2021 MR01 Registration of charge 060248120023, created on 7 July 2021
07 Jun 2021 MR01 Registration of charge 060248120022, created on 1 June 2021
04 Jun 2021 TM01 Termination of appointment of Maxwell Kendrew Handforth as a director on 1 June 2021
05 May 2021 CH01 Director's details changed for Caroline Bernadette Elizabeth Withers on 26 April 2021
01 Mar 2021 AP01 Appointment of Luke Milner as a director on 1 March 2021
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
25 Nov 2020 TM01 Termination of appointment of Severina-Pompilia Pascu as a director on 16 November 2020
12 Nov 2020 MR01 Registration of charge 060248120021, created on 6 November 2020
27 Oct 2020 AA Full accounts made up to 31 December 2019
03 Jul 2020 MR01 Registration of charge 060248120020, created on 29 June 2020
24 Apr 2020 AP01 Appointment of Caroline Bernadette Elizabeth Withers as a director on 23 April 2020
10 Mar 2020 TM01 Termination of appointment of William Thomas Castell as a director on 9 March 2020
10 Mar 2020 AP01 Appointment of Roderick Gregor Mcneil as a director on 9 March 2020
05 Mar 2020 AP01 Appointment of Severina-Pompilia Pascu as a director on 3 March 2020
20 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
16 Dec 2019 PSC05 Change of details for Virgin Media Limited as a person with significant control on 2 December 2019
16 Dec 2019 AD01 Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 500 Brook Drive Reading RG2 6UU on 16 December 2019
29 Oct 2019 MR01 Registration of charge 060248120019, created on 15 October 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
09 Sep 2019 AP01 Appointment of Mr William Thomas Castell as a director on 9 September 2019
09 Sep 2019 TM01 Termination of appointment of Robert Dominic Dunn as a director on 9 September 2019
06 Aug 2019 TM01 Termination of appointment of Andrea Clare Murray as a director on 5 August 2019
05 Aug 2019 MR01 Registration of charge 060248120018, created on 1 August 2019