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- VIRGIN MEDIA FINANCE PLC
VIRGIN MEDIA FINANCE PLC
Active - Accounts Filed
General Information
NAME
VIRGIN MEDIA FINANCE PLC
COMPANY NUMBER
05061787
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/03/2004
(20 years and 9 months old)
WEBSITE
www.virginmedia.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/03/2004
08/02/2007
NTL CABLE PLC
View all previous names
Previous Names
05/03/2004 08/02/2007 NTL CABLE PLC
03/03/2004 05/03/2004 NTL TELECOMMUNICATIONS PLC
READING
RG2 6UU
Telephone: 08000520345
TPS: No
500 Brook Drive
READING
RG2 6UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VIRGIN MEDIA COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
VIRGIN MEDIA FINANCE PLC | Active - Accounts Filed | View Report |
VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/12/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2024 | Event: New Accounts filed |
Date: 07/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIRGIN MEDIA FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRGIN MEDIA FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN MEDIA FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2021 - Present (3 years and 2 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 70 Past: 33 |
View Report |
01/10/2021 - Present (3 years and 2 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 72 Past: 20 |
View Report |
01/11/2021 - Present (3 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 03/03/2004 - Present (20 years and 9 months) Secretary: 03/03/2004 - Present (20 years and 9 months) Born in Oct 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 6 Past: 714 |
View Report |
03/03/2004 - Present (20 years and 9 months) Born in May 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 209 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/12/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2024 | Event: New Accounts filed |
Date: 07/12/2023 | Event: New Confirmation Statement filed |
Date: 12/07/2023 | Event: New Accounts filed |
Date: 14/03/2023 | Event: New Confirmation Statement filed |
Date: 22/07/2022 | Event: New Accounts filed |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 04/11/2021 | Event: New Company Secretary Vivienne Aziba (928898637) Appointed |
Date: 04/11/2021 | Event: Gillian Elizabeth James (907213966) has left the board |
Date: 04/11/2021 | Event: Mine Ozkan Hifzi (918216723) has left the board |
Date: 04/11/2021 | Event: Mine Ozkan Hifzi (918216723) has left the board |
Date: 04/11/2021 | Event: Gillian Elizabeth James (907213966) has left the board |
Date: 04/11/2021 | Event: New Company Secretary Vivienne Aziba (928898637) Appointed |
Date: 07/10/2021 | Event: Roderick Gregor McNeil (926796462) has left the board |
Date: 07/10/2021 | Event: Caroline Bernadette Elizabeth Withers (924842494) has left the board |
Date: 07/10/2021 | Event: New Board Member Julia Louise Boyle (928798033) Appointed |
Date: 07/10/2021 | Event: New Board Member Mark David Hardman (920146884) Appointed |
Date: 10/03/2021 | Event: New Confirmation Statement filed |
Date: 03/03/2021 | Event: New Board Member Luke Milner (927969713) Appointed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 28/04/2020 | Event: New Board Member Caroline Bernadette Elizabeth Withers (924842494) Appointed |
Date: 13/03/2020 | Event: New Board Member Severina-Pompilia Pascu (926779716) Appointed |
Date: 13/03/2020 | Event: Severina-Pompilia Pascu (926780930) has left the board |
Date: 12/03/2020 | Event: New Board Member Roderick Gregor McNeil (926796462) Appointed |
Date: 12/03/2020 | Event: William Thomas Castell (924842497) has left the board |
Date: 09/03/2020 | Event: New Board Member Severina-Pompilia Pascu (926780930) Appointed |
Date: 08/03/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2019 | Event: Change in Reg. Office |
Date: 11/09/2019 | Event: New Board Member William Thomas Castell (924842497) Appointed |
Date: 11/09/2019 | Event: Robert Dominic Dunn (917913402) has left the board |
Date: 08/08/2019 | Event: Andrea Clare Murray (919615025) has left the board |
Date: 23/07/2019 | Event: New Board Member Andrea Clare Murray (919615025) Appointed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 17/06/2019 | Event: Thomas Mockridge (917914576) has left the board |
Date: 08/03/2019 | Event: New Confirmation Statement filed |
Date: 11/12/2018 | Event: New Board Member Michael Thomas Fries (917925504) Appointed |
Date: 10/07/2018 | Event: New Accounts filed |
Date: 09/03/2018 | Event: New Confirmation Statement filed |
Date: 18/07/2017 | Event: New Accounts filed |
Date: 31/03/2017 | Event: New Annual Return filed |
Date: 03/03/2017 | Event: Paul Andrew Buttery (918585357) has left the board |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 09/03/2016 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 10/03/2015 | Event: New Annual Return filed |
Date: 27/02/2015 | Event: New Board Member Paul Andrew Buttery (918585357) Appointed |
Date: 27/02/2015 | Event: Dana Mcdonald Strong (918316349) has left the board |
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