VIRGIN MEDIA PCHC LIMITED
Non-Trading
General Information
NAME
VIRGIN MEDIA PCHC LIMITED
COMPANY NUMBER
01733724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
22/06/1983
(41 years and 4 months old)
WEBSITE
http://virginmedia.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
20/07/2010
15/09/2017
FLEXTECH T LIMITED
View all previous names
READING
RG2 6UU
Telephone: 08000643836
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 OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| VIRGIN MEDIA PCHC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
Credit Risk Overview
Want to learn more about VIRGIN MEDIA PCHC LIMITED?
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 PCHC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN MEDIA PCHC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 72 Past: 20 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 70 Past: 33 |
View Report |
|
01/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 78 Past: 64 |
View Report |
|
12/12/1988 - 24/01/1989 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/12/1988 - Present (35 years and 11 months) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 06/11/2021 | Gillian Elizabeth James (915416276) has left the board |
| 06/11/2021 | Gillian Elizabeth James (915416276) has left the board |
| 04/11/2021 | Mine Ozkan Hifzi (918216723) has left the board |
| 04/11/2021 | Mine Ozkan Hifzi (918216723) has left the board |
| 07/10/2021 | New Board Member Mark David Hardman (920146884) Appointed |
| 07/10/2021 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 07/10/2021 | Roderick Gregor McNeil (926796462) has left the board |
| 07/10/2021 | Caroline Bernadette Elizabeth Withers (924842494) has left the board |
| 03/03/2021 | New Board Member Luke Milner (927969713) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Board Member Caroline Bernadette Elizabeth Withers (924842494) Appointed |
| 13/03/2020 | New Board Member Severina-Pompilia Pascu (926779716) Appointed |
| 13/03/2020 | Severina-Pompilia Pascu (926780902) has left the board |
| 12/03/2020 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 12/03/2020 | William Thomas Castell (924842497) has left the board |
| 09/03/2020 | New Board Member Severina-Pompilia Pascu (926780902) Appointed |
| 18/12/2019 | Change in Reg. Office |
| 03/10/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 11/09/2019 | New Board Member William Thomas Castell (924842497) Appointed |
| 11/09/2019 | Robert Dominic Dunn (917913402) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Confirmation Statement filed |
| 14/09/2017 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 05/10/2014 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 15/04/2014 | Caroline Bernadette Elizabeth Withers (914013757) has left the board |
| 15/04/2014 | New Board Member Mine Ozkan Hifzi (918216723) Appointed |
| 13/12/2013 | Robert Charles Gale (909695674) has left the board |
| 13/12/2013 | New Board Member Robert Dominic Dunn (917913402) Appointed |
| 14/10/2013 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 14/01/2013 | New Board Member Caroline Bernadette Elizabeth Withers (914013757) Appointed |
| 14/01/2013 | Change in Reg. Office |
| 11/10/2012 | New Confirmation Statement filed |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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