VIRGIN WIFI LIMITED
Active - Accounts Filed
General Information
NAME
VIRGIN WIFI LIMITED
COMPANY NUMBER
04414701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
11/04/2002
(22 years and 7 months old)
WEBSITE
http://arqiva.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
22/10/2012
19/04/2017
ARQIVA WIFI LIMITED
View all previous names
READING
RG2 6UU
Telephone: 01962823434
TPS: No
Crawley Court Arqiva Crawley Court
Winchester
Hampshire
SO21 2QA
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 LIMITED | Active - Accounts Filed | View Report |
| VIRGIN WIFI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 17/04/2023 | New Confirmation Statement filed |
| 12/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIRGIN WIFI 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 WIFI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN WIFI 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 |
|
Director: 11/04/2002 - 30/11/2004 (2 years and 7 months) Secretary: 11/04/2002 - 30/11/2004 (2 years and 7 months) Born in Aug 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 29 |
View Report |
|
11/04/2002 - 22/02/2011 (8 years and 10 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 17/04/2023 | New Confirmation Statement filed |
| 12/09/2022 | 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 (921864194) has left the board |
| 06/11/2021 | Gillian Elizabeth James (921864194) 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 |
| 21/10/2021 | New Accounts filed |
| 07/10/2021 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 07/10/2021 | New Board Member Mark David Hardman (920146884) Appointed |
| 07/10/2021 | Roderick Gregor McNeil (926796462) has left the board |
| 07/10/2021 | Caroline Bernadette Elizabeth Withers (924842494) has left the board |
| 05/10/2021 | Roderick Gregor McNeil (926796462) has left the board |
| 05/10/2021 | Caroline Bernadette Elizabeth Withers (924842494) has left the board |
| 05/10/2021 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 05/10/2021 | New Board Member Mark David Hardman (920146884) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Luke Milner (927969713) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 29/04/2020 | New Board Member Caroline Bernadette Elizabeth Withers (924842494) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 13/03/2020 | Severina-Pompilia Pascu (926780881) has left the board |
| 13/03/2020 | New Board Member Severina-Pompilia Pascu (926779716) Appointed |
| 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 (926780881) Appointed |
| 18/12/2019 | Change in Reg. Office |
| 11/09/2019 | Robert Dominic Dunn (917913402) has left the board |
| 11/09/2019 | New Board Member William Thomas Castell (924842497) Appointed |
| 16/08/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 21/11/2016 | Simon Piers Beresford-Wylie (917709901) has left the board |
| 18/11/2016 | New Board Member Mine Ozkan Hifzi (918216723) Appointed |
| 18/11/2016 | Nicolas Francois Ott (916769378) has left the board |
| 18/11/2016 | Change in Reg. Office |
| 18/11/2016 | William Michael Giles (917154908) has left the board |
| 18/11/2016 | New Company Secretary Gillian Elizabeth James (921864194) Appointed |
| 18/11/2016 | New Board Member Robert Dominic Dunn (917913402) Appointed |
| 02/11/2016 | Liliana Solomon (918676867) has left the board |
| 15/06/2016 | Philip David Moses (916170727) has left the board |
| 15/06/2016 | New Board Member Liliana Solomon (918676867) Appointed |
| 07/05/2016 | New Annual Return filed |
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