VIRGIN MEDIA SENIOR INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
VIRGIN MEDIA SENIOR INVESTMENTS LIMITED
COMPANY NUMBER
10362628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/09/2016
(8 years and 3 months old)
WEBSITE
www.virginmedia.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG2 6UU
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 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| VIRGIN MEDIA SENIOR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GENERAL CABLE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIRGIN MEDIA SENIOR INVESTMENTS 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 SENIOR INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN MEDIA SENIOR INVESTMENTS 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 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 70 Past: 33 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 72 Past: 20 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 52 |
View Report |
|
07/09/2016 - Present (8 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/09/2016 - Present (8 years and 3 months) Born in Aug 1966 |
Resigned | Director |
Current: 9 Past: 305 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 11/10/2022 | New Accounts filed |
| 13/09/2022 | 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 (921364891) has left the board |
| 06/11/2021 | Gillian Elizabeth James (921364891) 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 |
| 16/10/2021 | New Accounts filed |
| 07/10/2021 | Roderick Gregor McNeil (926796462) has left the board |
| 07/10/2021 | Caroline Bernadette Elizabeth Withers (924842494) has left the board |
| 07/10/2021 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 07/10/2021 | New Board Member Mark David Hardman (920146884) Appointed |
| 10/09/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Luke Milner (927969713) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 15/09/2020 | 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 (926780989) 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 (926780989) Appointed |
| 18/12/2019 | Change in Reg. Office |
| 11/09/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Board Member William Thomas Castell (924842497) Appointed |
| 11/09/2019 | Robert Dominic Dunn (917913402) has left the board |
| 13/08/2019 | New Accounts filed |
| 08/08/2019 | Andrea Clare Murray (919615025) has left the board |
| 23/07/2019 | New Board Member Andrea Clare Murray (919615025) Appointed |
| 14/09/2018 | New Confirmation Statement filed |
| 12/09/2018 | William Thomas Castell (924842497) has left the board |
| 12/09/2018 | Caroline Bernadette Elizabeth Withers (924842494) has left the board |
| 24/07/2018 | Caroline Bernadette Elizabeth Withers (924842496) has left the board |
| 24/07/2018 | New Board Member Caroline Bernadette Elizabeth Withers (924842494) Appointed |
| 17/07/2018 | New Board Member William Thomas Castell (924842497) Appointed |
| 17/07/2018 | New Board Member Caroline Bernadette Elizabeth Withers (924842496) Appointed |
| 20/06/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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