VIRGIN WIFI LIMITED

Company Documents

Date	Description
11/07/2511 July 2025 New	View Document
11/07/2511 July 2025 New	View Document
11/07/2511 July 2025 New	View Document
23/04/2523 April 2025	Confirmation statement made on 2025-04-11 with no updates View Document
09/07/249 July 2024	View Document
09/07/249 July 2024	View Document
09/07/249 July 2024	View Document
17/04/2417 April 2024	Confirmation statement made on 2024-04-11 with no updates View Document
08/03/248 March 2024	Director's details changed for Ms Julia Louise Boyle on 2024-03-08 View Document
05/07/235 July 2023	View Document
05/07/235 July 2023	View Document
05/07/235 July 2023	View Document
09/06/239 June 2023	Secretary's details changed for Vmed O2 Secretaries Limited on 2023-06-09 View Document
12/04/2312 April 2023	Confirmation statement made on 2023-04-11 with no updates View Document
04/11/214 November 2021	Appointment of Vmed O2 Secretaries Limited as a secretary on 2021-11-01 View Document
02/11/212 November 2021	Termination of appointment of Gillian Elizabeth James as a secretary on 2021-11-01 View Document
01/11/211 November 2021	Termination of appointment of Mine Ozkan Hifzi as a director on 2021-11-01 View Document
14/10/2114 October 2021	View Document
14/10/2114 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
14/10/2114 October 2021	View Document
05/10/215 October 2021	Appointment of Julia Louise Boyle as a director on 2021-10-01 View Document
05/10/215 October 2021	Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 2021-10-01 View Document
05/10/215 October 2021	Termination of appointment of Roderick Gregor Mcneil as a director on 2021-10-01 View Document
05/10/215 October 2021	Appointment of Mr Mark David Hardman as a director on 2021-10-01 View Document
02/07/212 July 2021	View Document
25/04/2025 April 2020	DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS View Document
14/04/2014 April 2020	CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View Document
10/03/2010 March 2020	DIRECTOR APPOINTED RODERICK GREGOR MCNEIL View Document
10/03/2010 March 2020	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CASTELL View Document
05/03/205 March 2020	DIRECTOR APPOINTED SEVERINA-POMPILIA PASCU View Document
16/12/1916 December 2019	PSC'S CHANGE OF PARTICULARS / VIRGIN MEDIA LIMITED / 02/12/2019 View Document
16/12/1916 December 2019	REGISTERED OFFICE CHANGED ON 16/12/2019 FROM MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP UNITED KINGDOM View Document
09/09/199 September 2019	DIRECTOR APPOINTED MR WILLIAM THOMAS CASTELL View Document
09/09/199 September 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN View Document
12/08/1912 August 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
12/08/1912 August 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
12/08/1912 August 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
20/06/1920 June 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
11/04/1911 April 2019	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES View Document
10/07/1810 July 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
10/07/1810 July 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
10/07/1810 July 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
20/06/1820 June 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
11/04/1811 April 2018	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES View Document
23/10/1723 October 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
23/10/1723 October 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
23/10/1723 October 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
23/10/1723 October 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
19/04/1719 April 2017	COMPANY NAME CHANGED ARQIVA WIFI LIMITED CERTIFICATE ISSUED ON 19/04/17 View Document
12/04/1712 April 2017	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View Document
21/11/1621 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOMINIC DUNN / 01/11/2016 View Document
21/11/1621 November 2016	CURREXT FROM 30/06/2016 TO 31/12/2016 View Document
17/11/1617 November 2016	31/10/16 STATEMENT OF CAPITAL GBP 101 View Document
17/11/1617 November 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE View Document
16/11/1616 November 2016	REGISTERED OFFICE CHANGED ON 16/11/2016 FROM CRAWLEY COURT WINCHESTER HAMPSHIRE SO21 2QA View Document
16/11/1616 November 2016	APPOINTMENT TERMINATED, DIRECTOR NICOLAS OTT View Document
16/11/1616 November 2016	APPOINTMENT TERMINATED, SECRETARY WILLIAM GILES View Document
16/11/1616 November 2016	DIRECTOR APPOINTED ROBERT DOMINIC DUNN View Document
16/11/1616 November 2016	SECRETARY APPOINTED GILLIAN ELIZABETH JAMES View Document
16/11/1616 November 2016	DIRECTOR APPOINTED MINE OZKAN HIFZI View Document
10/11/1610 November 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/11/1610 November 2016	STATEMENT OF COMPANY'S OBJECTS View Document
31/10/1631 October 2016	APPOINTMENT TERMINATED, DIRECTOR LILIANA SOLOMON View Document
13/06/1613 June 2016	DIRECTOR APPOINTED MRS LILIANA SOLOMON View Document
13/06/1613 June 2016	APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSES View Document
03/05/163 May 2016	Annual return made up to 11 April 2016 with full list of shareholders View Document
14/01/1614 January 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 View Document
14/01/1614 January 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 View Document
14/01/1614 January 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 View Document
14/01/1614 January 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 View Document
12/08/1512 August 2015	DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE View Document
12/08/1512 August 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL View Document

05/05/155 May 2015	Annual return made up to 11 April 2015 with full list of shareholders View Document
23/01/1523 January 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
08/01/158 January 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 View Document
06/01/156 January 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 View Document
06/01/156 January 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 View Document
06/01/156 January 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 View Document
02/12/142 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014 View Document
31/10/1431 October 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 View Document
04/07/144 July 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP CONGDON View Document
01/05/141 May 2014	Annual return made up to 11 April 2014 with full list of shareholders View Document
18/12/1318 December 2013	FULL ACCOUNTS MADE UP TO 30/06/13 View Document
19/06/1319 June 2013	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GILES / 25/05/2013 View Document
08/05/138 May 2013	Annual return made up to 11 April 2013 with full list of shareholders View Document
13/03/1313 March 2013	FULL ACCOUNTS MADE UP TO 30/06/12 View Document
22/10/1222 October 2012	COMPANY NAME CHANGED SPECTRUM INTERACTIVE (UK) LIMITED CERTIFICATE ISSUED ON 22/10/12 View Document
22/10/1222 October 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
22/08/1222 August 2012	DIRECTOR APPOINTED PHILIP DAVID MOSES View Document
22/08/1222 August 2012	APPOINTMENT TERMINATED, DIRECTOR SIMON ALBERGA View Document
22/08/1222 August 2012	APPOINTMENT TERMINATED, SECRETARY PHILIP CONGDON View Document
22/08/1222 August 2012	DIRECTOR APPOINTED NICHOLAS FRANCOIS OTT View Document
22/08/1222 August 2012	DIRECTOR APPOINTED JOHN HAROLD CRESSWELL View Document
22/08/1222 August 2012	REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 1 PARK LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4YJ UNITED KINGDOM View Document
22/08/1222 August 2012	APPOINTMENT TERMINATED, DIRECTOR YOAV KURTZBARD View Document
22/08/1222 August 2012	SECRETARY APPOINTED WILLIAM MICHAEL GILES View Document
08/05/128 May 2012	Annual return made up to 11 April 2012 with full list of shareholders View Document
12/03/1212 March 2012	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
19/04/1119 April 2011	Annual return made up to 11 April 2011 with full list of shareholders View Document
21/03/1121 March 2011	FULL ACCOUNTS MADE UP TO 30/06/10 View Document
11/03/1111 March 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWARNE View Document
11/03/1111 March 2011	DIRECTOR APPOINTED MR YOAV KURTZBARD View Document
11/03/1111 March 2011	DIRECTOR APPOINTED MR SIMON JULIAN ALBERGA View Document
16/04/1016 April 2010	SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN CONGDON / 11/04/2010 View Document
16/04/1016 April 2010	Annual return made up to 11 April 2010 with full list of shareholders View Document
01/04/101 April 2010	FULL ACCOUNTS MADE UP TO 30/06/09 View Document
06/05/096 May 2009	FULL ACCOUNTS MADE UP TO 30/06/08 View Document
16/04/0916 April 2009	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View Document
13/10/0813 October 2008	REGISTERED OFFICE CHANGED ON 13/10/2008 FROM PARKER HOUSE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4SJ View Document
01/05/081 May 2008	FULL ACCOUNTS MADE UP TO 30/06/07 View Document
14/04/0814 April 2008	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View Document
10/05/0710 May 2007	FULL ACCOUNTS MADE UP TO 30/06/06 View Document
04/05/074 May 2007	RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View Document
27/06/0627 June 2006	DIRECTOR RESIGNED View Document
07/06/067 June 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/06/061 June 2006	COMPANY NAME CHANGED NWP SPECTRUM LIMITED CERTIFICATE ISSUED ON 01/06/06 View Document
08/05/068 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
08/05/068 May 2006	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View Document
27/04/0627 April 2006	FULL ACCOUNTS MADE UP TO 30/06/05 View Document
15/08/0515 August 2005	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS View Document
14/05/0514 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/05/0514 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/12/0424 December 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/12/0424 December 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
29/11/0429 November 2004	FULL ACCOUNTS MADE UP TO 30/06/04 View Document
30/06/0430 June 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/06/0429 June 2004	FULL ACCOUNTS MADE UP TO 30/06/03 View Document
26/06/0426 June 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
25/06/0425 June 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/04/0420 April 2004	RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS View Document
23/04/0323 April 2003	RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS View Document
12/07/0212 July 2002	DIRECTOR RESIGNED View Document
02/07/022 July 2002	COMPANY NAME CHANGED NWP PAYPHONES LIMITED CERTIFICATE ISSUED ON 02/07/02 View Document
25/06/0225 June 2002	ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 View Document
25/06/0225 June 2002	NEW DIRECTOR APPOINTED View Document
25/06/0225 June 2002	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
14/06/0214 June 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
02/05/022 May 2002	NEW DIRECTOR APPOINTED View Document
02/05/022 May 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
02/05/022 May 2002	NEW DIRECTOR APPOINTED View Document
02/05/022 May 2002	REGISTERED OFFICE CHANGED ON 02/05/02 FROM: PARKER HOUSE, MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4SJ View Document
26/04/0226 April 2002	DIRECTOR RESIGNED View Document
26/04/0226 April 2002	SECRETARY RESIGNED View Document
11/04/0211 April 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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