VIRGIN MEDIA NATIONAL NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 09/07/259 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 11/07/2411 July 2024 | |
| 11/07/2411 July 2024 | |
| 11/07/2411 July 2024 | |
| 08/03/248 March 2024 | Director's details changed for Ms Julia Louise Boyle on 2024-03-08 |
| 08/08/238 August 2023 | |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 06/07/236 July 2023 | |
| 06/07/236 July 2023 | |
| 09/06/239 June 2023 | Secretary's details changed for Vmed O2 Secretaries Limited on 2023-06-09 |
| 04/11/214 November 2021 | Appointment of Vmed O2 Secretaries Limited as a secretary on 2021-11-01 |
| 02/11/212 November 2021 | Termination of appointment of Gillian Elizabeth James as a secretary on 2021-11-01 |
| 01/11/211 November 2021 | Termination of appointment of Mine Ozkan Hifzi as a director on 2021-11-01 |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | |
| 05/10/215 October 2021 | Appointment of Mr Mark David Hardman as a director on 2021-10-01 |
| 05/10/215 October 2021 | Termination of appointment of Roderick Gregor Mcneil as a director on 2021-10-01 |
| 05/10/215 October 2021 | Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 2021-10-01 |
| 05/10/215 October 2021 | Appointment of Julia Louise Boyle as a director on 2021-10-01 |
| 21/07/2121 July 2021 | |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 02/07/202 July 2020 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CASTELL |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED RODERICK GREGOR MCNEIL |
| 05/03/205 March 2020 | DIRECTOR APPOINTED SEVERINA-POMPILIA PASCU |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / VIRGIN MEDIA WHOLESALE LIMITED / 02/12/2019 |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR WILLIAM THOMAS CASTELL |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN |
| 22/07/1922 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 22/07/1922 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 19/06/1919 June 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 21/09/1821 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 21/09/1821 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 20/06/1820 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/09/175 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 05/09/175 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 22/06/1722 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 20/09/1620 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 22/08/1622 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 05/07/165 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 24/09/1524 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 22/09/1522 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 08/07/158 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 17/09/1417 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 17/09/1417 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 05/09/145 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 17/07/1417 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 26/06/1426 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 17/06/1417 June 2014 | AUDITOR'S RESIGNATION |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
| 14/12/1314 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 05/05/125 May 2012 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 |
| 12/11/1112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 06/10/116 October 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/05/1024 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
| 19/05/1019 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/01/1025 January 2010 | ADOPT ARTICLES 07/01/2010 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | MEMORANDUM OF CAPITAL - PROCESSED 23/12/08 - REDUCTION OF ISD / AUTH CAP |
| 23/12/0823 December 2008 | SOLVENCY STATEMENT DATED 18/12/08 |
| 23/12/0823 December 2008 | STATEMENT BY DIRECTORS |
| 23/12/0823 December 2008 | REDUCE ISSUED CAPITAL 18/12/2008 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: NTL HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0616 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 12/02/0512 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/046 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | S80A AUTH TO ALLOT SEC 17/08/04 |
| 07/09/047 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/043 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 20/08/0420 August 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 16/08/0416 August 2004 | COMPANY NAME CHANGED DE FACTO 1139 LIMITED CERTIFICATE ISSUED ON 16/08/04 |
| 08/07/048 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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