V NETWORKS LIMITED

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DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-07 with no updates

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26/12/2426 December 2024 Termination of appointment of Timothy Simon Morris as a secretary on 2024-12-19

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05/12/245 December 2024 Accounts for a dormant company made up to 2024-02-29

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04/09/244 September 2024 Termination of appointment of Clare Gosling as a director on 2024-09-01

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04/09/244 September 2024 Appointment of Mr James Donald Smith as a director on 2024-09-01

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02/09/242 September 2024 Termination of appointment of Tristia Adele Harrison as a director on 2024-08-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-07 with no updates

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01/03/241 March 2024 Termination of appointment of Phil John Eayres as a director on 2024-02-29

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06/12/236 December 2023 Accounts for a dormant company made up to 2023-02-28

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08/06/238 June 2023 Confirmation statement made on 2023-06-07 with no updates

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21/02/2321 February 2023 Termination of appointment of Jonathan Giles Thackray as a director on 2023-02-13

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02/12/222 December 2022 Accounts for a dormant company made up to 2022-02-28

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14/09/2214 September 2022 Appointment of Mr Jonathan Giles Thackray as a director on 2022-09-01

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01/12/211 December 2021 Accounts for a dormant company made up to 2021-02-28

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19/11/2119 November 2021 Appointment of Ms Clare Gosling as a director on 2021-11-19

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17/04/2017 April 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC

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01/04/201 April 2020 SAIL ADDRESS CREATED

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01/04/201 April 2020 PSC'S CHANGE OF PARTICULARS / TALKTALK CORPORATE LIMITED / 01/04/2020

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01/04/201 April 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 11 EVESHAM STREET LONDON W11 4AR

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05/01/205 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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08/01/198 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRISTIA ADELE HARRISON / 19/09/2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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05/03/185 March 2018 DIRECTOR APPOINTED MRS KATE FERRY

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28/02/1828 February 2018 DIRECTOR APPOINTED MRS TRISTIA ADELE HARRISON

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS

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04/01/184 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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10/01/1710 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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21/07/1621 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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02/04/162 April 2016 DISS40 (DISS40(SOAD))

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01/04/161 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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15/03/1615 March 2016 FIRST GAZETTE

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30/06/1530 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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15/07/1415 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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27/06/1427 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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16/09/1316 September 2013 31/03/13 TOTAL EXEMPTION FULL

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16/08/1316 August 2013 APPOINTMENT TERMINATED, DIRECTOR AMY STIRLING

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16/08/1316 August 2013 DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS

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18/07/1318 July 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13

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18/07/1318 July 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13

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04/07/134 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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26/06/1326 June 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13

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12/10/1212 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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19/09/1219 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/09/127 September 2012 SOLVENCY STATEMENT DATED 06/09/12

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07/09/127 September 2012 STATEMENT BY DIRECTORS

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07/09/127 September 2012 REDUCE ISSUED CAPITAL 06/09/2012

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07/09/127 September 2012 07/09/12 STATEMENT OF CAPITAL GBP 1.00

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES BLIGH

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILSON

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR DIANA HARDING

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24/07/1224 July 2012 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SIMON MORRIS / 19/07/2012

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05/07/125 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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17/02/1217 February 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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16/02/1216 February 2012 DIRECTOR APPOINTED MR CHARLES BLIGH

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20/01/1220 January 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL LAWTON

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24/10/1124 October 2011 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SIMON MORRIS / 20/10/2011

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31/08/1131 August 2011 Annual return made up to 8 June 2011 with full list of shareholders

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30/08/1130 August 2011 APPOINTMENT TERMINATED, SECRETARY SCOTT MARSHALL

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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08/10/108 October 2010 DIRECTOR APPOINTED DIANA MARY HARDING

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21/09/1021 September 2010 SECRETARY APPOINTED MR SCOTT MARSHALL

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21/09/1021 September 2010 DIRECTOR APPOINTED AMY STIRLING

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21/09/1021 September 2010 DIRECTOR APPOINTED MR DAVID GOLDIE

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08/07/108 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LAWTON / 08/06/2010

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10/06/1010 June 2010 PREVSHO FROM 30/06/2010 TO 31/03/2010

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24/02/1024 February 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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16/09/0916 September 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 80 HAMMERSMITH ROAD SAROS BUILDING LONDON W14 8UD

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24/07/0924 July 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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27/03/0927 March 2009 REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 1 PORTAL WAY LONDON W3 6RS

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12/03/0912 March 2009 AUDITOR'S RESIGNATION

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16/12/0816 December 2008 SECRETARY APPOINTED TIMOTHY SIMON MORRIS

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12/12/0812 December 2008 DIRECTOR APPOINTED PAUL STEPHEN LAWTON

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12/12/0812 December 2008 DIRECTOR APPOINTED GEOFFREY PAUL WILSON

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26/11/0826 November 2008 AUDITOR'S RESIGNATION

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26/11/0826 November 2008 APPOINTMENT TERMINATED DIRECTOR SIMON PAYNE

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26/11/0826 November 2008 APPOINTMENT TERMINATED DIRECTOR THEMIS THEMISTOCLI

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26/11/0826 November 2008 APPOINTMENT TERMINATED DIRECTOR MARK SHRAGA

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26/11/0826 November 2008 APPOINTMENT TERMINATED SECRETARY DAVID TEACHER

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26/11/0826 November 2008 APPOINTMENT TERMINATED DIRECTOR ALAN SHRAGA

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26/11/0826 November 2008 APPOINTMENT TERMINATED DIRECTOR HOWARD RICHARDS

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26/11/0826 November 2008 REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 37/41 BEDFORD ROW LONDON WC1R 4JH

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19/06/0819 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 APPOINTMENT TERMINATED DIRECTOR ADAM ZOLDAN

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24/04/0824 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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12/07/0612 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 NEW DIRECTOR APPOINTED

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03/01/063 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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03/11/053 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0513 September 2005 S-DIV 29/08/05

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13/09/0513 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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13/09/0513 September 2005 SUB DIV 29/08/05

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13/09/0513 September 2005 NEW DIRECTOR APPOINTED

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24/06/0524 June 2005 NEW DIRECTOR APPOINTED

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24/06/0524 June 2005 NEW SECRETARY APPOINTED

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24/06/0524 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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24/06/0524 June 2005 DIRECTOR RESIGNED

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24/06/0524 June 2005 SECRETARY RESIGNED

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08/06/058 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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