VIRGIN MEDIA OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Appointment of Mr Mark David Hardman as a director on 2025-07-28 |
| 29/07/2529 July 2025 New | Termination of appointment of Patricia Cobian as a director on 2025-07-24 |
| 11/07/2511 July 2025 | |
| 11/07/2511 July 2025 | |
| 11/07/2511 July 2025 | |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 30/09/2430 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/07/2427 July 2024 | |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 10/07/2310 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | |
| 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 |
| 30/05/2330 May 2023 | Director's details changed for Enrique Medina Malo on 2023-05-30 |
| 25/05/2325 May 2023 | Satisfaction of charge 111181620004 in full |
| 25/05/2325 May 2023 | Satisfaction of charge 111181620001 in full |
| 25/05/2325 May 2023 | Satisfaction of charge 111181620008 in full |
| 25/05/2325 May 2023 | Satisfaction of charge 111181620009 in full |
| 25/05/2325 May 2023 | Satisfaction of charge 111181620010 in full |
| 25/05/2325 May 2023 | Satisfaction of charge 111181620007 in full |
| 25/05/2325 May 2023 | Satisfaction of charge 111181620003 in full |
| 25/05/2325 May 2023 | Satisfaction of charge 111181620006 in full |
| 25/05/2325 May 2023 | Satisfaction of charge 111181620005 in full |
| 25/05/2325 May 2023 | Satisfaction of charge 111181620002 in full |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Appointment of Enrique Medina Malo as a director on 2022-04-29 |
| 29/04/2229 April 2022 | Termination of appointment of Julia Louise Boyle as a director on 2022-04-29 |
| 29/04/2229 April 2022 | Termination of appointment of Mark David Hardman as a director on 2022-04-29 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 15/11/2115 November 2021 | |
| 09/11/219 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 09/11/219 November 2021 |
| 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 |
| 14/10/2114 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 | Appointment of Julia Louise Boyle 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 Mrs Patricia Cobian as a director on 2021-10-01 |
| 20/07/2120 July 2021 | Registration of charge 111181620010, created on 2021-07-19 |
| 12/07/2112 July 2021 | Registration of charge 111181620009, created on 2021-07-07 |
| 02/07/212 July 2021 | |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MURRAY |
| 05/08/195 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111181620004 |
| 22/07/1922 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 22/07/1922 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MS ANDREA CLARE MURRAY |
| 10/07/1910 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111181620003 |
| 20/06/1920 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MOCKRIDGE |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / GENERAL CABLE LIMITED / 17/05/2019 |
| 24/05/1924 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111181620002 |
| 09/01/199 January 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 1633386 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED THOMAS MOCKRIDGE |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL CABLE LIMITED |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED LUTZ MARKUS SCHULER |
| 20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / VIRGIN MEDIA SENIOR INVESTMENTS LIMITED / 30/11/2018 |
| 17/12/1817 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/1830 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111181620001 |
| 02/11/182 November 2018 | COMPANY NAME CHANGED VIRGIN MEDIA BROADBAND LIMITED CERTIFICATE ISSUED ON 02/11/18 |
| 31/10/1831 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGIN MEDIA SENIOR INVESTMENTS LIMITED |
| 31/10/1831 October 2018 | CESSATION OF DIAMOND CABLE COMMUNICATIONS LIMITED AS A PSC |
| 22/10/1822 October 2018 | COMPANY NAME CHANGED NTL MIDLANDS HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/10/18 |
| 19/12/1719 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company