VIRGIN.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 14/11/2414 November 2024 | Change of details for Virgin Holdings Limited as a person with significant control on 2024-10-31 |
| 11/11/2411 November 2024 | Director's details changed for Mr Robert Pieter Blok on 2024-10-31 |
| 31/10/2431 October 2024 | Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 2024-10-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with updates |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 15/12/2215 December 2022 | Director's details changed for Mr Robert Pieter Blok on 2022-12-06 |
| 15/12/2215 December 2022 | Change of details for Virgin Holdings Limited as a person with significant control on 2022-12-06 |
| 06/12/226 December 2022 | Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB United Kingdom to 66 Porchester Road London W2 6ET on 2022-12-06 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/02/1915 February 2019 | CESSATION OF BLUEBOTTLE UK LIMITED AS A PSC |
| 15/02/1915 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGIN HOLDINGS LIMITED |
| 01/08/181 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 01/12/2017 |
| 07/06/177 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOX |
| 09/09/159 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 09/12/149 December 2014 | STATEMENT BY DIRECTORS |
| 09/12/149 December 2014 | CANCELLATION OF SHARE PREMIUM ACCOUNT 08/12/2014 |
| 09/12/149 December 2014 | SOLVENCY STATEMENT DATED 08/12/14 |
| 09/12/149 December 2014 | 09/12/14 STATEMENT OF CAPITAL GBP 1 |
| 05/09/145 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 10/01/1410 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 22/11/1322 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 07/08/2013 |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CARLA STENT |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT FOX |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR ROBERT PIETER BLOK |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 02/04/2013 |
| 03/04/133 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ROSALINE STENT / 02/04/2013 |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/08/123 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORHEAD |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR IAN PHILIP WOODS |
| 08/03/128 March 2012 | DIRECTOR APPOINTED CARLA ROSALINE STENT |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/08/1126 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR JOHN PATRICK MOORHEAD |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/09/1010 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | CONSOLIDATION, 18/11/2009 |
| 01/09/101 September 2010 | CONSOLIDATION 18/11/09 |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 18/08/2008 |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008 |
| 23/10/0823 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR |
| 24/06/0824 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008 |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 25/01/0725 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/0721 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | COMPANY NAME CHANGED VIRGIN MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 19/01/07 |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | SHARES AGREEMENT OTC |
| 04/04/054 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0528 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 25/11/0425 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 19/05/0419 May 2004 | DELIVERY EXT'D 3 MTH 31/07/03 |
| 06/05/046 May 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/07/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/01/04 |
| 04/06/034 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 06/06/026 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 25/05/0025 May 2000 | DELIVERY EXT'D 3 MTH 31/07/99 |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | S80A AUTH TO ALLOT SEC 26/11/99 |
| 26/11/9926 November 1999 | ADOPTARTICLES12/11/99 |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | CAPIT £31548246 10/09/99 |
| 30/09/9930 September 1999 | £ NC 40000000/71548246 10/09/99 |
| 30/09/9930 September 1999 | ADOPT MEM AND ARTS 10/09/99 |
| 27/05/9927 May 1999 | DELIVERY EXT'D 3 MTH 31/07/98 |
| 22/04/9922 April 1999 | COMPANY NAME CHANGED V ENTERTAINMENT GROUP LIMITED CERTIFICATE ISSUED ON 23/04/99 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 17/11/9717 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | COMPANY NAME CHANGED VIRGIN ENTERTAINMENT GROUP LIMIT ED CERTIFICATE ISSUED ON 07/07/97 |
| 20/05/9720 May 1997 | DELIVERY EXT'D 3 MTH 31/07/96 |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | NEW SECRETARY APPOINTED |
| 10/07/9610 July 1996 | SECRETARY RESIGNED |
| 06/06/966 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 06/02/966 February 1996 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 24/05/9524 May 1995 | NC INC ALREADY ADJUSTED 12/05/95 |
| 24/05/9524 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/95 |
| 24/05/9524 May 1995 | ADOPT MEM AND ARTS 12/05/95 |
| 24/05/9524 May 1995 | DIVIDE/CONSOLIDATE 12/05/95 |
| 24/05/9524 May 1995 | DIV 12/05/95 |
| 24/05/9524 May 1995 | CONSO 15/05/95 |
| 24/05/9524 May 1995 | NC INC ALREADY ADJUSTED 12/05/95 |
| 24/05/9524 May 1995 | £ NC 30000000/40000000 12/ |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | ADOPT MEM AND ARTS 31/07/94 |
| 09/11/949 November 1994 | CONSO 31/07/94 |
| 09/11/949 November 1994 | CONSOLIDATION OF SHARES 31/07/94 |
| 03/11/943 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/943 November 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/07 |
| 15/08/9415 August 1994 | SHARES AGREEMENT OTC |
| 19/04/9419 April 1994 | ACQUISITION SHRS 22/12/93 |
| 19/04/9419 April 1994 | £ NC 10000/30000000 22/ |
| 19/04/9419 April 1994 | NC INC ALREADY ADJUSTED 29/12/93 |
| 21/12/9321 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | DIV 23/11/93 |
| 21/12/9321 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 21/12/9321 December 1993 | ADOPT MEM AND ARTS 23/11/93 |
| 21/12/9321 December 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/93 |
| 21/12/9321 December 1993 | NC INC ALREADY ADJUSTED 23/11/93 |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | COMPANY NAME CHANGED SPEED 3883 LIMITED CERTIFICATE ISSUED ON 17/12/93 |
| 01/12/931 December 1993 | REGISTERED OFFICE CHANGED ON 01/12/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 18/10/9318 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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