VIRGIN.COM LIMITED
Company number 02863068 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-18 with no updates · 3 pages | View document |
| 2 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 1 page | View document |
| 12 May 2025 | Confirmation statement made on 2025-04-18 with no updates · 3 pages | View document |
| 14 Nov 2024 | Change of details for Virgin Holdings Limited as a person with significant control on 2024-10-31 · 2 pages | View document |
| 11 Nov 2024 | Director's details changed for Mr Robert Pieter Blok on 2024-10-31 · 2 pages | View document |
| 31 Oct 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 · 1 page | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-18 with updates · 3 pages | View document |
| 12 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 1 page | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 15 Dec 2022 | Change of details for Virgin Holdings Limited as a person with significant control on 2022-12-06 · 2 pages | View document |
| 15 Dec 2022 | Director's details changed for Mr Robert Pieter Blok on 2022-12-06 · 2 pages | View document |
| 6 Dec 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 · 1 page | View document |
| 29 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 1 page | View document |
| 6 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 2 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 1 page | View document |
| 15 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGIN HOLDINGS LIMITED | View document |
| 15 Feb 2019 | CESSATION OF BLUEBOTTLE UK LIMITED AS A PSC | View document |
| 1 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 4 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 01/12/2017 | View document |
| 7 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 25 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Jun 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOX | View document |
| 9 Sep 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 9 Dec 2014 | CANCELLATION OF SHARE PREMIUM ACCOUNT 08/12/2014 | View document |
| 9 Dec 2014 | 09/12/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 9 Dec 2014 | STATEMENT BY DIRECTORS | View document |
| 9 Dec 2014 | SOLVENCY STATEMENT DATED 08/12/14 | View document |
| 5 Sep 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 2 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Aug 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Jan 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 22 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 13 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 7 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 07/08/2013 | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR CARLA STENT | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT FOX | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED MR ROBERT PIETER BLOK | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ROSALINE STENT / 02/04/2013 | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 02/04/2013 | View document |
| 3 Apr 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR | View document |
| 3 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 | View document |
| 17 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 3 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 3 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORHEAD | View document |
| 21 Mar 2012 | DIRECTOR APPOINTED MR IAN PHILIP WOODS | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED CARLA ROSALINE STENT | View document |
| 7 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 26 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED MR JOHN PATRICK MOORHEAD | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL | View document |
| 11 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Sep 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 1 Sep 2010 | CONSOLIDATION 18/11/09 | View document |
| 1 Sep 2010 | CONSOLIDATION, 18/11/2009 | View document |
| 25 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 18/08/2008 | View document |
| 23 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008 | View document |
| 23 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 | View document |
| 18 Aug 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR | View document |
| 24 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 | View document |
| 15 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008 | View document |
| 28 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Nov 2007 | DIRECTOR RESIGNED | View document |
| 9 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2007 | SECRETARY RESIGNED | View document |
| 25 Jan 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jan 2007 | COMPANY NAME CHANGED VIRGIN MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 19/01/07 | View document |
| 14 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2006 | SECRETARY RESIGNED | View document |
| 14 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | DIRECTOR RESIGNED | View document |
| 15 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2006 | DIRECTOR RESIGNED | View document |
| 15 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | SHARES AGREEMENT OTC | View document |
| 4 Apr 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Jan 2005 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 25 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 | View document |
| 13 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | View document |
| 19 May 2004 | DELIVERY EXT'D 3 MTH 31/07/03 | View document |
| 6 May 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/07/03 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/01/04 | View document |
| 4 Jun 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 | View document |
| 18 Nov 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 6 Jun 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 | View document |
| 1 Nov 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | View document |
| 24 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 | View document |
| 25 May 2000 | DELIVERY EXT'D 3 MTH 31/07/99 | View document |
| 16 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2000 | SECRETARY RESIGNED | View document |
| 2 Dec 1999 | S80A AUTH TO ALLOT SEC 26/11/99 | View document |
| 26 Nov 1999 | ADOPTARTICLES12/11/99 | View document |
| 1 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 | View document |
| 13 Oct 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | View document |
| 30 Sep 1999 | CAPIT £31548246 10/09/99 | View document |
| 30 Sep 1999 | £ NC 40000000/71548246 10/09/99 | View document |
| 30 Sep 1999 | ADOPT MEM AND ARTS 10/09/99 | View document |
| 27 May 1999 | DELIVERY EXT'D 3 MTH 31/07/98 | View document |
| 22 Apr 1999 | COMPANY NAME CHANGED V ENTERTAINMENT GROUP LIMITED CERTIFICATE ISSUED ON 23/04/99 | View document |
| 20 Oct 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS | View document |
| 1 Jun 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 | View document |
| 17 Nov 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 | View document |
| 17 Nov 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS | View document |
| 16 Sep 1997 | DIRECTOR RESIGNED | View document |
| 16 Sep 1997 | DIRECTOR RESIGNED | View document |
| 16 Sep 1997 | DIRECTOR RESIGNED | View document |
| 19 Aug 1997 | DIRECTOR RESIGNED | View document |
| 15 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1997 | COMPANY NAME CHANGED VIRGIN ENTERTAINMENT GROUP LIMIT ED CERTIFICATE ISSUED ON 07/07/97 | View document |
| 20 May 1997 | DELIVERY EXT'D 3 MTH 31/07/96 | View document |
| 21 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1996 | DIRECTOR RESIGNED | View document |
| 31 Oct 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS | View document |
| 10 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 1996 | SECRETARY RESIGNED | View document |
| 6 Jun 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 | View document |
| 17 Feb 1996 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS | View document |
| 6 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 | View document |
| 24 May 1995 | NC INC ALREADY ADJUSTED 12/05/95 | View document |
| 24 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 24 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/95 | View document |
| 24 May 1995 | ADOPT MEM AND ARTS 12/05/95 | View document |
| 24 May 1995 | DIVIDE/CONSOLIDATE 12/05/95 | View document |
| 24 May 1995 | DIV 12/05/95 | View document |
| 24 May 1995 | CONSO 15/05/95 | View document |
| 24 May 1995 | NC INC ALREADY ADJUSTED 12/05/95 | View document |
| 24 May 1995 | £ NC 30000000/40000000 12/ | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 86 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Nov 1994 | ADOPT MEM AND ARTS 31/07/94 | View document |
| 9 Nov 1994 | CONSO 31/07/94 | View document |
| 9 Nov 1994 | CONSOLIDATION OF SHARES 31/07/94 | View document |
| 3 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS | View document |
| 1 Nov 1994 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/07 | View document |
| 15 Aug 1994 | SHARES AGREEMENT OTC | View document |
| 19 Apr 1994 | ACQUISITION SHRS 22/12/93 | View document |
| 19 Apr 1994 | £ NC 10000/30000000 22/ | View document |
| 19 Apr 1994 | NC INC ALREADY ADJUSTED 29/12/93 | View document |
| 21 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1993 | DIV 23/11/93 | View document |
| 21 Dec 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 21 Dec 1993 | ADOPT MEM AND ARTS 23/11/93 | View document |
| 21 Dec 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/93 | View document |
| 21 Dec 1993 | NC INC ALREADY ADJUSTED 23/11/93 | View document |
| 21 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1993 | COMPANY NAME CHANGED SPEED 3883 LIMITED CERTIFICATE ISSUED ON 17/12/93 | View document |
| 1 Dec 1993 | REGISTERED OFFICE CHANGED ON 01/12/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 18 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |