VMIH SUB LIMITED
Company number 05316140 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 8 Aug 2019 | SAIL ADDRESS CREATED | View document |
| 31 Jul 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP | View document |
| 30 Jul 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 Jul 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 30 Jul 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 22 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053161400019 | View document |
| 22 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053161400012 | View document |
| 22 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053161400013 | View document |
| 22 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053161400014 | View document |
| 22 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053161400015 | View document |
| 22 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053161400016 | View document |
| 22 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053161400017 | View document |
| 22 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053161400018 | View document |
| 22 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 22 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 22 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 22 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 22 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 22 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 22 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053161400009 | View document |
| 22 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053161400010 | View document |
| 22 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053161400011 | View document |
| 10 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053161400019 | View document |
| 20 Jun 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 24 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053161400018 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | View document |
| 10 Jul 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 10 Jul 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 20 Jun 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | View document |
| 22 Nov 2017 | REDUCE ISSUED CAPITAL 02/11/2017 | View document |
| 22 Nov 2017 | STATEMENT BY DIRECTORS | View document |
| 22 Nov 2017 | SOLVENCY STATEMENT DATED 02/11/17 | View document |
| 22 Nov 2017 | 22/11/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 9 Nov 2017 | 02/11/17 STATEMENT OF CAPITAL GBP 611 | View document |
| 5 Sep 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 5 Sep 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Sep 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 23 Jun 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 23 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053161400017 | View document |
| 7 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053161400016 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 6 Sep 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Aug 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 17 Aug 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 5 Jul 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 27 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053161400015 | View document |
| 17 Dec 2015 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 14 Sep 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Sep 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 14 Sep 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 1 Jul 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 6 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053161400014 | View document |
| 1 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053161400013 | View document |
| 6 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053161400012 | View document |
| 17 Dec 2014 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 2 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 2 Sep 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 17 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 23 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 14 Apr 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI | View document |
| 14 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS | View document |
| 10 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053161400011 | View document |
| 2 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053161400010 | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN | View document |
| 20 Dec 2013 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE | View document |
| 27 Sep 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 27 Sep 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Sep 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 24 Jun 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 14 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053161400009 | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | View document |
| 20 Dec 2012 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 | View document |
| 20 Dec 2011 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 23 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | View document |
| 22 Nov 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | View document |
| 7 Oct 2011 | TERMINATE DIR APPOINTMENT | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 Mar 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA | View document |
| 15 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 13 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 1 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED | View document |
| 22 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED | View document |
| 21 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED | View document |
| 21 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | View document |
| 20 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES | View document |
| 20 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE | View document |
| 20 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE | View document |
| 29 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 26 Jan 2010 | ADOPT ARTICLES 07/01/2010 | View document |
| 22 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 22 Dec 2009 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Feb 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: NTL HOUSE BARTLEY WOOD BUSINESS PARK BARTL HOOK HAMPSHIRE RG27 9UP | View document |
| 16 Feb 2007 | COMPANY NAME CHANGED NTLIH SUB LIMITED CERTIFICATE ISSUED ON 16/02/07 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | COMPANY NAME CHANGED DE FACTO 1183 LIMITED CERTIFICATE ISSUED ON 01/02/06 | View document |
| 9 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2005 | SECRETARY RESIGNED | View document |
| 9 Jul 2005 | DIRECTOR RESIGNED | View document |
| 9 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 10 SNOW HILL LONDON EC1A 2AL | View document |
| 29 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Dec 2004 | DIRECTOR RESIGNED | View document |
| 17 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |