VIRGIN MEDIA LIMITED

Address

VIRGIN MEDIA LIMITED
MEDIA HOUSE
BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9UP
(327 companies also use this postcode)

Phone: 0800 064 3839
Web:
Classification:

Other telecommunications activities

Legal Information

Company Registration No.:
02591237
Incorporation Date:
13 Mar 1991 (27 Years old)
Financial Year End:
31 Dec
Capital:
USD 1035936 on 24 Sep 2018
For period ending:
31 Dec 2017
Filed on:
8 Oct 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
14 Mar 2016
Filed on:
15 Mar 2016
Purchase latest return for £4.99

Information correct as of: 17 Oct 2018 - Check for updates

Map


Recently Filed Documents - 346 available


Directors and Secretaries

Paul Buttery
11 Mar 2014 ⇒ Present ( 4 Years ) Director
William Castell
13 Jul 2018 ⇒ Present ( 3 Months ) Director
Jeffrey Dodds
18 Sep 2018 ⇒ Present ( 1 Month ) Director
Robert Dunn
7 Jun 2013 ⇒ Present ( 5 Years ) Director
Robert Dunn
7 Jun 2013 ⇒ Present ( 5 Years ) Director
Robert Evans
18 Sep 2018 ⇒ Present ( 1 Month ) Director
Robert Gale
24 Mar 2004 ⇒ Present ( 14 Years ) Director
Mine Hifzi
11 Mar 2014 ⇒ Present ( 4 Years ) Director
Gillian James
4 Sep 2000 ⇒ Present ( 18 Years ) Company Secretary
Peter Kelly
30 Apr 2014 ⇒ Present ( 4 Years ) Director
Alexander Lorenz
18 Jun 2018 ⇒ Present ( 4 Months ) Director
Catherine Lynch
18 Sep 2018 ⇒ Present ( 1 Month ) Director
Thomas Mockridge
7 Jun 2013 ⇒ Present ( 5 Years ) Director
Lutz Schuler
18 Sep 2018 ⇒ Present ( 1 Month ) Director
Dana Strong
22 Nov 2013 ⇒ Present ( 4 Years ) Director
22 Nov 2013 ⇒ Present ( 4 Years ) Director
Brigitte Trafford
18 Sep 2018 ⇒ Present ( 1 Month ) Director
Caroline Withers
13 Jul 2018 ⇒ Present ( 3 Months ) Director
Caroline Withers
31 Dec 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

DEUTSCHE BANK AG LONDON BRANCH AS SECURITY TRUSTEE
- OUTSTANDING on 23 Mar 2017
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE
- OUTSTANDING on 7 Feb 2017
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE
- OUTSTANDING on 7 Feb 2017
DEUTSCHE BANK AG,LONDON BRANCH AS SECURITY TRUSTEE
- OUTSTANDING on 27 Apr 2016
DEUTSCHE BANK AG,LONDON BRANCH AS SECURITY TRUSTEE
- OUTSTANDING on 27 Apr 2016
DEUTSCHE BANK AG, LONDON BRANCH
- OUTSTANDING on 6 May 2015
DEUTSCHE BANK AG, LONDON BRANCH
- OUTSTANDING on 6 May 2015
DEUTSCHE BANK AG, LONDON BRANCH
- OUTSTANDING on 1 Apr 2015
DEUTSCHE BANK AG, LONDON BRANCH
- OUTSTANDING on 1 Apr 2015
DEUTSCHE BANK AG,LONDON BRANCH
- OUTSTANDING on 6 Feb 2015
DEUTSCHE BANK AG, LONDON BRANCH
- OUTSTANDING on 6 Feb 2015
DEUTSCHE BANK AG, LONDON BRANCH
- OUTSTANDING on 14 Apr 2014
DEUTSCHE BANK AG, LONDON BRANCH
- OUTSTANDING on 11 Apr 2014
DEUTSCHE BANK AG, LONDON BRANCH
- OUTSTANDING on 10 Apr 2014
DEUTSCHE BANK AG, LONDON BRANCH
- OUTSTANDING on 2 Apr 2014
DEUTSCHE BANK AG, LONDON BRANCH
- OUTSTANDING on 17 Jun 2013
DEUTSCHE BANK AG,LONDON BRANCH
- OUTSTANDING on 14 Jun 2013
DEUTSCHE BANK AG, LONDON BRANCH
CONFIRMATION DEED - OUTSTANDING on 15 Mar 2011
DEUTSCHE BANK AG, LONDON BRANCH
COMPOSITE DEBENTURE - OUTSTANDING on 8 Jul 2010
DEUTSCHE BANK AG, LONDON BRANCH
CONFIRMATION DEED - OUTSTANDING on 4 May 2010
DEUTSCHE BANK AG, LONDON BRANCH
CONFIRMATION DEED - OUTSTANDING on 30 Apr 2010
DEUTSCHE BANK AG, LONDON BRANCH
CONFIRMATION DEED - OUTSTANDING on 29 Apr 2010
DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE)
SHARES PLEDGE - OUTSTANDING on 5 Feb 2010
DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)
A COMPOSITE DEBENTURE - OUTSTANDING on 22 Jan 2010
DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)
AMENDED AND RESTATED PLEDGE AGREEMENT - OUTSTANDING on 22 Jan 2010
PEEL MEDIA LIMITED
DEPOSIT DEED - OUTSTANDING on 10 Jun 2009
DUETSCHE BANK AG LONDON BRANCH (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
SUPPLEMENTAL MORTGAGE - OUTSTANDING on 19 May 2006
EXPRESS PROPERTY INVESTMENTS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 15 Jun 2002
LEEDS CITY COUNCIL
RENT DEPOSIT DEED - OUTSTANDING on 8 Mar 2002

Previous Company Names

NTL GROUP LIMITED
Changed 8 Feb 2007

Previous Addresses

160 GREAT PORTLAND STREET
LONDON
W1W 5QA
Changed 31 Mar 2011

N T L HOUSE
BARTLEY WOOD BUSINESS PARK,
HOOK
HAMPSHIRE RG27 9UP
Changed 17 Feb 2007

L HOUSE, BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE RG27 9XA
Changed 27 Sep 2000

ISTOL HOUSE LAKESIDE ROAD, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE GU14 6XP
Changed 24 May 1999

L GROUP LTD, CRAWLEY COURT, WINCHESTER, HAMPSHIRE SO21 2QA
Changed 6 Jul 1998

HOLBORN VIADUCT, LONDON, EC1A 2DY
Changed 16 Oct 1991


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2014 £28,669,083.15
Bedford Borough Council
2 £3,785.00
Brighton and Hove City Council
20 £174,585.82
Bristol City Council
36 £412,189.13
Cabinet Office [11407]
11 £1,263,955.08
Department for Communities and Local Government
2 £1,200.00
Department for Work and Pensions
10 £521,316.53
Department of Health
14 £984,744.94
Gedling Borough Council
1 £4,962.58
London Borough of Islington
35 £278,518.34
London Borough of Sutton
2 £16,393.78
South Gloucestershire Council
5 £152,968.65
and 3 more...

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
30 Nov 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 8 Oct 2018 10
31 Dec 2016 31 Aug 2017 8
31 Dec 2015 21 Aug 2016 8
31 Dec 2014 28 Sep 2015 9
31 Dec 2013 24 Sep 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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346 other company documents are available

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