VIRGIN MEDIA WHOLESALE LIMITED

Address

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

Phone: 0800 064 3839
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
02514287
Incorporation Date:
21 Jun 1990 (26 Years old)
Financial Year End:
31 Dec
Capital:
£1,735,850,552.00 on 9 Jan 2015
For period ending:
31 Dec 2013
Filed on:
24 Sep 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
9 Jan 2015
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Map


Recently Filed Documents - 196 available


Directors and Secretaries

Robert Gale
12 Sep 2006 ⇒ Present ( 10 Years ) Director
Gillian James
12 Sep 2006 ⇒ Present ( 10 Years ) Company Secretary
Caroline Withers
31 Dec 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

DEUTSCHE BANK AG, LONDON BRANCH
- OUTSTANDING on 6 Feb 2015
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 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 29 Apr 2010
DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)
A COMPOSITE DEBENTURE - OUTSTANDING on 22 Jan 2010
COMMERCIAL MANAGEMENT (INVESTMENTS) LIMITED (ACTING AS SOLE GENERAL PARTNEROF CML INVESTMENTSLP)
RENT SECURITY DEPOSIT DEED - OUTSTANDING on 26 May 2005

Previous Company Names

TELEWEST COMMUNICATIONS GROUP LIMITED
Changed 11 Feb 2010

Previous Addresses

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

EXPORT HOUSE
CAWSEY WAY
WOKING
SURREY GU21 6QX
Changed 17 Feb 2007

GENESIS BUSINESS PARK
ALBERT DRIVE
WOKING
SURREY GU21 5RW
Changed 9 Jul 2003

4TH FLOOR, THE QUADRANGLE,
IMPERIAL SQUARE,
CHELTENHAM,
GL50 1YX.
Changed 9 Jul 1996

5 CHANCERY LANE
CLIFFORD'S INN
LONDON
EC4A 1BU
Changed 25 Feb 1992


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.virginmediawholesale.co.uk
www.virginmediawholesale.com
www.virginmediawholesale.support
www.virginmediawholesale.business
www.virginmediawholesale.org.uk
www.virginmediawholesale.services
www.virginmediawhole.sale

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 24 Sep 2014 9
31 Dec 2012 2 Oct 2013 10
31 Dec 2011 10 Sep 2012 9
31 Dec 2010 4 Oct 2011 10
31 Dec 2009 3 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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196 other company documents are available

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