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VIRGIN MEDIA LIMITED (02591237)

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Introduction

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Updated On: 15/08/2026
V

VIRGIN MEDIA LIMITED

VIRGIN MEDIA LIMITED is an active company incorporated on with the registered office located in Reading. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VIRGIN MEDIA LIMITED was registered 35 years ago.(SIC: 82990)

Status

active

Active since 35 years ago

Company No

02591237

LTD Company

Age

35 Years

Incorporated 13 March 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 20 October 2025 (10 months ago)
Submitted on 20 October 2025 (10 months ago)

Next Due

Due by 3 November 2026
For period ending 20 October 2026

Previous Company Names

NTL GROUP LIMITED
From: 9 October 1991To: 8 February 2007
159TH SHELF INVESTMENT COMPANY LIMITED
From: 13 March 1991To: 9 October 1991

Contact

Address

500 Brook Drive Reading, RG2 6UU,

Timeline

105 key events • 1991 - 2026

Funding Officers Ownership
Company Founded
Mar 91
Director Left
Sept 10
Director Left
Sept 10
Director Joined
Aug 11
Director Joined
Aug 11
Director Left
Sept 11
Director Left
Sept 11
Director Left
Sept 11
Director Joined
Sept 11
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Jan 12
Director Joined
Feb 12
Director Left
Mar 12
Director Left
Mar 12
Director Left
Jan 13
Director Joined
Jan 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Nov 13
Director Left
Dec 13
Director Joined
Mar 14
Director Left
Mar 14
Director Joined
Mar 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Director Joined
May 14
Loan Secured
Feb 15
Loan Secured
Feb 15
Director Left
Feb 15
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Secured
May 15
Loan Secured
May 15
Loan Secured
Apr 16
Loan Secured
Apr 16
Loan Secured
Feb 17
Loan Secured
Feb 17
Director Left
Feb 17
Loan Secured
Mar 17
Director Joined
Jun 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Left
Sept 18
Director Left
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Capital Update
Sept 18
Owner Exit
Dec 18
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Funding Round
Jan 19
Loan Secured
May 19
Director Left
Jun 19
Director Joined
Jun 19
Loan Secured
Jul 19
Director Joined
Jul 19
Loan Secured
Aug 19
Director Left
Aug 19
Director Joined
Sept 19
Director Left
Sept 19
Loan Secured
Oct 19
Capital Update
Dec 19
Director Joined
Mar 20
Director Left
Mar 20
Director Joined
Mar 20
Director Joined
Apr 20
Loan Secured
Jul 20
Loan Secured
Nov 20
Loan Cleared
Nov 20
Director Left
Nov 20
Director Joined
Feb 21
Loan Secured
Jun 21
Loan Secured
Jul 21
Loan Secured
Jul 21
Director Left
Aug 21
Director Left
Sept 21
Director Left
Oct 21
Director Left
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Apr 22
Director Left
Apr 22
Director Joined
May 22
Loan Secured
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Loan Secured
Aug 25
Loan Secured
Sept 25
Loan Secured
Oct 25
Director Left
Apr 26
Director Joined
Apr 26
3
Funding
69
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

33

5 Active
28 Resigned

COBIAN, Patricia

Resigned
Brook Drive, ReadingRG2 6UU
Born February 1975
Director
Appointed 01 Oct 2021
Resigned 24 Jul 2025

MEDINA MALO, Enrique

Active
Brook Drive, ReadingRG2 6UU
Born April 1972
Director
Appointed 29 Apr 2022

GRAFIN VON BROCKDORFF AHLFELDT, Claire Louise Elizabeth

Resigned
Bartley Wood Business Park, HookRG27 9UP
Born April 1971
Director
Appointed 26 Jan 2012
Resigned 29 Feb 2012

DODDS, Jeffrey Noel

Resigned
Bartley Wood Business Park, HookRG27 9UP
Born December 1973
Director
Appointed 18 Sept 2018
Resigned 04 Jan 2019

DUNN, Robert Dominic

Resigned
Bartley Wood Business Park, HookRG27 9UP
Born August 1966
Director
Appointed 07 Jun 2013
Resigned 09 Sept 2019

HIFZI, Mine Ozkan

Resigned
Brook Drive, ReadingRG2 6UU
Born May 1966
Director
Appointed 11 Mar 2014
Resigned 01 Nov 2021

BUTTERY, Paul Andrew

Resigned
Bartley Wood Business Park, HookRG27 9UP
Born October 1963
Director
Appointed 11 Mar 2014
Resigned 01 Mar 2017

ARMITAGE, Ian

Resigned
18 Gloucester Road, RichmondTW9 3BU
Born December 1955
Director
Appointed 24 Oct 1991
Resigned 21 Feb 1995

HARDMAN, Mark David

Resigned
Brook Drive, ReadingRG2 6UU
Born April 1975
Director
Appointed 01 Oct 2021
Resigned 29 Apr 2022

CASTELL, William Thomas

Resigned
Bartley Wood Business Park, HookRG27 9UP
Born September 1978
Director
Appointed 13 Jul 2018
Resigned 01 Sept 2018

SCHULER, Lutz Markus

Active
Brook Drive, ReadingRG2 6UU
Born March 1968
Director
Appointed 18 Sept 2018

EVANS, Robert George

Resigned
Bartley Wood Business Park, HookRG27 9UP
Born April 1965
Director
Appointed 18 Sept 2018
Resigned 04 Jan 2019

BOYLE, Julia Louise

Resigned
Brook Drive, ReadingRG2 6UU
Born September 1971
Director
Appointed 01 Oct 2021
Resigned 29 Apr 2022

MELCON SANCHEZ-FRIERA, David

Active
Brook Drive, ReadingRG2 6UU
Born August 1970
Director
Appointed 02 Apr 2026

MELCON SANCHEZ-FRIERA, David

Active
Brook Drive, ReadingRG2 6UU
Born August 1970
Director
Appointed 02 Apr 2026

JACOB, Frances Carol

Resigned
11 Augustus Court, LondonSW19 6NA
Born April 1959
Director
Appointed 01 Jan 1995
Resigned 08 May 1996

MACKENZIE, Robert Mario

Resigned
Great Portland Street, LondonW1W 5QA
Secretary
Appointed 31 Jul 1997
Resigned 16 Sept 2011

O'CONNOR, Thomas Kerry

Resigned
Tudor Wood Close, SouthamptonSO16 7NQ
Secretary
Appointed 01 Sept 1996
Resigned 31 Jul 1997

CORBY, Caroline Frances

Resigned
85 Leverton Street, LondonNW5
Born January 1965
Director
Appointed 27 Apr 1993
Resigned 22 Mar 1996

HEATH, Roger Anthony Frederick

Resigned
Iron Pear Tree House, South GodstoneRH9 8NA
Born January 1943
Director
Appointed N/A
Resigned 08 May 1996

CARTER, Stephen Andrew

Resigned
22 Melville Road, LondonSW13 9RJ
Born February 1964
Director
Appointed 01 Dec 2000
Resigned 20 Feb 2002

DEW, Bryony

Resigned
2 Winton Road, FarnhamGU9 9QW
Born October 1968
Director
Appointed 27 May 2000
Resigned 01 Feb 2002

JAMES, Gillian Elizabeth

Resigned
Brook Drive, ReadingRG2 6UU
Secretary
Appointed 04 Sept 2000
Resigned 01 Nov 2021

STOKES, Martin Howard

Resigned
1 Hazel Grove, WinchesterSO22 4PQ
Secretary
Appointed 11 Oct 1991
Resigned 31 Aug 1996

CHAMBERS, Derek Stanley

Resigned
Tregarne,Crawley Ridge, CamberleyGU15 2AJ
Born October 1934
Director
Appointed 09 Oct 1991
Resigned 30 Jun 1996

FORREST, John Richard, Dr

Resigned
The Old Town House Balmer Lawn Road, BrockenhurstSO42 7TS
Born April 1943
Director
Appointed 09 Oct 1991
Resigned 06 Nov 1996

GREGG, John Francis

Resigned
411 Silvermoss Drive, Vero Beach
Born December 1963
Director
Appointed 08 May 1996
Resigned 30 Jun 1998

VMED O2 SECRETARIES LIMITED

Active
Brook Drive, ReadingRG2 6UU
Corporate secretary
Appointed 01 Nov 2021

LUBASCH, Richard Joel

Resigned
4 Beech Tree Lane, BrookvilleNEW YORK
Secretary
Appointed 20 Feb 2002
Resigned 03 May 2002

DOUGLAS, Peter Gray

Resigned
3 School Lane, WinchesterSO21 1BE
Born March 1947
Director
Appointed 30 Jun 1998
Resigned 11 Feb 2002

KELHAM, David William

Resigned
Chastilian, FleetGU51 4LJ
Born December 1957
Director
Appointed 30 Sept 1999
Resigned 18 Jan 2001

SISEC LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee secretary
Appointed 13 Mar 1991
Resigned 11 Oct 1991

GALE, Robert Charles

Resigned
Bartley Wood Business Park, HookRG27 9UP
Born April 1960
Director
Appointed 24 Mar 2004
Resigned 29 Nov 2013

Persons with significant control

3

1 Active
2 Ceased

Virgin Media Operations Limited

Active
Brook Drive, ReadingRG2 6UU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2018

Virgin Media Senior Investments Limited

Ceased
Bartley Wood Business Park, HookRG27 9UP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2016

Virgin Media Investments Limited

Ceased
Bartley Wood Business Park, HookRG27 9UP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

457

Change Person Director Company With Change Date
9 April 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2026
TM01Termination of Director
Confirmation Statement With Updates
20 October 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
15 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
30 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
20 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2023
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
9 June 2023
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
30 May 2023
CH01Change of Director Details
Confirmation Statement With No Updates
15 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
30 May 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
18 March 2022
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
4 November 2021
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
2 November 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Accounts With Accounts Type Full
15 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
31 August 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2021
MR01Registration of a Charge
Change Person Director Company With Change Date
5 May 2021
CH01Change of Director Details
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2020
TM01Termination of Director
Mortgage Satisfy Charge Full
13 November 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
27 October 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2020
MR01Registration of a Charge
Change Person Director Company With Change Date
22 May 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
18 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2020
AP01Appointment of Director
Legacy
18 December 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
18 December 2019
SH19Statement of Capital
Legacy
18 December 2019
CAP-SSCAP-SS
Resolution
18 December 2019
RESOLUTIONSResolutions
Change To A Person With Significant Control
16 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
16 December 2019
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
1 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
6 August 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
19 July 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
14 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2019
MR01Registration of a Charge
Confirmation Statement With Updates
15 March 2019
CS01Confirmation Statement
Capital Allotment Shares
28 January 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2019
TM01Termination of Director
Resolution
27 December 2018
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
20 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 December 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
8 October 2018
AAAnnual Accounts
Legacy
24 September 2018
SH20SH20
Resolution
24 September 2018
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
24 September 2018
SH19Statement of Capital
Legacy
24 September 2018
CAP-SSCAP-SS
Appoint Person Director Company With Name Date
20 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
10 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2018
AP01Appointment of Director
Confirmation Statement With Updates
15 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
31 August 2017
AAAnnual Accounts
Change Person Director Company
29 June 2017
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2017
MR01Registration of a Charge
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 March 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
21 August 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Accounts With Accounts Type Full
28 September 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
17 March 2015
AR01AR01
Termination Director Company With Name Termination Date
25 February 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
24 September 2014
AAAnnual Accounts
Auditors Resignation Company
18 June 2014
AUDAUD
Appoint Person Director Company With Name
7 May 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
14 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
10 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
2 April 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
25 March 2014
AR01AR01
Appoint Person Director Company With Name
12 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
11 March 2014
AP01Appointment of Director
Termination Director Company With Name
11 March 2014
TM01Termination of Director
Termination Director Company With Name
19 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
25 November 2013
AP01Appointment of Director
Change Person Director Company With Change Date
6 November 2013
CH01Change of Director Details
Accounts With Accounts Type Full
3 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
19 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
18 June 2013
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
17 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
14 June 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
17 April 2013
AR01AR01
Change Person Director Company With Change Date
14 March 2013
CH01Change of Director Details
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
11 January 2013
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2012
AR01AR01
Termination Director Company With Name
5 March 2012
TM01Termination of Director
Termination Director Company With Name
5 March 2012
TM01Termination of Director
Appoint Person Director Company With Name
6 February 2012
AP01Appointment of Director
Change Person Secretary Company With Change Date
1 February 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 February 2012
CH01Change of Director Details
Appoint Person Director Company With Name
27 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
23 November 2011
AP01Appointment of Director
Termination Director Company With Name
22 November 2011
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Termination Director Company With Name
22 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
22 September 2011
AP01Appointment of Director
Termination Secretary Company With Name
22 September 2011
TM02Termination of Secretary
Termination Director Company With Name
5 September 2011
TM01Termination of Director
Termination Director Company With Name
5 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
5 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
5 August 2011
AP01Appointment of Director
Resolution
4 April 2011
RESOLUTIONSResolutions
Resolution
4 April 2011
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
31 March 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
30 March 2011
AR01AR01
Legacy
15 March 2011
MG01MG01
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Termination Director Company With Name
16 September 2010
TM01Termination of Director
Termination Director Company With Name
16 September 2010
TM01Termination of Director
Legacy
8 July 2010
MG01MG01
Legacy
2 July 2010
MG02MG02
Legacy
2 July 2010
MG02MG02
Legacy
1 June 2010
MG02MG02
Legacy
26 May 2010
MG02MG02
Legacy
26 May 2010
MG02MG02
Legacy
24 May 2010
MG04MG04
Legacy
4 May 2010
MG01MG01
Legacy
30 April 2010
MG01MG01
Legacy
29 April 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
19 April 2010
AR01AR01
Legacy
6 February 2010
MG01MG01
Legacy
5 February 2010
MG01MG01
Legacy
5 February 2010
MG01MG01
Resolution
26 January 2010
RESOLUTIONSResolutions
Legacy
22 January 2010
MG01MG01
Legacy
22 January 2010
MG01MG01
Legacy
22 January 2010
MG01MG01
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Legacy
11 August 2009
288aAppointment of Director or Secretary
Legacy
11 August 2009
288aAppointment of Director or Secretary
Legacy
10 June 2009
395Particulars of Mortgage or Charge
Legacy
18 March 2009
363aAnnual Return
Accounts With Accounts Type Full
3 November 2008
AAAnnual Accounts
Legacy
27 March 2008
403aParticulars of Charge Subject to s859A
Legacy
27 March 2008
403aParticulars of Charge Subject to s859A
Legacy
27 March 2008
403aParticulars of Charge Subject to s859A
Legacy
25 March 2008
363aAnnual Return
Legacy
11 January 2008
403aParticulars of Charge Subject to s859A
Legacy
11 January 2008
403aParticulars of Charge Subject to s859A
Legacy
11 January 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
22 December 2007
AAAnnual Accounts
Legacy
24 April 2007
363aAnnual Return
Legacy
24 April 2007
353353
Legacy
3 April 2007
403aParticulars of Charge Subject to s859A
Legacy
17 February 2007
287Change of Registered Office
Memorandum Articles
15 February 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
8 February 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 December 2006
403aParticulars of Charge Subject to s859A
Legacy
21 December 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
4 July 2006
395Particulars of Mortgage or Charge
Legacy
29 June 2006
395Particulars of Mortgage or Charge
Legacy
29 June 2006
395Particulars of Mortgage or Charge
Legacy
19 May 2006
395Particulars of Mortgage or Charge
Legacy
25 April 2006
403aParticulars of Charge Subject to s859A
Legacy
4 April 2006
363aAnnual Return
Legacy
22 March 2006
395Particulars of Mortgage or Charge
Legacy
21 March 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 March 2006
AAAnnual Accounts
Legacy
10 March 2006
395Particulars of Mortgage or Charge
Legacy
20 January 2006
288cChange of Particulars
Legacy
13 December 2005
288cChange of Particulars
Legacy
18 August 2005
244244
Legacy
4 April 2005
363aAnnual Return
Legacy
22 March 2005
395Particulars of Mortgage or Charge
Legacy
15 February 2005
88(2)R88(2)R
Accounts With Accounts Type Full
10 February 2005
AAAnnual Accounts
Legacy
1 November 2004
288bResignation of Director or Secretary
Legacy
27 September 2004
244244
Accounts Amended With Accounts Type Full
16 September 2004
AAMDAAMD
Legacy
13 September 2004
288bResignation of Director or Secretary
Legacy
8 September 2004
403aParticulars of Charge Subject to s859A
Legacy
8 September 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
15 July 2004
AAAnnual Accounts
Legacy
30 June 2004
395Particulars of Mortgage or Charge
Legacy
28 June 2004
403aParticulars of Charge Subject to s859A
Legacy
28 June 2004
403aParticulars of Charge Subject to s859A
Legacy
28 June 2004
403aParticulars of Charge Subject to s859A
Legacy
28 June 2004
403aParticulars of Charge Subject to s859A
Legacy
28 April 2004
395Particulars of Mortgage or Charge
Legacy
22 April 2004
395Particulars of Mortgage or Charge
Legacy
20 April 2004
288aAppointment of Director or Secretary
Legacy
13 April 2004
288aAppointment of Director or Secretary
Legacy
2 April 2004
363aAnnual Return
Legacy
12 February 2004
88(2)R88(2)R
Legacy
12 February 2004
88(2)R88(2)R
Legacy
11 January 2004
288bResignation of Director or Secretary
Legacy
29 December 2003
288aAppointment of Director or Secretary
Legacy
17 November 2003
88(2)R88(2)R
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
14 October 2003
288bResignation of Director or Secretary
Legacy
10 October 2003
244244
Legacy
20 May 2003
288aAppointment of Director or Secretary
Legacy
11 May 2003
288bResignation of Director or Secretary
Legacy
6 April 2003
363aAnnual Return
Legacy
24 January 2003
288bResignation of Director or Secretary
Legacy
24 January 2003
288aAppointment of Director or Secretary
Legacy
23 January 2003
288aAppointment of Director or Secretary
Legacy
21 January 2003
395Particulars of Mortgage or Charge
Legacy
18 January 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
11 October 2002
AAAnnual Accounts
Legacy
23 September 2002
244244
Legacy
27 August 2002
395Particulars of Mortgage or Charge
Legacy
15 June 2002
395Particulars of Mortgage or Charge
Legacy
13 May 2002
288bResignation of Director or Secretary
Legacy
15 April 2002
363aAnnual Return
Legacy
27 March 2002
288aAppointment of Director or Secretary
Legacy
18 March 2002
288aAppointment of Director or Secretary
Legacy
18 March 2002
288bResignation of Director or Secretary
Legacy
18 March 2002
288bResignation of Director or Secretary
Legacy
18 March 2002
288aAppointment of Director or Secretary
Legacy
18 March 2002
288bResignation of Director or Secretary
Legacy
8 March 2002
395Particulars of Mortgage or Charge
Legacy
14 February 2002
288bResignation of Director or Secretary
Legacy
14 February 2002
288bResignation of Director or Secretary
Legacy
14 February 2002
288bResignation of Director or Secretary
Legacy
14 February 2002
288bResignation of Director or Secretary
Miscellaneous
15 January 2002
MISCMISC
Statement Of Affairs
27 November 2001
SASA
Legacy
27 November 2001
88(2)R88(2)R
Legacy
9 October 2001
395Particulars of Mortgage or Charge
Legacy
3 October 2001
395Particulars of Mortgage or Charge
Legacy
29 August 2001
244244
Statement Of Affairs
8 May 2001
SASA
Legacy
8 May 2001
88(2)R88(2)R
Legacy
8 May 2001
88(2)R88(2)R
Legacy
11 April 2001
363aAnnual Return
Legacy
11 April 2001
353353
Legacy
6 March 2001
395Particulars of Mortgage or Charge
Legacy
23 February 2001
395Particulars of Mortgage or Charge
Legacy
2 February 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 February 2001
AAAnnual Accounts
Legacy
24 January 2001
288bResignation of Director or Secretary
Legacy
10 January 2001
288aAppointment of Director or Secretary
Legacy
5 January 2001
288aAppointment of Director or Secretary
Legacy
2 January 2001
288aAppointment of Director or Secretary
Legacy
13 December 2000
288cChange of Particulars
Legacy
13 December 2000
288bResignation of Director or Secretary
Legacy
7 December 2000
288aAppointment of Director or Secretary
Legacy
21 November 2000
288cChange of Particulars
Legacy
13 November 2000
288bResignation of Director or Secretary
Legacy
1 November 2000
288cChange of Particulars
Legacy
30 October 2000
244244
Legacy
29 September 2000
288aAppointment of Director or Secretary
Legacy
27 September 2000
288aAppointment of Director or Secretary
Legacy
27 September 2000
287Change of Registered Office
Resolution
25 September 2000
RESOLUTIONSResolutions
Legacy
12 June 2000
363aAnnual Return
Legacy
12 June 2000
363(190)363(190)
Legacy
8 June 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 February 2000
AAAnnual Accounts
Legacy
5 January 2000
88(2)R88(2)R
Legacy
23 November 1999
88(2)R88(2)R
Legacy
2 November 1999
244244
Legacy
13 October 1999
288aAppointment of Director or Secretary
Legacy
13 October 1999
288bResignation of Director or Secretary
Resolution
25 August 1999
RESOLUTIONSResolutions
Statement Of Affairs
25 August 1999
SASA
Legacy
25 August 1999
88(2)R88(2)R
Legacy
11 August 1999
403aParticulars of Charge Subject to s859A
Legacy
11 August 1999
403aParticulars of Charge Subject to s859A
Legacy
24 May 1999
287Change of Registered Office
Legacy
29 March 1999
363aAnnual Return
Statement Of Affairs
26 January 1999
SASA
Legacy
26 January 1999
88(2)P88(2)P
Legacy
9 January 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 November 1998
AAAnnual Accounts
Legacy
5 August 1998
288aAppointment of Director or Secretary
Legacy
16 July 1998
288aAppointment of Director or Secretary
Legacy
15 July 1998
288aAppointment of Director or Secretary
Legacy
13 July 1998
288aAppointment of Director or Secretary
Legacy
6 July 1998
288bResignation of Director or Secretary
Legacy
6 July 1998
287Change of Registered Office
Legacy
20 April 1998
88(2)R88(2)R
Legacy
16 April 1998
400400
Legacy
25 March 1998
353353
Legacy
25 March 1998
363aAnnual Return
Accounts Amended With Accounts Type Full Group
3 February 1998
AAMDAAMD
Legacy
6 November 1997
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
31 October 1997
AAAnnual Accounts
Legacy
30 October 1997
395Particulars of Mortgage or Charge
Legacy
21 August 1997
353353
Legacy
18 August 1997
288aAppointment of Director or Secretary
Legacy
18 August 1997
288bResignation of Director or Secretary
Legacy
18 August 1997
288bResignation of Director or Secretary
Resolution
15 August 1997
RESOLUTIONSResolutions
Legacy
13 August 1997
363aAnnual Return
Legacy
13 August 1997
288cChange of Particulars
Legacy
11 February 1997
288bResignation of Director or Secretary
Legacy
21 October 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
18 October 1996
AAAnnual Accounts
Legacy
17 September 1996
288288
Legacy
17 September 1996
288288
Legacy
11 July 1996
122122
Legacy
8 July 1996
288288
Memorandum Articles
4 July 1996
MEM/ARTSMEM/ARTS
Resolution
27 June 1996
RESOLUTIONSResolutions
Resolution
27 June 1996
RESOLUTIONSResolutions
Resolution
27 June 1996
RESOLUTIONSResolutions
Resolution
27 June 1996
RESOLUTIONSResolutions
Legacy
21 June 1996
353a353a
Resolution
18 June 1996
RESOLUTIONSResolutions
Resolution
18 June 1996
RESOLUTIONSResolutions
Resolution
18 June 1996
RESOLUTIONSResolutions
Resolution
18 June 1996
RESOLUTIONSResolutions
Resolution
18 June 1996
RESOLUTIONSResolutions
Resolution
18 June 1996
RESOLUTIONSResolutions
Resolution
18 June 1996
RESOLUTIONSResolutions
Legacy
12 June 1996
88(2)R88(2)R
Legacy
7 June 1996
403aParticulars of Charge Subject to s859A
Legacy
25 May 1996
288288
Legacy
24 May 1996
288288
Legacy
24 May 1996
288288
Legacy
24 May 1996
288288
Legacy
24 May 1996
288288
Legacy
24 May 1996
288288
Resolution
24 May 1996
RESOLUTIONSResolutions
Legacy
24 May 1996
155(6)b155(6)b
Legacy
24 May 1996
155(6)b155(6)b
Legacy
24 May 1996
155(6)a155(6)a
Legacy
24 May 1996
363aAnnual Return
Legacy
21 May 1996
88(3)88(3)
Legacy
21 May 1996
88(2)O88(2)O
Legacy
17 May 1996
395Particulars of Mortgage or Charge
Legacy
29 April 1996
288288
Legacy
29 April 1996
288288
Legacy
29 April 1996
288288
Legacy
28 April 1996
88(2)R88(2)R
Memorandum Articles
22 April 1996
MEM/ARTSMEM/ARTS
Resolution
22 April 1996
RESOLUTIONSResolutions
Resolution
22 April 1996
RESOLUTIONSResolutions
Resolution
22 April 1996
RESOLUTIONSResolutions
Resolution
22 April 1996
RESOLUTIONSResolutions
Legacy
22 April 1996
123Notice of Increase in Nominal Capital
Legacy
2 April 1996
288288
Legacy
2 April 1996
288288
Accounts With Accounts Type Full Group
30 October 1995
AAAnnual Accounts
Legacy
23 March 1995
363x363x
Legacy
15 March 1995
288288
Legacy
1 March 1995
403aParticulars of Charge Subject to s859A
Legacy
1 March 1995
403aParticulars of Charge Subject to s859A
Legacy
19 January 1995
288288
Legacy
17 January 1995
88(3)88(3)
Legacy
17 January 1995
88(2)R88(2)R
Legacy
17 January 1995
169169
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
15 December 1994
RESOLUTIONSResolutions
Resolution
15 December 1994
RESOLUTIONSResolutions
Resolution
15 December 1994
RESOLUTIONSResolutions
Legacy
12 December 1994
122122
Legacy
12 December 1994
123Notice of Increase in Nominal Capital
Legacy
11 November 1994
353a353a
Accounts With Accounts Type Full Group
17 October 1994
AAAnnual Accounts
Legacy
5 October 1994
288288
Legacy
10 June 1994
88(2)R88(2)R
Legacy
14 April 1994
363x363x
Legacy
20 October 1993
88(2)R88(2)R
Accounts With Accounts Type Full
13 October 1993
AAAnnual Accounts
Legacy
13 September 1993
88(2)R88(2)R
Legacy
13 May 1993
288288
Legacy
5 April 1993
363x363x
Legacy
3 February 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
3 November 1992
AAAnnual Accounts
Legacy
2 April 1992
363x363x
Legacy
26 March 1992
88(2)R88(2)R
Legacy
16 February 1992
288288
Resolution
3 February 1992
RESOLUTIONSResolutions
Memorandum Articles
30 January 1992
MEM/ARTSMEM/ARTS
Legacy
21 January 1992
88(2)R88(2)R
Legacy
24 December 1991
395Particulars of Mortgage or Charge
Memorandum Articles
18 November 1991
MEM/ARTSMEM/ARTS
Legacy
12 November 1991
288288
Legacy
6 November 1991
395Particulars of Mortgage or Charge
Legacy
4 November 1991
288288
Resolution
4 November 1991
RESOLUTIONSResolutions
Resolution
4 November 1991
RESOLUTIONSResolutions
Resolution
4 November 1991
RESOLUTIONSResolutions
Resolution
4 November 1991
RESOLUTIONSResolutions
Legacy
31 October 1991
122122
Legacy
31 October 1991
88(2)R88(2)R
Legacy
31 October 1991
123Notice of Increase in Nominal Capital
Legacy
31 October 1991
224224
Legacy
26 October 1991
395Particulars of Mortgage or Charge
Legacy
18 October 1991
288288
Legacy
18 October 1991
288288
Legacy
18 October 1991
288288
Legacy
16 October 1991
288288
Legacy
16 October 1991
287Change of Registered Office
Legacy
16 October 1991
288288
Legacy
16 October 1991
288288
Legacy
16 October 1991
288288
Legacy
16 October 1991
288288
Certificate Change Of Name Company
9 October 1991
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 March 1991
NEWINCIncorporation