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VIRGIN MOBILE GROUP (UK) LIMITED (05050748)

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Introduction

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Updated On: 21/08/2026
V

VIRGIN MOBILE GROUP (UK) LIMITED

Virgin Mobile Group (UK) Limited (Company No. 05050748) was incorporated on 20 February 2004 as a private limited company and was dissolved on 7 April 2020 following a voluntary dissolution.

The company’s registered office was at 500 Brook Drive, Reading, RG2 6UU. Its principal activity was classified under SIC code 99999 (Dormant Company). The last accounts were made up to 31 December 2018.

At the time of dissolution, the directors were Mine Ozkan Hifzi and Roderick Gregor McNeil, with Gillian Elizabeth James acting as secretary. Virgin Mobile Holdings (UK) Limited remained the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company had charges on record but no insolvency history and had not been liquidated. It was dissolved via voluntary strike-off, as confirmed by the Gazette notice dated 7 April 2020. A director was terminated shortly before dissolution on 10 March 2020.

Status

dissolved

Active since 22 years ago

Company No

05050748

LTD Company

Age

22 Years

Incorporated 20 February 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 19 September 2019 (6 years ago)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 1 August 2019 (7 years ago)

Next Due

Due by N/A

Previous Company Names

ALNERY NO.2416 LIMITED
From: 20 February 2004To: 17 June 2004

Contact

Address

500 Brook Drive Reading, RG2 6UU,

Timeline

47 key events • 2004 - 2020

Funding Officers Ownership
Company Founded
Feb 04
Director Left
May 10
Director Joined
May 10
Director Joined
May 10
Director Left
May 10
Director Joined
Oct 11
Director Left
Oct 11
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Jan 13
Director Left
Jan 13
Loan Secured
Jun 13
Director Left
Dec 13
Director Joined
Dec 13
Loan Secured
Apr 14
Loan Secured
Apr 14
Director Left
Apr 14
Director Joined
Apr 14
Loan Secured
Feb 15
Loan Secured
Mar 15
Loan Secured
May 15
Loan Secured
Apr 16
Loan Secured
Feb 17
Loan Secured
Mar 17
Loan Secured
May 19
Loan Secured
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Director Joined
Sept 19
Director Left
Sept 19
Funding Round
Oct 19
Capital Update
Oct 19
Director Left
Mar 20
Director Joined
Mar 20
2
Funding
18
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

18

3 Active
15 Resigned

VIRGIN MEDIA SECRETARIES LIMITED

Resigned
160 Great Portland Street, LondonW1W 5QA
Corporate director
Appointed 18 Sept 2006
Resigned 30 Apr 2010

VIRGIN MEDIA DIRECTORS LIMITED

Resigned
160 Great Portland Street, LondonW1W 5QA
Corporate director
Appointed 18 Sept 2006
Resigned 30 Apr 2010

ALEXANDER, Thomas Simon

Resigned
The Old Rectory, Hinton BlewettBS39 5AN
Born March 1959
Director
Appointed 16 Jun 2004
Resigned 04 Jul 2006

WITHERS, Caroline Bernadette Elizabeth

Resigned
Bartley Wood Business Park, HookRG27 9UP
Born April 1980
Director
Appointed 31 Dec 2012
Resigned 31 Mar 2014

JAMES, Gillian Elizabeth

Active
Brook Drive, ReadingRG2 6UU
Secretary
Appointed 30 Apr 2010

GOW, Alan Mackenzie

Resigned
6 Wilkins Green Lane, HatfieldAL10 9RT
Born June 1955
Director
Appointed 16 Jun 2004
Resigned 18 Sept 2006

TILLBROOK, Joanne Christine

Resigned
Bartley Wood Business Park, HookRG27 9UP
Born July 1970
Director
Appointed 16 Sept 2011
Resigned 31 Dec 2012

DUNN, Robert Dominic

Resigned
Bartley Wood Business Park, HookRG27 9UP
Born August 1966
Director
Appointed 29 Nov 2013
Resigned 09 Sept 2019

HIFZI, Mine Ozkan

Active
Brook Drive, ReadingRG2 6UU
Born May 1966
Director
Appointed 31 Mar 2014

CASTELL, William Thomas

Resigned
Brook Drive, ReadingRG2 6UU
Born September 1978
Director
Appointed 09 Sept 2019
Resigned 09 Mar 2020

MCNEIL, Roderick Gregor

Active
Brook Drive, ReadingRG2 6UU
Born November 1970
Director
Appointed 09 Mar 2020

MACKENZIE, Robert Mario

Resigned
Bartley Wood Business Park, HookRG27 9UP
Born October 1961
Director
Appointed 30 Apr 2010
Resigned 16 Sept 2011

GRAM, Peter Gerardus

Resigned
9 Lambyn Croft, HorleyRH6 9XU
Secretary
Appointed 16 Jun 2004
Resigned 01 Jul 2004

STEEL, Jonathan Douglas Hankin

Resigned
81 Kirkstall Road, LondonSW2 4HE
Born May 1966
Director
Appointed 16 Jun 2004
Resigned 18 Sept 2006

ALNERY INCORPORATIONS NO 2 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AD
Corporate nominee director
Appointed 20 Feb 2004
Resigned 16 Jun 2004

ALNERY INCORPORATIONS NO 1 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AD
Corporate nominee director
Appointed 20 Feb 2004
Resigned 16 Jun 2004

GALE, Robert Charles

Resigned
Bartley Wood Business Park, HookRG27 9UP
Born April 1960
Director
Appointed 30 Apr 2010
Resigned 29 Nov 2013

COWLISHAW, Paul Michael

Resigned
Corner Barn, Shepton MalletBA4 4QX
Secretary
Appointed 01 Jul 2004
Resigned 04 Jul 2006

Persons with significant control

1

Virgin Mobile Holdings (Uk) Limited

Active
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

157

Gazette Dissolved Voluntary
7 April 2020
GAZ2(A)GAZ2(A)
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
Dissolution Voluntary Strike Off Suspended
11 January 2020
SOAS(A)SOAS(A)
Change Registered Office Address Company With Date Old Address New Address
16 December 2019
AD01Change of Registered Office Address
Gazette Notice Voluntary
19 November 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
10 November 2019
DS01DS01
Resolution
31 October 2019
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
31 October 2019
SH19Statement of Capital
Legacy
31 October 2019
SH20SH20
Legacy
31 October 2019
CAP-SSCAP-SS
Capital Allotment Shares
26 October 2019
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
19 September 2019
AAAnnual Accounts
Legacy
19 September 2019
PARENT_ACCPARENT_ACC
Legacy
19 September 2019
GUARANTEE2GUARANTEE2
Legacy
19 September 2019
AGREEMENT2AGREEMENT2
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
Confirmation Statement With Updates
1 August 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
22 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2019
MR04Satisfaction of Charge
Legacy
17 July 2019
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2019
MR01Registration of a Charge
Legacy
16 November 2018
PARENT_ACCPARENT_ACC
Legacy
16 November 2018
AGREEMENT1AGREEMENT1
Confirmation Statement With Updates
1 August 2018
CS01Confirmation Statement
Legacy
20 June 2018
GUARANTEE1GUARANTEE1
Legacy
1 September 2017
PARENT_ACCPARENT_ACC
Legacy
1 September 2017
AGREEMENT1AGREEMENT1
Confirmation Statement With Updates
4 August 2017
CS01Confirmation Statement
Legacy
23 June 2017
GUARANTEE1GUARANTEE1
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2017
MR01Registration of a Charge
Legacy
16 August 2016
PARENT_ACCPARENT_ACC
Legacy
16 August 2016
AGREEMENT1AGREEMENT1
Confirmation Statement With Updates
5 August 2016
CS01Confirmation Statement
Legacy
15 July 2016
GUARANTEE1GUARANTEE1
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2016
MR01Registration of a Charge
Legacy
7 September 2015
PARENT_ACCPARENT_ACC
Legacy
7 September 2015
AGREEMENT1AGREEMENT1
Annual Return Company With Made Up Date Full List Shareholders
3 August 2015
AR01AR01
Legacy
30 June 2015
GUARANTEE1GUARANTEE1
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
6 February 2015
MR01Registration of a Charge
Legacy
22 September 2014
AGREEMENT1AGREEMENT1
Legacy
9 September 2014
PARENT_ACCPARENT_ACC
Annual Return Company With Made Up Date Full List Shareholders
7 August 2014
AR01AR01
Legacy
23 May 2014
GUARANTEE1GUARANTEE1
Termination Director Company With Name
14 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
14 April 2014
AP01Appointment of Director
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
Appoint Person Director Company With Name
20 December 2013
AP01Appointment of Director
Termination Director Company With Name
19 December 2013
TM01Termination of Director
Legacy
26 September 2013
PARENT_ACCPARENT_ACC
Legacy
26 September 2013
AGREEMENT1AGREEMENT1
Annual Return Company With Made Up Date Full List Shareholders
16 August 2013
AR01AR01
Legacy
18 June 2013
GUARANTEE1GUARANTEE1
Mortgage Create With Deed With Charge Number
14 June 2013
MR01Registration of a Charge
Change Person Director Company With Change Date
14 March 2013
CH01Change of Director Details
Appoint Person Director Company With Name
11 January 2013
AP01Appointment of Director
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2012
AR01AR01
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
23 November 2011
AP01Appointment of Director
Termination Director Company With Name
22 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
5 October 2011
AP01Appointment of Director
Termination Director Company With Name
5 October 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
22 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
31 March 2011
AD01Change of Registered Office Address
Legacy
15 March 2011
MG01MG01
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2010
AR01AR01
Legacy
8 July 2010
MG01MG01
Termination Director Company With Name
27 May 2010
TM01Termination of Director
Termination Secretary Company With Name
27 May 2010
TM02Termination of Secretary
Legacy
27 May 2010
MG02MG02
Appoint Person Secretary Company With Name
27 May 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
27 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
27 May 2010
AP01Appointment of Director
Termination Director Company With Name
27 May 2010
TM01Termination of Director
Legacy
27 May 2010
MG02MG02
Legacy
29 April 2010
MG01MG01
Resolution
26 January 2010
RESOLUTIONSResolutions
Legacy
22 January 2010
MG01MG01
Legacy
22 January 2010
MG01MG01
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
7 August 2009
363aAnnual Return
Accounts With Accounts Type Full
31 January 2009
AAAnnual Accounts
Legacy
2 September 2008
363aAnnual Return
Accounts With Accounts Type Full
8 November 2007
AAAnnual Accounts
Legacy
10 September 2007
363aAnnual Return
Legacy
5 April 2007
288cChange of Particulars
Legacy
4 April 2007
288cChange of Particulars
Legacy
17 February 2007
287Change of Registered Office
Legacy
14 December 2006
288aAppointment of Director or Secretary
Legacy
14 December 2006
288aAppointment of Director or Secretary
Legacy
14 December 2006
288bResignation of Director or Secretary
Legacy
14 December 2006
288bResignation of Director or Secretary
Legacy
11 December 2006
225Change of Accounting Reference Date
Legacy
3 October 2006
395Particulars of Mortgage or Charge
Resolution
2 October 2006
RESOLUTIONSResolutions
Resolution
2 October 2006
RESOLUTIONSResolutions
Legacy
2 October 2006
155(6)b155(6)b
Legacy
2 October 2006
155(6)a155(6)a
Accounts With Accounts Type Full
25 September 2006
AAAnnual Accounts
Auditors Resignation Company
15 September 2006
AUDAUD
Legacy
6 September 2006
403aParticulars of Charge Subject to s859A
Legacy
6 September 2006
363aAnnual Return
Legacy
21 July 2006
288aAppointment of Director or Secretary
Resolution
14 July 2006
RESOLUTIONSResolutions
Legacy
14 July 2006
288bResignation of Director or Secretary
Legacy
14 July 2006
288bResignation of Director or Secretary
Legacy
12 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 July 2005
AAAnnual Accounts
Legacy
2 March 2005
363sAnnual Return (shuttle)
Legacy
18 August 2004
288bResignation of Director or Secretary
Legacy
18 August 2004
288aAppointment of Director or Secretary
Statement Of Affairs
29 July 2004
SASA
Legacy
29 July 2004
88(2)R88(2)R
Legacy
20 July 2004
288aAppointment of Director or Secretary
Legacy
19 July 2004
287Change of Registered Office
Legacy
16 July 2004
395Particulars of Mortgage or Charge
Legacy
9 July 2004
288bResignation of Director or Secretary
Legacy
9 July 2004
288aAppointment of Director or Secretary
Legacy
9 July 2004
287Change of Registered Office
Resolution
6 July 2004
RESOLUTIONSResolutions
Legacy
6 July 2004
288aAppointment of Director or Secretary
Legacy
6 July 2004
288aAppointment of Director or Secretary
Resolution
29 June 2004
RESOLUTIONSResolutions
Resolution
29 June 2004
RESOLUTIONSResolutions
Legacy
29 June 2004
287Change of Registered Office
Legacy
29 June 2004
288bResignation of Director or Secretary
Legacy
29 June 2004
288bResignation of Director or Secretary
Legacy
29 June 2004
225Change of Accounting Reference Date
Memorandum Articles
29 June 2004
MEM/ARTSMEM/ARTS
Resolution
29 June 2004
RESOLUTIONSResolutions
Certificate Change Of Name Company
17 June 2004
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
20 February 2004
NEWINCIncorporation