Introduction
Watch Company
V
VIRGIN MEDIA TRADE RECEIVABLES FINANCING PLC
VIRGIN MEDIA TRADE RECEIVABLES FINANCING PLC is an active company incorporated on 4 October 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VIRGIN MEDIA TRADE RECEIVABLES FINANCING PLC was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12244014
PLC Company
Age
6 Years
Incorporated 4 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
C/O Tmf Group, 13th Floor One Angel Court London, EC2R 7HJ,
Previous Addresses
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 12 November 2019To: 24 July 2023
20 Farringdon Street London EC4A 4AB United Kingdom
From: 4 October 2019To: 12 November 2019
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 04 Oct 2019
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
04 Oct 2019
Active
KHAN, Ejaz
Active13th Floor, LondonEC2R 7HJ
Born June 1970
Director
Appointed 02 May 2025
KHAN, Ejaz
13th Floor, LondonEC2R 7HJ
Born June 1970
Director
02 May 2025
Active
JOINT CORPORATE SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate director
Appointed 04 Oct 2019
JOINT CORPORATE SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate director
04 Oct 2019
Active
TMF CORPORATE DIRECTORS LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate director
Appointed 04 Oct 2019
TMF CORPORATE DIRECTORS LIMITED
13th Floor, LondonEC2R 7HJ
Corporate director
04 Oct 2019
Active
SAVJANI, Nita Ramesh
Resigned13th Floor, LondonEC2R 7HJ
Born October 1980
Director
Appointed 04 Oct 2019
Resigned 02 May 2025
SAVJANI, Nita Ramesh
13th Floor, LondonEC2R 7HJ
Born October 1980
Director
04 Oct 2019
Resigned 02 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tmf Trustee Limited
Active13th Floor, LondonEC2R 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2019
Tmf Trustee Limited
13th Floor, LondonEC2R 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2019
Active
Filing History
27
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
12 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2025
25 September 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
25 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2023
25 September 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
25 September 2023
25 September 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 September 2023
25 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 September 2023
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2023
1 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 July 2021
12 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2020
12 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2019