VIRGIN MEDIA PAYMENTS LTD
Active - Accounts Filed
General Information
NAME
VIRGIN MEDIA PAYMENTS LTD
COMPANY NUMBER
06024812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/2006
(17 years and 11 months old)
WEBSITE
http://www.virginmediabusiness.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG2 6UU
Telephone: 08000520988
TPS: No
500 Brook Drive
READING
RG2 6UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN MEDIA LIMITED | Active - Accounts Filed | View Report |
| VIRGIN MEDIA PAYMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIRGIN MEDIA PAYMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRGIN MEDIA PAYMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN MEDIA PAYMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 78 Past: 64 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Enrique Medina Malo (916439619) Appointed |
| 17/05/2022 | Julia Louise Boyle (928798033) has left the board |
| 16/05/2022 | Mark David Hardman (920146884) has left the board |
| 13/05/2022 | New Board Member Enrique Medina Malo (929537067) Appointed |
| 06/05/2022 | New Board Member Enrique Medina Malo (929537388) Appointed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 06/11/2021 | Gillian Elizabeth James (907213966) has left the board |
| 06/11/2021 | Gillian Elizabeth James (907213966) has left the board |
| 04/11/2021 | Mine Ozkan Hifzi (918216723) has left the board |
| 04/11/2021 | Mine Ozkan Hifzi (918216723) has left the board |
| 21/10/2021 | New Accounts filed |
| 07/10/2021 | Caroline Bernadette Elizabeth Withers (924842494) has left the board |
| 07/10/2021 | New Board Member Lutz Markus Schuler (925057594) Appointed |
| 07/10/2021 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 07/10/2021 | New Board Member Mark David Hardman (920146884) Appointed |
| 07/10/2021 | Roderick Gregor McNeil (926796462) has left the board |
| 07/10/2021 | New Board Member Patricia Cobian (916437069) Appointed |
| 05/10/2021 | New Board Member Lutz Markus Schuler (925057594) Appointed |
| 05/10/2021 | New Board Member Mark David Hardman (920146884) Appointed |
| 05/10/2021 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 05/10/2021 | Roderick Gregor McNeil (926796462) has left the board |
| 05/10/2021 | Caroline Bernadette Elizabeth Withers (924842494) has left the board |
| 05/10/2021 | New Board Member Patricia Cobian (916437069) Appointed |
| 03/03/2021 | New Board Member Luke Milner (927969713) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 28/04/2020 | New Board Member Caroline Bernadette Elizabeth Withers (924842494) Appointed |
| 13/03/2020 | Severina-Pompilia Pascu (926780960) has left the board |
| 13/03/2020 | New Board Member Severina-Pompilia Pascu (926779716) Appointed |
| 12/03/2020 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 12/03/2020 | William Thomas Castell (924842497) has left the board |
| 09/03/2020 | New Board Member Severina-Pompilia Pascu (926780960) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | Change in Reg. Office |
| 08/10/2019 | New Accounts filed |
| 11/09/2019 | New Board Member William Thomas Castell (924842497) Appointed |
| 11/09/2019 | Robert Dominic Dunn (917913402) has left the board |
| 08/08/2019 | Andrea Clare Murray (919615025) has left the board |
| 23/07/2019 | New Board Member Andrea Clare Murray (919615025) Appointed |
| 17/06/2019 | Thomas Mockridge (917914576) has left the board |
| 06/01/2019 | New Confirmation Statement filed |
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