VIRGIN MEDIA SECURED FINANCE PLC
Active - Accounts Filed
General Information
NAME
VIRGIN MEDIA SECURED FINANCE PLC
COMPANY NUMBER
07108352
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/12/2009
(14 years and 11 months old)
WEBSITE
www.virginmedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
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
Telephone: 0520988
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 INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VIRGIN MEDIA SECURED FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIRGIN MEDIA SECURED FINANCE PLC?
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 SECURED FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN MEDIA SECURED FINANCE PLC?
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 Sep 1971 (age: 53) |
Active | Director |
Current: 72 Past: 20 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 70 Past: 33 |
View Report |
|
01/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2009 - Present (14 years and 11 months) Born in Oct 1961 |
Resigned | Director |
Current: 6 Past: 714 |
View Report |
|
18/12/2009 - Present (14 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 04/11/2021 | Gillian Elizabeth James (914773597) has left the board |
| 04/11/2021 | Mine Ozkan Hifzi (918216723) has left the board |
| 04/11/2021 | New Company Secretary Vivienne Aziba (928898635) Appointed |
| 04/11/2021 | New Company Secretary Vivienne Aziba (928898635) Appointed |
| 04/11/2021 | Mine Ozkan Hifzi (918216723) has left the board |
| 04/11/2021 | Gillian Elizabeth James (914773597) has left the board |
| 07/10/2021 | Caroline Bernadette Elizabeth Withers (924842494) has left the board |
| 07/10/2021 | Roderick Gregor McNeil (926796462) has left the board |
| 07/10/2021 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 07/10/2021 | New Board Member Mark David Hardman (920146884) Appointed |
| 03/03/2021 | New Board Member Luke Milner (927969713) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 18/10/2020 | New Accounts filed |
| 28/04/2020 | New Board Member Caroline Bernadette Elizabeth Withers (924842494) Appointed |
| 13/03/2020 | New Board Member Severina-Pompilia Pascu (926779716) Appointed |
| 13/03/2020 | Severina-Pompilia Pascu (926780955) has left the board |
| 12/03/2020 | William Thomas Castell (924842497) has left the board |
| 12/03/2020 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 09/03/2020 | New Board Member Severina-Pompilia Pascu (926780955) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | Change in Reg. Office |
| 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 |
| 19/07/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 28/07/2014 | New Accounts filed |
| 16/04/2014 | New Board Member Mine Ozkan Hifzi (918216723) Appointed |
| 16/04/2014 | Caroline Bernadette Elizabeth Withers (914013757) has left the board |
| 25/12/2013 | New Annual Return filed |
| 24/12/2013 | Robert Charles Gale (909695674) has left the board |
| 24/12/2013 | New Board Member Robert Dominic Dunn (917913402) Appointed |
| 10/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Board Member Caroline Bernadette Elizabeth Withers (914013757) Appointed |
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