VIRGIN MEDIA FINCO LIMITED
Active - Accounts Filed
General Information
NAME
VIRGIN MEDIA FINCO LIMITED
COMPANY NUMBER
08045612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/04/2012
(12 years and 6 months old)
WEBSITE
www.virginmedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG2 6UU
Telephone: 08000643836
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 |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 14/07/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 14/07/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VIRGIN MEDIA FINCO LIMITED | Active - Accounts Filed | View Report |
| VIRGIN MEDIA FINCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIRGIN MEDIA FINCO LIMITED?
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 FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN MEDIA FINCO LIMITED?
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: 78 Past: 64 |
View Report |
|
25/04/2012 - Present (12 years and 6 months) Born in Jul 1970 |
Resigned | Director |
Current: 1 Past: 342 |
View Report |
|
25/04/2012 - Present (12 years and 6 months) Born in Apr 1960 |
Resigned | Director |
Current: 6 Past: 437 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 14/07/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 14/07/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 14/07/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 08/03/2024 | Change of director’s details (CH01) | officers | |
| 01/12/2023 | Confirmation Statement (CS01) | other | |
| 17/07/2023 | Annual Accounts. (AA) | accounts | |
| 05/07/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 05/07/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 05/07/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 09/06/2023 | Change of corporate secretary’s details (CH04) | officers | |
| 03/05/2023 | Confirmation Statement (CS01) | other | |
| 29/09/2022 | Annual Accounts. (AA) | accounts | |
| 08/09/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 08/09/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 08/09/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 09/05/2022 | Confirmation Statement (CS01) | other | |
| 15/11/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 15/11/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 09/11/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 09/11/2021 | Annual Accounts. (AA) | accounts | |
| 04/11/2021 | Appointment of corporate secretary (AP04) | officers | |
| 02/11/2021 | Termination of appointment of secretary (TM02) | officers | |
| 01/11/2021 | Termination of appointment of director (TM01) | officers | |
| 14/10/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 05/10/2021 | Appointment of director (AP01) | officers | |
| 05/10/2021 | Appointment of director (AP01) | officers | |
| 05/10/2021 | Termination of appointment of director (TM01) | officers | |
| 05/10/2021 | Termination of appointment of director (TM01) | officers | |
| 31/08/2021 | Termination of appointment of director (TM01) | officers | |
| 02/07/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 05/05/2021 | Change of director’s details (CH01) | officers | |
| 26/04/2021 | Confirmation Statement (CS01) | other | |
| 01/03/2021 | Appointment of director (AP01) | officers | |
| 25/11/2020 | Termination of appointment of director (TM01) | officers | |
| 27/10/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 27/10/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 27/10/2020 | Annual Accounts. (AA) | accounts | |
| 03/07/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 27/04/2020 | Confirmation Statement (CS01) | other | |
| 24/04/2020 | Appointment of director (AP01) | officers | |
| 10/03/2020 | Appointment of director (AP01) | officers | |
| 10/03/2020 | Termination of appointment of director (TM01) | officers | |
| 05/03/2020 | Appointment of director (AP01) | officers | |
| 16/12/2019 | Change of registered office address (AD01) | registeredAddress | |
| 16/12/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 09/09/2019 | Appointment of director (AP01) | officers | |
| 09/09/2019 | Termination of appointment of director (TM01) | officers | |
| 22/07/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 22/07/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 22/07/2019 | Annual Accounts. (AA) | accounts | |
| 20/06/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 25/04/2019 | Confirmation Statement (CS01) | other | |
| 10/07/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 10/07/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 10/07/2018 | Annual Accounts. (AA) | accounts | |
| 20/06/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 26/04/2018 | Confirmation Statement (CS01) | other | |
| 05/09/2017 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 05/09/2017 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 05/09/2017 | Annual Accounts. (AA) | accounts | |
| 23/06/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 27/04/2017 | Confirmation Statement (CS01) | other | |
| 12/09/2016 | Annual Accounts. (AA) | accounts | |
| 19/08/2016 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 19/08/2016 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 05/07/2016 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 27/04/2016 | Annual Return (AR01) | returns | |
| 14/09/2015 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 14/09/2015 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 14/09/2015 | Annual Accounts. (AA) | accounts | |
| 01/07/2015 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 28/04/2015 | Annual Return (AR01) | returns | |
| 02/09/2014 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 02/09/2014 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 02/09/2014 | Annual Accounts. (AA) | accounts | |
| 18/06/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 23/05/2014 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 02/05/2014 | Annual Return (AR01) | returns | |
| 14/04/2014 | Appointment of director (AP01) | officers | |
| 14/04/2014 | Termination of appointment of director (TM01) | officers | |
| 19/12/2013 | Termination of appointment of director (TM01) | officers | |
| 19/12/2013 | Appointment of director (AP01) | officers | |
| 27/09/2013 | Annual Accounts. (AA) | accounts | |
| 27/09/2013 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 27/09/2013 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 24/06/2013 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 30/04/2013 | Annual Return (AR01) | returns | |
| 14/03/2013 | Change of director’s details (CH01) | officers | |
| 11/01/2013 | Appointment of director (AP01) | officers | |
| 11/01/2013 | Termination of appointment of director (TM01) | officers | |
| 26/04/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/04/2012 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 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 (916864329) has left the board |
| 06/11/2021 | Gillian Elizabeth James (916864329) 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 |
| 07/10/2021 | New Board Member Mark David Hardman (920146884) Appointed |
| 07/10/2021 | Caroline Bernadette Elizabeth Withers (924842494) has left the board |
| 07/10/2021 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 07/10/2021 | Roderick Gregor McNeil (926796462) has left the board |
| 30/04/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Luke Milner (927969713) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement 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 (926780886) has left the board |
| 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 (926780886) Appointed |
| 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 |
| 26/07/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 16/04/2014 | Caroline Bernadette Elizabeth Withers (914013757) has left the board |
| 16/04/2014 | New Board Member Mine Ozkan Hifzi (918216723) Appointed |
| 24/12/2013 | Robert Charles Gale (909695674) has left the board |
| 24/12/2013 | New Board Member Robert Dominic Dunn (917913402) Appointed |
| 03/10/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
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