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VIRGIN MEDIA FINANCE PLC - 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Company Information
- Company registration number
- 05061787
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 500 Brook Drive
- Reading
- RG2 6UU
- United Kingdom 500 Brook Drive, Reading, RG2 6UU, United Kingdom UK
Management
- Managing Directors
- BOYLE, Julia Louise
- HARDMAN, Mark David
- Company secretaries
- AZIBA, Vivienne
Company Details
- Type of Business
- plc
- Incorporated
- 2004-03-03
- Age Of Company 2004-03-03 20 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Virgin Media Communications Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NTL CABLE PLC
- Legal Entity Identifier (LEI)
- 2138001LVYC87DDHT482
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-03
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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VIRGIN MEDIA FINANCE PLC Company Description
- VIRGIN MEDIA FINANCE PLC is a plc registered in United Kingdom with the Company reg no 05061787. Its current trading status is "live". It was registered 2004-03-03. It was previously called NTL CABLE PLC. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-03.It can be contacted at 500 Brook Drive .
Get VIRGIN MEDIA FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virgin Media Finance Plc - 500 Brook Drive, Reading, RG2 6UU, United Kingdom
- 2004-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-08) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-12-01) - CS01
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accounts-with-accounts-type-full (2023-07-07) - AA
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change-person-secretary-company-with-change-date (2023-05-26) - CH03
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confirmation-statement-with-no-updates (2023-03-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-18) - AA
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confirmation-statement-with-no-updates (2022-03-04) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-11-01) - AP03
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termination-secretary-company-with-name-termination-date (2021-11-01) - TM02
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-08) - MR01
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termination-director-company-with-name-termination-date (2021-06-04) - TM01
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change-person-director-company-with-change-date (2021-05-06) - CH01
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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accounts-with-accounts-type-group (2021-08-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-03) - MR01
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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mortgage-satisfy-charge-full (2020-04-01) - MR04
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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accounts-with-accounts-type-group (2020-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-09) - AA
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capital-allotment-shares (2019-01-09) - SH01
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confirmation-statement-with-updates (2019-03-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-24) - MR01
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-10) - MR01
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appoint-person-director-company-with-name-date (2019-07-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-05) - MR01
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-29) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
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change-to-a-person-with-significant-control (2019-12-16) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-05) - CS01
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accounts-with-accounts-type-group (2018-07-05) - AA
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capital-cancellation-shares (2018-11-09) - SH06
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resolution (2018-12-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-07) - MR01
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confirmation-statement-with-updates (2017-03-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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accounts-with-accounts-type-group (2017-07-13) - AA
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change-person-director-company-with-change-date (2017-06-29) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-06) - MR01
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accounts-with-accounts-type-group (2015-07-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-02) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-10) - MR01
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appoint-person-director-company-with-name (2014-04-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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auditors-resignation-company (2014-06-18) - AUD
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termination-director-company-with-name (2014-04-14) - TM01
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miscellaneous (2014-09-12) - MISC
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accounts-with-accounts-type-group (2014-07-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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appoint-person-director-company-with-name (2013-06-19) - AP01
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change-person-director-company-with-change-date (2013-03-14) - CH01
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termination-director-company-with-name (2013-01-11) - TM01
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appoint-person-director-company-with-name (2013-01-11) - AP01
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accounts-with-accounts-type-group (2013-07-01) - AA
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appoint-person-director-company-with-name (2013-06-18) - AP01
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mortgage-create-with-deed-with-charge-number (2013-06-14) - MR01
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termination-director-company-with-name (2013-12-19) - TM01
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appoint-person-director-company-with-name (2013-11-25) - AP01
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change-person-director-company-with-change-date (2013-11-06) - CH01
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legacy (2013-10-03) - PARENT_ACC
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legacy (2013-09-26) - PARENT_ACC
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-02-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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termination-director-company-with-name (2012-03-05) - TM01
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appoint-person-director-company-with-name (2012-02-22) - AP01
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accounts-with-accounts-type-group (2012-07-03) - AA
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change-person-director-company-with-change-date (2012-02-01) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-22) - AP01
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termination-director-company-with-name (2011-11-22) - TM01
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termination-director-company-with-name (2011-09-22) - TM01
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termination-secretary-company-with-name (2011-09-22) - TM02
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appoint-person-director-company-with-name (2011-09-22) - AP01
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accounts-with-accounts-type-group (2011-08-23) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-31) - AD01
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legacy (2011-03-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
keyboard_arrow_right 2010
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legacy (2010-05-26) - MG02
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accounts-with-accounts-type-group (2010-06-30) - AA
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legacy (2010-05-05) - MG01
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legacy (2010-04-29) - MG01
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legacy (2010-04-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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legacy (2010-01-22) - MG01
keyboard_arrow_right 2009
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legacy (2009-03-04) - 363a
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accounts-with-accounts-type-group (2009-08-02) - AA
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-08-01) - AA
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legacy (2008-03-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-12) - 363a
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legacy (2007-09-03) - 88(2)R
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accounts-with-accounts-type-group (2007-08-02) - AA
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legacy (2007-02-18) - 287
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memorandum-articles (2007-02-15) - MEM/ARTS
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certificate-change-of-name-company (2007-02-08) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-03-10) - 395
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legacy (2006-04-04) - 363a
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legacy (2006-04-21) - 403a
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legacy (2006-01-20) - 288c
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legacy (2006-06-29) - 395
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legacy (2006-12-21) - 403a
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accounts-with-accounts-type-group (2006-10-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-21) - AA
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legacy (2005-12-13) - 288c
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legacy (2005-07-05) - 244
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legacy (2005-04-04) - 363a
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legacy (2005-02-15) - 88(2)R
keyboard_arrow_right 2004
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resolution (2004-04-14) - RESOLUTIONS
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incorporation-company (2004-03-03) - NEWINC
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application-to-commence-business (2004-03-05) - 117
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certificate-authorisation-to-commence-business-borrow (2004-03-05) - CERT8
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certificate-change-of-name-company (2004-03-05) - CERTNM
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memorandum-articles (2004-03-11) - MEM/ARTS
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legacy (2004-03-17) - 225
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legacy (2004-04-21) - 395
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legacy (2004-04-20) - 288a
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legacy (2004-09-13) - 288b
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legacy (2004-11-01) - 288b
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legacy (2004-03-19) - 288a
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legacy (2004-04-13) - 288a
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legacy (2004-04-14) - 123