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VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED - 500 Brook Drive, Reading, RG2 6UU, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03173552
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 500 Brook Drive
- Reading
- RG2 6UU
- United Kingdom 500 Brook Drive, Reading, RG2 6UU, United Kingdom UK
Management
- Geschäftsführung
- BOYLE, Julia Louise
- HARDMAN, Mark David
- Prokuristen
- VMED O2 SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.03.1996
- Alter der Firma 1996-03-15 28 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Vmed O2 Uk Holdco 4 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NTL INVESTMENT HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300ZM1VNUHR0FX008
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-15
- Jahresmeldung
- Fälligkeit: 2025-03-29
- Letzte Einreichung: 2024-03-15
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VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED Firmenbeschreibung
- VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03173552. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.03.1996 registriert. VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NTL INVESTMENT HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.03.2012.Die Firma kann schriftlich über 500 Brook Drive erreicht werden.
Jetzt sichern VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Virgin Media Investment Holdings Limited - 500 Brook Drive, Reading, RG2 6UU, United Kingdom, Grossbritannien
- 1996-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-22) - CS01
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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-no-updates (2023-03-15) - CS01
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change-corporate-secretary-company-with-change-date (2023-06-09) - CH04
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accounts-with-accounts-type-full (2023-07-07) - AA
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legacy (2023-09-28) - CAP-SS
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resolution (2023-09-28) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-09-28) - SH19
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legacy (2023-09-28) - SH20
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notification-of-a-person-with-significant-control (2023-11-28) - PSC02
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cessation-of-a-person-with-significant-control (2023-11-28) - PSC07
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resolution (2023-12-09) - RESOLUTIONS
-
confirmation-statement-with-updates (2023-12-16) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-01) - AA
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confirmation-statement-with-no-updates (2022-05-09) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-11-02) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-07) - MR01
-
change-person-director-company-with-change-date (2021-05-05) - CH01
-
confirmation-statement-with-no-updates (2021-03-15) - CS01
-
appoint-person-director-company-with-name-date (2021-03-01) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-20) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-12) - MR01
-
termination-director-company-with-name-termination-date (2021-11-01) - TM01
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appoint-corporate-secretary-company-with-name-date (2021-11-04) - AP04
-
termination-director-company-with-name-termination-date (2021-10-05) - TM01
-
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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accounts-with-accounts-type-full (2021-10-15) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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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 (2020-03-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
-
confirmation-statement-with-updates (2020-03-27) - CS01
-
accounts-with-accounts-type-full (2020-10-27) - AA
-
termination-director-company-with-name-termination-date (2020-11-25) - TM01
-
appoint-person-director-company-with-name-date (2020-04-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-03) - MR01
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-01-28) - SH01
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confirmation-statement-with-updates (2019-03-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-24) - MR01
-
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
-
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 (2019-06-13) - TM01
-
accounts-with-accounts-type-full (2019-08-08) - AA
-
termination-director-company-with-name-termination-date (2019-09-09) - TM01
-
appoint-person-director-company-with-name-date (2019-09-09) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-29) - MR01
-
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
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
keyboard_arrow_right 2018
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resolution (2018-12-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
-
accounts-with-accounts-type-full (2018-07-03) - AA
-
confirmation-statement-with-no-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-07) - MR01
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
-
confirmation-statement-with-updates (2017-03-28) - CS01
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change-person-director-company-with-change-date (2017-06-29) - CH01
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accounts-with-accounts-type-full (2017-08-31) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-12) - 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 (2016-04-19) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-06) - MR01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
-
termination-director-company-with-name-termination-date (2015-02-25) - TM01
-
capital-allotment-shares (2015-03-18) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-01) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01
-
accounts-with-accounts-type-full (2015-09-28) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
-
mortgage-create-with-deed-with-charge-number (2014-04-02) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-04-10) - MR01
-
accounts-with-accounts-type-full (2014-09-24) - AA
-
termination-director-company-with-name (2014-04-14) - TM01
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auditors-resignation-company (2014-06-18) - AUD
-
appoint-person-director-company-with-name (2014-04-14) - AP01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-14) - MR01
-
appoint-person-director-company-with-name (2013-01-11) - AP01
-
termination-director-company-with-name (2013-01-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
-
capital-allotment-shares (2013-06-12) - SH01
-
appoint-person-director-company-with-name (2013-06-18) - AP01
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change-person-director-company-with-change-date (2013-03-14) - CH01
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second-filing-of-form-with-form-type (2013-07-01) - RP04
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
termination-director-company-with-name (2013-12-19) - TM01
-
change-person-director-company-with-change-date (2013-11-06) - CH01
-
appoint-person-director-company-with-name (2013-11-25) - AP01
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appoint-person-director-company-with-name (2013-06-19) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-27) - AP01
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change-person-director-company-with-change-date (2012-01-31) - CH01
-
appoint-person-director-company-with-name (2012-02-06) - AP01
-
change-person-secretary-company-with-change-date (2012-02-02) - CH03
-
termination-director-company-with-name (2012-03-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
-
accounts-with-accounts-type-full (2012-09-25) - AA
-
termination-director-company-with-name (2012-03-05) - TM01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-08-05) - AP01
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legacy (2011-03-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-03-31) - AD01
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resolution (2011-04-04) - RESOLUTIONS
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termination-director-company-with-name (2011-09-05) - TM01
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termination-secretary-company-with-name (2011-09-22) - TM02
-
appoint-person-director-company-with-name (2011-09-22) - AP01
-
termination-director-company-with-name (2011-09-22) - TM01
-
accounts-with-accounts-type-full (2011-09-26) - AA
-
termination-director-company-with-name (2011-11-22) - TM01
-
appoint-person-director-company-with-name (2011-11-22) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
-
legacy (2010-02-24) - MG01
-
legacy (2010-02-11) - MG01
-
resolution (2010-01-26) - RESOLUTIONS
-
legacy (2010-01-22) - MG01
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legacy (2010-01-14) - MG02
-
legacy (2010-04-29) - MG01
-
termination-director-company-with-name (2010-09-16) - TM01
-
termination-director-company-with-name (2010-05-13) - TM01
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accounts-with-accounts-type-full (2010-10-03) - AA
-
termination-director-company (2010-05-13) - TM01
-
legacy (2010-06-01) - MG02
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legacy (2010-05-26) - MG02
-
legacy (2010-07-08) - MG01
-
legacy (2010-05-21) - MG04
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-28) - CH01
-
legacy (2009-08-11) - 288a
-
legacy (2009-05-29) - 395
-
legacy (2009-03-18) - 363a
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
-
legacy (2009-11-05) - MG01
-
change-person-director-company-with-change-date (2009-10-31) - CH01
-
change-person-secretary-company-with-change-date (2009-11-12) - CH03
-
change-person-director-company-with-change-date (2009-11-12) - CH01
-
change-person-director-company-with-change-date (2009-11-06) - CH01
-
accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
-
legacy (2008-03-27) - 403a
-
legacy (2008-03-25) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-11) - 363a
-
accounts-with-accounts-type-full (2007-12-02) - AA
-
legacy (2007-09-03) - 88(2)R
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accounts-with-accounts-type-full (2007-04-18) - AA
-
memorandum-articles (2007-02-26) - MEM/ARTS
-
certificate-change-of-name-company (2007-02-19) - CERTNM
-
legacy (2007-02-17) - 287
keyboard_arrow_right 2006
-
legacy (2006-04-04) - 363a
-
legacy (2006-12-21) - 403a
-
legacy (2006-06-29) - 395
-
legacy (2006-04-21) - 403a
-
legacy (2006-03-10) - 395
-
accounts-with-accounts-type-full (2006-02-05) - AA
-
legacy (2006-01-20) - 288c
keyboard_arrow_right 2005
-
legacy (2005-08-18) - 244
-
legacy (2005-12-13) - 288c
-
legacy (2005-06-02) - 395
-
legacy (2005-04-04) - 363a
-
legacy (2005-02-15) - 88(2)R
-
accounts-with-accounts-type-full (2005-07-19) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-01) - 288b
-
legacy (2004-09-24) - 288b
-
legacy (2004-09-27) - 244
-
legacy (2004-01-11) - 288b
-
legacy (2004-02-12) - 88(2)R
-
legacy (2004-04-02) - 363a
-
legacy (2004-04-13) - 288a
-
legacy (2004-04-20) - 288a
-
legacy (2004-05-14) - 395
-
accounts-with-accounts-type-full (2004-06-22) - AA
-
legacy (2004-06-28) - 403a
-
legacy (2004-09-22) - 288b
-
legacy (2004-04-22) - 395
keyboard_arrow_right 2003
-
legacy (2003-05-11) - 288b
-
legacy (2003-01-20) - 88(2)R
-
legacy (2003-01-24) - 288a
-
legacy (2003-01-24) - 288b
-
legacy (2003-04-02) - 88(2)O
-
legacy (2003-04-06) - 363a
-
legacy (2003-05-20) - 288a
-
resolution (2003-11-06) - RESOLUTIONS
-
legacy (2003-10-10) - 244
-
legacy (2003-10-14) - 288b
-
legacy (2003-11-06) - 122
-
memorandum-articles (2003-11-06) - MEM/ARTS
-
legacy (2003-11-17) - 88(2)R
-
legacy (2003-12-29) - 288a
-
accounts-with-accounts-type-full (2003-09-08) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-18) - 288b
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miscellaneous (2002-01-15) - MISC
-
legacy (2002-02-12) - 288b
-
legacy (2002-03-18) - 288a
-
accounts-with-accounts-type-full (2002-10-11) - AA
-
legacy (2002-03-27) - 288a
-
legacy (2002-04-15) - 363a
-
legacy (2002-05-13) - 288b
-
legacy (2002-09-23) - 244
keyboard_arrow_right 2001
-
legacy (2001-01-10) - 288a
-
accounts-with-accounts-type-full (2001-02-02) - AA
-
legacy (2001-02-23) - 395
-
legacy (2001-03-01) - 288a
-
legacy (2001-04-03) - 363a
-
legacy (2001-05-08) - 88(2)R
-
legacy (2001-08-29) - 244
-
legacy (2001-10-03) - 395
-
legacy (2001-11-27) - 88(2)R
-
statement-of-affairs (2001-11-27) - SA
-
statement-of-affairs (2001-05-08) - SA
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 88(2)R
-
legacy (2000-09-27) - 287
-
accounts-with-accounts-type-full (2000-02-02) - AA
-
legacy (2000-06-12) - 363a
-
resolution (2000-09-25) - RESOLUTIONS
-
legacy (2000-09-27) - 288a
-
legacy (2000-12-10) - 288b
-
legacy (2000-10-30) - 244
-
legacy (2000-11-01) - 288c
-
legacy (2000-11-21) - 288c
-
legacy (2000-12-07) - 288a
-
legacy (2000-12-13) - 288b
-
legacy (2000-10-03) - 395
keyboard_arrow_right 1999
-
legacy (1999-01-26) - 88(2)P
-
statement-of-affairs (1999-01-26) - SA
-
legacy (1999-03-29) - 363a
-
accounts-amended-with-accounts-type-full-group (1999-04-07) - AAMD
-
legacy (1999-05-24) - 287
-
legacy (1999-08-11) - 403a
-
statement-of-affairs (1999-08-25) - SA
-
resolution (1999-08-25) - RESOLUTIONS
-
legacy (1999-10-13) - 288b
-
legacy (1999-10-13) - 288a
-
legacy (1999-11-02) - 244
-
legacy (1999-11-23) - 88(2)R
-
legacy (1999-08-25) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-07-06) - 287
-
legacy (1998-04-20) - 88(2)R
-
legacy (1998-07-06) - 288b
-
legacy (1998-03-16) - 363a
-
legacy (1998-07-15) - 288a
-
accounts-with-accounts-type-full-group (1998-11-02) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-06) - 403a
-
accounts-with-accounts-type-full-group (1997-10-31) - AA
-
legacy (1997-10-30) - 395
-
resolution (1997-08-15) - RESOLUTIONS
-
legacy (1997-04-17) - 363a
keyboard_arrow_right 1996
-
legacy (1996-06-19) - 288
-
legacy (1996-04-10) - 395
-
legacy (1996-03-29) - 288
-
legacy (1996-03-29) - 287
-
resolution (1996-07-09) - RESOLUTIONS
-
certificate-change-of-name-company (1996-07-26) - CERTNM
-
legacy (1996-07-09) - 224
-
legacy (1996-07-09) - 288
-
legacy (1996-08-11) - 288
-
legacy (1996-08-13) - 287
-
legacy (1996-08-22) - 88(2)R
-
legacy (1996-10-21) - 288a
-
legacy (1996-10-21) - 287
-
incorporation-company (1996-03-15) - NEWINC