This company is commonly known as Virgin Media Secured Finance Plc. The company was founded 14 years ago and was given the registration number 07108352. The firm's registered office is in READING. You can find them at 500 Brook Drive, , Reading, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | VIRGIN MEDIA SECURED FINANCE PLC |
|---|---|---|
| Company Number | : | 07108352 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 500 Brook Drive, Reading, United Kingdom, RG2 6UU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Secretary | 01 November 2021 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 01 October 2021 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 01 October 2021 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Secretary | 18 December 2009 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 09 September 2019 | Active |
| Media House, Bartley Wood Business Park, Hook, RG27 9UP | Director | 29 November 2013 | Active |
| Media House, Bartley Wood Business Park, Hook, RG27 9UP | Director | 18 December 2009 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 31 March 2014 | Active |
| 160, Great Portland Street, London, England, W1W 5QA | Director | 18 December 2009 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 09 March 2020 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 01 March 2021 | Active |
| Media House, Bartley Wood Business Park, Hook, RG27 9UP | Director | 18 July 2019 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 03 March 2020 | Active |
| Media House, Bartley Wood Business Park, Hook, RG27 9UP | Director | 16 September 2011 | Active |
| Media House, Bartley Wood Business Park, Hook, RG27 9UP | Director | 16 September 2011 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 23 April 2020 | Active |
| Media House, Bartley Wood Business Park, Hook, RG27 9UP | Director | 31 December 2012 | Active |
| Virgin Media Investment Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 500, Brook Drive, Reading, United Kingdom, RG2 6UU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Change person director company with change date. | Download |
| 2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-26 | Officers | Change person secretary company with change date. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-26 | Accounts | Legacy. | Download |
| 2021-07-26 | Other | Legacy. | Download |
| 2021-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-12 | Other | Legacy. | Download |
| 2021-07-12 | Accounts | Legacy. | Download |
| 2021-07-12 | Accounts | Legacy. | Download |
| 2021-07-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-02 | Other | Legacy. | Download |
| 2021-06-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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