CompanyTrack
V

VIRGIN MEDIA SENIOR SECURED NOTES ISSUER PLC

Dissolved Hook

Activities of head offices

Activities of head offices
V

VIRGIN MEDIA SENIOR SECURED NOTES ISSUER PLC

Activities of head offices

Founded 6 Nov 2017 Dissolved Hook, United Kingdom
Activities of head offices
Accounts Submitted 9 Nov 2017
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Media House Bartley Wood Business Park Hook Hampshire RG27 9UP United Kingdom

Credit Report

Discover VIRGIN MEDIA SENIOR SECURED NOTES ISSUER PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Gillian Elizabeth JamesSecretaryUnknownUnknown6 Nov 2017Active
Mine Ozkan HifziDirectorBritishEngland596 Nov 2017Active
Robert Dominic DunnDirectorBritishEngland596 Nov 2017Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Virgin Media Investment Holdings Limited

United Kingdom

Active
Notified 6 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK FINANCING II PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TELEFONICA O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
TELEFONICA S A spain
LIBERTY GLOBAL LTD bermuda
VIRGIN MEDIA SENIOR SECURED NOTES ISSUER PLC Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2019GazetteGazette Dissolved VoluntaryView(1 page)
27 Nov 2018GazetteGazette Notice VoluntaryView(1 page)
14 Nov 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
14 Nov 2017ReregistrationApplication Trading CertificateView(3 pages)
14 Nov 2017IncorporationCommence business and borrowView(1 page)
12 Feb 2019 Gazette

Gazette Dissolved Voluntary

27 Nov 2018 Gazette

Gazette Notice Voluntary

14 Nov 2018 Dissolution

Dissolution Application Strike Off Company

14 Nov 2017 Reregistration

Application Trading Certificate

14 Nov 2017 Incorporation

Commence business and borrow

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 12 Feb 2019

Gazette Notice Voluntary

7 years ago on 27 Nov 2018

Dissolution Application Strike Off Company

7 years ago on 14 Nov 2018

Application Trading Certificate

8 years ago on 14 Nov 2017

Commence business and borrow

8 years ago on 14 Nov 2017