VMIH SUB LIMITED - LONDON


Company Profile Company Filings

Overview

VMIH SUB LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VMIH SUB LIMITED was incorporated 19 years ago on 17/12/2004 and has the registered number: 05316140. The accounts status is FILING EXEMPTION SUBS.

VMIH SUB LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RODERICK GREGOR MCNEIL Nov 1970 British Director 2020-03-09 CURRENT
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 CURRENT
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 CURRENT
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2004-12-21 UNTIL 2005-06-30 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Director 2005-06-30 UNTIL 2010-04-30 RESIGNED
VIRGIN MEDIA DIRECTORS LIMITED Corporate Director 2005-06-30 UNTIL 2010-04-30 RESIGNED
GILLIAN ELIZABETH JAMES Oct 1954 British Secretary 2004-12-21 UNTIL 2005-06-30 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2012-12-31 UNTIL 2014-03-31 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Secretary 2004-12-21 UNTIL 2005-06-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2004-12-17 UNTIL 2004-12-21 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2004-12-21 UNTIL 2005-06-30 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 UNTIL 2019-09-09 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2004-12-17 UNTIL 2004-12-21 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2005-06-30 UNTIL 2010-04-30 RESIGNED
MR WILLIAM THOMAS CASTELL Sep 1978 British Director 2019-09-09 UNTIL 2020-03-09 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2004-12-17 UNTIL 2004-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Media Senior Investments Limited 2016-10-19 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Virgin Media Investments Limited 2016-04-06 - 2016-10-19 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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