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 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.
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 |