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VIRGIN MEDIA PCHC LIMITED - 500 Brook Drive, Reading, RG2 6UU, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01733724
- 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
- 22.06.1983
- Alter der Firma 1983-06-22 40 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- Virgin Media Operations Limited
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FLEXTECH T LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-10-14
- Letzte Einreichung: 2021-09-30
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VIRGIN MEDIA PCHC LIMITED Firmenbeschreibung
- VIRGIN MEDIA PCHC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01733724. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.06.1983 registriert. VIRGIN MEDIA PCHC LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FLEXTECH T LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 500 Brook Drive erreicht werden.
Jetzt sichern VIRGIN MEDIA PCHC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Virgin Media Pchc Limited - 500 Brook Drive, Reading, RG2 6UU, United Kingdom, Grossbritannien
- 1983-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2021
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legacy (2021-02-23) - PARENT_ACC
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legacy (2021-02-23) - AGREEMENT1
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legacy (2021-11-15) - PARENT_ACC
-
legacy (2021-11-15) - AGREEMENT1
-
legacy (2021-11-10) - AGREEMENT1
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appoint-corporate-secretary-company-with-name-date (2021-11-04) - AP04
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termination-secretary-company-with-name-termination-date (2021-11-02) - TM02
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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legacy (2021-10-19) - PARENT_ACC
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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legacy (2021-07-21) - GUARANTEE1
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change-person-director-company-with-change-date (2021-05-05) - CH01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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appoint-person-director-company-with-name-date (2020-03-05) - 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 (2020-04-24) - AP01
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legacy (2020-08-12) - GUARANTEE1
-
confirmation-statement-with-no-updates (2020-09-30) - CS01
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-01-08) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-08) - PSC07
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legacy (2019-06-19) - GUARANTEE1
-
legacy (2019-07-22) - AGREEMENT2
-
legacy (2019-07-22) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2019-09-09) - TM01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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legacy (2019-09-23) - AGREEMENT2
-
legacy (2019-09-23) - GUARANTEE2
-
legacy (2019-09-23) - PARENT_ACC
-
accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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confirmation-statement-with-updates (2019-09-30) - CS01
-
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
keyboard_arrow_right 2018
-
legacy (2018-06-20) - GUARANTEE1
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confirmation-statement-with-updates (2018-10-01) - CS01
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legacy (2018-11-16) - PARENT_ACC
-
legacy (2018-11-16) - AGREEMENT1
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-04) - CS01
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resolution (2017-09-15) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-04) - AA
-
legacy (2017-09-04) - PARENT_ACC
-
legacy (2017-09-04) - AGREEMENT2
-
legacy (2017-06-22) - GUARANTEE2
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-06) - SH01
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legacy (2016-07-04) - GUARANTEE2
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legacy (2016-08-17) - AGREEMENT2
-
legacy (2016-08-17) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-06) - AA
-
resolution (2016-12-14) - RESOLUTIONS
-
legacy (2016-12-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-14) - SH19
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legacy (2016-12-14) - SH20
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confirmation-statement-with-updates (2016-10-07) - CS01
keyboard_arrow_right 2015
-
legacy (2015-09-21) - AGREEMENT2
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legacy (2015-06-30) - GUARANTEE2
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legacy (2015-09-21) - PARENT_ACC
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mortgage-satisfy-charge-full (2015-11-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-17) - AA
-
legacy (2014-09-17) - PARENT_ACC
-
legacy (2014-09-17) - AGREEMENT2
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auditors-resignation-company (2014-06-17) - AUD
-
legacy (2014-05-23) - GUARANTEE2
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termination-director-company-with-name (2014-04-11) - TM01
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appoint-person-director-company-with-name (2014-04-11) - AP01
keyboard_arrow_right 2013
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legacy (2013-06-24) - GUARANTEE2
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appoint-person-director-company-with-name (2013-01-10) - AP01
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change-person-director-company-with-change-date (2013-03-14) - CH01
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legacy (2013-09-27) - AGREEMENT2
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termination-director-company-with-name (2013-01-10) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
-
appoint-person-director-company-with-name (2013-12-11) - AP01
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termination-director-company-with-name (2013-12-11) - TM01
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legacy (2013-09-27) - PARENT_ACC
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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accounts-with-accounts-type-full (2012-09-05) - AA
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change-person-secretary-company-with-change-date (2012-02-01) - CH03
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01
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accounts-with-accounts-type-full (2011-08-17) - AA
-
termination-director-company-with-name (2011-09-23) - TM01
-
appoint-person-director-company-with-name (2011-09-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
-
appoint-person-director-company-with-name (2011-11-04) - AP01
-
termination-director-company-with-name (2011-11-05) - TM01
keyboard_arrow_right 2010
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legacy (2010-01-22) - MG01
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resolution (2010-01-26) - RESOLUTIONS
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legacy (2010-04-29) - MG01
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legacy (2010-05-25) - MG04
-
legacy (2010-05-25) - MG02
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legacy (2010-06-02) - MG02
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change-of-name-notice (2010-07-20) - CONNOT
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accounts-with-accounts-type-full (2010-07-09) - AA
-
certificate-change-of-name-company (2010-07-20) - CERTNM
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appoint-person-secretary-company-with-name (2010-09-16) - AP03
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appoint-person-director-company-with-name (2010-09-16) - AP01
-
termination-director-company-with-name (2010-09-16) - TM01
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termination-secretary-company-with-name (2010-09-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-10-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-17) - 287
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legacy (2007-04-04) - 288c
-
accounts-with-accounts-type-full (2007-11-03) - AA
-
legacy (2007-10-03) - 363a
-
legacy (2007-04-05) - 288c
keyboard_arrow_right 2006
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legacy (2006-03-10) - 395
-
legacy (2006-03-21) - 288b
-
legacy (2006-08-08) - 288a
-
legacy (2006-03-30) - 403a
-
legacy (2006-07-03) - 288a
-
legacy (2006-07-03) - 288b
-
legacy (2006-08-08) - 288b
-
legacy (2006-10-04) - 288b
-
accounts-with-accounts-type-full (2006-09-21) - AA
-
legacy (2006-10-04) - 288a
-
legacy (2006-10-23) - 363a
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miscellaneous (2006-09-21) - MISC
keyboard_arrow_right 2005
-
legacy (2005-01-06) - 403a
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certificate-change-of-name-company (2005-01-28) - CERTNM
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accounts-with-accounts-type-full (2005-04-05) - AA
-
legacy (2005-05-18) - 395
-
legacy (2005-05-19) - 353
-
legacy (2005-06-03) - 403a
-
resolution (2005-06-08) - RESOLUTIONS
-
legacy (2005-07-06) - 403a
-
accounts-with-accounts-type-full (2005-08-09) - AA
-
legacy (2005-10-21) - 363a
-
legacy (2005-05-26) - 123
keyboard_arrow_right 2004
-
legacy (2004-07-22) - 395
-
legacy (2004-07-07) - 288a
-
legacy (2004-03-02) - 288b
-
legacy (2004-08-10) - 288c
-
legacy (2004-10-12) - 363a
-
legacy (2004-07-28) - 395
-
legacy (2004-11-02) - 244
-
legacy (2004-08-26) - 288c
keyboard_arrow_right 2003
-
legacy (2003-07-12) - 288c
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accounts-with-accounts-type-full (2003-10-01) - AA
-
legacy (2003-10-13) - 288a
-
legacy (2003-10-24) - 363a
-
legacy (2003-11-13) - 288b
-
legacy (2003-07-09) - 287
keyboard_arrow_right 2002
-
legacy (2002-10-08) - 363a
-
legacy (2002-10-09) - 288c
-
legacy (2002-08-19) - 288b
-
legacy (2002-06-02) - 288c
-
legacy (2002-01-02) - 287
-
accounts-with-accounts-type-full (2002-12-06) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-10-04) - 363a
-
legacy (2001-09-03) - 288c
-
legacy (2001-05-10) - 287
-
legacy (2001-03-23) - 395
keyboard_arrow_right 2000
-
legacy (2000-09-04) - 288b
-
legacy (2000-09-04) - 288a
-
legacy (2000-03-16) - 395
-
legacy (2000-10-16) - 363a
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-11-28) - 288c
-
legacy (2000-09-06) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-20) - AA
-
legacy (1999-10-06) - 363a
keyboard_arrow_right 1998
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legacy (1998-07-21) - 288a
-
accounts-with-accounts-type-full (1998-10-13) - AA
-
legacy (1998-09-01) - 288b
-
legacy (1998-12-03) - 288b
-
legacy (1998-12-04) - 288a
-
legacy (1998-10-23) - 363a
keyboard_arrow_right 1997
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resolution (1997-01-27) - RESOLUTIONS
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auditors-resignation-company (1997-01-13) - AUD
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legacy (1997-01-13) - 288b
-
legacy (1997-01-13) - 288a
-
legacy (1997-11-20) - 363a
-
legacy (1997-03-03) - 287
-
legacy (1997-03-05) - 288c
-
resolution (1997-07-20) - RESOLUTIONS
-
legacy (1997-09-12) - 395
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accounts-with-accounts-type-full (1997-10-31) - AA
keyboard_arrow_right 1996
-
legacy (1996-02-16) - 288
-
legacy (1996-03-07) - 288
-
legacy (1996-03-11) - 363x
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accounts-with-accounts-type-full (1996-10-31) - AA
-
legacy (1996-11-04) - 363a
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auditors-resignation-company (1996-08-12) - AUD
keyboard_arrow_right 1995
-
legacy (1995-09-29) - 288
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legacy (1995-07-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-12) - 88(2)R
-
accounts-with-accounts-type-full (1995-10-12) - AA
-
legacy (1995-10-17) - 288
-
legacy (1995-10-12) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-15) - 363x
-
accounts-with-accounts-type-full (1994-10-20) - AA
-
legacy (1994-03-24) - 288
-
legacy (1994-02-10) - 288
-
legacy (1994-02-04) - 288
-
legacy (1994-02-04) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-04) - 363s
-
accounts-with-accounts-type-full (1993-07-05) - AA
-
legacy (1993-02-05) - 225(1)
-
legacy (1993-07-15) - 288
-
legacy (1993-11-04) - 288
-
accounts-with-accounts-type-small (1993-11-09) - AA
-
legacy (1993-07-09) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-18) - 288
-
legacy (1992-03-20) - 363b
-
legacy (1992-04-10) - 288
-
legacy (1992-04-10) - 123
-
resolution (1992-04-10) - RESOLUTIONS
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memorandum-articles (1992-04-10) - MEM/ARTS
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resolution (1992-04-13) - RESOLUTIONS
-
legacy (1992-04-28) - 88(2)R
-
legacy (1992-06-02) - 288
-
accounts-with-accounts-type-full (1992-06-17) - AA
-
legacy (1992-07-10) - 288
-
legacy (1992-08-26) - 288
-
legacy (1992-09-03) - 395
keyboard_arrow_right 1991
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resolution (1991-02-27) - RESOLUTIONS
-
legacy (1991-02-27) - 123
-
legacy (1991-06-16) - 288
-
accounts-with-accounts-type-full (1991-07-29) - AA
-
legacy (1991-02-27) - 88(2)R
-
legacy (1991-09-24) - 225(1)
keyboard_arrow_right 1990
-
legacy (1990-05-02) - 363
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accounts-with-accounts-type-full (1990-05-02) - AA
-
legacy (1990-05-02) - 88(2)R
-
legacy (1990-11-27) - 363a
-
accounts-with-accounts-type-full (1990-11-27) - AA
-
legacy (1990-11-29) - 88(2)R
-
legacy (1990-07-11) - 88(2)R
-
legacy (1990-12-04) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-31) - 363
-
legacy (1989-01-31) - 287
-
legacy (1989-01-31) - 288
-
legacy (1989-02-08) - 88(2)
-
legacy (1989-02-15) - 88(2)
-
accounts-with-accounts-type-full (1989-01-31) - AA
-
legacy (1989-04-04) - 288
-
legacy (1989-04-17) - 88(2)
-
legacy (1989-09-05) - 88(2)R
-
legacy (1989-03-22) - 288
-
legacy (1989-09-21) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-11) - 288
-
legacy (1988-03-02) - 288
-
legacy (1988-07-19) - 288
-
legacy (1988-09-26) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-31) - 288
-
accounts-with-accounts-type-full (1987-06-26) - AA
-
miscellaneous (1987-06-04) - MISC
-
legacy (1987-04-30) - 363
-
legacy (1987-03-19) - 288
-
legacy (1987-01-30) - 288
-
legacy (1987-01-24) - 288
-
resolution (1987-06-26) - RESOLUTIONS
keyboard_arrow_right 1986
-
legacy (1986-09-16) - 288
-
legacy (1986-07-17) - 287
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certificate-change-of-name-company (1986-01-20) - CERTNM