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VMIH SUB LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 05316140
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- HIFZI, Mine Ozkan
- MCNEIL, Roderick Gregor
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-17
- Dissolved on
- 2020-05-12
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Virgin Media Senior Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- NTLIH SUB LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2019-12-31
- Last Date: 2018-12-17
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VMIH SUB LIMITED Company Description
- VMIH SUB LIMITED is a ltd registered in United Kingdom with the Company reg no 05316140. Its current trading status is "closed". It was registered 2004-12-17. It was previously called NTLIH SUB LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at 1 More London Place .
Get VMIH SUB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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gazette-dissolved-liquidation (2020-05-12) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-02-12) - LIQ13
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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confirmation-statement-with-updates (2019-01-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-24) - MR01
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legacy (2019-06-20) - GUARANTEE1
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-10) - MR01
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mortgage-satisfy-charge-full (2019-07-22) - MR04
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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move-registers-to-sail-company-with-new-address (2019-08-08) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-07-30) - 600
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resolution (2019-07-30) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-07-30) - LIQ01
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change-sail-address-company-with-new-address (2019-08-08) - AD02
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legacy (2019-07-22) - AGREEMENT1
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legacy (2019-07-22) - PARENT_ACC
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-10) - AA
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legacy (2018-07-10) - PARENT_ACC
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legacy (2018-07-10) - AGREEMENT2
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legacy (2018-06-20) - GUARANTEE2
keyboard_arrow_right 2017
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legacy (2017-09-05) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
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legacy (2017-06-23) - GUARANTEE2
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legacy (2017-09-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-05) - AA
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resolution (2017-11-22) - RESOLUTIONS
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legacy (2017-11-22) - CAP-SS
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legacy (2017-11-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-11-22) - SH19
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confirmation-statement-with-updates (2017-12-18) - CS01
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capital-allotment-shares (2017-11-09) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-06) - AA
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legacy (2016-08-17) - PARENT_ACC
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legacy (2016-08-17) - AGREEMENT2
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legacy (2016-07-05) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-27) - MR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-01) - MR01
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legacy (2015-07-01) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01
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legacy (2015-09-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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legacy (2015-09-14) - AGREEMENT2
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-02) - AA
-
legacy (2014-09-02) - PARENT_ACC
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legacy (2014-09-02) - AGREEMENT2
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auditors-resignation-company (2014-06-17) - AUD
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legacy (2014-05-23) - GUARANTEE2
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termination-director-company-with-name (2014-04-14) - TM01
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appoint-person-director-company-with-name (2014-04-14) - AP01
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mortgage-create-with-deed-with-charge-number (2014-04-10) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-02) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-27) - AA
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termination-director-company-with-name (2013-12-19) - TM01
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legacy (2013-09-27) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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appoint-person-director-company-with-name (2013-12-20) - AP01
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legacy (2013-09-27) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number (2013-06-14) - MR01
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change-person-director-company-with-change-date (2013-03-14) - CH01
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termination-director-company-with-name (2013-01-11) - TM01
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legacy (2013-06-24) - GUARANTEE2
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appoint-person-director-company-with-name (2013-01-11) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-full (2012-09-25) - AA
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change-person-secretary-company-with-change-date (2012-02-01) - CH03
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change-person-director-company-with-change-date (2012-02-01) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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legacy (2011-03-15) - MG01
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change-registered-office-address-company-with-date-old-address (2011-03-31) - AD01
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appoint-person-director-company-with-name (2011-10-06) - AP01
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accounts-with-accounts-type-full (2011-10-04) - AA
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termination-director-company (2011-10-07) - TM01
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appoint-person-director-company-with-name (2011-11-22) - AP01
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termination-director-company-with-name (2011-11-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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termination-director-company-with-name (2011-10-06) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-20) - AP01
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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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appoint-person-secretary-company-with-name (2010-05-20) - AP03
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legacy (2010-06-01) - MG02
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termination-director-company-with-name (2010-05-21) - TM01
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termination-director-company-with-name (2010-05-22) - TM01
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termination-secretary-company-with-name (2010-05-22) - TM02
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legacy (2010-05-26) - MG02
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legacy (2010-07-08) - MG01
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legacy (2010-05-21) - MG04
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accounts-with-accounts-type-full (2010-10-04) - AA
keyboard_arrow_right 2009
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legacy (2009-01-13) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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accounts-with-accounts-type-full (2009-10-31) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-01) - AA
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accounts-with-accounts-type-full (2008-10-13) - AA
keyboard_arrow_right 2007
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legacy (2007-12-27) - 363a
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legacy (2007-09-03) - 88(2)R
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legacy (2007-04-05) - 288c
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legacy (2007-04-04) - 288c
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memorandum-articles (2007-02-27) - MEM/ARTS
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legacy (2007-02-17) - 287
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certificate-change-of-name-company (2007-02-16) - CERTNM
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legacy (2007-01-18) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-02-01) - CERTNM
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legacy (2006-02-07) - 363a
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legacy (2006-03-10) - 395
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legacy (2006-06-29) - 395
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accounts-with-accounts-type-full (2006-12-04) - AA
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legacy (2006-12-21) - 403a
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legacy (2006-04-21) - 403a
keyboard_arrow_right 2005
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resolution (2005-02-02) - RESOLUTIONS
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legacy (2005-01-07) - 288a
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legacy (2005-07-09) - 288a
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legacy (2005-07-09) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-29) - 395
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legacy (2004-12-29) - 288a
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resolution (2004-12-29) - RESOLUTIONS
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legacy (2004-12-29) - 288b
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legacy (2004-12-29) - 287
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incorporation-company (2004-12-17) - NEWINC