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VIRGIN MEDIA SECURED FINANCE PLC - 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Company Information
- Company registration number
- 07108352
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 500 Brook Drive
- Reading
- RG2 6UU
- United Kingdom 500 Brook Drive, Reading, RG2 6UU, United Kingdom UK
Management
- Managing Directors
- BOYLE, Julia Louise
- HARDMAN, Mark David
- Company secretaries
- AZIBA, Vivienne
Company Details
- Type of Business
- plc
- Incorporated
- 2009-12-18
- Age Of Company 2009-12-18 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Virgin Media Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800X3RLP4NOTPY579
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-18
- Annual Return
- Due Date: 2025-01-01
- Last Date: 2023-12-18
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VIRGIN MEDIA SECURED FINANCE PLC Company Description
- VIRGIN MEDIA SECURED FINANCE PLC is a plc registered in United Kingdom with the Company reg no 07108352. Its current trading status is "live". It was registered 2009-12-18. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-18.It can be contacted at 500 Brook Drive .
Get VIRGIN MEDIA SECURED FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virgin Media Secured Finance Plc - 500 Brook Drive, Reading, RG2 6UU, United Kingdom
- 2009-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-08) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-27) - CS01
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accounts-with-accounts-type-full (2023-07-07) - AA
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change-person-secretary-company-with-change-date (2023-05-26) - CH03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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accounts-with-accounts-type-small (2022-07-07) - AA
keyboard_arrow_right 2021
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legacy (2021-07-02) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-07) - MR01
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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
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legacy (2021-07-12) - GUARANTEE2
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legacy (2021-07-12) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-12) - MR01
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appoint-person-secretary-company-with-name-date (2021-11-01) - AP03
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termination-secretary-company-with-name-termination-date (2021-11-01) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-20) - MR01
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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legacy (2021-07-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-26) - AA
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legacy (2021-07-26) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
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appoint-person-director-company-with-name-date (2020-03-10) - 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 (2020-07-03) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-09) - AA
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legacy (2020-10-09) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-03) - MR01
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
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legacy (2020-10-09) - PARENT_ACC
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-29) - MR01
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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change-to-a-person-with-significant-control (2019-12-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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confirmation-statement-with-updates (2019-01-02) - CS01
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-05) - MR01
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appoint-person-director-company-with-name-date (2019-07-19) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-11) - AA
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legacy (2019-07-11) - PARENT_ACC
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legacy (2019-07-11) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-10) - MR01
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legacy (2019-06-20) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-24) - MR01
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-26) - AA
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legacy (2018-06-20) - GUARANTEE2
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legacy (2018-07-26) - AGREEMENT2
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legacy (2018-07-26) - PARENT_ACC
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-26) - AA
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legacy (2017-07-26) - PARENT_ACC
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legacy (2017-07-26) - AGREEMENT2
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legacy (2017-06-23) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-07) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-27) - MR01
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legacy (2016-07-05) - GUARANTEE2
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legacy (2016-07-11) - AGREEMENT2
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legacy (2016-07-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-11) - AA
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confirmation-statement-with-updates (2016-12-20) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-07-03) - AA
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legacy (2015-07-03) - PARENT_ACC
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legacy (2015-07-03) - AGREEMENT2
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-06) - MR01
keyboard_arrow_right 2014
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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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legacy (2014-05-23) - GUARANTEE2
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auditors-resignation-company (2014-06-18) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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legacy (2014-07-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-07-22) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-02) - MR01
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legacy (2014-07-07) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number (2014-04-10) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-08-05) - AA
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appoint-person-director-company-with-name (2013-12-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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termination-director-company-with-name (2013-01-11) - TM01
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change-person-director-company-with-change-date (2013-03-14) - CH01
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mortgage-create-with-deed-with-charge-number (2013-06-14) - MR01
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appoint-person-director-company-with-name (2013-01-11) - AP01
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legacy (2013-07-18) - AGREEMENT2
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legacy (2013-08-05) - PARENT_ACC
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termination-director-company-with-name (2013-12-19) - TM01
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legacy (2013-06-24) - GUARANTEE2
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 (2012-07-03) - 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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accounts-with-accounts-type-full (2011-06-20) - AA
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termination-director-company-with-name (2011-10-05) - TM01
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termination-director-company-with-name (2011-11-22) - TM01
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appoint-person-director-company-with-name (2011-11-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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appoint-person-director-company-with-name (2011-10-05) - AP01
keyboard_arrow_right 2010
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legacy (2010-07-08) - MG01
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legacy (2010-05-27) - MG02
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legacy (2010-04-29) - MG01
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legacy (2010-01-22) - MG01
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legacy (2010-01-05) - CERT8A
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application-trading-certificate (2010-01-05) - SH50
keyboard_arrow_right 2009
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legacy (2009-12-30) - MG01
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incorporation-company (2009-12-18) - NEWINC