Virgin Media Pchc Ii Limited in READING

Virgin Media Pchc Ii Limited READING

Virgin Media Pchc Ii Limited was dissolved on 2021-03-16. Virgin Media Pchc Ii was a private limited company that was located at 500 Brook Drive, Reading, RG2 6UU, UNITED KINGDOM. The company (formally started on 1993-07-13) was run by 3 directors and 1 secretary.
Director Caroline W. who was appointed on 23 April 2020.
Director Roderick M. who was appointed on 09 March 2020.
Director Mine H. who was appointed on 31 March 2014.
Among the secretaries, we can name: Gillian J. appointed on 30 April 2010.

The company was categorised as "dormant company" (99999). As stated in the Companies House data, there was a name change on 2017-09-15, their previous name was Cabletel (UK). The most recent confirmation statement was sent on 2020-06-12 and last time the annual accounts were sent was on 31 December 2018. 2016-06-12 was the date of the latest annual return.

Virgin Media Pchc Ii Limited Address / Contact

Office Address	500 Brook Drive
Town	Reading
Post code	RG2 6UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02835551
Date of Incorporation	Tue, 13th Jul 1993
Date of Dissolution	Tue, 16th Mar 2021
Industry	Dormant Company
End of financial Year	31st December
Company age	28 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 26th Jun 2021
Last confirmation statement dated	Fri, 12th Jun 2020

Company staff

Caroline W.

Position: Director

Appointed: 23 April 2020

Roderick M.

Position: Director

Appointed: 09 March 2020

Mine H.

Position: Director

Appointed: 31 March 2014

Gillian J.

Position: Secretary

Appointed: 30 April 2010

Severina-Pompilia P.

Position: Director

Appointed: 03 March 2020

Resigned: 16 November 2020

William C.

Position: Director

Appointed: 09 September 2019

Resigned: 09 March 2020

Robert D.

Position: Director

Appointed: 29 November 2013

Resigned: 09 September 2019

Caroline W.

Position: Director

Appointed: 31 December 2012

Resigned: 31 March 2014

Joanne T.

Position: Director

Appointed: 16 September 2011

Resigned: 16 September 2011

Robert G.

Position: Director

Appointed: 30 April 2010

Resigned: 29 November 2013

Robert M.

Position: Director

Appointed: 30 April 2010

Resigned: 16 September 2011

Virgin Media Secretaries Limited

Position: Corporate Director

Appointed: 01 October 2004

Resigned: 30 April 2010

Virgin Media Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2004

Resigned: 30 April 2010

Virgin Media Directors Limited

Position: Corporate Director

Appointed: 01 October 2004

Resigned: 30 April 2010

Gareth R.

Position: Director

Appointed: 24 March 2004

Resigned: 31 August 2004

Robert G.

Position: Director

Appointed: 24 March 2004

Resigned: 01 October 2004

Scott S.

Position: Director

Appointed: 01 May 2003

Resigned: 01 October 2004

Bret R.

Position: Director

Appointed: 10 January 2003

Resigned: 01 May 2003

Robert M.

Position: Director

Appointed: 10 January 2003

Resigned: 01 October 2004

John G.

Position: Director

Appointed: 20 February 2002

Resigned: 10 January 2003

James K.

Position: Director

Appointed: 20 February 2002

Resigned: 01 October 2003

Stephen C.

Position: Director

Appointed: 01 December 2000

Resigned: 20 February 2002

Stuart R.

Position: Director

Appointed: 01 November 2000

Resigned: 20 February 2002

Gillian J.

Position: Secretary

Appointed: 04 September 2000

Resigned: 01 October 2004

David K.

Position: Director

Appointed: 30 September 1999

Resigned: 01 December 2000

Leigh W.

Position: Director

Appointed: 30 June 1998

Resigned: 01 December 2000

Ronald M.

Position: Director

Appointed: 30 June 1998

Resigned: 30 September 1999

Alan H.

Position: Director

Appointed: 18 October 1996

Resigned: 30 June 1998

Steven W.

Position: Director

Appointed: 21 July 1995

Resigned: 30 June 1998

Robert M.

Position: Director

Appointed: 21 July 1995

Resigned: 20 February 2002

Maurice P.

Position: Director

Appointed: 21 July 1995

Resigned: 18 June 1996

Hamid H.

Position: Director

Appointed: 21 July 1995

Resigned: 30 June 1998

Robert M.

Position: Secretary

Appointed: 27 January 1994

Resigned: 01 October 2004

Lauren H.

Position: Director

Appointed: 15 December 1993

Resigned: 12 June 1996

Barclay K.

Position: Director

Appointed: 20 August 1993

Resigned: 30 June 1998

Richard L.

Position: Secretary

Appointed: 20 August 1993

Resigned: 27 January 1994

George B.

Position: Director

Appointed: 20 August 1993

Resigned: 21 July 1995

Colman M.

Position: Director

Appointed: 03 August 1993

Resigned: 20 August 1993

Sara S.

Position: Secretary

Appointed: 03 August 1993

Resigned: 20 August 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 1993

Resigned: 03 August 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 July 1993

Resigned: 03 August 1993

People with significant control

Virgin Media Limited

500 Brook Drive, Reading, Hampshire, RG2 6UU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2591237
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cabletel (UK)	September 15, 2017

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, March 2021	accounts	Free Download (89 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, March 2021	accounts	Free Download (89 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 23rd, September 2019	accounts	Free Download (88 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 16th, November 2018	accounts	Free Download (82 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 1st, September 2017	accounts	Free Download (80 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 22nd, August 2016	accounts	Free Download (85 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th June 2016 filed on: 17th, June 2016	annual return	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 4th, September 2015	accounts	Free Download (94 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th June 2015 filed on: 12th, June 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th June 2014 filed on: 19th, June 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th June 2013 filed on: 21st, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th June 2012 filed on: 6th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 9th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th June 2011 filed on: 21st, June 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th June 2010 filed on: 23rd, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (4 pages)
363a	Period up to Wednesday 17th June 2009 - Annual return with full member list filed on: 17th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (4 pages)
363a	Period up to Thursday 3rd July 2008 - Annual return with full member list filed on: 3rd, July 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 5th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 5th, October 2007	accounts	Free Download (5 pages)
363a	Period up to Tuesday 10th July 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (5 pages)
363a	Period up to Tuesday 10th July 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (5 pages)
363a	Period up to Tuesday 4th July 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (5 pages)
363a	Period up to Tuesday 4th July 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 19th, April 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 19th, April 2006	accounts	Free Download (6 pages)
363a	Period up to Saturday 23rd July 2005 - Annual return with full member list filed on: 23rd, July 2005	annual return	Free Download (5 pages)
363a	Period up to Saturday 23rd July 2005 - Annual return with full member list filed on: 23rd, July 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 22nd, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 22nd, April 2005	accounts	Free Download (5 pages)
363a	Period up to Friday 2nd July 2004 - Annual return with full member list filed on: 2nd, July 2004	annual return	Free Download (7 pages)
363a	Period up to Friday 2nd July 2004 - Annual return with full member list filed on: 2nd, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 13th, May 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 13th, May 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 14th, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 14th, October 2003	accounts	Free Download (5 pages)
363a	Period up to Sunday 6th July 2003 - Annual return with full member list filed on: 6th, July 2003	annual return	Free Download (7 pages)
363a	Period up to Sunday 6th July 2003 - Annual return with full member list filed on: 6th, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 3rd, July 2002	annual return	Free Download
363a	Period up to Wednesday 3rd July 2002 - Annual return with full member list filed on: 3rd, July 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 3rd, July 2002	annual return
363a	Period up to Wednesday 3rd July 2002 - Annual return with full member list filed on: 3rd, July 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 17th, October 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 17th, October 2001	accounts	Free Download (6 pages)
363a	Period up to Monday 2nd July 2001 - Annual return with full member list filed on: 2nd, July 2001	annual return	Free Download (7 pages)
363a	Period up to Monday 2nd July 2001 - Annual return with full member list filed on: 2nd, July 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 13th, October 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 13th, October 2000	accounts	Free Download (6 pages)
363a	Period up to Wednesday 23rd August 2000 - Annual return with full member list filed on: 23rd, August 2000	annual return	Free Download (18 pages)
363a	Period up to Wednesday 23rd August 2000 - Annual return with full member list filed on: 23rd, August 2000	annual return	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, February 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, February 2000	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 2nd, November 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 2nd, November 1999	accounts	Free Download (1 page)
363a	Period up to Monday 7th June 1999 - Annual return with full member list filed on: 7th, June 1999	annual return	Free Download (14 pages)
363a	Period up to Monday 7th June 1999 - Annual return with full member list filed on: 7th, June 1999	annual return	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (14 pages)
363a	Period up to Tuesday 7th July 1998 - Annual return with full member list filed on: 7th, July 1998	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed filed on: 7th, July 1998	annual return	Free Download
363a	Period up to Tuesday 7th July 1998 - Annual return with full member list filed on: 7th, July 1998	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed filed on: 7th, July 1998	annual return
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (15 pages)
363a	Period up to Tuesday 17th June 1997 - Annual return with full member list filed on: 17th, June 1997	annual return	Free Download (13 pages)
363a	Period up to Tuesday 17th June 1997 - Annual return with full member list filed on: 17th, June 1997	annual return	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 5th, November 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 5th, November 1996	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 18th, October 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 18th, October 1996	accounts	Free Download (2 pages)
363a	Period up to Thursday 20th June 1996 - Annual return with full member list filed on: 20th, June 1996	annual return	Free Download (8 pages)
363a	Period up to Thursday 20th June 1996 - Annual return with full member list filed on: 20th, June 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 22nd, August 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 22nd, August 1995	accounts	Free Download (14 pages)
363x	Return made up to 27/06/95; full list of members filed on: 14th, July 1995	annual return	Free Download
363x	Return made up to 27/06/95; full list of members filed on: 14th, July 1995	annual return
363s	Period up to Friday 29th July 1994 - Annual return with full member list filed on: 29th, July 1994	annual return	Free Download (6 pages)
363s	Period up to Friday 29th July 1994 - Annual return with full member list filed on: 29th, July 1994	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 9th, March 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 9th, March 1994	accounts

Virgin Media Pchc Ii Limited READING

Virgin Media Pchc Ii Limited Address / Contact

Company Information / Profile

Company staff

Caroline W.

Roderick M.

Mine H.

Gillian J.

Severina-Pompilia P.

William C.

Robert D.

Caroline W.

Joanne T.

Robert G.

Robert M.

Virgin Media Secretaries Limited

Virgin Media Secretaries Limited

Virgin Media Directors Limited

Gareth R.

Robert G.

Scott S.

Bret R.

Robert M.

John G.

James K.

Stephen C.

Stuart R.

Gillian J.

David K.

Leigh W.

Ronald M.

Alan H.

Steven W.

Robert M.

Maurice P.

Hamid H.

Robert M.

Lauren H.

Barclay K.

Richard L.

George B.

Colman M.

Sara S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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