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Vm Ireland Group Limited READING

Vm Ireland Group Limited was formally closed on 2022-03-22. Vm Ireland Group was a private limited company that was located at 500 Brook Drive, Reading, RG2 6UU, UNITED KINGDOM. The company (formally formed on 2015-02-09) was run by 1 director.
Director Julia B. who was appointed on 01 October 2021.

The company was officially categorised as "activities of head offices" (70100). As stated in the Companies House data, there was a name alteration on 2018-01-11 and their previous name was Lg Ireland Group. The most recent confirmation statement was sent on 2021-02-09 and last time the annual accounts were sent was on 31 December 2020. 2016-02-09 is the date of the last annual return.

Vm Ireland Group Limited Address / Contact

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

Company Information / Profile

Registration Number 09430026
Date of Incorporation Mon, 9th Feb 2015
Date of Dissolution Tue, 22nd Mar 2022
Industry Activities of head offices
End of financial Year 31st December
Company age 7 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 23rd Feb 2022
Last confirmation statement dated Tue, 9th Feb 2021

Company staff

Vmed O2 Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2021

Julia B.

Position: Director

Appointed: 01 October 2021

Caroline W.

Position: Director

Appointed: 23 April 2020

Resigned: 01 October 2021

Roderick M.

Position: Director

Appointed: 09 March 2020

Resigned: 01 October 2021

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

Gillian J.

Position: Secretary

Appointed: 06 November 2017

Resigned: 01 November 2021

Robert D.

Position: Director

Appointed: 03 November 2017

Resigned: 09 September 2019

Mine H.

Position: Director

Appointed: 03 November 2017

Resigned: 01 November 2021

Jeremy E.

Position: Director

Appointed: 09 February 2015

Resigned: 03 November 2017

Charles B.

Position: Director

Appointed: 09 February 2015

Resigned: 03 November 2017

People with significant control

Ntl Cablecomms Group 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 3024703
Notified on 2 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Liberty Global Europe 2 Limited

Griffin House 161 Hammersmith Road, London, W6 8BS, 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 08380130
Notified on 6 April 2016
Ceased on 2 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lg Ireland Group January 11, 2018

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Other Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, March 2022 		Free Download (1 page)

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