VIRGIN MEDIA COMMUNICATIONS LIMITED
HOOK NTL COMMUNICATIONS LIMITED DE FACTO 702 LIMITED

Hellopages » Hampshire » Hart » RG27 9UP

Company number 03521915
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address MEDIA HOUSE, BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Paul Andrew Buttery as a director on 1 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of VIRGIN MEDIA COMMUNICATIONS LIMITED are www.virginmediacommunications.co.uk, and www.virgin-media-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Fleet Rail Station is 5.3 miles; to Basingstoke Rail Station is 5.9 miles; to Bramley (Hants) Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virgin Media Communications Limited is a Private Limited Company. The company registration number is 03521915. Virgin Media Communications Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of Virgin Media Communications Limited is Media House Bartley Wood Business Park Hook Hampshire Rg27 9up. . JAMES, Gillian Elizabeth is a Secretary of the company. DUNN, Robert Dominic is a Director of the company. HIFZI, Mine Ozkan is a Director of the company. MOCKRIDGE, Thomas is a Director of the company. Secretary LUBASCH, Richard Joel has been resigned. Secretary MACKENZIE, Robert Mario has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BUTTERY, Paul Andrew has been resigned. Director CARTER, Stephen Andrew has been resigned. Director DEW, Bryony has been resigned. Director GALE, Robert Charles has been resigned. Director GREGG, John Francis has been resigned. Director KELHAM, David William has been resigned. Director KNAPP, James Barclay has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MCKELLAR, Ronald Alexander has been resigned. Director RICHTER, Bret has been resigned. Director ROBERTS, Gareth Nigel Christopher has been resigned. Director ROSS, Stuart has been resigned. Director SARSON, Jeni Miriam has been resigned. Director SCHUBERT, Scott Elliott has been resigned. Director STRONG, Dana Mcdonald has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WITHERS, Caroline Bernadette Elizabeth has been resigned. Director WITHERS, Caroline Bernadette Elizabeth has been resigned. Director WOOD, Leigh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JAMES, Gillian Elizabeth
Appointed Date: 04 September 2000
Director
DUNN, Robert Dominic
Appointed Date: 22 November 2013
59 years old
Director
HIFZI, Mine Ozkan
Appointed Date: 31 March 2014
59 years old
Director
MOCKRIDGE, Thomas
Appointed Date: 22 November 2013
70 years old

Resigned Directors

Secretary
LUBASCH, Richard Joel
Resigned: 03 May 2002
Appointed Date: 20 February 2002
Secretary
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 27 March 1998
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 March 1998
Appointed Date: 04 March 1998
Director
BUTTERY, Paul Andrew
Resigned: 01 March 2017
Appointed Date: 01 February 2015
62 years old
Director
CARTER, Stephen Andrew
Resigned: 20 February 2002
Appointed Date: 01 December 2000
61 years old
Director
DEW, Bryony
Resigned: 01 February 2002
Appointed Date: 27 May 2000
57 years old
Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 24 March 2004
65 years old
Director
GREGG, John Francis
Resigned: 10 January 2003
Appointed Date: 20 February 2002
61 years old
Director
KELHAM, David William
Resigned: 01 December 2000
Appointed Date: 30 September 1999
67 years old
Director
KNAPP, James Barclay
Resigned: 01 October 2003
Appointed Date: 20 February 2002
68 years old
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 10 January 2003
64 years old
Director
MACKENZIE, Robert Mario
Resigned: 20 February 2002
Appointed Date: 27 March 1998
64 years old
Director
MCKELLAR, Ronald Alexander
Resigned: 30 September 1999
Appointed Date: 27 March 1998
80 years old
Director
RICHTER, Bret
Resigned: 01 May 2003
Appointed Date: 10 January 2003
55 years old
Director
ROBERTS, Gareth Nigel Christopher
Resigned: 31 August 2004
Appointed Date: 24 March 2004
63 years old
Director
ROSS, Stuart
Resigned: 20 February 2002
Appointed Date: 01 November 2000
69 years old
Director
SARSON, Jeni Miriam
Resigned: 31 December 2003
Appointed Date: 15 December 2003
68 years old
Director
SCHUBERT, Scott Elliott
Resigned: 01 October 2004
Appointed Date: 01 May 2003
72 years old
Director
STRONG, Dana Mcdonald
Resigned: 31 January 2015
Appointed Date: 22 November 2013
55 years old
Director
TILLBROOK, Joanne Christine
Resigned: 31 December 2012
Appointed Date: 16 September 2011
55 years old
Director
TILLBROOK, Joanne Christine
Resigned: 16 September 2011
Appointed Date: 16 September 2011
55 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 27 March 1998
Appointed Date: 04 March 1998
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 March 1998
Appointed Date: 04 March 1998
Director
WITHERS, Caroline Bernadette Elizabeth
Resigned: 31 March 2014
Appointed Date: 31 December 2012
45 years old
Director
WITHERS, Caroline Bernadette Elizabeth
Resigned: 29 February 2012
Appointed Date: 20 February 2012
45 years old
Director
WOOD, Leigh
Resigned: 01 December 2000
Appointed Date: 27 March 1998
68 years old

Persons With Significant Control

Liberty Global Europe 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRGIN MEDIA COMMUNICATIONS LIMITED Events

15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
01 Mar 2017
Termination of appointment of Paul Andrew Buttery as a director on 1 March 2017
21 Aug 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,614.776
29 Sep 2015
Full accounts made up to 31 December 2014
...
... and 171 more events
03 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Mar 1998
Incorporation

VIRGIN MEDIA COMMUNICATIONS LIMITED Charges

2 October 2001
Security over cash agreement
Delivered: 4 October 2001
Status: Satisfied on 8 September 2004
Persons entitled: Chase Manhattan International Limited
Description: The deposit. See the mortgage charge document for full…
27 September 2001
Share pledge
Delivered: 9 October 2001
Status: Satisfied on 13 March 2013
Persons entitled: Chase Manhattan International Limited as Securuty Trustee for the Secured Parties on the Termsas Set Out in the Second Security Trust Agreement (The Second Security Trustee)
Description: The pledgors whole right reversionary interest and benefit…
27 September 2001
Second assignment agreement relating to inter-company loans
Delivered: 8 October 2001
Status: Satisfied on 8 September 2004
Persons entitled: Chase Manhattan International Limited as Security Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Security Trust Agreement
Description: All its rights, title and interest present and future in…
27 September 2001
Second debenture made by the company in favour of chase manhattan international limited as second security trustee for the secured parties (the "second security trustee")
Delivered: 3 October 2001
Status: Satisfied on 28 June 2004
Persons entitled: Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
Description: Fixed and floating charges over the undertaking and all…
21 February 2001
Share pledge (the "deed") made between the pledgor and others (1) and the security trustee (as defined below)(2)
Delivered: 6 March 2001
Status: Satisfied on 8 September 2004
Persons entitled: Chase Manhattan International Limited (The "Security Trustee")
Description: As security for the payment and discharge of all of its…
21 February 2001
Debenture made by the company in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee")
Delivered: 23 February 2001
Status: Satisfied on 8 September 2004
Persons entitled: Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
Description: Fixed and floating charges over the undertaking and all…
21 February 2001
An assignment agreement relating to inter-company loans (the "intra-group loan assignment") between the assignor and security trustee.
Delivered: 22 February 2001
Status: Satisfied on 28 June 2004
Persons entitled: Chase Manhattan International Limited (As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
Description: All right title and interest present and future in and to…
16 June 1998
Debenture
Delivered: 29 June 1998
Status: Satisfied on 11 August 1999
Persons entitled: Chase Manhattan International Limited(Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 April 1998
Debenture
Delivered: 8 May 1998
Status: Satisfied on 11 August 1999
Persons entitled: Chase Manhattan International Limited(As Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…
17 October 1997
Debenture
Delivered: 5 May 1998
Status: Satisfied on 11 August 1999
Persons entitled: Chase Manhattan International Limited The Chase Manhattan Bank
Description: 16493451 ordinary shares of £1 each in cabletel glasgow…

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