VIRGIN MEDIA FINANCE PLC
HOOK NTL CABLE PLC NTL TELECOMMUNICATIONS PLC

Hellopages » Hampshire » Hart » RG27 9UP

Company number 05061787
Status Active
Incorporation Date 3 March 2004
Company Type Public 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 eleven events have happened. The last three records are Registration of charge 050617870022, created on 21 March 2017; Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Paul Andrew Buttery as a director on 1 March 2017. The most likely internet sites of VIRGIN MEDIA FINANCE PLC are www.virginmediafinance.co.uk, and www.virgin-media-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Finance Plc is a Public Limited Company. The company registration number is 05061787. Virgin Media Finance Plc has been working since 03 March 2004. The present status of the company is Active. The registered address of Virgin Media Finance Plc 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 MACKENZIE, Robert Mario has been resigned. Director BUTTERY, Paul Andrew has been resigned. Director GALE, Robert Charles has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director ROBERTS, Gareth Nigel Christopher 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. Director WITHERS, Caroline Bernadette Elizabeth has been resigned. Director WITHERS, Caroline Bernadette Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JAMES, Gillian Elizabeth
Appointed Date: 05 March 2004
Director
DUNN, Robert Dominic
Appointed Date: 07 June 2013
59 years old
Director
HIFZI, Mine Ozkan
Appointed Date: 31 March 2014
59 years old
Director
MOCKRIDGE, Thomas
Appointed Date: 07 June 2013
70 years old

Resigned Directors

Secretary
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 03 March 2004
Director
BUTTERY, Paul Andrew
Resigned: 01 March 2017
Appointed Date: 01 February 2015
62 years old
Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 24 March 2004
65 years old
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 03 March 2004
64 years old
Director
ROBERTS, Gareth Nigel Christopher
Resigned: 31 August 2004
Appointed Date: 24 March 2004
63 years old
Director
SCHUBERT, Scott Elliott
Resigned: 01 October 2004
Appointed Date: 03 March 2004
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
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

Persons With Significant Control

Virgin Media Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRGIN MEDIA FINANCE PLC Events

23 Mar 2017
Registration of charge 050617870022, created on 21 March 2017
16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
01 Mar 2017
Termination of appointment of Paul Andrew Buttery as a director on 1 March 2017
07 Feb 2017
Registration of charge 050617870021, created on 1 February 2017
04 Jul 2016
Group of companies' accounts made up to 31 December 2015
...
... and 101 more events
11 Mar 2004
Memorandum and Articles of Association
05 Mar 2004
Company name changed ntl telecommunications PLC\certificate issued on 05/03/04
05 Mar 2004
Certificate of authorisation to commence business and borrow
05 Mar 2004
Application to commence business
03 Mar 2004
Incorporation

VIRGIN MEDIA FINANCE PLC Charges

21 March 2017
Charge code 0506 1787 0022
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee
Description: Contains fixed charge…
1 February 2017
Charge code 0506 1787 0021
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee
Description: Contains fixed charge…
26 April 2016
Charge code 0506 1787 0020
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag,London Branch as Security Trustee
Description: Contains fixed charge…
30 April 2015
Charge code 0506 1787 0019
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
30 March 2015
Charge code 0506 1787 0018
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
28 January 2015
Charge code 0506 1787 0017
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
4 April 2014
Charge code 0506 1787 0016
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
28 March 2014
Charge code 0506 1787 0015
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
7 June 2013
Charge code 0506 1787 0014
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag,London Branch
Description: Contains fixed charge…
3 March 2011
Confirmation deed
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The chargor acknowledges and agrees to the issuance of the…
15 April 2010
Assignment of loans
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The assigned rights being all rights under and in respect…
15 April 2010
Confirmation deed
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The chargor acknowledges and agrees to the new sfa and the…
15 April 2010
A charge over shares
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: With full title guarantee and as a continuing security for…
19 January 2010
Charge over shares
Delivered: 22 January 2010
Status: Satisfied on 25 May 2010
Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
Description: All rights title and interest in and to the shares see…
19 January 2010
Assignment of loans
Delivered: 22 January 2010
Status: Satisfied on 25 May 2010
Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
Description: The assignors rights under and in respect of the…
19 January 2010
Assignment of loans
Delivered: 22 January 2010
Status: Satisfied on 25 May 2010
Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
Description: The assignors rights under and in respect of the…
16 June 2006
An alternative bridge charge over shares
Delivered: 29 June 2006
Status: Satisfied on 21 December 2006
Persons entitled: Deutsche Bank Ag, London Branch (As Alternative Bridge Trustee for the Beneficiaries
Description: All rights title and interest in and to the shares and all…
16 June 2006
An alternative bridge assignment of loans
Delivered: 29 June 2006
Status: Satisfied on 21 December 2006
Persons entitled: Deutsche Bank Ag, London Branch (As Alternative Bridge Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
3 March 2006
Charge over shares
Delivered: 10 March 2006
Status: Satisfied on 25 May 2010
Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
Description: All its rights title and interest in and to the shares by…
3 March 2006
Assignment
Delivered: 10 March 2006
Status: Satisfied on 25 May 2010
Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
Description: The assigned rights. See the mortgage charge document for…
13 April 2004
An equitable charge of intercompany receivables
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Credit Suisse First Boston
Description: The charged rights. See the mortgage charge document for…
13 April 2004
A share charge agreement
Delivered: 21 April 2004
Status: Satisfied on 21 April 2006
Persons entitled: Credit Suisse First Boston
Description: The charged portfolio with full title guarantee. See the…

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