VIRGIN MEDIA PAYMENTS LTD
HOOK

Hellopages » Hampshire » Hart » RG27 9UP

Company number 06024812
Status Active
Incorporation Date 11 December 2006
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 seventy-three events have happened. The last three records are Registration of charge 060248120015, created on 21 March 2017; Termination of appointment of Paul Andrew Buttery as a director on 1 March 2017; Registration of charge 060248120014, created on 1 February 2017. The most likely internet sites of VIRGIN MEDIA PAYMENTS LTD are www.virginmediapayments.co.uk, and www.virgin-media-payments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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 Payments Ltd is a Private Limited Company. The company registration number is 06024812. Virgin Media Payments Ltd has been working since 11 December 2006. The present status of the company is Active. The registered address of Virgin Media Payments Ltd 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. HANDFORTH, Maxwell Kendrew 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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 MITCHELL, Paul Kenneth 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JAMES, Gillian Elizabeth
Appointed Date: 11 December 2006
Director
DUNN, Robert Dominic
Appointed Date: 07 June 2013
59 years old
Director
HANDFORTH, Maxwell Kendrew
Appointed Date: 21 October 2013
54 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: 11 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 2006
Appointed Date: 11 December 2006
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: 11 December 2006
65 years old
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 11 December 2006
64 years old
Director
MITCHELL, Paul Kenneth
Resigned: 21 October 2013
Appointed Date: 31 March 2011
56 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

Persons With Significant Control

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

VIRGIN MEDIA PAYMENTS LTD Events

23 Mar 2017
Registration of charge 060248120015, created on 21 March 2017
01 Mar 2017
Termination of appointment of Paul Andrew Buttery as a director on 1 March 2017
07 Feb 2017
Registration of charge 060248120014, created on 1 February 2017
13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
...
... and 63 more events
13 Feb 2007
Memorandum and Articles of Association
13 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2007
Particulars of mortgage/charge
11 Dec 2006
Secretary resigned
11 Dec 2006
Incorporation

VIRGIN MEDIA PAYMENTS LTD Charges

21 March 2017
Charge code 0602 4812 0015
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 0602 4812 0014
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 0602 4812 0013
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 0602 4812 0012
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
30 March 2015
Charge code 0602 4812 0011
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
28 January 2015
Charge code 0602 4812 0010
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
4 April 2014
Charge code 0602 4812 0009
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
28 March 2014
Charge code 0602 4812 0008
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
7 June 2013
Charge code 0602 4812 0007
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…
29 June 2010
Composite debenture
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…
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…
19 January 2010
A composite debenture
Delivered: 22 January 2010
Status: Satisfied on 25 May 2010
Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 January 2010
Composite debenture
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 January 2007
A composite debenture
Delivered: 2 February 2007
Status: Satisfied on 25 May 2010
Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…

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