VIRGIN MEDIA SFA FINANCE LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 9UP

Company number 07176280
Status Active
Incorporation Date 3 March 2010
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 fifty-five events have happened. The last three records are Registration of charge 071762800012, created on 21 March 2017; Confirmation statement made on 3 March 2017 with updates; Registration of charge 071762800011, created on 1 February 2017. The most likely internet sites of VIRGIN MEDIA SFA FINANCE LIMITED are www.virginmediasfafinance.co.uk, and www.virgin-media-sfa-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 Sfa Finance Limited is a Private Limited Company. The company registration number is 07176280. Virgin Media Sfa Finance Limited has been working since 03 March 2010. The present status of the company is Active. The registered address of Virgin Media Sfa Finance 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. Director GALE, Robert Charles has been resigned. Director MACKENZIE, Robert Mario 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: 03 March 2010
Director
DUNN, Robert Dominic
Appointed Date: 29 November 2013
59 years old
Director
HIFZI, Mine Ozkan
Appointed Date: 01 October 2014
59 years old

Resigned Directors

Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 10 March 2010
65 years old
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 03 March 2010
64 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: 01 October 2014
Appointed Date: 31 December 2012
45 years old

Persons With Significant Control

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

VIRGIN MEDIA SFA FINANCE LIMITED Events

23 Mar 2017
Registration of charge 071762800012, created on 21 March 2017
16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Feb 2017
Registration of charge 071762800011, created on 1 February 2017
06 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
17 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 45 more events
29 Apr 2010
Particulars of a mortgage or charge / charge no: 2
27 Apr 2010
Particulars of a mortgage or charge / charge no: 1
08 Apr 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
26 Mar 2010
Appointment of Robert Charles Gale as a director
03 Mar 2010
Incorporation

VIRGIN MEDIA SFA FINANCE LIMITED Charges

21 March 2017
Charge code 0717 6280 0012
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Deutsche Bank Ag London Brnach as Security Trustee
Description: Contains fixed charge…
1 February 2017
Charge code 0717 6280 0011
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 0717 6280 0010
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 0717 6280 0009
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
30 March 2015
Charge code 0717 6280 0008
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
28 January 2015
Charge code 0717 6280 0007
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
4 April 2014
Charge code 0717 6280 0006
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
28 March 2014
Charge code 0717 6280 0005
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
7 June 2013
Charge code 0717 6280 0004
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
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
Composite debenture
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…

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