VIRGIN MOBILE GROUP (UK) LIMITED
HOOK ALNERY NO.2416 LIMITED

Hellopages » Hampshire » Hart » RG27 9UP

Company number 05050748
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address MEDIA HOUSE, BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Registration of charge 050507480016, created on 21 March 2017; Registration of charge 050507480015, created on 1 February 2017; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of VIRGIN MOBILE GROUP (UK) LIMITED are www.virginmobilegroupuk.co.uk, and www.virgin-mobile-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten 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 Mobile Group Uk Limited is a Private Limited Company. The company registration number is 05050748. Virgin Mobile Group Uk Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Virgin Mobile Group Uk 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. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary COWLISHAW, Paul Michael has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary VIRGIN MEDIA SECRETARIES LIMITED has been resigned. Director ALEXANDER, Thomas Simon has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director GALE, Robert Charles has been resigned. Director GOW, Alan Mackenzie has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director STEEL, Jonathan Douglas Hankin 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 VIRGIN MEDIA DIRECTORS LIMITED has been resigned. Director VIRGIN MEDIA SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JAMES, Gillian Elizabeth
Appointed Date: 30 April 2010
Director
DUNN, Robert Dominic
Appointed Date: 29 November 2013
59 years old
Director
HIFZI, Mine Ozkan
Appointed Date: 31 March 2014
59 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 16 June 2004
Appointed Date: 20 February 2004
Secretary
COWLISHAW, Paul Michael
Resigned: 04 July 2006
Appointed Date: 01 July 2004
Secretary
GRAM, Peter Gerardus
Resigned: 01 July 2004
Appointed Date: 16 June 2004
Secretary
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 04 July 2006
Director
ALEXANDER, Thomas Simon
Resigned: 04 July 2006
Appointed Date: 16 June 2004
66 years old
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 16 June 2004
Appointed Date: 20 February 2004
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 16 June 2004
Appointed Date: 20 February 2004
Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 30 April 2010
65 years old
Director
GOW, Alan Mackenzie
Resigned: 18 September 2006
Appointed Date: 16 June 2004
70 years old
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 30 April 2010
64 years old
Director
STEEL, Jonathan Douglas Hankin
Resigned: 18 September 2006
Appointed Date: 16 June 2004
59 years old
Director
TILLBROOK, Joanne Christine
Resigned: 16 September 2011
Appointed Date: 16 September 2011
55 years old
Director
TILLBROOK, Joanne Christine
Resigned: 31 December 2012
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
VIRGIN MEDIA DIRECTORS LIMITED
Resigned: 30 April 2010
Appointed Date: 18 September 2006
Director
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 18 September 2006

Persons With Significant Control

Virgin Mobile Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRGIN MOBILE GROUP (UK) LIMITED Events

23 Mar 2017
Registration of charge 050507480016, created on 21 March 2017
07 Feb 2017
Registration of charge 050507480015, created on 1 February 2017
16 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
16 Aug 2016
Notice of agreement to exemption from filing of accounts for period ending 31/12/15
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 102 more events
29 Jun 2004
Accounting reference date extended from 28/02/05 to 31/03/05
29 Jun 2004
Memorandum and Articles of Association
29 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2004
Company name changed alnery no.2416 LIMITED\certificate issued on 17/06/04
20 Feb 2004
Incorporation

VIRGIN MOBILE GROUP (UK) LIMITED Charges

21 March 2017
Charge code 0505 0748 0016
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 0505 0748 0015
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 0505 0748 0014
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 0505 0748 0013
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
30 March 2015
Charge code 0505 0748 0012
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
28 January 2015
Charge code 0505 0748 0011
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag,London Branch
Description: Contains fixed charge…
4 April 2014
Charge code 0505 0748 0010
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
28 March 2014
Charge code 0505 0748 0009
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
7 June 2013
Charge code 0505 0748 0008
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…
18 September 2006
A composite debenture
Delivered: 3 October 2006
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…
2 July 2004
Debenture
Delivered: 16 July 2004
Status: Satisfied on 6 September 2006
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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