VMIH SUB LIMITED
HOOK NTLIH SUB LIMITED DE FACTO 1183 LIMITED

Hellopages » Hampshire » Hart » RG27 9UP

Company number 05316140
Status Active
Incorporation Date 17 December 2004
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 seven events have happened. The last three records are Registration of charge 053161400017, created on 21 March 2017; Registration of charge 053161400016, created on 1 February 2017; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of VMIH SUB LIMITED are www.vmihsub.co.uk, and www.vmih-sub.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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.Vmih Sub Limited is a Private Limited Company. The company registration number is 05316140. Vmih Sub Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Vmih Sub 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. Secretary JAMES, Gillian Elizabeth has been resigned. Secretary MACKENZIE, Robert Mario has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary VIRGIN MEDIA SECRETARIES LIMITED has been resigned. Director GALE, Robert Charles has been resigned. Director GALE, Robert Charles has been resigned. Director MACKENZIE, Robert Mario 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. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director VIRGIN MEDIA DIRECTORS LIMITED has been resigned. Director VIRGIN MEDIA SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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

Secretary
JAMES, Gillian Elizabeth
Resigned: 30 June 2005
Appointed Date: 21 December 2004
Secretary
MACKENZIE, Robert Mario
Resigned: 30 June 2005
Appointed Date: 21 December 2004
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 December 2004
Appointed Date: 17 December 2004
Secretary
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 30 June 2005
Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 30 April 2010
65 years old
Director
GALE, Robert Charles
Resigned: 30 June 2005
Appointed Date: 21 December 2004
65 years old
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 30 April 2010
64 years old
Director
MACKENZIE, Robert Mario
Resigned: 30 June 2005
Appointed Date: 21 December 2004
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: 31 March 2014
Appointed Date: 31 December 2012
45 years old
Director
TRAVERS SMITH LIMITED
Resigned: 21 December 2004
Appointed Date: 17 December 2004
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 December 2004
Appointed Date: 17 December 2004
Director
VIRGIN MEDIA DIRECTORS LIMITED
Resigned: 30 April 2010
Appointed Date: 30 June 2005
Director
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 30 June 2005

Persons With Significant Control

Virgin Media Senior Investments Limited
Notified on: 19 October 2016
Nature of control: Ownership of shares – 75% or more
Virgin Media Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VMIH SUB LIMITED Events

23 Mar 2017
Registration of charge 053161400017, created on 21 March 2017
07 Feb 2017
Registration of charge 053161400016, created on 1 February 2017
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
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 97 more events
29 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004
Director resigned
29 Dec 2004
Secretary resigned;director resigned
29 Dec 2004
Registered office changed on 29/12/04 from: 10 snow hill london EC1A 2AL
17 Dec 2004
Incorporation

VMIH SUB LIMITED Charges

21 March 2017
Charge code 0531 6140 0017
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 0531 6140 0016
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 0531 6140 0015
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 0531 6140 0014
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
30 March 2015
Charge code 0531 6140 0013
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
28 January 2015
Charge code 0531 6140 0012
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
4 April 2014
Charge code 0531 6140 0011
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
28 March 2014
Charge code 0531 6140 0010
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
7 June 2013
Charge code 0531 6140 0009
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 Branchdeutsche 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
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…
19 January 2010
Composite debenture
Delivered: 22 January 2010
Status: Satisfied on 28 May 2010
Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
16 June 2006
An alternative bridge composite debenture
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
Composite debenture
Delivered: 10 March 2006
Status: Satisfied on 24 May 2010
Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries) Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Debenture
Delivered: 29 December 2004
Status: Satisfied on 21 April 2006
Persons entitled: Credit Suisse First Boston (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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