VIRGIN MEDIA DIRECTORS LIMITED

dissolved Company number 02499321

Private Limited by Shares · Incorporated on 4th May 1990 · Closed on 29th Dec 2015

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SIC code: 99999
Registered office: Hook, RG27 9UP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VIRGIN MEDIA DIRECTORS LIMITED is a private limited by shares company based in Hook. It was incorporated on 4th May 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

170 Companies at address View all 171 Companies in postcode View postcode

SICs

View other companies in Hook (RG) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Dunn	Director	29th Nov 2013	This company	British	—
Mine Hifzi	Director	31st Mar 2014	This company	British	—
Gillian James	Secretary	4th Sep 2000	This company	Not recorded	—

Other companies at this address

View all 169

Company	Number	Incorporated	Status
VM TELEWEST HOLDINGS LIMITED	11118155	19th Dec 2017	dissolved
VIRGIN MEDIA SENIOR SECURED NOTES ISSUER PLC	11049472	6th Nov 2017	dissolved
VM PENSION ASSET COMPANY LIMITED	09362379	19th Dec 2014	dissolved
W TELEVISION LEASING LIMITED	07984439	9th Mar 2012	dissolved
TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LEASING LIMITED	07982014	8th Mar 2012	dissolved

Showing the latest 5 of 169 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 4th May 1990
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Filing Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

4th May 1990 Company incorporated
29th Mar 1993 Peter Howe resigned as Director
30th Apr 1993 Vernon Achber resigned as Director
30th Apr 1993 Roy Faibish resigned as Director
30th Apr 1993 James McDonald appointed as Director
30th Apr 1993 Frank Parrotta appointed as Director
6th Sep 1995 Charles Allen resigned as Director
6th Sep 1995 Jerahmiel Grafstein resigned as Director
6th Sep 1995 James McDonald resigned as Director
6th Sep 1995 George Petty appointed as Director
6th Sep 1995 Paul T Hoen appointed as Director
6th Sep 1995 Dorothy Adams appointed as Director
27th May 1997 Frank Parrotta resigned as Director
27th May 1997 George Petty resigned as Director
26th Nov 1997 Kenneth Buchanan appointed as Secretary
19th Feb 1998 Dirk Velthuijsen appointed as Secretary
1st Mar 1998 Paul T Hoen resigned as Director
1st Mar 1998 Robert Hagendoorn appointed as Director
29th May 1998 John Clifford resigned as Secretary
22nd Sep 1998 Dorothy Adams resigned as Director
22nd Sep 1998 Robert Hagendoorn resigned as Director
22nd Sep 1998 Ronald McKellar appointed as Director
22nd Sep 1998 Robert Mackenzie appointed as Director
22nd Sep 1998 Kenneth Buchanan resigned as Secretary
22nd Sep 1998 Dirk Velthuijsen resigned as Secretary
22nd Sep 1998 Robert Mackenzie appointed as Secretary
30th Sep 1999 Ronald McKellar resigned as Director
30th Sep 1999 David Kelham appointed as Director
4th Sep 2000 Gillian James appointed as Secretary
1st Nov 2000 Stuart Ross appointed as Director
1st Dec 2000 David Kelham resigned as Director
1st Dec 2000 Stephen Carter appointed as Director
20th Feb 2002 Stephen Carter resigned as Director
20th Feb 2002 Robert Mackenzie resigned as Director
20th Feb 2002 Stuart Ross resigned as Director
20th Feb 2002 John Gregg appointed as Director
20th Feb 2002 James Knapp appointed as Director
20th Feb 2002 Richard Lubasch appointed as Secretary
3rd May 2002 Richard Lubasch resigned as Secretary
10th Jan 2003 John Gregg resigned as Director
10th Jan 2003 Bret Richter appointed as Director
10th Jan 2003 Robert Mackenzie appointed as Director
1st May 2003 Bret Richter resigned as Director
1st May 2003 Scott Schubert appointed as Director
1st Oct 2003 James Knapp resigned as Director
24th Mar 2004 Gareth Roberts appointed as Director
24th Mar 2004 Robert Gale appointed as Director
31st Aug 2004 Gareth Roberts resigned as Director
1st Oct 2004 Scott Schubert resigned as Director
5th Aug 2009 Joanne Tillbrook appointed as Director
16th Sep 2010 Joanne Tillbrook resigned as Director
16th Sep 2011 Robert Mackenzie resigned as Director
16th Sep 2011 Joanne Tillbrook appointed as Director
16th Sep 2011 Joanne Tillbrook resigned as Director
16th Sep 2011 Joanne Tillbrook appointed as Director
16th Sep 2011 Robert Mackenzie resigned as Secretary
31st Dec 2012 Joanne Tillbrook resigned as Director
31st Dec 2012 Caroline Withers appointed as Director
29th Nov 2013 Robert Dunn appointed as Director
29th Nov 2013 Robert Gale resigned as Director
31st Mar 2014 Mine Hifzi appointed as Director
31st Mar 2014 Caroline Withers resigned as Director

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