VMIH SUB LIMITED

dissolved Company number 05316140

Private Limited by Shares · Incorporated on 17th Dec 2004 · Closed on 12th May 2020

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SIC code: 82990
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VMIH SUB LIMITED is a private limited by shares company based in London. It was incorporated on 17th Dec 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mine Hifzi	Director	31st Mar 2014	This company	British	—
Gillian James	Secretary	30th Apr 2010	This company	Not recorded	—
Roderick McNeil	Director	9th Mar 2020		British	View profile

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Showing the latest 5 of 2,347 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Dec 2004
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Filing Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

17th Dec 2004 Company incorporated
17th Dec 2004 TRAVERS SMITH LIMITED appointed as Corporate director
17th Dec 2004 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate director
17th Dec 2004 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate secretary
21st Dec 2004 TRAVERS SMITH LIMITED resigned as Corporate director
21st Dec 2004 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate director
21st Dec 2004 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate secretary
21st Dec 2004 Robert Gale appointed as Director
21st Dec 2004 Robert Mackenzie appointed as Director
21st Dec 2004 Gillian James appointed as Secretary
21st Dec 2004 Robert Mackenzie appointed as Secretary
30th Jun 2005 VIRGIN MEDIA DIRECTORS LIMITED appointed as Corporate director
30th Jun 2005 VIRGIN MEDIA SECRETARIES LIMITED appointed as Corporate director
30th Jun 2005 VIRGIN MEDIA SECRETARIES LIMITED appointed as Corporate secretary
30th Jun 2005 Robert Gale resigned as Director
30th Jun 2005 Robert Mackenzie resigned as Director
30th Jun 2005 Gillian James resigned as Secretary
30th Jun 2005 Robert Mackenzie resigned as Secretary
30th Apr 2010 VIRGIN MEDIA DIRECTORS LIMITED resigned as Corporate director
30th Apr 2010 VIRGIN MEDIA SECRETARIES LIMITED resigned as Corporate director
30th Apr 2010 VIRGIN MEDIA SECRETARIES LIMITED resigned as Corporate secretary
30th Apr 2010 Robert Mackenzie appointed as Director
30th Apr 2010 Robert Gale appointed as Director
30th Apr 2010 Gillian James appointed as Secretary
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
31st Dec 2012 Joanne Tillbrook resigned as Director
31st Dec 2012 Caroline Withers appointed as Director
29th Nov 2013 Robert Gale resigned as Director
29th Nov 2013 Robert Dunn appointed as Director
31st Mar 2014 Mine Hifzi appointed as Director
31st Mar 2014 Caroline Withers resigned as Director
9th Sep 2019 Robert Dunn resigned as Director
9th Sep 2019 William Castell appointed as Director
9th Mar 2020 William Castell resigned as Director
9th Mar 2020 Roderick McNeil appointed as Director

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