VIRGIN NET LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 18

18 satisfied

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 35 resigned

Show resigned officers

						Status
Gillian Elizabeth James	Secretary	British	Unknown	—	8 Nov 2004	Active
Mine Ozkan Hifzi	Director	British	England	59	31 Mar 2014	Active
Robert Dominic Dunn	Director	British	England	59	7 Jun 2013	Active
Thomas Mockridge	Director	New Zealander	United Kingdom	70	7 Jun 2013	Active

Shareholders

Shareholders (2)


Virgin Media Limited	100.0%	1	Ordinary	4 Aug 2017
Ntl Internet Services Limited	0.0%	0	Ordinary	4 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Virgin Media Limited

United Kingdom

Active

Notified 4 Jul 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ntl Internet Services Limited

Ceased 4 Jul 2017

Ceased

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Group Structure

VIRGIN MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIRGIN MEDIA OPERATIONS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

GENERAL CABLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIRGIN MEDIA SENIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIRGIN MEDIA INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VMED O2 UK HOLDCO 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIRGIN MEDIA FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIRGIN MEDIA COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VMED O2 UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VMED O2 UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

TELEFONICA O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent

TELEFONICA S A spain

LIBERTY GLOBAL LTD bermuda

VIRGIN NET LIMITED Current Company

Charges

18 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Aug 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
25 May 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
30 May 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
30 May 2018	Address	Move Registers To Sail Company With New Address	View(2 pages)
30 May 2018	Address	Change Sail Address Company With New Address	View(2 pages)