VIRGIN MOBILE GROUP (UK) 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

500 Brook Drive Reading RG2 6UU United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £117.37m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 Oct 2019	ORDINARY	2	£117.37m	£58.69m

Officers

3 active 18 resigned

Show resigned officers

						Status
Gillian Elizabeth James	Secretary	Unknown	Unknown	—	30 Apr 2010	Active
Mine Ozkan Hifzi	Director	British	England	59	31 Mar 2014	Active
Roderick Gregor Mcneil	Director	British	England	55	9 Mar 2020	Active

Shareholders

Shareholders (1)


Virgin Mobile Holdings (uk) Limited	100.0%	4	Ordinary	3 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Virgin Mobile Holdings (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

VIRGIN MOBILE HOLDINGS (UK) 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

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

TELEFONICA O2 HOLDINGS 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 MOBILE GROUP (UK) LIMITED Current Company

Charges

18 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Apr 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Mar 2020	Officers	Termination of William Thomas Castell as director on 2020-03-09	View(1 page)
10 Mar 2020	Officers	Appointment of Roderick Gregor Mcneil as director on 2020-03-09	View(2 pages)
11 Jan 2020	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
16 Dec 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)