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VIRGIN MEDIA PCHC LIMITED - 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Company Information
- Company registration number
- 01733724
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 500 Brook Drive
- Reading
- RG2 6UU
- United Kingdom 500 Brook Drive, Reading, RG2 6UU, United Kingdom UK
Management
- Managing Directors
- BOYLE, Julia Louise
- HARDMAN, Mark David
- Company secretaries
- VMED O2 SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-06-22
- Age Of Company 1983-06-22 40 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Virgin Media Operations Limited
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FLEXTECH T LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-10-14
- Last Date: 2021-09-30
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VIRGIN MEDIA PCHC LIMITED Company Description
- VIRGIN MEDIA PCHC LIMITED is a ltd registered in United Kingdom with the Company reg no 01733724. Its current trading status is "live". It was registered 1983-06-22. It was previously called FLEXTECH T LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 500 Brook Drive .
Get VIRGIN MEDIA PCHC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virgin Media Pchc Limited - 500 Brook Drive, Reading, RG2 6UU, United Kingdom
- 1983-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-02-23) - PARENT_ACC
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legacy (2021-02-23) - AGREEMENT1
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legacy (2021-11-15) - PARENT_ACC
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legacy (2021-11-15) - AGREEMENT1
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legacy (2021-11-10) - AGREEMENT1
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appoint-corporate-secretary-company-with-name-date (2021-11-04) - AP04
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termination-secretary-company-with-name-termination-date (2021-11-02) - TM02
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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legacy (2021-10-19) - PARENT_ACC
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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legacy (2021-07-21) - GUARANTEE1
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change-person-director-company-with-change-date (2021-05-05) - CH01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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legacy (2020-08-12) - GUARANTEE1
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-01-08) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-08) - PSC07
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legacy (2019-06-19) - GUARANTEE1
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legacy (2019-07-22) - AGREEMENT2
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legacy (2019-07-22) - PARENT_ACC
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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legacy (2019-09-23) - AGREEMENT2
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legacy (2019-09-23) - GUARANTEE2
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legacy (2019-09-23) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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confirmation-statement-with-updates (2019-09-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
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change-to-a-person-with-significant-control (2019-12-16) - PSC05
keyboard_arrow_right 2018
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legacy (2018-06-20) - GUARANTEE1
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confirmation-statement-with-updates (2018-10-01) - CS01
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legacy (2018-11-16) - PARENT_ACC
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legacy (2018-11-16) - AGREEMENT1
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-04) - CS01
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resolution (2017-09-15) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-04) - AA
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legacy (2017-09-04) - PARENT_ACC
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legacy (2017-09-04) - AGREEMENT2
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legacy (2017-06-22) - GUARANTEE2
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-06) - SH01
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legacy (2016-07-04) - GUARANTEE2
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legacy (2016-08-17) - AGREEMENT2
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legacy (2016-08-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-06) - AA
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resolution (2016-12-14) - RESOLUTIONS
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legacy (2016-12-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-14) - SH19
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legacy (2016-12-14) - SH20
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confirmation-statement-with-updates (2016-10-07) - CS01
keyboard_arrow_right 2015
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legacy (2015-09-21) - AGREEMENT2
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legacy (2015-06-30) - GUARANTEE2
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legacy (2015-09-21) - PARENT_ACC
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mortgage-satisfy-charge-full (2015-11-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-17) - AA
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legacy (2014-09-17) - PARENT_ACC
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legacy (2014-09-17) - AGREEMENT2
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auditors-resignation-company (2014-06-17) - AUD
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legacy (2014-05-23) - GUARANTEE2
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termination-director-company-with-name (2014-04-11) - TM01
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appoint-person-director-company-with-name (2014-04-11) - AP01
keyboard_arrow_right 2013
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legacy (2013-06-24) - GUARANTEE2
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appoint-person-director-company-with-name (2013-01-10) - AP01
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change-person-director-company-with-change-date (2013-03-14) - CH01
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legacy (2013-09-27) - AGREEMENT2
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termination-director-company-with-name (2013-01-10) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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appoint-person-director-company-with-name (2013-12-11) - AP01
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termination-director-company-with-name (2013-12-11) - TM01
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legacy (2013-09-27) - PARENT_ACC
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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accounts-with-accounts-type-full (2012-09-05) - AA
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change-person-secretary-company-with-change-date (2012-02-01) - CH03
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01
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accounts-with-accounts-type-full (2011-08-17) - AA
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termination-director-company-with-name (2011-09-23) - TM01
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appoint-person-director-company-with-name (2011-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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appoint-person-director-company-with-name (2011-11-04) - AP01
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termination-director-company-with-name (2011-11-05) - TM01
keyboard_arrow_right 2010
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legacy (2010-01-22) - MG01
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resolution (2010-01-26) - RESOLUTIONS
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legacy (2010-04-29) - MG01
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legacy (2010-05-25) - MG04
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legacy (2010-05-25) - MG02
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legacy (2010-06-02) - MG02
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change-of-name-notice (2010-07-20) - CONNOT
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accounts-with-accounts-type-full (2010-07-09) - AA
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certificate-change-of-name-company (2010-07-20) - CERTNM
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appoint-person-secretary-company-with-name (2010-09-16) - AP03
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appoint-person-director-company-with-name (2010-09-16) - AP01
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termination-director-company-with-name (2010-09-16) - TM01
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termination-secretary-company-with-name (2010-09-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-10-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-17) - 287
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legacy (2007-04-04) - 288c
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-10-03) - 363a
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legacy (2007-04-05) - 288c
keyboard_arrow_right 2006
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legacy (2006-03-10) - 395
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legacy (2006-03-21) - 288b
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legacy (2006-08-08) - 288a
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legacy (2006-03-30) - 403a
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legacy (2006-07-03) - 288a
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legacy (2006-07-03) - 288b
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legacy (2006-08-08) - 288b
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legacy (2006-10-04) - 288b
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accounts-with-accounts-type-full (2006-09-21) - AA
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legacy (2006-10-04) - 288a
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legacy (2006-10-23) - 363a
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miscellaneous (2006-09-21) - MISC
keyboard_arrow_right 2005
-
legacy (2005-01-06) - 403a
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certificate-change-of-name-company (2005-01-28) - CERTNM
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accounts-with-accounts-type-full (2005-04-05) - AA
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legacy (2005-05-18) - 395
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legacy (2005-05-19) - 353
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legacy (2005-06-03) - 403a
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resolution (2005-06-08) - RESOLUTIONS
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legacy (2005-07-06) - 403a
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accounts-with-accounts-type-full (2005-08-09) - AA
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legacy (2005-10-21) - 363a
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legacy (2005-05-26) - 123
keyboard_arrow_right 2004
-
legacy (2004-07-22) - 395
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legacy (2004-07-07) - 288a
-
legacy (2004-03-02) - 288b
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legacy (2004-08-10) - 288c
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legacy (2004-10-12) - 363a
-
legacy (2004-07-28) - 395
-
legacy (2004-11-02) - 244
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legacy (2004-08-26) - 288c
keyboard_arrow_right 2003
-
legacy (2003-07-12) - 288c
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accounts-with-accounts-type-full (2003-10-01) - AA
-
legacy (2003-10-13) - 288a
-
legacy (2003-10-24) - 363a
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legacy (2003-11-13) - 288b
-
legacy (2003-07-09) - 287
keyboard_arrow_right 2002
-
legacy (2002-10-08) - 363a
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legacy (2002-10-09) - 288c
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legacy (2002-08-19) - 288b
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legacy (2002-06-02) - 288c
-
legacy (2002-01-02) - 287
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accounts-with-accounts-type-full (2002-12-06) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-10-04) - 363a
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legacy (2001-09-03) - 288c
-
legacy (2001-05-10) - 287
-
legacy (2001-03-23) - 395
keyboard_arrow_right 2000
-
legacy (2000-09-04) - 288b
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legacy (2000-09-04) - 288a
-
legacy (2000-03-16) - 395
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legacy (2000-10-16) - 363a
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-11-28) - 288c
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legacy (2000-09-06) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-20) - AA
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legacy (1999-10-06) - 363a
keyboard_arrow_right 1998
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legacy (1998-07-21) - 288a
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accounts-with-accounts-type-full (1998-10-13) - AA
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legacy (1998-09-01) - 288b
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legacy (1998-12-03) - 288b
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legacy (1998-12-04) - 288a
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legacy (1998-10-23) - 363a
keyboard_arrow_right 1997
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resolution (1997-01-27) - RESOLUTIONS
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auditors-resignation-company (1997-01-13) - AUD
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legacy (1997-01-13) - 288b
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legacy (1997-01-13) - 288a
-
legacy (1997-11-20) - 363a
-
legacy (1997-03-03) - 287
-
legacy (1997-03-05) - 288c
-
resolution (1997-07-20) - RESOLUTIONS
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legacy (1997-09-12) - 395
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accounts-with-accounts-type-full (1997-10-31) - AA
keyboard_arrow_right 1996
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legacy (1996-02-16) - 288
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legacy (1996-03-07) - 288
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legacy (1996-03-11) - 363x
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accounts-with-accounts-type-full (1996-10-31) - AA
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legacy (1996-11-04) - 363a
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auditors-resignation-company (1996-08-12) - AUD
keyboard_arrow_right 1995
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legacy (1995-09-29) - 288
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legacy (1995-07-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-12) - 88(2)R
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accounts-with-accounts-type-full (1995-10-12) - AA
-
legacy (1995-10-17) - 288
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legacy (1995-10-12) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-15) - 363x
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accounts-with-accounts-type-full (1994-10-20) - AA
-
legacy (1994-03-24) - 288
-
legacy (1994-02-10) - 288
-
legacy (1994-02-04) - 288
-
legacy (1994-02-04) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-04) - 363s
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accounts-with-accounts-type-full (1993-07-05) - AA
-
legacy (1993-02-05) - 225(1)
-
legacy (1993-07-15) - 288
-
legacy (1993-11-04) - 288
-
accounts-with-accounts-type-small (1993-11-09) - AA
-
legacy (1993-07-09) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-18) - 288
-
legacy (1992-03-20) - 363b
-
legacy (1992-04-10) - 288
-
legacy (1992-04-10) - 123
-
resolution (1992-04-10) - RESOLUTIONS
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memorandum-articles (1992-04-10) - MEM/ARTS
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resolution (1992-04-13) - RESOLUTIONS
-
legacy (1992-04-28) - 88(2)R
-
legacy (1992-06-02) - 288
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accounts-with-accounts-type-full (1992-06-17) - AA
-
legacy (1992-07-10) - 288
-
legacy (1992-08-26) - 288
-
legacy (1992-09-03) - 395
keyboard_arrow_right 1991
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resolution (1991-02-27) - RESOLUTIONS
-
legacy (1991-02-27) - 123
-
legacy (1991-06-16) - 288
-
accounts-with-accounts-type-full (1991-07-29) - AA
-
legacy (1991-02-27) - 88(2)R
-
legacy (1991-09-24) - 225(1)
keyboard_arrow_right 1990
-
legacy (1990-05-02) - 363
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accounts-with-accounts-type-full (1990-05-02) - AA
-
legacy (1990-05-02) - 88(2)R
-
legacy (1990-11-27) - 363a
-
accounts-with-accounts-type-full (1990-11-27) - AA
-
legacy (1990-11-29) - 88(2)R
-
legacy (1990-07-11) - 88(2)R
-
legacy (1990-12-04) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-31) - 363
-
legacy (1989-01-31) - 287
-
legacy (1989-01-31) - 288
-
legacy (1989-02-08) - 88(2)
-
legacy (1989-02-15) - 88(2)
-
accounts-with-accounts-type-full (1989-01-31) - AA
-
legacy (1989-04-04) - 288
-
legacy (1989-04-17) - 88(2)
-
legacy (1989-09-05) - 88(2)R
-
legacy (1989-03-22) - 288
-
legacy (1989-09-21) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-11) - 288
-
legacy (1988-03-02) - 288
-
legacy (1988-07-19) - 288
-
legacy (1988-09-26) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-31) - 288
-
accounts-with-accounts-type-full (1987-06-26) - AA
-
miscellaneous (1987-06-04) - MISC
-
legacy (1987-04-30) - 363
-
legacy (1987-03-19) - 288
-
legacy (1987-01-30) - 288
-
legacy (1987-01-24) - 288
-
resolution (1987-06-26) - RESOLUTIONS
keyboard_arrow_right 1986
-
legacy (1986-09-16) - 288
-
legacy (1986-07-17) - 287
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certificate-change-of-name-company (1986-01-20) - CERTNM