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VIRGIN MEDIA WHOLESALE LIMITED - 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Company Information
- Company registration number
- 02514287
- 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
- SCHULER, Lutz Markus
- COBIAN, Patricia
- MEDINA MALO, Enrique
- Company secretaries
- VMED O2 SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-06-21
- Age Of Company 1990-06-21 34 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Virgin Media Operations Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TELEWEST COMMUNICATIONS GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800WUD1DZMON25N52
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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VIRGIN MEDIA WHOLESALE LIMITED Company Description
- VIRGIN MEDIA WHOLESALE LIMITED is a ltd registered in United Kingdom with the Company reg no 02514287. Its current trading status is "live". It was registered 1990-06-21. It was previously called TELEWEST COMMUNICATIONS GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 500 Brook Drive .
Get VIRGIN MEDIA WHOLESALE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virgin Media Wholesale Limited - 500 Brook Drive, Reading, RG2 6UU, United Kingdom
- 1990-06-21
- 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
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-08) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-07) - AA
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change-corporate-secretary-company-with-change-date (2023-06-09) - CH04
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change-person-director-company-with-change-date (2023-05-30) - CH01
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confirmation-statement-with-no-updates (2023-01-04) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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accounts-with-accounts-type-full (2022-10-10) - AA
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change-person-director-company-with-change-date (2022-05-30) - CH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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change-person-director-company-with-change-date (2021-05-05) - CH01
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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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accounts-with-accounts-type-full (2021-10-15) - AA
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-07) - MR01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-12) - MR01
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confirmation-statement-with-no-updates (2021-12-31) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-11-04) - AP04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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change-person-director-company-with-change-date (2020-05-22) - CH01
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-03) - MR01
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accounts-with-accounts-type-full (2020-10-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
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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 (2019-01-04) - PSC02
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confirmation-statement-with-updates (2019-01-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-24) - MR01
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-10) - MR01
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cessation-of-a-person-with-significant-control (2019-01-04) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-05) - MR01
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change-to-a-person-with-significant-control (2019-12-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-29) - MR01
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accounts-with-accounts-type-full (2019-10-01) - AA
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appoint-person-director-company-with-name-date (2019-07-19) - AP01
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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legacy (2017-11-22) - SH20
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legacy (2017-11-22) - CAP-SS
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resolution (2017-11-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-08-31) - AA
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change-person-director-company-with-change-date (2017-06-29) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-07) - MR01
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confirmation-statement-with-updates (2017-01-05) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-11-22) - SH19
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-27) - MR01
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accounts-with-accounts-type-full (2016-08-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-01) - MR01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-02) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-10) - MR01
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appoint-person-director-company-with-name (2014-04-14) - AP01
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auditors-resignation-company (2014-06-18) - AUD
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accounts-with-accounts-type-full (2014-09-24) - AA
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termination-director-company-with-name (2014-04-14) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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appoint-person-director-company-with-name (2013-01-11) - AP01
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termination-director-company-with-name (2013-01-11) - TM01
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mortgage-create-with-deed-with-charge-number (2013-06-14) - MR01
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termination-director-company-with-name (2013-12-19) - TM01
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appoint-person-director-company-with-name (2013-06-19) - AP01
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accounts-with-accounts-type-full (2013-10-02) - AA
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change-person-director-company-with-change-date (2013-11-06) - CH01
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appoint-person-director-company-with-name (2013-11-25) - AP01
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appoint-person-director-company-with-name (2013-06-18) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-10) - AA
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termination-director-company-with-name (2012-03-05) - TM01
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change-person-secretary-company-with-change-date (2012-02-01) - CH03
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change-person-director-company-with-change-date (2012-01-31) - CH01
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appoint-person-director-company-with-name (2012-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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legacy (2011-03-15) - MG01
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change-registered-office-address-company-with-date-old-address (2011-03-31) - AD01
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accounts-with-accounts-type-full (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-10-05) - AP01
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termination-director-company-with-name (2011-10-05) - TM01
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termination-director-company-with-name (2011-11-22) - TM01
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appoint-person-director-company-with-name (2011-11-22) - AP01
keyboard_arrow_right 2010
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legacy (2010-01-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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resolution (2010-01-26) - RESOLUTIONS
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change-of-name-notice (2010-02-11) - CONNOT
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legacy (2010-04-29) - MG01
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legacy (2010-05-24) - MG04
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legacy (2010-05-26) - MG02
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certificate-change-of-name-company (2010-02-11) - CERTNM
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legacy (2010-07-08) - MG01
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legacy (2010-08-25) - MG02
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termination-director-company-with-name (2010-09-16) - TM01
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accounts-with-accounts-type-full (2010-10-03) - AA
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legacy (2010-06-01) - MG02
keyboard_arrow_right 2009
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legacy (2009-08-11) - 288a
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change-person-director-company-with-change-date (2009-10-28) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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legacy (2009-01-07) - 363a
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-28) - AA
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accounts-with-accounts-type-full (2008-03-28) - AA
keyboard_arrow_right 2007
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resolution (2007-01-08) - RESOLUTIONS
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legacy (2007-01-08) - 123
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legacy (2007-01-08) - 88(2)R
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legacy (2007-01-29) - 288b
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resolution (2007-02-01) - RESOLUTIONS
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legacy (2007-02-01) - 123
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legacy (2007-02-17) - 287
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legacy (2007-12-27) - 363a
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legacy (2007-01-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-03) - 288b
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legacy (2006-10-03) - 288a
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legacy (2006-03-10) - 395
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legacy (2006-03-21) - 288b
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legacy (2006-03-30) - 403a
-
legacy (2006-05-23) - 288b
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legacy (2006-01-16) - 363a
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legacy (2006-08-07) - 288b
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legacy (2006-08-07) - 288a
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miscellaneous (2006-09-21) - MISC
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accounts-with-accounts-type-full (2006-09-07) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-10) - AA
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legacy (2005-05-26) - 395
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legacy (2005-05-19) - 353
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-01-13) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-15) - 363a
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legacy (2004-03-02) - 288b
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legacy (2004-03-10) - 288a
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legacy (2004-03-15) - 288a
-
legacy (2004-07-28) - 395
-
legacy (2004-07-22) - 395
-
legacy (2004-08-26) - 288c
-
legacy (2004-11-02) - 244
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legacy (2004-12-22) - 403a
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legacy (2004-12-23) - 395
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legacy (2004-08-10) - 288c
keyboard_arrow_right 2003
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legacy (2003-07-12) - 288c
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legacy (2003-07-09) - 287
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accounts-with-accounts-type-full (2003-06-27) - AA
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legacy (2003-01-15) - 363a
keyboard_arrow_right 2002
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legacy (2002-01-09) - 363(353)
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legacy (2002-01-09) - 363a
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legacy (2002-06-02) - 288c
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accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-10-08) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-09-03) - 288c
-
legacy (2001-03-23) - 395
-
legacy (2001-02-12) - 363a
keyboard_arrow_right 2000
-
legacy (2000-05-15) - 288b
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legacy (2000-09-04) - 288b
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legacy (2000-09-04) - 288a
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legacy (2000-01-20) - 363s
-
legacy (2000-09-05) - 288a
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accounts-with-accounts-type-full (2000-11-09) - AA
-
legacy (2000-11-27) - 288c
-
legacy (2000-09-05) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
-
legacy (1999-06-03) - 395
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legacy (1999-06-02) - 288b
-
legacy (1999-06-01) - 403a
-
legacy (1999-01-29) - 363a
-
legacy (1999-01-05) - 288a
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legacy (1999-01-05) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-09) - 363a
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legacy (1998-05-20) - 288b
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resolution (1998-04-06) - RESOLUTIONS
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legacy (1998-10-08) - 395
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legacy (1998-10-13) - 288c
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accounts-with-accounts-type-full (1998-08-14) - AA
keyboard_arrow_right 1997
-
legacy (1997-02-11) - 363a
-
legacy (1997-04-16) - 288a
-
legacy (1997-07-21) - 288b
-
legacy (1997-08-15) - 288c
-
legacy (1997-08-01) - 288a
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accounts-with-accounts-type-full (1997-11-02) - AA
keyboard_arrow_right 1996
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resolution (1996-11-18) - RESOLUTIONS
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auditors-resignation-company (1996-11-18) - AUD
-
legacy (1996-08-20) - 288
-
legacy (1996-08-07) - 395
-
legacy (1996-07-09) - 287
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accounts-with-accounts-type-full (1996-07-08) - AA
-
legacy (1996-02-17) - 288
-
legacy (1996-01-09) - 288
-
legacy (1996-01-04) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-20) - 363x
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legacy (1995-01-28) - 288
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accounts-with-accounts-type-full (1995-06-12) - AA
-
legacy (1995-01-27) - 288
keyboard_arrow_right 1994
-
legacy (1994-08-09) - 288
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accounts-with-accounts-type-full-group (1994-08-09) - AA
-
legacy (1994-06-07) - 288
-
legacy (1994-01-14) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-13) - 363x
-
legacy (1993-01-25) - 288
-
legacy (1993-01-24) - 288
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accounts-with-accounts-type-full-group (1993-11-08) - AA
-
legacy (1993-12-13) - 288
keyboard_arrow_right 1992
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resolution (1992-10-31) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-10-31) - AA
-
legacy (1992-03-02) - 288
-
legacy (1992-05-14) - 288
-
legacy (1992-02-25) - 288
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certificate-change-of-name-company (1992-05-28) - CERTNM
-
legacy (1992-06-10) - 363x
-
legacy (1992-06-01) - 288
-
legacy (1992-02-25) - 287
keyboard_arrow_right 1991
-
legacy (1991-08-06) - 363x
-
legacy (1991-04-03) - 288
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resolution (1991-03-05) - RESOLUTIONS
-
legacy (1991-03-05) - 225(1)
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accounts-with-accounts-type-dormant (1991-03-05) - AA
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-11-08) - CERTNM
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incorporation-company (1990-06-21) - NEWINC