VMIH SUB LIMITED
1 MORE LONDON PLACE, LONDON SE1 2AF- Dissolved
- Private Limited Company
- Company No. 05316140
- Last Updated: 27 Jun 2021
Company Profile
VMIH SUB LIMITED was incorporated on Friday, December 17, 2004 as a Private Limited Company with registered address in LONDON. VMIH SUB LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 15 years 4 months and 26 days.
| Name | VMIH SUB LIMITED |
|---|---|
| Company number | 05316140 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2004 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Virgin Media Senior Investments Limited Bartley Wood Business Park, RG27 9UP |
Dates: Wednesday, October 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Virgin Media Investments Limited Bartley Wood Business Park, RG27 9UP |
Dates: Wednesday, April 6, 2016 - Wednesday, October 19, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FILING EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 17 December 2018 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| VMIH SUB LIMITED | 17 Dec 2004 |
| DE FACTO 1183 LIMITED | 01 Feb 2006 |
| NTLIH SUB LIMITED | 16 Feb 2007 |