VIRGIN MEDIA PCHC LIMITED
| Status | ACTIVE |
| Company No. | 01733724 |
| Category | Private Limited Company |
| Incorporated | 22 Jun 1983 |
| Age | 41 years, 14 days |
| Jurisdiction | England Wales |
SUMMARY
VIRGIN MEDIA PCHC LIMITED is an active private limited company with number 01733724. It was incorporated 41 years, 14 days ago, on 22 June 1983. The company address is 500 Brook Drive, Reading, RG2 6UU, United Kingdom.
People
Corporate-secretary
ACTIVEAssigned on 01 Nov 2021
Current time on role 2 years, 8 months, 5 days
Director
Company Director
ACTIVEAssigned on 01 Oct 2021
Current time on role 2 years, 9 months, 5 days
Director
Accountant
ACTIVEAssigned on 01 Oct 2021
Current time on role 2 years, 9 months, 5 days
Secretary
RESIGNEDAssigned on 11 Aug 2000
Resigned on 17 Jul 2006
Time on role 5 years, 11 months, 6 days
Secretary
RESIGNEDAssigned on 16 Sep 2010
Resigned on 01 Nov 2021
Time on role 11 years, 1 month, 15 days
Secretary
RESIGNEDAssigned on 08 Sep 1995
Resigned on 10 Dec 1996
Time on role 1 year, 3 months, 2 days
Secretary
RESIGNEDAssigned on
Resigned on 15 Dec 1993
Time on role 30 years, 6 months, 21 days
Secretary
RESIGNEDAssigned on 10 Dec 1996
Resigned on 11 Aug 2000
Time on role 3 years, 8 months, 1 day
QUADRANGLE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on
Resigned on 08 Sep 1995
Time on role 28 years, 9 months, 28 days
VIRGIN MEDIA SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 17 Jul 2006
Resigned on 16 Sep 2010
Time on role 4 years, 1 month, 30 days
Director
Managing Director
RESIGNEDAssigned on 14 Jul 2000
Resigned on 18 Feb 2004
Time on role 3 years, 7 months, 4 days
Director
Chief Financial Officer
RESIGNEDAssigned on 09 Sep 2019
Resigned on 09 Mar 2020
Time on role 6 months
Director
Solicitor
RESIGNEDAssigned on 19 Nov 1998
Resigned on 03 Mar 2006
Time on role 7 years, 3 months, 14 days
Director
Financial Controller
RESIGNEDAssigned on
Resigned on 16 Dec 1993
Time on role 30 years, 6 months, 20 days
Director
Business Development Manager
RESIGNEDAssigned on 27 Feb 1992
Resigned on 17 May 1993
Time on role 1 year, 2 months, 19 days
Director
Chief Financial Officer
RESIGNEDAssigned on 29 Nov 2013
Resigned on 09 Sep 2019
Time on role 5 years, 9 months, 10 days
Director
Accountant
RESIGNEDAssigned on 16 Sep 2010
Resigned on 29 Nov 2013
Time on role 3 years, 2 months, 13 days
Director
Manager
RESIGNEDAssigned on 29 Sep 1995
Resigned on 14 Jul 2000
Time on role 4 years, 9 months, 15 days
Director
RESIGNEDAssigned on
Resigned on 02 Oct 1995
Time on role 28 years, 9 months, 4 days
Director
Solicitor
RESIGNEDAssigned on 31 Mar 2014
Resigned on 01 Nov 2021
Time on role 7 years, 7 months, 1 day
Director
Finance Director
RESIGNEDAssigned on 01 Mar 1994
Resigned on 12 Jun 1995
Time on role 1 year, 3 months, 11 days
Director
Lawyer
RESIGNEDAssigned on 27 Feb 1992
Resigned on 19 Nov 1998
Time on role 6 years, 8 months, 21 days
Director
Director
RESIGNEDAssigned on
Resigned on 15 Aug 1998
Time on role 25 years, 10 months, 21 days
Director
Accountant
RESIGNEDAssigned on 17 May 1993
Resigned on 31 Oct 2003
Time on role 10 years, 5 months, 14 days
Director
Solicitor
RESIGNEDAssigned on 16 Sep 2010
Resigned on 16 Sep 2011
Time on role 1 year
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Jul 1992
Time on role 31 years, 11 months, 5 days
Director
Deputy Chief Financial Officer
RESIGNEDAssigned on 09 Mar 2020
Resigned on 01 Oct 2021
Time on role 1 year, 6 months, 22 days
Director
Finance Director
RESIGNEDAssigned on 01 Mar 2021
Resigned on 31 Aug 2021
Time on role 5 months, 30 days
Director
Television Executive
RESIGNEDAssigned on 16 Sep 2003
Resigned on 22 Jun 2006
Time on role 2 years, 9 months, 6 days
Director
Deputy Ceo & Chief Financial Officer
RESIGNEDAssigned on 03 Mar 2020
Resigned on 16 Nov 2020
Time on role 8 months, 13 days
Director
Company Director
RESIGNEDAssigned on 25 Jun 1998
Resigned on 31 Jul 2002
Time on role 4 years, 1 month, 6 days
Director
Television Executive
RESIGNEDAssigned on 27 Feb 1992
Resigned on 17 May 1993
Time on role 1 year, 2 months, 19 days
Director
Finance Director
RESIGNEDAssigned on 15 Sep 2003
Resigned on 12 Sep 2006
Time on role 2 years, 11 months, 27 days
Director
Director
RESIGNEDAssigned on 28 Jun 2004
Resigned on 12 Sep 2006
Time on role 2 years, 2 months, 14 days
Director
Chief Executive Officer
RESIGNEDAssigned on 17 May 1993
Resigned on 29 Sep 1995
Time on role 2 years, 4 months, 12 days
THOMSON, Christopher Harold William
Director
RESIGNEDAssigned on
Resigned on 12 Jun 1995
Time on role 29 years, 24 days
Director
Solicitor
RESIGNEDAssigned on 16 Sep 2011
Resigned on 31 Dec 2012
Time on role 1 year, 3 months, 15 days
Director
Solicitor
RESIGNEDAssigned on 16 Sep 2011
Resigned on 16 Sep 2011
Time on role
TORRINGTON, Timothy Howard St George, The Viscount
Director
Director
RESIGNEDAssigned on
Resigned on 16 Jul 1993
Time on role 30 years, 11 months, 20 days
Director
Lawyer
RESIGNEDAssigned on 27 Feb 1992
Resigned on 10 Dec 1996
Time on role 4 years, 9 months, 12 days
Director
Director
RESIGNEDAssigned on 22 Jun 2006
Resigned on 12 Sep 2006
Time on role 2 months, 20 days
WITHERS, Caroline Bernadette Elizabeth
Director
Solicitor
RESIGNEDAssigned on 23 Apr 2020
Resigned on 01 Oct 2021
Time on role 1 year, 5 months, 8 days
WITHERS, Caroline Bernadette Elizabeth
Director
Solicitor
RESIGNEDAssigned on 31 Dec 2012
Resigned on 31 Mar 2014
Time on role 1 year, 3 months
Director
Company Director
RESIGNEDAssigned on
Resigned on 16 Dec 1993
Time on role 30 years, 6 months, 20 days
VIRGIN MEDIA DIRECTORS LIMITED
Corporate-director
RESIGNEDAssigned on 12 Sep 2006
Resigned on 16 Sep 2010
Time on role 4 years, 4 days
VIRGIN MEDIA SECRETARIES LIMITED
Corporate-director
RESIGNEDAssigned on 12 Sep 2006
Resigned on 16 Sep 2010
Time on role 4 years, 4 days
Some Companies
9-10 SCIROCCO CLOSE,NORTHAMPTON,NN3 6AP
| Number: | 06674310 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
QUEENS LODGE,LONDON,W1U 6PZ
| Number: | 10629062 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
13 MARKET PLACE,HENLEY-ON-THAMES,RG9 2AA
| Number: | 10608853 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 4 CONBAR HOUSE,HERTFORD,SG13 7AP
| Number: | 10964089 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 10009913 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
80 FRIAR GATE,DERBY,DE1 1FL
| Number: | 09946164 |
| Status: | ACTIVE |
| Category: | Private Limited Company |