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Virgin Mobile Telecoms LTD

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Reports

Extended Company Report with Annual Accounts VIRGIN MOBILE TELECOMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

JV NEWCO LIMITED

Details

Company type Private Limited Company
Company Number 03707664
Record last updated Thursday, October 20, 2022 3:45:12 PM UTC
Postal Code RG2 6UU

Charts

Visits

VIRGIN MOBILE TELECOMS LIMITED (United Kingdom) Page visits 2024

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VIRGIN MOBILE TELECOMS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 29, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 29, 2022 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Nov 1, 2021 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Nov 1, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 1, 2021 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Aug 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 16, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 23, 2020 Appointment of a woman Appointment of a woman
Registry Mar 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2020 Appointment of a man as Deputy Chief Financial Officer and Director Appointment of a man as Deputy Chief Financial Officer and Director
Registry Mar 3, 2020 Appointment of a woman Appointment of a woman
Registry Sep 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Aug 5, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 18, 2019 Appointment of a woman Appointment of a woman
Registry Jun 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 30, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 1, 2018 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jul 13, 2018 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 25, 2015 Resignation of one Director Resignation of one Director
Registry Feb 25, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 1, 2015 Appointment of a man as Director and Chief Customer, Technology And Networks Officer Appointment of a man as Director and Chief Customer, Technology And Networks Officer
Registry Jan 31, 2015 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Aug 7, 2014 Annual return Annual return
Registry Jun 17, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 14, 2014 Resignation of one Director Resignation of one Director
Registry Apr 14, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 10, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 2, 2014 Registration of a charge / charge code 3707... Registration of a charge / charge code 3707...
Registry Mar 31, 2014 Appointment of a woman Appointment of a woman
Registry Mar 31, 2014 Resignation of a woman Resignation of a woman
Registry Dec 19, 2013 Resignation of one Director Resignation of one Director
Registry Nov 29, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2013 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Nov 6, 2013 Change of particulars for director Change of particulars for director
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Aug 16, 2013 Annual return Annual return
Registry Jun 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2013 Appointment of a man as Director 3707... Appointment of a man as Director 3707...
Registry Jun 14, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 7, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 14, 2013 Change of particulars for director Change of particulars for director
Registry Jan 11, 2013 Resignation of one Director Resignation of one Director
Registry Jan 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2012 Appointment of a woman Appointment of a woman
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry Aug 15, 2012 Annual return Annual return
Registry Feb 1, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 31, 2012 Change of particulars for director Change of particulars for director
Registry Nov 22, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 22, 2011 Resignation of one Director Resignation of one Director
Registry Oct 5, 2011 Resignation of one Director 3707... Resignation of one Director 3707...
Registry Oct 5, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 16, 2011 Resignation of 2 people: one Solicitor and one Director (a man) Resignation of 2 people: one Solicitor and one Director (a man)
Financials Aug 31, 2011 Annual accounts Annual accounts
Registry Aug 10, 2011 Annual return Annual return
Registry Mar 31, 2011 Change of registered office address Change of registered office address
Registry Mar 15, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 16, 2010 Resignation of one Director Resignation of one Director
Registry Sep 16, 2010 Resignation of one Director 3707... Resignation of one Director 3707...
Registry Sep 16, 2010 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Aug 18, 2010 Annual return Annual return
Registry Jul 8, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 27, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 27, 2010 Statement of satisfaction in full or in part of mortgage or charge 3707... Statement of satisfaction in full or in part of mortgage or charge 3707...
Registry May 25, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 25, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2010 Appointment of a woman as Secretary 3707... Appointment of a woman as Secretary 3707...
Registry Apr 29, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 22, 2010 Particulars of a mortgage or charge 3707... Particulars of a mortgage or charge 3707...
Registry Jan 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Change of particulars for director 3707... Change of particulars for director 3707...
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 3707... Change of particulars for director 3707...
Registry Aug 11, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 11, 2009 Appointment of a woman as Director 3707... Appointment of a woman as Director 3707...
Registry Aug 7, 2009 Annual return Annual return
Registry Aug 5, 2009 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Jan 31, 2009 Annual accounts Annual accounts
Registry Sep 25, 2008 Annual return Annual return
Registry Sep 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 2, 2007 Annual accounts Annual accounts
Registry Sep 10, 2007 Annual return Annual return
Registry Feb 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2006 Appointment of a director Appointment of a director
Registry Dec 20, 2006 Resignation of a director Resignation of a director
Registry Dec 20, 2006 Resignation of a director 3707... Resignation of a director 3707...
Registry Dec 20, 2006 Resignation of a director Resignation of a director
Registry Dec 11, 2006 Change of accounting reference date Change of accounting reference date
Registry Oct 3, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares

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