FLEXTECH LIMITED

Company summary

Company number: 02688411
Status: ACTIVE
Incorporated / age: 18 February 199234 years
Registered office: 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 31 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 23:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
500 Brook Drive, Reading, RG2 6UU, United Kingdom
Nature of business
Dormant Company
Previous company names
FLEXTECH (1992) P.L.C.
SORTSHARE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VMED O2 SECRETARIES LIMITED ACTIVE	Secretary	01 Nov 2021				500, Brook Drive, Reading, RG2 6UU, United Kingdom
BOYLE, Julia Louise ACTIVE	Director	01 Oct 2021		United Kingdom	September 1971	500, Brook Drive, Reading, RG2 6UU, United Kingdom
HARDMAN, Mark David ACTIVE	Director	01 Oct 2021		United Kingdom	April 1975	500, Brook Drive, Reading, RG2 6UU, United Kingdom
BURNS, Clive RESIGNED	Secretary	18 Apr 2001	17 Jul 2006			The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
COOK, Stephen Sands RESIGNED	Secretary	10 Nov 1998	18 Apr 2001			8 Culford Gardens, London, SW3 2ST
JAMES, Gillian Elizabeth RESIGNED	Secretary	30 Apr 2010	01 Nov 2021			500, Brook Drive, Reading, RG2 6UU, United Kingdom
LUARD, Roger David Eckford RESIGNED	Secretary	20 May 1992	01 Feb 1994			Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
LUIZ, Mark Walter RESIGNED	Secretary	01 Feb 1994	10 Nov 1998			165 Cranley Gardens, London, N10 3AE
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	05 May 1992	20 May 1992			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Feb 1992	05 May 1992			26, Church Street, London, NW8 8EP
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Secretary	17 Jul 2006	30 Apr 2010			160 Great Portland Street, London, W1W 5QA
AMES, Arthur Gary RESIGNED	Director	09 Nov 1995	28 Apr 2000		September 1944	5 Montpelier Square, London, SW7 1JT
BENNETT, Robert Richardson RESIGNED	Director	27 Oct 1998	28 Apr 2000		April 1958	7244 Glen Circle, Parker, Colorado, Usa, 80134
BRETT, Stephen Marc RESIGNED	Director	01 Feb 1994	12 Jul 1999		September 1940	2092 Hardscrabble Drive, Boulder, Colorado, 880303, Usa
BURDICK, Charles James RESIGNED	Director	14 Jul 2000	18 Feb 2004		June 1951	9 Ormonde Place, London, SW1W 8HX
CALLAHAN, Richard John RESIGNED	Director	05 Jun 1995	09 Nov 1995		December 1941	23 Cavendish Close, St. Johns Wood, London, NW8 9JB
CASTELL, William Thomas RESIGNED	Director	09 Sep 2019	09 Mar 2020	England	September 1978	500, Brook Drive, Reading, RG2 6UU, United Kingdom
COHEN, Anthony Lewis RESIGNED	Director	25 Apr 1997	20 Oct 1997	England	October 1953	91 Rodenhurst Road, London, SW4 8AF
COOK, Stephen Sands RESIGNED	Director	27 Oct 1998	03 Mar 2006		April 1960	24a Redcliffe Square, London, SW10 9JY
COOK, Stephen Sands RESIGNED	Director	05 May 1992	20 May 1992		April 1960	Culvar Lodge, Much Hadham, Hertfordshire, SG10 6AP
CURTIS, Miranda Theresa Claire RESIGNED	Director	17 Mar 1998	28 Apr 2000		November 1955	12 Devereux Lane, Barnes Waterside, London, SW13 8DA
DALVI, Ajit RESIGNED	Director	25 Apr 1997	28 Apr 2000		May 1942	1400 Lake Hearn Drive, Atlanta, Georgia, 30319, Usa
DUNN, Robert Dominic RESIGNED	Director	29 Nov 2013	09 Sep 2019	England	August 1966	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
EVANS, David John RESIGNED	Director	23 Oct 1997	27 Oct 1998		June 1940	1464 Lindacrest Drive, Beverly Hills, California, 90210, Usa
GALE, Robert Charles RESIGNED	Director	30 Apr 2010	29 Nov 2013	England	April 1960	160, Great Portland Street, London, London, W1W 5QA, United Kingdom
HALMI JNR, Robert Allen RESIGNED	Director	05 Jun 1995	07 May 1997		March 1957	15 Doubling Road, Greenwich, Ct 06830, Usa
HARMAN, Phillip Brent RESIGNED	Director	09 Aug 1995	14 Jul 2000		November 1950	1 Cartwright Way, Barnes, London, SW13 8HD
HIFZI, Mine Ozkan RESIGNED	Director	31 Mar 2014	01 Nov 2021	England	May 1966	500, Brook Drive, Reading, RG2 6UU, United Kingdom
HOLLIS, Graham Edward RESIGNED	Director	12 Jul 1999	28 Apr 2000		July 1952	64 Spyglass Drive, Littleton, Colorado 80123, Usa
KOPPEL, Montague RESIGNED	Director	20 May 1992	28 Apr 2000		December 1928	20 Chapel Street, London, SW1X 7BY
LUARD, Roger David Eckford RESIGNED	Director	20 May 1992	15 Aug 1998		November 1948	Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
LUIZ, Mark Walter RESIGNED	Director	09 Nov 1995	31 Oct 2003		April 1953	165 Cranley Gardens, London, N10 3AE
MACKENZIE, Robert Mario RESIGNED	Director	30 Apr 2010	16 Sep 2011	United Kingdom	October 1961	160, Great Portland Street, London, London, W1W 5QA, United Kingdom
MCNEIL, Roderick Gregor RESIGNED	Director	09 Mar 2020	01 Oct 2021	England	November 1970	500, Brook Drive, Reading, RG2 6UU, United Kingdom
MILNER, Luke RESIGNED	Director	01 Mar 2021	31 Aug 2021	England	October 1982	500, Brook Drive, Reading, RG2 6UU, United Kingdom
OPIE, Lisa Moreen RESIGNED	Director	16 Sep 2003	22 Jun 2006	United Kingdom	February 1960	6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
PALMER, James Edwin RESIGNED	Director	05 May 1992	20 May 1992		September 1963	22 Denbigh Road, Notting Hill, London, W11 2SN
PASCU, Severina-Pompilia RESIGNED	Director	03 Mar 2020	16 Nov 2020	Switzerland	October 1972	500, Brook Drive, Reading, RG2 6UU, United Kingdom
RAMPTON, Jack Leslie, Sir RESIGNED	Director	20 May 1992	16 Jul 1993		July 1920	17 The Ridgeway, Tonbridge, Kent, TN10 4NQ
SAATCHI, Maurice Nathan, The Lord RESIGNED	Director	18 Nov 1997	19 Apr 2000	United Kingdom	June 1946	44 Bruton Place, Berkeley Square, London, W1X 7AA
SINGER, Adam Nicholas RESIGNED	Director	01 Feb 1994	31 Jul 2002		January 1952	8 Oxhey Road, Oxhey, Watford, Hertfordshire, WD1 4QE
SMITH, Neil Reynolds RESIGNED	Director	15 Sep 2003	12 Sep 2006		January 1965	Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA
TILLBROOK, Joanne Christine RESIGNED	Director	16 Sep 2011	16 Sep 2011	United Kingdom	July 1970	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
TILLBROOK, Joanne Christine RESIGNED	Director	16 Sep 2011	31 Dec 2012	United Kingdom	July 1970	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
TINDALE, Lawrence Victor Dolman RESIGNED	Director	20 May 1992	16 Jul 1993		April 1921	3 Amyand Park Gardens, Twickenham, Middlesex, TW1 3HS
TORRINGTON, Timothy Howard St George, The Viscount RESIGNED	Director	20 May 1992	16 Jul 1993		July 1943	Great Hunts Place, Owslebury, Winchester, Hampshire, SO21 1JL
ULFANE, Max RESIGNED	Director	16 Jul 1993	28 Apr 2000		December 1930	12 Chester Terrace, Regents Park, London, NW1 4ND
UNTERHALTER, Leon RESIGNED	Director	10 Nov 1995	28 Apr 2000		April 1934	100 Lakeshore Drive Apt 1153, North Palm Beach, Florida 33462, Usa
VELJANOVSKI, Cento Gavril RESIGNED	Director	16 Jul 1993	30 Jan 1995		February 1953	Apartment 12b Block 1, Pacific View Tai Tam Road, Hong Kong, SW3 5UW
VIERRA, Fred Arnold RESIGNED	Director	01 Feb 1994	28 Apr 2000		November 1931	77 Glenmoor Drive, Englewood, Colorado, 80111, Usa
WALL, Malcolm Robert RESIGNED	Director	22 Jun 2006	12 Sep 2006	England	July 1956	The Close, 2 Longfield Drive East Sheen, London, SW14 7AU
WITHERS, Caroline Bernadette Elizabeth RESIGNED	Director	23 Apr 2020	01 Oct 2021	United Kingdom	April 1980	500, Brook Drive, Reading, RG2 6UU, United Kingdom
WITHERS, Caroline Bernadette Elizabeth RESIGNED	Director	31 Dec 2012	31 Mar 2014	United Kingdom	April 1980	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
YASSUKOVICH, Stanislas Michael RESIGNED	Director	20 May 1992	28 Apr 2000	United Kingdom	February 1935	4 Lansdowne Mews, London, W11 3AN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Feb 1992	05 May 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU
VIRGIN MEDIA DIRECTORS LIMITED RESIGNED	Director	12 Apr 2006	30 Apr 2010			160 Great Portland Street, London, W1W 5QA
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Director	12 Sep 2006	30 Apr 2010			160 Great Portland Street, London, W1W 5QA

VMED O2 SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2021
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

BOYLE, Julia Louise ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

HARDMAN, Mark David ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

BURNS, Clive RESIGNED
Role: Secretary
Appointed on: 18 Apr 2001
Resigned on: 17 Jul 2006
Address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX

COOK, Stephen Sands RESIGNED
Role: Secretary
Appointed on: 10 Nov 1998
Resigned on: 18 Apr 2001
Address: 8 Culford Gardens, London, SW3 2ST

JAMES, Gillian Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Apr 2010
Resigned on: 01 Nov 2021
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

LUARD, Roger David Eckford RESIGNED
Role: Secretary
Appointed on: 20 May 1992
Resigned on: 01 Feb 1994
Address: Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN

LUIZ, Mark Walter RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 10 Nov 1998
Address: 165 Cranley Gardens, London, N10 3AE

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 May 1992
Resigned on: 20 May 1992
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Feb 1992
Resigned on: 05 May 1992
Address: 26, Church Street, London, NW8 8EP

VIRGIN MEDIA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jul 2006
Resigned on: 30 Apr 2010
Address: 160 Great Portland Street, London, W1W 5QA

AMES, Arthur Gary RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 28 Apr 2000
Date of birth: September 1944
Address: 5 Montpelier Square, London, SW7 1JT

BENNETT, Robert Richardson RESIGNED
Role: Director
Appointed on: 27 Oct 1998
Resigned on: 28 Apr 2000
Date of birth: April 1958
Address: 7244 Glen Circle, Parker, Colorado, Usa, 80134

BRETT, Stephen Marc RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 12 Jul 1999
Date of birth: September 1940
Address: 2092 Hardscrabble Drive, Boulder, Colorado, 880303, Usa

BURDICK, Charles James RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 18 Feb 2004
Date of birth: June 1951
Address: 9 Ormonde Place, London, SW1W 8HX

CALLAHAN, Richard John RESIGNED
Role: Director
Appointed on: 05 Jun 1995
Resigned on: 09 Nov 1995
Date of birth: December 1941
Address: 23 Cavendish Close, St. Johns Wood, London, NW8 9JB

CASTELL, William Thomas RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 09 Mar 2020
Country of Residence: England
Date of birth: September 1978
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

COHEN, Anthony Lewis RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 20 Oct 1997
Country of Residence: England
Date of birth: October 1953
Address: 91 Rodenhurst Road, London, SW4 8AF

COOK, Stephen Sands RESIGNED
Role: Director
Appointed on: 27 Oct 1998
Resigned on: 03 Mar 2006
Date of birth: April 1960
Address: 24a Redcliffe Square, London, SW10 9JY

COOK, Stephen Sands RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 20 May 1992
Date of birth: April 1960
Address: Culvar Lodge, Much Hadham, Hertfordshire, SG10 6AP

CURTIS, Miranda Theresa Claire RESIGNED
Role: Director
Appointed on: 17 Mar 1998
Resigned on: 28 Apr 2000
Date of birth: November 1955
Address: 12 Devereux Lane, Barnes Waterside, London, SW13 8DA

DALVI, Ajit RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 28 Apr 2000
Date of birth: May 1942
Address: 1400 Lake Hearn Drive, Atlanta, Georgia, 30319, Usa

DUNN, Robert Dominic RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 09 Sep 2019
Country of Residence: England
Date of birth: August 1966
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

EVANS, David John RESIGNED
Role: Director
Appointed on: 23 Oct 1997
Resigned on: 27 Oct 1998
Date of birth: June 1940
Address: 1464 Lindacrest Drive, Beverly Hills, California, 90210, Usa

GALE, Robert Charles RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: April 1960
Address: 160, Great Portland Street, London, London, W1W 5QA, United Kingdom

HALMI JNR, Robert Allen RESIGNED
Role: Director
Appointed on: 05 Jun 1995
Resigned on: 07 May 1997
Date of birth: March 1957
Address: 15 Doubling Road, Greenwich, Ct 06830, Usa

HARMAN, Phillip Brent RESIGNED
Role: Director
Appointed on: 09 Aug 1995
Resigned on: 14 Jul 2000
Date of birth: November 1950
Address: 1 Cartwright Way, Barnes, London, SW13 8HD

HIFZI, Mine Ozkan RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: May 1966
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

HOLLIS, Graham Edward RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 28 Apr 2000
Date of birth: July 1952
Address: 64 Spyglass Drive, Littleton, Colorado 80123, Usa

KOPPEL, Montague RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 28 Apr 2000
Date of birth: December 1928
Address: 20 Chapel Street, London, SW1X 7BY

LUARD, Roger David Eckford RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 15 Aug 1998
Date of birth: November 1948
Address: Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN

LUIZ, Mark Walter RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 31 Oct 2003
Date of birth: April 1953
Address: 165 Cranley Gardens, London, N10 3AE

MACKENZIE, Robert Mario RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 160, Great Portland Street, London, London, W1W 5QA, United Kingdom

MCNEIL, Roderick Gregor RESIGNED
Role: Director
Appointed on: 09 Mar 2020
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: November 1970
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

MILNER, Luke RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: October 1982
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

OPIE, Lisa Moreen RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 22 Jun 2006
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB

PALMER, James Edwin RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 20 May 1992
Date of birth: September 1963
Address: 22 Denbigh Road, Notting Hill, London, W11 2SN

PASCU, Severina-Pompilia RESIGNED
Role: Director
Appointed on: 03 Mar 2020
Resigned on: 16 Nov 2020
Country of Residence: Switzerland
Date of birth: October 1972
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

RAMPTON, Jack Leslie, Sir RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 16 Jul 1993
Date of birth: July 1920
Address: 17 The Ridgeway, Tonbridge, Kent, TN10 4NQ

SAATCHI, Maurice Nathan, The Lord RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 19 Apr 2000
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 44 Bruton Place, Berkeley Square, London, W1X 7AA

SINGER, Adam Nicholas RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 31 Jul 2002
Date of birth: January 1952
Address: 8 Oxhey Road, Oxhey, Watford, Hertfordshire, WD1 4QE

SMITH, Neil Reynolds RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 12 Sep 2006
Date of birth: January 1965
Address: Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA

TILLBROOK, Joanne Christine RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

TILLBROOK, Joanne Christine RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

TINDALE, Lawrence Victor Dolman RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 16 Jul 1993
Date of birth: April 1921
Address: 3 Amyand Park Gardens, Twickenham, Middlesex, TW1 3HS

TORRINGTON, Timothy Howard St George, The Viscount RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 16 Jul 1993
Date of birth: July 1943
Address: Great Hunts Place, Owslebury, Winchester, Hampshire, SO21 1JL

ULFANE, Max RESIGNED
Role: Director
Appointed on: 16 Jul 1993
Resigned on: 28 Apr 2000
Date of birth: December 1930
Address: 12 Chester Terrace, Regents Park, London, NW1 4ND

UNTERHALTER, Leon RESIGNED
Role: Director
Appointed on: 10 Nov 1995
Resigned on: 28 Apr 2000
Date of birth: April 1934
Address: 100 Lakeshore Drive Apt 1153, North Palm Beach, Florida 33462, Usa

VELJANOVSKI, Cento Gavril RESIGNED
Role: Director
Appointed on: 16 Jul 1993
Resigned on: 30 Jan 1995
Date of birth: February 1953
Address: Apartment 12b Block 1, Pacific View Tai Tam Road, Hong Kong, SW3 5UW

VIERRA, Fred Arnold RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 28 Apr 2000
Date of birth: November 1931
Address: 77 Glenmoor Drive, Englewood, Colorado, 80111, Usa

WALL, Malcolm Robert RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 12 Sep 2006
Country of Residence: England
Date of birth: July 1956
Address: The Close, 2 Longfield Drive East Sheen, London, SW14 7AU

WITHERS, Caroline Bernadette Elizabeth RESIGNED
Role: Director
Appointed on: 23 Apr 2020
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

WITHERS, Caroline Bernadette Elizabeth RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

YASSUKOVICH, Stanislas Michael RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 28 Apr 2000
Country of Residence: United Kingdom
Date of birth: February 1935
Address: 4 Lansdowne Mews, London, W11 3AN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 1992
Resigned on: 05 May 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

VIRGIN MEDIA DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 30 Apr 2010
Address: 160 Great Portland Street, London, W1W 5QA

VIRGIN MEDIA SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 30 Apr 2010
Address: 160 Great Portland Street, London, W1W 5QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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