XVCOM LIMITED - LONDON


Company Profile Company Filings

Overview

XVCOM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
XVCOM LIMITED was incorporated 25 years ago on 18/03/1999 and has the registered number: 03735629. The accounts status is FULL.

XVCOM LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2019

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom
Previous trading names include:
VIRGIN.COM LIMITED (until 29/03/2022)

Confirmation Statements

Last Statement Next Statement Due
01/05/2021 15/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHIK PETHRAJ LAKHA SHAH Nov 1968 British Director 2022-02-04 CURRENT
MR IAN PHILIP WOODS Sep 1974 British Director 2012-03-07 CURRENT
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2000-05-01 UNTIL 2005-09-02 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 UNTIL 2020-03-31 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-10 UNTIL 2006-08-31 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1999-03-18 UNTIL 2000-03-10 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-03-18 UNTIL 1999-03-18 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2009-03-09 UNTIL 2012-03-07 RESIGNED
MRS LISA VICTORIA THOMAS Mar 1967 British Director 2016-02-17 UNTIL 2020-10-31 RESIGNED
DUNCAN EDEN TATTON BROWN Mar 1965 British Director 2000-06-22 UNTIL 2001-01-31 RESIGNED
MRS AMY ELIZABETH STIRLING Aug 1969 British Director 2017-01-16 UNTIL 2022-01-27 RESIGNED
MRS CARLA ROSALINE STENT Feb 1971 British Director 2011-04-21 UNTIL 2013-06-21 RESIGNED
CATHERINE JANE SALWAY Aug 1973 British Director 2009-03-09 UNTIL 2011-04-21 RESIGNED
MR JOHN PATRICK MOORHEAD Feb 1975 British Director 2015-09-17 UNTIL 2016-07-01 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-18 UNTIL 1999-03-18 RESIGNED
MR NICHOLAS ANTHONY ROBERT FOX Jan 1970 British Director 2013-06-21 UNTIL 2015-09-17 RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2007-10-01 UNTIL 2009-03-09 RESIGNED
MR JOHN ELLIS JACKSON Jan 1947 British Director 2005-09-02 UNTIL 2008-04-06 RESIGNED
ALEXIS PAUL MOMTCHILOFF DORMANDY Dec 1969 British Director 1999-03-18 UNTIL 2000-12-31 RESIGNED
SIMON ST PAUL BURRIDGE Mar 1956 British Director 2004-03-08 UNTIL 2009-03-09 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director 1999-03-18 UNTIL 2003-08-15 RESIGNED
MR ROBERT PIETER BLOK Jan 1976 British Director 2015-07-08 UNTIL 2015-09-17 RESIGNED
CLIVE ATKINSON Feb 1962 British Director 2009-03-09 UNTIL 2010-06-30 RESIGNED
WILLIAM ELLIOTT WHITEHORN Feb 1960 British Director 1999-03-18 UNTIL 2007-10-01 RESIGNED
JOSHUA BAYLISS Apr 1973 British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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