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Virgin Media Trade Receivables Financing Plc

12244014

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 04/10/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

82990
Other business support service activities

Officers

Tmf Corporate Administration Services Limited

secretary · Since 04/10/2019

BRITISH

Also on 1295 other boards

Joint Corporate Services Limited

director · Since 04/10/2019

BRITISH

Also on 153 other boards

Tmf Corporate Directors Limited

director · Since 04/10/2019

Also on 74 other boards

Mr Ejaz Khan

director · Since 02/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 20 other boards

Tmf Corporate Administration Services Limited

corporate secretary · Since 04/10/2019

Reg: 06902863

Also on 1295 other boards

Joint Corporate Services Limited

corporate director · Since 04/10/2019

Reg: 03570684

Also on 153 other boards

Tmf Corporate Directors Limited

corporate director · Since 04/10/2019

Reg: 03577176

Also on 74 other boards

Ejaz Khan

director · Since 02/05/2025

British · United Kingdom · Age 56

Former

Nita Ramesh Savjani

director · Resigned 02/05/2025

Persons with Significant Control

Tmf Trustee Limited

75–100% shares
75–100% votes
Appoint directors

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 03814168 · Companies House · Limited By Shares

Notified 04/10/2019

Charges1 outstanding

Charge
outstanding

TMF TRUSTEE LIMITED

Created 07/05/2020Registered 12/05/2020

Change History

statusactive
2026-08-26

Active

typeplc
2026-08-26

Public Limited Company

address line1C/O Tmf Group, 13th Floor
2026-08-26

C/O TMF GROUP, 13TH FLOOR

post townLondon
2026-08-26

LONDON

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-08-26
officer appointedKHAN, Ejaz
2026-08-26
officer appointedJOINT CORPORATE SERVICES LIMITED
2026-08-26
officer appointedTMF CORPORATE DIRECTORS LIMITED
2026-08-26

Filing History28 filings

Accounts filed

accounts with accounts type full

12/07/202626 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20253 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

12/11/20253 pages · PDF
Shares allotted

capital allotment shares

12/11/20253 pages · PDF
Accounts filed

accounts with accounts type full

08/07/202526 pages · PDF
Director appointed

appoint person director company with name date

08/05/20252 pages · PDF
Director resigned

termination director company with name termination date

06/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

08/07/202426 pages · PDF
Accounts filed

accounts with accounts type full

17/10/202325 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20233 pages · PDF
CH02

change corporate director company with change date

25/09/20231 page · PDF
Director details changed

change person director company with change date

25/09/20232 pages · PDF
CH02

change corporate director company with change date

25/09/20231 page · PDF
CH04

change corporate secretary company with change date

25/09/20231 page · PDF
PSC05

change to a person with significant control

25/09/20232 pages · PDF
Address changed

change registered office address company with date old address new address

24/07/20231 page · PDF
Accounts filed

accounts with accounts type full

08/01/202326 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20223 pages · PDF
Accounts filed

accounts with accounts type full

10/01/202225 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20213 pages · PDF
Accounts date changed

change account reference date company previous extended

01/07/20211 page · PDF
Confirmation statement

confirmation statement

11/11/20206 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/05/202071 pages · PDF
CERT8A

legacy

15/11/20191 page · PDF
SH50

application trading certificate

15/11/20193 pages · PDF
Address changed

change registered office address company with date old address new address

12/11/20191 page · PDF
Incorporated

incorporation company

04/10/201912 pages · PDF