VIRGIN MEDIA LIMITED
Overview
| Company Name | VIRGIN MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02591237 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIRGIN MEDIA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VIRGIN MEDIA LIMITED located?
| Registered Office Address | 500 Brook Drive RG2 6UU Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRGIN MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| NTL GROUP LIMITED | Oct 09, 1991 | Oct 09, 1991 |
| 159TH SHELF INVESTMENT COMPANY LIMITED | Mar 13, 1991 | Mar 13, 1991 |
What are the latest accounts for VIRGIN MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VIRGIN MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for VIRGIN MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with updates | 3 pages | CS01 | ||
Registration of charge 025912370069, created on Oct 15, 2025 | 36 pages | MR01 | ||
Registration of charge 025912370068, created on Sep 24, 2025 | 36 pages | MR01 | ||
Full accounts made up to Dec 31, 2024 | 75 pages | AA | ||
Registration of charge 025912370067, created on Aug 21, 2025 | 36 pages | MR01 | ||
Appointment of Mr Mark David Hardman as a director on Jul 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Patricia Cobian as a director on Jul 24, 2025 | 1 pages | TM01 | ||
Registration of charge 025912370066, created on Jul 07, 2025 | 35 pages | MR01 | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 97 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 82 pages | AA | ||
Secretary's details changed for Vmed O2 Secretaries Limited on Jun 09, 2023 | 1 pages | CH04 | ||
Director's details changed for Enrique Medina Malo on May 30, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 82 pages | AA | ||
Director's details changed for Enrique Medina Malo on Apr 29, 2022 | 2 pages | CH01 | ||
Appointment of Enrique Medina Malo as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark David Hardman as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Julia Louise Boyle as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Vmed O2 Secretaries Limited as a secretary on Nov 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Gillian Elizabeth James as a secretary on Nov 01, 2021 | 1 pages | TM02 | ||
Termination of appointment of Mine Ozkan Hifzi as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 47 pages | AA | ||
Who are the officers of VIRGIN MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | Secretary | Brook Drive RG2 6UU Reading 500 United Kingdom |
| 79050630041 | ||||||||||
| HARDMAN, Mark David | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 201468840001 | |||||||||
| MEDINA MALO, Enrique | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | Spanish | 164396190003 | |||||||||
| SCHULER, Lutz Markus | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | German | 250575940002 | |||||||||
| JAMES, Gillian Elizabeth | Secretary | Brook Drive RG2 6UU Reading 500 United Kingdom | British | 72139660003 | ||||||||||
| LUBASCH, Richard Joel | Secretary | 4 Beech Tree Lane NEW YORK Brookville 11545 Usa | British | 81075820001 | ||||||||||
| MACKENZIE, Robert Mario | Secretary | Great Portland Street W1W 5QA London 160 London United Kingdom | British | 47785600002 | ||||||||||
| O'CONNOR, Thomas Kerry | Secretary | Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire | British | 49416840001 | ||||||||||
| STOKES, Martin Howard | Secretary | 1 Hazel Grove SO22 4PQ Winchester Hampshire | British | 7345750001 | ||||||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||||||
| ARMITAGE, Ian | Director | 18 Gloucester Road Kew TW9 3BU Richmond Surrey | British | 19597270001 | ||||||||||
| BOYLE, Julia Louise | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 287980330001 | |||||||||
| BUTTERY, Paul Andrew | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 185853570001 | |||||||||
| CARTER, Stephen Andrew | Director | 22 Melville Road Barnes SW13 9RJ London | United Kingdom | British | 59445920002 | |||||||||
| CASTELL, William Thomas | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | 248424970001 | |||||||||
| CASTELL, William Thomas | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 248424970001 | |||||||||
| CHAMBERS, Derek Stanley | Director | Tregarne,Crawley Ridge GU15 2AJ Camberley Surrey | British | 7345760002 | ||||||||||
| COBIAN, Patricia | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | Spanish | 164370690002 | |||||||||
| CORBY, Caroline Frances | Director | 85 Leverton Street NW5 London | British | 51774560001 | ||||||||||
| DEW, Bryony | Director | 2 Winton Road GU9 9QW Farnham Surrey | British | 70776760001 | ||||||||||
| DODDS, Jeffrey Noel | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 173331980001 | |||||||||
| DODDS, Jeffrey Noel | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 173331980001 | |||||||||
| DOUGLAS, Peter Gray | Director | 3 School Lane Itchen Abbas SO21 1BE Winchester Hampshire | British | 86217360001 | ||||||||||
| DUNN, Robert Dominic | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 179134020002 | |||||||||
| EVANS, Robert George | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 250580730001 | |||||||||
| FORREST, John Richard, Dr | Director | The Old Town House Balmer Lawn Road SO42 7TS Brockenhurst Hampshire | British | 7345770002 | ||||||||||
| GALE, Robert Charles | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 96956740001 | |||||||||
| GRAFIN VON BROCKDORFF AHLFELDT, Claire Louise Elizabeth | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 166267770001 | |||||||||
| GREGG, John Francis | Director | 411 Silvermoss Drive Vero Beach Florida 32963 America | American | 75381740001 | ||||||||||
| GREGG, John Francis | Director | 411 Silvermoss Drive Vero Beach Florida 32963 America | American | 75381740001 | ||||||||||
| HARDMAN, Mark David | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 201468840001 | |||||||||
| HEATH, Roger Anthony Frederick | Director | Iron Pear Tree House Tilburstow Hill Road RH9 8NA South Godstone Surrey | British | 5640920001 | ||||||||||
| HIFZI, Mine Ozkan | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | 182167230001 | |||||||||
| JACOB, Frances Carol | Director | 11 Augustus Court Augustus Road Southfields SW19 6NA London | British | 38154840001 | ||||||||||
| KELHAM, David William | Director | Chastilian Gough Road GU51 4LJ Fleet Hampshire | England | British | 87146390001 |
Who are the persons with significant control of VIRGIN MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virgin Media Operations Limited | Nov 30, 2018 | Brook Drive RG2 6UU Reading 500 United Kingdom | No | ||||||||||
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Natures of Control
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| Virgin Media Senior Investments Limited | Oct 19, 2016 | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Virgin Media Investments Limited | Apr 06, 2016 | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0