VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED
Overview
| Company Name | VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03173552 |
| 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 INVESTMENT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VIRGIN MEDIA INVESTMENT HOLDINGS 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 INVESTMENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NTL INVESTMENT HOLDINGS LIMITED | Jul 29, 1996 | Jul 29, 1996 |
| ADDROUTE LIMITED | Mar 15, 1996 | Mar 15, 1996 |
What are the latest accounts for VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Julia Louise Boyle on Mar 08, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 30, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Vmed O2 Uk Holdco 5 Limited as a person with significant control on Nov 24, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Vmed O2 Uk Holdco 4 Limited as a person with significant control on Nov 24, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Virgin Media Finance Plc as a person with significant control on Nov 24, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Vmed O2 Uk Holdco 5 Limited as a person with significant control on Nov 24, 2023 | 2 pages | PSC02 | ||||||||||||||
Statement of capital on Sep 28, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||
Secretary's details changed for Vmed O2 Secretaries Limited on Jun 09, 2023 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 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 | 35 pages | AA | ||||||||||||||
Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of VIRGIN MEDIA INVESTMENT HOLDINGS 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 | ||||||||||
| BOYLE, Julia Louise | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | Company Director | 287980330001 | ||||||||
| HARDMAN, Mark David | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | Accountant | 201468840001 | ||||||||
| 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 | Solicitor | 47785600002 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BEATTIE, Dominic James Macpherson | Director | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | Accountant | 150162200001 | ||||||||
| BUTTERY, Paul Andrew | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | Chief Customer, Technology And Networks Officer | 185853570001 | ||||||||
| CARTER, Stephen Andrew | Director | 22 Melville Road Barnes SW13 9RJ London | United Kingdom | British | Cheif Operations Officer | 59445920002 | ||||||||
| CASTELL, William Thomas | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | Deputy Cfo | 248424970001 | ||||||||
| CASTELL, William Thomas | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | Deputy Cfo | 248424970001 | ||||||||
| DEW, Bryony | Director | 2 Winton Road GU9 9QW Farnham Surrey | British | Legal Advisor | 70776760001 | |||||||||
| DUNN, Robert Dominic | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | Chief Financial Officer | 179134020002 | ||||||||
| GALE, Robert Charles | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | Accountant | 96956740001 | ||||||||
| GRAFIN VON BROCKDORFF AHLFELDT, Claire Louise Elizabeth | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | Solicitor | 166267770001 | ||||||||
| GREGG, John Francis | Director | 411 Silvermoss Drive Vero Beach Florida 32963 America | American | Chief Financial Officer | 75381740001 | |||||||||
| GREGG, John Francis | Director | 411 Silvermoss Drive Vero Beach Florida 32963 America | American | Company Director | 75381740001 | |||||||||
| HEIDARY, Hamid Reza | Director | Fairways West Hill Golf Course Bagshot Road GU22 0QZ Worplesdon Hill Surrey | American | Director | 48966390001 | |||||||||
| HIFZI, Mine Ozkan | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | Solicitor | 182167230001 | ||||||||
| KELHAM, David William | Director | Chastilian Gough Road GU51 4LJ Fleet Hampshire | England | British | Finance Director | 87146390001 | ||||||||
| KNAPP, Barclay | Director | 59 Battle Road Princeton 08540 New Jersey 08540 Usa | American | Company Director | 41358150002 | |||||||||
| KNAPP, James Barclay | Director | 54 Hodge Road Princeton New Jersey 08540 Usa | Us Citizen | Chief Executive Officer | 79688880001 | |||||||||
| MACKENZIE, Robert Mario | Director | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | Solicitor | 47785600002 | ||||||||
| MACKENZIE, Robert Mario | Director | Ranelagh Avenue SW6 3PJ London 19 | United Kingdom | British | Solicitor | 47785600002 | ||||||||
| MARSHALL, Richard James | Director | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | Accountant | 128547770002 | ||||||||
| MARTIN, Richard Hodgskin | Director | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | American | Group Treasurer | 150168280001 | ||||||||
| MCKELLAR, Ronald Alexander | Director | Halstead Stratfield Saye RG7 2EJ Reading Berkshire | British | Finance Director | 7345780001 | |||||||||
| MCNEIL, Roderick Gregor | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | Deputy Chief Financial Officer | 267964620001 | ||||||||
| MILNER, Luke | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | Finance Director | 279697130001 | ||||||||
| MOCKRIDGE, Thomas | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | New Zealander | Chief Executive Officer | 179145760002 | ||||||||
| MURRAY, Andrea Clare | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | Solicitor | 196150250001 | ||||||||
| PASCU, Severina-Pompilia | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | Switzerland | Romanian | Deputy Ceo & Chief Financial Officer | 267797160001 | ||||||||
| RICHTER, Bret | Director | 245 East 63rd Street Apartment 20h 10021 New York New York United States | American | Company Director | 86830760001 | |||||||||
| ROBERTS, Gareth Nigel Christopher | Director | 20 Aspen Lodge Abbots Walk W8 5UN London | British | Treasurer | 145824690001 |
Who are the persons with significant control of VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vmed O2 Uk Holdco 5 Limited | Nov 24, 2023 | Brook Drive RG2 6UU Reading 500 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Vmed O2 Uk Holdco 4 Limited | Nov 24, 2023 | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Virgin Media Finance Plc | Apr 06, 2016 | Brook Drive RG2 6UU Reading 500 United Kingdom | Yes | ||||||||||
| |||||||||||||
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