VIRGIN WIFI LIMITED
Overview
| Company Name | VIRGIN WIFI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04414701 |
| 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 WIFI LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is VIRGIN WIFI 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 WIFI LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARQIVA WIFI LIMITED | Oct 22, 2012 | Oct 22, 2012 |
| SPECTRUM INTERACTIVE (UK) LIMITED | Jun 01, 2006 | Jun 01, 2006 |
| NWP SPECTRUM LIMITED | Jul 02, 2002 | Jul 02, 2002 |
| NWP PAYPHONES LIMITED | Apr 11, 2002 | Apr 11, 2002 |
What are the latest accounts for VIRGIN WIFI 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 WIFI LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for VIRGIN WIFI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 185 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
legacy | 203 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Julia Louise Boyle on Mar 08, 2024 | 2 pages | CH01 | ||
legacy | 190 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 2 pages | GUARANTEE1 | ||
Secretary's details changed for Vmed O2 Secretaries Limited on Jun 09, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
legacy | 139 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Apr 11, 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 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 16 pages | AA | ||
legacy | 91 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Who are the officers of VIRGIN WIFI 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 | ||||||||
| CONGDON, Philip John | Secretary | SO21 2QA Winchester Crawley Court Hampshire | British | Accountant | 69100150001 | |||||||||
| GILES, William Michael | Secretary | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | British | 171549080001 | ||||||||||
| JAMES, Gillian Elizabeth | Secretary | Brook Drive RG2 6UU Reading 500 United Kingdom | 218641940001 | |||||||||||
| MUGGRIDGE, Alan Paul | Secretary | 21 Clayton Way Chantry Park CM9 6WB Maldon Essex | British | Commercial Director | 39916380002 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALBERGA, Simon Julian | Director | Park Lane HP2 4YJ Hemel Hempstead 1 Hertfordshire United Kingdom | England | Canadian | Banker | 70657430001 | ||||||||
| BERESFORD-WYLIE, Simon Piers | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | Company Director | 275212240001 | ||||||||
| CASTELL, William Thomas | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | Chief Financial Officer | 248424970001 | ||||||||
| CONGDON, Philip John | Director | 43 Morley Road TW1 2HG East Twickenham Middlesex | England | British | Accountant | 69100150001 | ||||||||
| CRESSWELL, John Harold | Director | SO21 2QA Winchester Crawley Court Hampshire | United Kingdom | British | Company Director | 158615900003 | ||||||||
| DUNN, Robert Dominic | Director | Bartley Wood Business Park, Bartley Way RG27 9UP Hook Media House England | England | British | Chief Financial Officer | 179134020002 | ||||||||
| GURDEN, Keith | Director | 2 The Grange Everton SO41 0ZR Lymington Hampshire | England | British | Company Director | 82691430002 | ||||||||
| HIFZI, Mine Ozkan | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | Solicitor | 182167230001 | ||||||||
| KURTZBARD, Yoav | Director | Park Lane HP2 4YJ Hemel Hempstead 1 Hertfordshire United Kingdom | England | British | Director Of Private Equity Firm | 45132920003 | ||||||||
| LEWARNE, Robert Mark | Director | 3 Gresham Court HP4 3BB Berkhamsted Hertfordshire | United Kingdom | British | Company Director | 53677100002 | ||||||||
| MCNEIL, Roderick Gregor | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | Deputy Chief Financial Officer | 267964620001 | ||||||||
| MILNER, Luke | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | Finance Director | 279697130001 | ||||||||
| MOSES, Philip David | Director | SO21 2QA Winchester Crawley Court Hampshire | United Kingdom | British | Accountant | 161707270001 | ||||||||
| MUGGRIDGE, Alan Paul | Director | 21 Clayton Way Chantry Park CM9 6WB Maldon Essex | England | British | Company Director | 39916380002 | ||||||||
| O'NEILL, Derek Patrick | Director | Oakley House, Verley Close Woughton On The Green MK6 3ER Milton Keynes | England | British | Company Director | 87909140001 | ||||||||
| OTT, Nicolas Francois | Director | SO21 2QA Winchester Crawley Court Hampshire | England | French | Divisional Managing Director | 167693780001 | ||||||||
| PASCU, Severina-Pompilia | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | Switzerland | Romanian | Deputy Ceo & Chief Financial Officer | 267797160001 | ||||||||
| SOLOMON, Liliana | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | German | Chief Financial Officer | 186768670001 | ||||||||
| WITHERS, Caroline Bernadette Elizabeth | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | Solicitor | 248424940002 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of VIRGIN WIFI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virgin Media Limited | Nov 01, 2016 | Brook Drive RG2 6UU Reading 500 United Kingdom | No | ||||||||||
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Natures of Control
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| Spectrum Interactive Limited | Apr 06, 2016 | SO21 2QA Winchester Crawley Court 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