VIRGIN MEDIA MOBILE FINANCE LIMITED

Overview

Company Name	VIRGIN MEDIA MOBILE FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09058868
Jurisdiction	England/Wales
Date of Creation	May 27, 2014

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 MOBILE FINANCE LIMITED?

Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is VIRGIN MEDIA MOBILE FINANCE LIMITED located?

Registered Office Address	500 Brook Drive RG2 6UU Reading United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VIRGIN MEDIA MOBILE FINANCE LIMITED?

Next Accounts
Overdue	No
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 MOBILE FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2027
Next Confirmation Statement Due	Feb 06, 2027
Next Confirmation Statement Made Up To	Jan 23, 2026
Overdue	No

What are the latest filings for VIRGIN MEDIA MOBILE FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Confirmation statement made on Jan 23, 2026 with no updates	3 pages	CS01

Sep 11, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Jul 25, 2025	Termination of appointment of Patricia Cobian as a director on Jul 25, 2025	1 pages	TM01

Jul 25, 2025	Appointment of Mr Mark David Hardman as a director on Jul 24, 2025	2 pages	AP01

Jan 29, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Nov 01, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Oct 07, 2024	Change of details for Vmed O2 Uk Limited as a person with significant control on Oct 07, 2024	2 pages	PSC05

Jan 23, 2024	Confirmation statement made on Jan 23, 2024 with updates	3 pages	CS01

Oct 24, 2023	Termination of appointment of Gareth Leslie Turpin as a director on Oct 24, 2023	1 pages	TM01

Oct 24, 2023	Appointment of Mrs Patricia Cobian as a director on Oct 24, 2023	2 pages	AP01

Jul 14, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Jun 09, 2023	Secretary's details changed for Vmed O2 Secretaries Limited on Jun 09, 2023	1 pages	CH04

Jun 05, 2023	Director's details changed for Gareth Leslie Turpin on Jun 05, 2023	2 pages	CH01

May 31, 2023	Confirmation statement made on May 27, 2023 with no updates	3 pages	CS01

May 30, 2023	Appointment of Enrique Medina Malo as a director on May 30, 2023	2 pages	AP01

May 30, 2023	Termination of appointment of Jeffrey Noel Dodds as a director on May 30, 2023	1 pages	TM01

Jul 07, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Jun 09, 2022	Confirmation statement made on May 27, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Appointment of Gareth Leslie Turpin as a director on Mar 28, 2022	2 pages	AP01

Mar 28, 2022	Termination of appointment of Duncan Higgins as a director on Mar 28, 2022	1 pages	TM01

Nov 04, 2021	Appointment of Vmed O2 Secretaries Limited as a secretary on Nov 01, 2021	2 pages	AP04

Nov 02, 2021	Termination of appointment of Gillian Elizabeth James as a secretary on Nov 01, 2021	1 pages	TM02

Oct 11, 2021	Director's details changed for Mr Jeffrey Noel Dodds on Oct 08, 2021	2 pages	CH01

Jul 12, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

May 27, 2021	Confirmation statement made on May 27, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of VIRGIN MEDIA MOBILE FINANCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VMED O2 SECRETARIES LIMITED

Nov 01, 2021

Secretary

Brook Drive

RG2 6UU Reading

500

United Kingdom

Identification Type	UK Limited Company
Registration Number	04272689

79050630041

HARDMAN, Mark David

Jul 24, 2025

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

British

1975-4

201468840001

MEDINA MALO, Enrique

May 30, 2023

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

Spanish

1972-4

164396190003

JAMES, Gillian Elizabeth

Jun 02, 2014

Nov 01, 2021

Secretary

Brook Drive

RG2 6UU Reading

500

United Kingdom

188197390001

BANKS, Marcus John

Jun 02, 2014

May 31, 2017

Director

Bartley Wood Business Park

RG27 9UP Hook

Media House

Hampshire

United Kingdom

British

1969-3

153749240001

CASTELL, William Thomas

Sep 09, 2019

Mar 09, 2020

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

England

British

1978-9

248424970001

COBIAN, Patricia

Oct 24, 2023

Jul 25, 2025

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

Spanish

1975-2

164370690002

DAVIDSON, Mark Kenneth

Sep 01, 2017

Feb 09, 2018

Director

Bartley Wood Business Park

RG27 9UP Hook

Media House

Hampshire

United Kingdom

Australian

1964-1

237895420001

DODDS, Jeffrey Noel

Oct 14, 2020

May 30, 2023

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

British

1973-12

173331980002

DODDS, Jeffrey Noel

May 31, 2017

Sep 01, 2017

Director

Bartley Wood Business Park

RG27 9UP Hook

Media House

Hampshire

United Kingdom

British

1973-12

173331980001

DUNN, Robert Dominic

May 27, 2014

Sep 09, 2019

Director

Bartley Wood Business Park

RG27 9UP Hook

Media House

Hampshire

United Kingdom

England

British

1966-8

179134020002

HIGGINS, Duncan

Jan 02, 2019

Mar 28, 2022

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

British

1978-4

254390520002

MCNEIL, Roderick Gregor

Mar 09, 2020

Oct 14, 2020

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

England

British

1970-11

267964620001

PASCU, Severina-Pompilia

Mar 03, 2020

Nov 16, 2020

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

Switzerland

Romanian

1972-10

267797160001

TURPIN, Gareth Leslie

Mar 28, 2022

Oct 24, 2023

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

British

1976-11

284544310001

VOLLMER, Henry Anthony

Feb 26, 2018

Jan 02, 2019

Director

Bartley Wood Business Park

RG27 9UP Hook

Media House

Hampshire

United Kingdom

British

1975-7

135364870001

WITHERS, Caroline Bernadette Elizabeth

Apr 23, 2020

Jul 21, 2020

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

British

1980-4

248424940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIRGIN MEDIA MOBILE FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vmed O2 Uk Limited

Feb 26, 2021

Brook Drive

RG2 6UU Reading

500

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12580944

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Liberty Global Europe 2 Limited

Apr 06, 2016

161 Hammersmith Road

W6 8BS London

Griffin House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08380130

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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