VIRGIN MEDIA SENIOR INVESTMENTS LIMITED

Overview

Company Name	VIRGIN MEDIA SENIOR INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10362628
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2016

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 SENIOR INVESTMENTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is VIRGIN MEDIA SENIOR INVESTMENTS 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 SENIOR INVESTMENTS LIMITED?

Next Accounts
Overdue	No
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 SENIOR INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for VIRGIN MEDIA SENIOR INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Mar 08, 2024	Director's details changed for Ms Julia Louise Boyle on Mar 08, 2024	2 pages	CH01

Dec 01, 2023	Confirmation statement made on Dec 01, 2023 with updates	3 pages	CS01

Sep 07, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

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

Oct 01, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Sep 07, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

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

Nov 01, 2021	Termination of appointment of Mine Ozkan Hifzi as a director on Nov 01, 2021	1 pages	TM01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Oct 05, 2021	Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on Oct 01, 2021	1 pages	TM01

Oct 05, 2021	Termination of appointment of Roderick Gregor Mcneil as a director on Oct 01, 2021	1 pages	TM01

Oct 05, 2021	Appointment of Mr Mark David Hardman as a director on Oct 01, 2021	2 pages	AP01

Oct 05, 2021	Appointment of Julia Louise Boyle as a director on Oct 01, 2021	2 pages	AP01

Sep 06, 2021	Confirmation statement made on Sep 06, 2021 with updates	5 pages	CS01

Aug 31, 2021	Termination of appointment of Luke Milner as a director on Aug 31, 2021	1 pages	TM01

Jul 20, 2021	Registration of charge 103626280012, created on Jul 19, 2021	34 pages	MR01

Jul 12, 2021	Registration of charge 103626280011, created on Jul 07, 2021	34 pages	MR01

Jun 07, 2021	Registration of charge 103626280010, created on Jun 01, 2021	30 pages	MR01

May 11, 2021	Second filing of a statement of capital following an allotment of shares on Nov 29, 2020 Capital: GBP 6	7 pages	RP04SH01

May 06, 2021	Director's details changed for Caroline Bernadette Elizabeth Withers on Apr 26, 2021	2 pages	CH01

Mar 01, 2021	Appointment of Luke Milner as a director on Mar 01, 2021	2 pages	AP01

View All Filings

Who are the officers of VIRGIN MEDIA SENIOR INVESTMENTS 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

BOYLE, Julia Louise

Oct 01, 2021

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

British

1971-9

Company Director

287980330001

HARDMAN, Mark David

Oct 01, 2021

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

British

1975-4

Accountant

201468840001

JAMES, Gillian Elizabeth

Sep 07, 2016

Nov 01, 2021

Secretary

Brook Drive

RG2 6UU Reading

500

United Kingdom

213648910001

CASTELL, William Thomas

Sep 09, 2019

Mar 09, 2020

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

England

British

1978-9

Chief Financial Officer

248424970001

CASTELL, William Thomas

Jul 13, 2018

Sep 01, 2018

Director

Bartley Wood Business Park, Bartley Way

RG27 9UP Hook

Media House

United Kingdom

England

British

1978-9

Deputy Cfo

248424970001

DUNN, Robert Dominic

Sep 07, 2016

Sep 09, 2019

Director

Bartley Wood Business Park, Bartley Way

RG27 9UP Hook

Media House

United Kingdom

England

British

1966-8

Chief Financial Officer

179134020002

HIFZI, Mine Ozkan

Sep 07, 2016

Nov 01, 2021

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

England

British

1966-5

Solicitor

182167230001

MCNEIL, Roderick Gregor

Mar 09, 2020

Oct 01, 2021

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

British

1970-11

Deputy Chief Financial Officer

267964620001

MILNER, Luke

Mar 01, 2021

Aug 31, 2021

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

England

British

1982-10

Finance Director

279697130001

MURRAY, Andrea Clare

Jul 18, 2019

Aug 05, 2019

Director

Bartley Wood Business Park, Bartley Way

RG27 9UP Hook

Media House

United Kingdom

British

1977-5

Solicitor

196150250001

PASCU, Severina-Pompilia

Mar 03, 2020

Nov 16, 2020

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

Switzerland

Romanian

1972-10

Deputy Ceo & Chief Financial Officer

267797160001

WITHERS, Caroline Bernadette Elizabeth

Apr 23, 2020

Oct 01, 2021

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

British

1980-4

Solicitor

248424940002

WITHERS, Caroline Bernadette Elizabeth

Jul 13, 2018

Sep 01, 2018

Director

Bartley Wood Business Park, Bartley Way

RG27 9UP Hook

Media House

United Kingdom

British

1980-4

Solicitor

248424940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIRGIN MEDIA SENIOR INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Virgin Media Investments Limited

Sep 07, 2016

Brook Drive

RG2 6UU Reading

500

United Kingdom

Legal Form	Companies Act 2006
Country Registered	United Kingdom
Legal Authority	Limited By Shares
Place Registered	Companies House
Registration Number	7108297

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.
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