Virgin Media Pchc Limited
01733724
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
filing exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 17/10/2025
Due 31/10/2026
Industry
Officers
director · Since 01/10/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 85 other boards
director · Since 01/10/2021
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 86 other boards
corporate secretary · Since 01/11/2021
Reg: 04272689
Also on 122 other boards
Former
director · Resigned 31/07/1992
director · Resigned 17/05/1993
director · Resigned 17/05/1993
director · Resigned 16/07/1993
secretary · Resigned 15/12/1993
director · Resigned 16/12/1993
director · Resigned 16/12/1993
director · Resigned 12/06/1995
director · Resigned 12/06/1995
corporate nominee secretary · Resigned 08/09/1995
director · Resigned 29/09/1995
director · Resigned 02/10/1995
director · Resigned 10/12/1996
secretary · Resigned 10/12/1996
director · Resigned 15/08/1998
director · Resigned 19/11/1998
director · Resigned 14/07/2000
secretary · Resigned 11/08/2000
director · Resigned 31/07/2002
director · Resigned 31/10/2003
director · Resigned 18/02/2004
director · Resigned 03/03/2006
director · Resigned 22/06/2006
secretary · Resigned 17/07/2006
director · Resigned 12/09/2006
director · Resigned 12/09/2006
Mr Malcolm Robert Wall
director · Resigned 12/09/2006
director · Resigned 12/09/2006
corporate secretary · Resigned 16/09/2010
corporate director · Resigned 16/09/2010
corporate director · Resigned 16/09/2010
director · Resigned 16/09/2011
director · Resigned 31/12/2012
director · Resigned 29/11/2013
director · Resigned 31/03/2014
director · Resigned 09/09/2019
director · Resigned 09/03/2020
director · Resigned 16/11/2020
director · Resigned 31/08/2021
director · Resigned 01/10/2021
director · Resigned 01/10/2021
secretary · Resigned 01/11/2021
director · Resigned 01/11/2021
Persons with Significant Control
Virgin Media Operations Limited
Reg: 11118162 · Companies House · Limited By Shares
Notified 30/11/2018
Former PSCs
Flextech Broadcasting Limited
Ceased 28/06/2016
General Cable Limited
Ceased 30/11/2018
Change History
Active
Private Limited Company
500 BROOK DRIVE
READING
Filing History100 filings
legacy
legacy
legacy
confirmation statement with updates
confirmation statement with no updates
legacy
legacy
legacy
confirmation statement with no updates
legacy
legacy
legacy
change person director company with change date
confirmation statement with no updates
legacy
legacy
legacy
change corporate secretary company with change date
confirmation statement with no updates
legacy
legacy
legacy
legacy
legacy
legacy
appoint corporate secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
legacy
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
legacy
change person director company with change date
appoint person director company with name date
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
legacy
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type total exemption full
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
legacy
legacy
legacy
cessation of a person with significant control
notification of a person with significant control
legacy
legacy
confirmation statement with updates
legacy
confirmation statement with updates
resolution
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
capital statement capital company with date currency figure
legacy
resolution
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
capital allotment shares
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type audit exemption subsiduary
legacy
legacy
auditors resignation company
legacy
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type audit exemption subsiduary