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Virgin Media Business Limited

01785381

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

500 BROOK DRIVE, READING, RG2 6UU
Incorporated 24/01/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

82990
Other business support service activities

Officers

Vmed O2 Secretaries Limited

secretary · Since 01/11/2021

BRITISH

Also on 122 other boards

Joanna Bertram

director · Since 01/08/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 22 other boards

Paul Stephen Milton

director · Since 01/08/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 20 other boards

Nigel Paul Smith

director · Since 01/08/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 21 other boards

Persons with Significant Control

O2 Business Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Lindred House, 20 Lindred Road, Nelson, BB9 5SR

Reg: 16335794 · Companies House · Private Company Limited By Shares

Notified 01/08/2025

Former PSCs

Filegale Limited

Ceased 30/11/2018

Virgin Media Operations Limited

Ceased 28/07/2025

O2 Holdings Limited

Ceased 01/08/2025

Charges1 outstanding

Charge
outstanding

VIRGIN MEDIA FINCO LIMITED

Created 30/09/2025Registered 03/10/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 19/07/2021Registered 20/07/2021Satisfied 25/05/2023
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 07/07/2021Registered 12/07/2021Satisfied 25/05/2023
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 01/06/2021Registered 07/06/2021Satisfied 25/05/2023
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 06/11/2020Registered 12/11/2020Satisfied 25/05/2023
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 29/06/2020Registered 03/07/2020Satisfied 25/05/2023
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 15/10/2019Registered 29/10/2019Satisfied 25/05/2023
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 01/08/2019Registered 05/08/2019Satisfied 25/05/2023
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 05/07/2019Registered 10/07/2019Satisfied 25/05/2023
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 16/05/2019Registered 24/05/2019Satisfied 25/05/2023
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 21/03/2017Registered 23/03/2017Satisfied 25/05/2023
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 01/02/2017Registered 07/02/2017Satisfied 25/05/2023
Charge
satisfied

DEUTSCHE BANK AG,LONDON BRANCH AS SECURITY TRUSTEE

Created 26/04/2016Registered 27/04/2016Satisfied 25/05/2023
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 30/04/2015Registered 06/05/2015Satisfied 25/05/2023
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 30/03/2015Registered 01/04/2015Satisfied 25/05/2023
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 28/01/2015Registered 06/02/2015Satisfied 25/05/2023
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 04/04/2014Registered 10/04/2014Satisfied 25/05/2023
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 28/03/2014Registered 02/04/2014Satisfied 25/05/2023
Charge
satisfied

DEUTSCHE BANK AG,LONDON BRANCH

Created 07/06/2013Registered 14/06/2013Satisfied 25/05/2023
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 03/03/2011Registered 15/03/2011Satisfied 25/05/2023
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 29/06/2010Registered 08/07/2010Satisfied 25/05/2023
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 15/04/2010Registered 29/04/2010Satisfied 25/05/2023
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 19/01/2010Registered 22/01/2010Satisfied 25/05/2023