Virgin Media Business Limited
01785381
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
Industry
Officers
director · Since 01/08/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 20 other boards
corporate secretary · Since 01/11/2021
Reg: 04272689
Also on 122 other boards
Former
director · Resigned 01/06/1993
secretary · Resigned 09/03/1994
secretary · Resigned 08/08/1994
secretary · Resigned 12/03/1997
director · Resigned 01/03/1998
director · Resigned 01/03/1998
director · Resigned 01/03/1998
director · Resigned 08/05/1998
director · Resigned 30/06/1998
director · Resigned 03/09/1998
director · Resigned 03/09/1998
director · Resigned 03/09/1998
director · Resigned 31/12/1998
director · Resigned 16/03/1999
director · Resigned 19/04/2000
secretary · Resigned 01/08/2000
director · Resigned 18/08/2000
director · Resigned 18/02/2004
director · Resigned 03/03/2006
secretary · Resigned 17/07/2006
director · Resigned 12/09/2006
director · Resigned 12/09/2006
corporate secretary · Resigned 30/04/2010
director · Resigned 16/09/2011
director · Resigned 31/12/2012
director · Resigned 29/11/2013
director · Resigned 31/03/2014
director · Resigned 31/01/2015
director · Resigned 01/03/2017
director · Resigned 11/06/2019
director · Resigned 05/08/2019
director · Resigned 09/09/2019
director · Resigned 09/03/2020
director · Resigned 16/11/2020
director · Resigned 31/08/2021
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
director · Resigned 29/04/2022
director · Resigned 29/04/2022
director · Resigned 24/07/2025
director · Resigned 01/08/2025
director · Resigned 01/08/2025
director · Resigned 01/10/2026
Persons with Significant Control
O2 Business Holdings Limited
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
VIRGIN MEDIA FINCO LIMITED
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE
DEUTSCHE BANK AG,LONDON BRANCH AS SECURITY TRUSTEE
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG,LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
500 BROOK DRIVE
READING
Filing History100 filings
confirmation statement with updates
change to a person with significant control
legacy
capital statement capital company with date currency figure
legacy
resolution
change to a person with significant control
mortgage create with deed with charge number charge creation date
accounts with accounts type full
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
appoint person director company with name date
capital allotment shares
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
resolution
memorandum articles
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change corporate secretary company with change date
change person director company with change date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint corporate secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
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
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
change person director company with change date
confirmation statement with no updates
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
mortgage create with deed with charge number charge creation date
change person secretary company with change date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date