Virgin Media Wholesale Limited
02514287
Notable Risks
- 27 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 14/06/2019
CHIEF OPERATING OFFICER
GERMAN · UNITED KINGDOM · Age 58
Also on 7 other boards
director · Since 29/04/2022
LAWYER
SPANISH · UNITED KINGDOM · Age 54
Also on 6 other boards
director · Since 02/04/2026
SPANISH · ENGLAND · Age 56
Also on 4 other boards
corporate secretary · Since 01/11/2021
Reg: 04272689
Also on 122 other boards
Former
director · Resigned 20/05/1994
director · Resigned 25/05/1994
secretary · Resigned 01/08/1994
director · Resigned 31/01/1995
director · Resigned 01/01/1996
director · Resigned 31/07/1996
director · Resigned 30/06/1997
director · Resigned 24/04/1998
secretary · Resigned 29/09/1998
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 12/09/2006
director · Resigned 16/09/2010
director · Resigned 16/09/2010
director · Resigned 16/09/2011
director · Resigned 16/09/2011
director · Resigned 29/02/2012
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
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 02/04/2026
Persons with Significant Control
Virgin Media Operations Limited
500, Brook Drive, Reading, RG2 6UU
Reg: 11118162 · Companies House · Limited By Shares
Notified 30/11/2018
Former PSCs
Vmwh Limited
Ceased 30/11/2018
Charges27 outstanding
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 (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)
COMMERCIAL MANAGEMENT (INVESTMENTS) LIMITED (ACTING AS SOLE GENERAL PARTNEROF CML INVESTMENTSLP
Change History
Active
Private Limited Company
500 BROOK DRIVE
READING
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation 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
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change corporate secretary company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
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
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
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
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
change person director company with change date
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
confirmation statement with no updates
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
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
mortgage create with deed with charge number charge creation 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
mortgage create with deed with charge number charge creation date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with updates
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type full
change person director company with change date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation 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
annual return company with made up date full list shareholders
accounts with accounts type full
auditors resignation company
appoint person director company with name
termination director company with name
mortgage create with deed with charge number
mortgage create with deed with charge number
annual return company with made up date full list shareholders
termination director company with name