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Virgin Media Limited

02591237

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 41 outstanding charges (-10)

Details

500 BROOK DRIVE, READING, RG2 6UU
Incorporated 13/03/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

82990
Other business support service activities

Officers

Lutz Markus Schuler

director · Since 18/09/2018

CHIEF OPERATING OFFICER

GERMAN · UNITED KINGDOM · Age 58

Also on 7 other boards

Vmed O2 Secretaries Limited

secretary · Since 01/11/2021

BRITISH

Also on 122 other boards

Enrique Medina Malo

director · Since 29/04/2022

LAWYER

SPANISH · UNITED KINGDOM · Age 54

Also on 6 other boards

David Melcon Sanchez-Friera

director · Since 02/04/2026

SPANISH · ENGLAND · Age 55

Also on 4 other boards

Persons with Significant Control

Virgin Media Operations Limited

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

500, Brook Drive, Reading, RG2 6UU

Reg: 11118162 · Companies House · Limited By Shares

Notified 30/11/2018

Former PSCs

Virgin Media Investments Limited

Ceased 19/10/2016

Virgin Media Senior Investments Limited

Ceased 30/11/2018

Charges41 outstanding

Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 15/10/2025Registered 15/10/2025
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH,

Created 24/09/2025Registered 26/09/2025
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH,

Created 21/08/2025Registered 22/08/2025
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 07/07/2025Registered 18/07/2025
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 19/07/2021Registered 20/07/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 07/07/2021Registered 12/07/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 01/06/2021Registered 07/06/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 06/11/2020Registered 12/11/2020
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 29/06/2020Registered 03/07/2020
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 15/10/2019Registered 29/10/2019
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 01/08/2019Registered 05/08/2019
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 05/07/2019Registered 10/07/2019
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 16/05/2019Registered 28/05/2019
Charge
outstanding

DEUTSCHE BANK AG LONDON BRANCH AS SECURITY TRUSTEE

Created 21/03/2017Registered 23/03/2017
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 01/02/2017Registered 07/02/2017
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 01/02/2017Registered 07/02/2017
Charge
outstanding

DEUTSCHE BANK AG,LONDON BRANCH AS SECURITY TRUSTEE

Created 26/04/2016Registered 27/04/2016
Charge
outstanding

DEUTSCHE BANK AG,LONDON BRANCH AS SECURITY TRUSTEE

Created 26/04/2016Registered 27/04/2016
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 30/04/2015Registered 06/05/2015
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 30/04/2015Registered 06/05/2015
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 30/03/2015Registered 01/04/2015
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 30/03/2015Registered 01/04/2015
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 28/01/2015Registered 06/02/2015
Charge
outstanding

DEUTSCHE BANK AG,LONDON BRANCH

Created 28/01/2015Registered 06/02/2015
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 04/04/2014Registered 14/04/2014
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 28/03/2014Registered 11/04/2014
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 04/04/2014Registered 10/04/2014
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 28/03/2014Registered 02/04/2014
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 07/06/2013Registered 17/06/2013
Charge
outstanding

DEUTSCHE BANK AG,LONDON BRANCH

Created 07/06/2013Registered 14/06/2013
charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 03/03/2011Registered 15/03/2011
charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 29/06/2010Registered 08/07/2010
charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 15/04/2010Registered 04/05/2010
charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 15/04/2010Registered 30/04/2010
charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 15/04/2010Registered 29/04/2010
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (SECURITY TRUSTEE)

Created 19/01/2010Registered 05/02/2010Satisfied 01/07/2010
charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE)

Created 19/01/2010Registered 05/02/2010
charge
outstanding

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 19/01/2010Registered 22/01/2010
charge
outstanding

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 19/01/2010Registered 22/01/2010
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 19/01/2010Registered 22/01/2010Satisfied 28/05/2010
charge
satisfied

PEEL MEDIA LIMITED

Created 04/06/2009Registered 10/06/2009Satisfied 13/11/2020
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE BENEFICIARIES) (THE ALTERNATIVEBRI

Created 16/06/2006Registered 04/07/2006Satisfied 21/12/2006
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS ALTERNATIVE BRIDGE TRUSTEE FOR THE BENEFICIARIES)

Created 16/06/2006Registered 29/06/2006Satisfied 21/12/2006
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS ALTERNATIVE BRIDGE TRUSTEE FOR THE BENEFICIARIES)

Created 16/06/2006Registered 29/06/2006Satisfied 03/04/2007
charge
outstanding

DUETSCHE BANK AG LONDON BRANCH (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 18/05/2006Registered 19/05/2006
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 03/03/2006Registered 22/03/2006Satisfied 01/07/2010
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 03/03/2006Registered 21/03/2006Satisfied 25/05/2010
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 03/03/2006Registered 10/03/2006Satisfied 24/05/2010
charge
satisfied

CREDIT SUISSE FIRST BOSTON (THE SECURITY TRUSTEE)

Created 21/03/2005Registered 22/03/2005Satisfied 25/04/2006
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 24/06/2004Registered 30/06/2004Satisfied 08/09/2004
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 14/04/2004Registered 28/04/2004Satisfied 11/01/2008
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 13/04/2004Registered 22/04/2004Satisfied 11/01/2008
charge
satisfied

ROSELEA PROPERTIES LIMITED

Created 20/01/2003Registered 21/01/2003Satisfied 20/03/2008
charge
satisfied

U.S. BANK NATIONAL ASSOCIATION IN ITS CAPACITY AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 09/01/2003Registered 18/01/2003Satisfied 28/06/2004
charge
satisfied

JPMORGAN CHASE BANK AS SECURED PARTY

Created 22/08/2002Registered 27/08/2002Satisfied 28/06/2004
charge
outstanding

EXPRESS PROPERTY INVESTMENTS LIMITED

Created 05/06/2002Registered 15/06/2002
charge
outstanding

LEEDS CITY COUNCIL

Created 21/02/2002Registered 08/03/2002
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED AS SECURUTY TRUSTEE FOR THE SECURED PARTIES ON THE TERMSA

Created 27/09/2001Registered 09/10/2001Satisfied 11/01/2008
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED(AS TRUSTEE FOR THE SECURED PARTIES ON THE TERMS AND CONDI

Created 27/09/2001Registered 03/10/2001Satisfied 28/06/2004
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED (THE "SECURITY TRUSTEE")

Created 21/02/2001Registered 06/03/2001Satisfied 08/09/2004
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED(AS TRUSTEE FOR THE SECURED PARTIES ON THE TERMS AND CONDI

Created 21/02/2001Registered 23/02/2001Satisfied 28/06/2004
charge
satisfied

GMS ESTATES LIMITED

Created 02/06/2000Registered 08/06/2000Satisfied 20/03/2008
charge
satisfied

TAYLOR WOODROW PROPERTY COMPANY LIMITED

Created 24/12/1998Registered 09/01/1999Satisfied 20/03/2008
charge
satisfied

THE CHASE MANHATTAN BANK AND CHASE MANHATTAN INTERNATIONAL LIMITED

Created 17/10/1997Registered 16/04/1998Satisfied 11/08/1999
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED (AS SECURITY TRUSTEE)

Created 17/10/1997Registered 30/10/1997Satisfied 11/08/1999
charge
satisfied

THE CHASE MANHATTAN BANK N.A.AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 09/05/1996Registered 17/05/1996Satisfied 06/11/1997
charge
satisfied

S.G. WARBURGAS TRUSTEE FOR THE SECURED CREDITORS

Created 10/12/1991Registered 24/12/1991Satisfied 01/03/1995
charge
satisfied

S.G. WARBURG & CO LIMITED AS TRUSTEE FOR THE SECURED CREDITORS

Created 24/10/1991Registered 06/11/1991Satisfied 01/03/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/10/1991Registered 26/10/1991Satisfied 07/06/1996