Virgin Media Limited
02591237
Notable Risks
- 41 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/08/2026
Due 18/08/2027
Industry
Officers
director · Since 18/09/2018
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
corporate nominee secretary · Resigned 11/10/1991
director · Resigned 21/02/1995
director · Resigned 22/03/1996
director · Resigned 08/05/1996
director · Resigned 08/05/1996
director · Resigned 08/05/1996
director · Resigned 30/06/1996
secretary · Resigned 31/08/1996
director · Resigned 06/11/1996
director · Resigned 31/07/1997
secretary · Resigned 31/07/1997
director · Resigned 30/06/1998
director · Resigned 30/09/1999
director · Resigned 18/01/2001
director · Resigned 01/02/2002
director · Resigned 11/02/2002
director · Resigned 20/02/2002
director · Resigned 20/02/2002
secretary · Resigned 03/05/2002
director · Resigned 10/01/2003
director · Resigned 01/10/2003
secretary · Resigned 16/09/2011
director · Resigned 16/09/2011
director · Resigned 29/02/2012
director · Resigned 29/11/2013
director · Resigned 01/03/2017
director · Resigned 01/09/2018
director · Resigned 04/01/2019
director · Resigned 04/01/2019
director · Resigned 04/01/2019
director · Resigned 04/01/2019
director · Resigned 04/01/2019
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 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
Virgin Media Investments Limited
Ceased 19/10/2016
Virgin Media Senior Investments Limited
Ceased 30/11/2018
Charges41 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 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
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)
DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)
DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)
DUETSCHE BANK AG LONDON BRANCH (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
EXPRESS PROPERTY INVESTMENTS LIMITED
LEEDS CITY COUNCIL
Change History
Active
Private Limited Company
500 BROOK DRIVE
READING
82990
Filing History100 filings
confirmation statement with updates
confirmation statement with updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with 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
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
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
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
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
legacy
capital statement capital company with date currency figure
legacy
resolution
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
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
capital allotment shares
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
resolution
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type full
legacy
resolution
capital statement capital company with date currency figure
legacy
appoint person director company with name date
appoint person director company with name 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
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
change person director company