Virgin Media Investment Holdings Limited
03173552
Notable Risks
- 27 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
Industry
Officers
director · Since 01/10/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 85 other boards
director · Since 01/10/2021
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 86 other boards
corporate secretary · Since 01/11/2021
Reg: 04272689
Also on 122 other boards
Former
corporate nominee secretary · Resigned 21/03/1996
director · Resigned 30/06/1998
director · Resigned 30/06/1998
director · Resigned 30/06/1998
director · Resigned 30/09/1999
director · Resigned 01/12/2000
director · Resigned 01/12/2000
director · Resigned 01/02/2002
director · Resigned 20/02/2002
director · Resigned 20/02/2002
director · Resigned 20/02/2002
secretary · Resigned 03/05/2002
director · Resigned 10/01/2003
director · Resigned 01/05/2003
director · Resigned 01/10/2003
director · Resigned 31/12/2003
director · Resigned 31/08/2004
director · Resigned 01/10/2004
director · Resigned 04/05/2010
director · Resigned 04/05/2010
director · Resigned 04/05/2010
director · Resigned 16/09/2010
director · Resigned 16/09/2010
director · Resigned 31/08/2011
director · Resigned 31/08/2011
secretary · Resigned 16/09/2011
director · Resigned 16/09/2011
director · Resigned 29/02/2012
director · Resigned 29/02/2012
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 01/09/2018
director · Resigned 01/09/2018
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
Persons with Significant Control
Vmed O2 Uk Holdco 4 Limited
Reg: 12809596 · Companies House · Limited By Shares
Notified 24/11/2023
Former PSCs
Virgin Media Finance Plc
Ceased 24/11/2023
Vmed O2 Uk Holdco 5 Limited
Ceased 24/11/2023
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
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
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
capital allotment shares
resolution
memorandum articles
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
change person director company with change date
confirmation statement with updates
resolution
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
capital statement capital company with date currency figure
legacy
legacy
legacy
resolution
accounts with accounts type full
change corporate secretary company with change date
confirmation statement with no updates
accounts with accounts type full
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
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 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
confirmation statement with updates
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
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
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
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
capital allotment shares
resolution
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
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with updates
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
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
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
capital allotment shares
termination director company with name termination date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
auditors resignation company
termination director company with name
appoint person 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
appoint person director company with name