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Virgin Media Communications Limited

03521915

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

500 Brook Drive, Reading, RG2 6UU
Incorporated 04/03/1998

Previously known as

Ntl Communications Limited · until 16/02/2007
De Facto 702 Limited · until 05/05/1998

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Julia Louise Boyle

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 85 other boards

Mr Mark David Hardman

director · Since 01/10/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 86 other boards

Vmed O2 Secretaries Limited

secretary · Since 01/11/2021

BRITISH

Also on 122 other boards

Julia Louise Boyle

director · Since 01/10/2021

British · United Kingdom · Age 55

Mark David Hardman

director · Since 01/10/2021

British · United Kingdom · Age 51

Vmed O2 Secretaries Limited

corporate secretary · Since 01/11/2021

Reg: 04272689

Also on 122 other boards

Former

Travers Smith Secretaries Limited

corporate nominee director · Resigned 27/03/1998

Travers Smith Secretaries Limited

corporate nominee secretary · Resigned 27/03/1998

Travers Smith Limited

corporate nominee director · Resigned 27/03/1998

Ronald Alexander Mckellar

director · Resigned 30/09/1999

Leigh Wood

director · Resigned 01/12/2000

David William Kelham

director · Resigned 01/12/2000

Bryony Dew

director · Resigned 01/02/2002

Robert Mario Mackenzie

director · Resigned 20/02/2002

Stuart Ross

director · Resigned 20/02/2002

Stephen Andrew Carter

director · Resigned 20/02/2002

Richard Joel Lubasch

secretary · Resigned 03/05/2002

John Francis Gregg

director · Resigned 10/01/2003

Bret Richter

director · Resigned 01/05/2003

James Barclay Knapp

director · Resigned 01/10/2003

Jeni Miriam Sarson

director · Resigned 31/12/2003

Gareth Nigel Christopher Roberts

director · Resigned 31/08/2004

Scott Elliott Schubert

director · Resigned 01/10/2004

Robert Mario Mackenzie

secretary · Resigned 16/09/2011

Robert Mario Mackenzie

director · Resigned 16/09/2011

Joanne Christine Tillbrook

director · Resigned 16/09/2011

Caroline Bernadette Elizabeth Withers

director · Resigned 29/02/2012

Robert Charles Gale

director · Resigned 29/11/2013

Caroline Bernadette Elizabeth Withers

director · Resigned 31/03/2014

Dana Mcdonald Strong

director · Resigned 31/01/2015

Paul Andrew Buttery

director · Resigned 01/03/2017

Thomas Mockridge

director · Resigned 11/06/2019

Robert Dominic Dunn

director · Resigned 09/09/2019

William Thomas Castell

director · Resigned 09/03/2020

Severina-Pompilia Pascu

director · Resigned 16/11/2020

Luke Milner

director · Resigned 31/08/2021

Roderick Gregor Mcneil

director · Resigned 01/10/2021

Caroline Bernadette Elizabeth Withers

director · Resigned 01/10/2021

Gillian Elizabeth James

secretary · Resigned 01/11/2021

Mine Ozkan Hifzi

director · Resigned 01/11/2021

Persons with Significant Control

Vmed O2 Uk Holdings Limited

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

500, Brook Drive, Reading, RG2 6UU

Reg: 13047827 · Companies House · Private Limited Company

Notified 12/10/2023

Former PSCs

Liberty Global Europe 2 Limited

Ceased 26/02/2021

Vmed O2 Uk Limited

Ceased 12/10/2023

Charges1 outstanding

Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 26/05/2021Registered 04/06/2021

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1500 Brook Drive
2026-08-26

500 BROOK DRIVE

post townReading
2026-08-26

READING

officer appointedVMED O2 SECRETARIES LIMITED
2026-08-26
officer appointedBOYLE, Julia Louise
2026-08-26
officer appointedHARDMAN, Mark David
2026-08-26

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

17/08/202622 pages · PDF
PARENT_ACC

legacy

14/08/2026PDF
GUARANTEE2

legacy

14/08/2026PDF
AGREEMENT2

legacy

14/08/2026PDF
Confirmation statement

confirmation statement with no updates

05/03/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/09/202523 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

11/07/20253 pages · PDF
AGREEMENT2

legacy

11/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/03/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/08/202422 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

13/07/20241 page · PDF
GUARANTEE2

legacy

13/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20243 pages · PDF
Director details changed

change person director company with change date

08/03/20242 pages · PDF
PSC07

cessation of a person with significant control

13/10/20231 page · PDF
PSC02

notification of a person with significant control

13/10/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/08/202318 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

05/07/20233 pages · PDF
AGREEMENT2

legacy

05/07/20231 page · PDF
CH04

change corporate secretary company with change date

09/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/09/202219 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

08/09/20223 pages · PDF
AGREEMENT2

legacy

08/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/03/20223 pages · PDF
AP04

appoint corporate secretary company with name date

04/11/20212 pages · PDF
TM02

termination secretary company with name termination date

02/11/20211 page · PDF
Director resigned

termination director company with name termination date

01/11/20211 page · PDF
Accounts filed

accounts with accounts type full

06/10/202122 pages · PDF
Director resigned

termination director company with name termination date

05/10/20211 page · PDF
Director resigned

termination director company with name termination date

05/10/20211 page · PDF
Director appointed

appoint person director company with name date

05/10/20212 pages · PDF
Director appointed

appoint person director company with name date

05/10/20212 pages · PDF
Director resigned

termination director company with name termination date

31/08/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/06/202124 pages · PDF
Director details changed

change person director company with change date

06/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20213 pages · PDF
PSC07

cessation of a person with significant control

05/03/20211 page · PDF
PSC02

notification of a person with significant control

05/03/20212 pages · PDF
Director appointed

appoint person director company with name date

01/03/20212 pages · PDF
Director resigned

termination director company with name termination date

25/11/20201 page · PDF
Accounts filed

accounts with accounts type full

27/10/202024 pages · PDF
Director appointed

appoint person director company with name date

24/04/20202 pages · PDF
Director appointed

appoint person director company with name date

10/03/20202 pages · PDF
Director resigned

termination director company with name termination date

10/03/20201 page · PDF
Director appointed

appoint person director company with name date

05/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20203 pages · PDF
Address changed

change registered office address company with date old address new address

16/12/20191 page · PDF
Director resigned

termination director company with name termination date

09/09/20191 page · PDF
Director appointed

appoint person director company with name date

09/09/20192 pages · PDF
Accounts filed

accounts with accounts type full

08/08/201924 pages · PDF
Director resigned

termination director company with name termination date

13/06/20191 page · PDF
Confirmation statement

confirmation statement with updates

04/03/20194 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201823 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20184 pages · PDF
Accounts filed

accounts with accounts type full

30/08/201724 pages · PDF
Director details changed

change person director company with change date

29/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20175 pages · PDF
Director resigned

termination director company with name termination date

01/03/20171 page · PDF
Accounts filed

accounts with accounts type full

21/08/201628 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20165 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201526 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20155 pages · PDF
Director resigned

termination director company with name termination date

25/02/20151 page · PDF
Director appointed

appoint person director company with name date

25/02/20152 pages · PDF
SH20

legacy

12/12/20141 page · PDF
SH19

capital statement capital company with date currency figure

12/12/20144 pages · PDF
CAP-SS

legacy

12/12/20141 page · PDF
RESOLUTIONS

resolution

12/12/20143 pages · PDF
Accounts filed

accounts with accounts type full

24/09/201423 pages · PDF
AUD

auditors resignation company

18/06/20146 pages · PDF
Director appointed

appoint person director company with name

14/04/20142 pages · PDF
Director resigned

termination director company with name

14/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20145 pages · PDF
Director resigned

termination director company with name

19/12/20131 page · PDF
Director appointed

appoint person director company with name

26/11/20132 pages · PDF
Director appointed

appoint person director company with name

25/11/20132 pages · PDF
Director appointed

appoint person director company with name

25/11/20132 pages · PDF
Accounts filed

accounts with made up date

02/10/201321 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20134 pages · PDF
MG02

legacy

15/03/20133 pages · PDF
Director details changed

change person director company with change date

14/03/20132 pages · PDF
Director resigned

termination director company with name

11/01/20131 page · PDF
Director appointed

appoint person director company with name

11/01/20132 pages · PDF
Accounts filed

accounts with made up date

25/09/201220 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20123 pages · PDF
Director resigned

termination director company with name

05/03/20121 page · PDF
Director appointed

appoint person director company with name

22/02/20122 pages · PDF
CH03

change person secretary company with change date

01/02/20121 page · PDF
Director details changed

change person director company with change date

31/01/20122 pages · PDF
Director appointed

appoint person director company with name

24/11/20112 pages · PDF
Director resigned

termination director company with name

03/11/20111 page · PDF
Accounts filed

accounts with made up date

04/10/201120 pages · PDF
Director appointed

appoint person director company with name

22/09/20112 pages · PDF
TM02

termination secretary company with name

22/09/20111 page · PDF
Director resigned

termination director company with name

22/09/20111 page · PDF