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Virgin Mobile Telecoms Limited

03707664

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

Notable Risks

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

Details

500 BROOK DRIVE, READING, RG2 6UU
Incorporated 29/01/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

61900
Other telecommunications activities

Officers

Lutz Markus Schuler

director · Since 01/10/2021

CHIEF EXECUTIVE 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 Mobile Group (Uk) Limited

Ceased 30/11/2018

Charges26 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 24/09/2025
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH,

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

DEUTSCHE BANK AG, LONDON BRANCH

Created 07/07/2025Registered 14/07/2025
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 24/05/2019
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 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 30/03/2015Registered 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 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 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 29/04/2010
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 19/01/2010Registered 22/01/2010Satisfied 25/05/2010
charge
outstanding

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)

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

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

Created 18/09/2006Registered 03/10/2006Satisfied 25/05/2010
charge
satisfied

LLOYDS TSB BANK PLC AS TRUSTEE AND AGENT FOR THE LENDERS (THE SECURITY TRUSTEE)

Created 25/05/2005Registered 31/05/2005Satisfied 22/09/2006
charge
satisfied

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Created 05/07/2004Registered 19/07/2004Satisfied 22/09/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/01/2004Registered 18/02/2004Satisfied 04/06/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2000Registered 10/10/2000Satisfied 04/06/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/02/2000Registered 18/03/2000Satisfied 01/04/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/10/1999Registered 06/11/1999Satisfied 01/04/2020