Virgin Mobile Telecoms Limited
03707664
Notable Risks
- 26 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/08/2026
Due 15/08/2027
Industry
Officers
director · Since 01/10/2021
CHIEF EXECUTIVE 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
director · Resigned 18/03/1999
director · Resigned 26/05/1999
director · Resigned 26/05/1999
secretary · Resigned 29/09/1999
director · Resigned 10/11/1999
director · Resigned 31/01/2000
secretary · Resigned 15/03/2000
director · Resigned 15/03/2000
director · Resigned 06/07/2000
director · Resigned 31/12/2000
director · Resigned 31/12/2000
director · Resigned 17/07/2001
director · Resigned 15/02/2002
director · Resigned 30/06/2003
director · Resigned 30/06/2003
director · Resigned 29/01/2004
director · Resigned 29/01/2004
director · Resigned 29/01/2004
secretary · Resigned 01/07/2004
director · Resigned 20/07/2004
director · Resigned 20/07/2004
director · Resigned 20/07/2004
director · Resigned 04/07/2006
secretary · Resigned 04/07/2006
director · Resigned 18/09/2006
director · Resigned 18/09/2006
corporate secretary · Resigned 30/04/2010
director · Resigned 16/09/2011
director · Resigned 31/12/2012
director · Resigned 29/11/2013
director · Resigned 31/01/2015
director · Resigned 01/03/2017
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
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 Mobile Group (Uk) Limited
Ceased 30/11/2018
Charges26 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 LONDON BRANCH (THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
500 BROOK DRIVE
READING
Filing History100 filings
accounts with accounts type full
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
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
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
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
change corporate secretary company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
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
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
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
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
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
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
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
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
confirmation statement with updates
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
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
change person director company with change 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
accounts with accounts type full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
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
annual return company with made up date full list shareholders
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
termination director company with name
appoint person director company with name
change person director company with change date
accounts with accounts type full