Daisy Communications Ltd.

04145329

active

Private Limited Company

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 22/01/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

61900

Other telecommunications activities

Officers

Mr Stuart Norman Morten

director · Since 01/02/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 40 other boards

Vmed O2 Secretaries Limited

secretary · Since 01/08/2025

BRITISH

Also on 122 other boards

Persons with Significant Control

Daisy Communications Holdings Limited

75–100% votes

Appoint directors

500, Brook Drive, Reading, RG2 6UU

Reg: 11698468 · Companies House · Limited By Shares

Notified 12/07/2019

Jet Holdco Limited

75–100% shares

Lindred House, 20 Lindred Road, Nelson, BB9 5SR

Reg: 15528339 · Companies House · Limited By Shares

Notified 30/07/2025

Former PSCs

Daisy Intermediate Holdings Limited

Ceased 12/07/2019

Charges1 outstanding

Charge

outstanding

VIRGIN MEDIA FINCO LIMITED

Created 30/09/2025Registered 03/10/2025

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 09/09/2024Registered 13/09/2024Satisfied 27/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 18/12/2019Registered 23/12/2019Satisfied 27/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 19/07/2019Registered 24/07/2019Satisfied 26/09/2025

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INST

Created 13/05/2019Registered 20/05/2019Satisfied 27/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE I

Created 24/07/2018Registered 26/07/2018Satisfied 04/02/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 30/06/2017Registered 18/07/2017Satisfied 03/08/2018

Charge

satisfied

HSBC COROPRATE TRUSTEE COMPANY (UK) LIMITED

Created 21/11/2016Registered 30/11/2016Satisfied 03/08/2018

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 27/05/2015Registered 03/06/2015Satisfied 03/08/2018

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 30/01/2015Registered 04/02/2015Satisfied 03/08/2018

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 26/03/2013Registered 05/04/2013Satisfied 07/01/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/04/2012Registered 20/04/2012Satisfied 27/02/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/09/2011Registered 23/09/2011Satisfied 27/02/2014

charge

satisfied

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Created 02/02/2011Registered 12/02/2011Satisfied 27/02/2014

charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)

Created 07/06/2010Registered 10/06/2010Satisfied 27/02/2014

charge

satisfied

ZENA MOLLY CHRISTENSON AND GAVIN ANTHONY JAMES SMITH

Created 06/10/2008Registered 09/10/2008Satisfied 01/08/2009

charge

satisfied

BANK OF SCOTLAND PLC (BOS)

Created 01/09/2008Registered 04/09/2008Satisfied 09/06/2010

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (THE SECURITY TRUSTEE)

Created 17/04/2008Registered 23/04/2008Satisfied 09/06/2010

charge

satisfied

BANK OF SCOTLAND PLC

Created 03/12/2007Registered 07/12/2007Satisfied 09/06/2010

charge

satisfied

BARCLAYS BANK PLC

Created 12/10/2006Registered 19/10/2006Satisfied 10/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 03/10/2006Registered 06/10/2006Satisfied 10/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 03/10/2006Registered 06/10/2006Satisfied 10/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 19/09/2005Registered 28/09/2005Satisfied 10/12/2007

charge

satisfied

LEASING OPTIONS LIMITED

Created 04/09/2003Registered 13/09/2003Satisfied 13/04/2006