Virgin Wifi Limited

04414701

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

500 BROOK DRIVE, READING, RG2 6UU

Incorporated 11/04/2002

Compliance

Last accounts

31/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

99999

Dormant company

Officers

Ms Julia Louise Boyle

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

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

Persons with Significant Control

Virgin Media Limited

75–100% shares

75–100% votes

Appoint directors

500, Brook Drive, Reading, RG2 6UU

Reg: 2591237 · Companies House · Limited By Shares

Notified 01/11/2016

Former PSCs

Spectrum Interactive Limited

Ceased 01/11/2016

Charges0 outstanding

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 18/06/2004Registered 26/06/2004Satisfied 14/05/2005

charge

satisfied

SPECTRUM YA LIMITED

Created 18/06/2004Registered 25/06/2004Satisfied 14/05/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/2002Registered 14/06/2002Satisfied 23/01/2015