Virgin Wifi Limited
04414701
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
filing exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 15/10/2025
Due 29/10/2026
Industry
Officers
director · Since 01/10/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 85 other boards
director · Since 01/10/2021
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 86 other boards
corporate secretary · Since 01/11/2021
Reg: 04272689
Also on 122 other boards
Former
corporate nominee director · Resigned 11/04/2002
corporate nominee secretary · Resigned 11/04/2002
director · Resigned 31/05/2002
director · Resigned 30/11/2004
secretary · Resigned 30/11/2004
director · Resigned 09/06/2006
director · Resigned 22/02/2011
secretary · Resigned 30/07/2012
director · Resigned 31/07/2012
director · Resigned 31/07/2012
director · Resigned 30/06/2014
director · Resigned 01/08/2015
director · Resigned 01/06/2016
director · Resigned 21/10/2016
secretary · Resigned 01/11/2016
director · Resigned 01/11/2016
director · Resigned 01/11/2016
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
director · Resigned 01/10/2021
director · Resigned 01/11/2021
secretary · Resigned 01/11/2021
Persons with Significant Control
Virgin Media Limited
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
Change History
Active
Private Limited Company
500 BROOK DRIVE
READING
Filing History100 filings
legacy
legacy
legacy
confirmation statement with updates
legacy
legacy
legacy
confirmation statement with no updates
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
legacy
legacy
legacy
change corporate secretary company with change date
confirmation statement with no updates
legacy
legacy
legacy
confirmation statement with no updates
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 audit exemption subsiduary
legacy
legacy
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
termination director company with name termination date
legacy
change person director company with change date
confirmation statement with updates
appoint person director company with name date
resolution
legacy
capital statement capital company with date currency figure
legacy
capital allotment shares
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
confirmation statement with no updates
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
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
resolution
confirmation statement with updates
change account reference date company current extended
change person director company with change date
capital allotment shares
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
statement of companys objects
resolution
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
mortgage satisfy charge full
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy