Virgin Media Finance Plc
05061787
Notable Risks
- 26 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
director · Since 01/10/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 85 other boards
director · Since 01/10/2021
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 86 other boards
secretary · Since 01/11/2021
secretary · Since 01/11/2021
Former
director · Resigned 31/08/2004
director · Resigned 01/10/2004
secretary · Resigned 16/09/2011
director · Resigned 16/09/2011
director · Resigned 16/09/2011
director · Resigned 29/02/2012
director · Resigned 29/11/2013
director · Resigned 31/03/2014
director · Resigned 31/01/2015
director · Resigned 01/03/2017
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 01/06/2021
director · Resigned 31/08/2021
director · Resigned 01/10/2021
director · Resigned 01/10/2021
secretary · Resigned 01/11/2021
director · Resigned 01/11/2021
Persons with Significant Control
Virgin Media Communications Limited
Reg: 3521915 · Companies House · Limited By Shares
Notified 06/04/2016
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
Change History
Active
Public Limited Company
500 BROOK DRIVE
READING
Filing History100 filings
accounts with accounts type full
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
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with updates
accounts with accounts type full
change person secretary company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
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
accounts with accounts type group
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
termination director company with name termination date
change person director company with change 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 group
mortgage create with deed with charge number charge creation date
appoint person director company with name date
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
confirmation statement with no updates
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
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
appoint person director company with name date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
capital allotment shares
resolution
appoint person director company with name date
capital cancellation shares
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
change person director company with change date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
miscellaneous
miscellaneous
accounts with accounts type group
auditors resignation company
annual return company with made up date full list shareholders
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
legacy
legacy
accounts with accounts type group
appoint person director company with name
appoint person director company with name
mortgage create with deed with charge number
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
appoint person director company with name
accounts with accounts type group