Virgin Media National Networks Limited
05174655
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
filing exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 08/07/2026
Due 22/07/2027
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 secretary · Resigned 10/08/2004
corporate director · Resigned 10/08/2004
corporate director · Resigned 10/08/2004
director · Resigned 31/08/2004
secretary · Resigned 01/10/2004
secretary · Resigned 01/10/2004
director · Resigned 01/10/2004
director · Resigned 01/10/2004
director · Resigned 01/10/2004
corporate director · Resigned 30/04/2010
corporate secretary · Resigned 30/04/2010
corporate director · Resigned 30/04/2010
director · Resigned 16/09/2011
director · Resigned 16/09/2011
director · Resigned 29/11/2013
director · Resigned 31/03/2014
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
secretary · Resigned 01/11/2021
director · Resigned 01/11/2021
Persons with Significant Control
Virgin Media Wholesale Limited
500, Brook Drive, Reading, RG2 6UU
Reg: 2514287 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED AS TRUSTEE OF EXCHANGE QUAY MASTER TRUST
CREDIT SUISSE FIRST BOSTON IN ITS CAPACITY AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
500 BROOK DRIVE
READING
Filing History100 filings
legacy
legacy
legacy
confirmation statement with no updates
legacy
legacy
legacy
confirmation statement with no updates
confirmation statement with no updates
legacy
legacy
legacy
change person director company with change date
legacy
confirmation statement with no updates
legacy
legacy
change corporate secretary company with change date
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
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
confirmation statement with no updates
change person director company with change date
legacy
legacy
resolution
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
legacy
appoint person director company with name date
appoint person director company with name date
termination director company with name termination 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
legacy
legacy
confirmation statement with updates
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with updates
legacy
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with updates
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with updates
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
annual return company with made up date full list shareholders
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
annual return company with made up date full list shareholders
legacy
auditors resignation company
termination director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
accounts with accounts type full
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
legacy
legacy
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
change person secretary company with change date
change person director company with change date
termination director company with name