Virgin Media Investments Limited
07108297
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
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
corporate secretary · Since 01/11/2021
Reg: 04272689
Also on 122 other boards
Former
director · Resigned 31/08/2011
director · Resigned 31/08/2011
director · Resigned 16/09/2011
director · Resigned 16/09/2011
director · Resigned 29/02/2012
director · Resigned 29/02/2012
director · Resigned 29/11/2013
director · Resigned 31/03/2014
director · Resigned 05/08/2019
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
Vmed O2 Uk Holdco 5 Limited
Reg: 15016818 · Companies House · Limited By Shares
Notified 24/11/2023
Former PSCs
Virgin Media Investment Holdings Limited
Ceased 24/11/2023
Charges0 outstanding
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 (THE SECURITY TRUSTEE)
DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
500 BROOK DRIVE
READING
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change corporate secretary company with change date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
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 full
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
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
second filing capital allotment shares
change person director company with change date
appoint person director company with name date
confirmation statement with updates
capital allotment shares
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type small
mortgage create with deed with charge number charge creation date
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
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
accounts with accounts type small
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
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders