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Virgin Media Finco Limited

08045612

active
ltd
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 25/04/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64209
Activities of other holding companies
82990
Other business support service activities

Officers

Ms Julia Louise Boyle

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

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

Julia Louise Boyle

director · Since 01/10/2021

British · United Kingdom · Age 55

Mark David Hardman

director · Since 01/10/2021

British · United Kingdom · Age 51

Vmed O2 Secretaries Limited

corporate secretary · Since 01/11/2021

Reg: 04272689

Also on 122 other boards

Former

Joanne Christine Tillbrook

director · Resigned 31/12/2012

Robert Charles Gale

director · Resigned 29/11/2013

Caroline Bernadette Elizabeth Withers

director · Resigned 31/03/2014

Robert Dominic Dunn

director · Resigned 09/09/2019

William Thomas Castell

director · Resigned 09/03/2020

Severina-Pompilia Pascu

director · Resigned 16/11/2020

Luke Milner

director · Resigned 31/08/2021

Roderick Gregor Mcneil

director · Resigned 01/10/2021

Caroline Bernadette Elizabeth Withers

director · Resigned 01/10/2021

Gillian Elizabeth James

secretary · Resigned 01/11/2021

Mine Ozkan Hifzi

director · Resigned 01/11/2021

Persons with Significant Control

Virgin Media Investment Holdings Limited

75–100% shares
75–100% votes
Appoint directors

500, Brook Drive, Reading, RG2 6UU

Reg: 3173552 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → VMED O2 SECRETARIES LIMITED
2026-08-26
officer appointed → BOYLE, Julia Louise
2026-08-26
officer appointed → HARDMAN, Mark David
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → 500 Brook Drive
2026-08-26

500 BROOK DRIVE

post town → Reading
2026-08-26

READING

Filing History100 filings

PARENT_ACC

legacy

15/08/2026201 pages · PDF
GUARANTEE2

legacy

15/08/20263 pages · PDF
AGREEMENT2

legacy

15/08/20261 page · PDF
Confirmation statement

confirmation statement with updates

03/12/20255 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/09/202522 pages · PDF
Shares allotted

capital allotment shares

11/08/20254 pages · PDF
RESOLUTIONS

resolution

07/08/20252 pages · PDF
PARENT_ACC

legacy

11/07/2025185 pages · PDF
GUARANTEE2

legacy

11/07/20252 pages · PDF
AGREEMENT2

legacy

11/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/12/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/09/202419 pages · PDF
PARENT_ACC

legacy

14/07/2024203 pages · PDF
AGREEMENT2

legacy

14/07/20241 page · PDF
GUARANTEE2

legacy

14/07/20242 pages · PDF
Director details changed

change person director company with change date

08/03/20242 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/07/202318 pages · PDF
PARENT_ACC

legacy

05/07/2023190 pages · PDF
GUARANTEE2

legacy

05/07/20233 pages · PDF
AGREEMENT2

legacy

05/07/20231 page · PDF
CH04

change corporate secretary company with change date

09/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/09/202220 pages · PDF
PARENT_ACC

legacy

08/09/2022139 pages · PDF
AGREEMENT2

legacy

08/09/20221 page · PDF
GUARANTEE2

legacy

08/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20223 pages · PDF
PARENT_ACC

legacy

15/11/202191 pages · PDF
AGREEMENT2

legacy

15/11/20211 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/11/202115 pages · PDF
AGREEMENT2

legacy

09/11/20211 page · PDF
AP04

appoint corporate secretary company with name date

04/11/20212 pages · PDF
TM02

termination secretary company with name termination date

02/11/20211 page · PDF
Director resigned

termination director company with name termination date

01/11/20211 page · PDF
PARENT_ACC

legacy

14/10/202191 pages · PDF
Director resigned

termination director company with name termination date

05/10/20211 page · PDF
Director resigned

termination director company with name termination date

05/10/20211 page · PDF
Director appointed

appoint person director company with name date

05/10/20212 pages · PDF
Director appointed

appoint person director company with name date

05/10/20212 pages · PDF
Director resigned

termination director company with name termination date

31/08/20211 page · PDF
GUARANTEE2

legacy

02/07/20213 pages · PDF
Director details changed

change person director company with change date

05/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20213 pages · PDF
Director appointed

appoint person director company with name date

01/03/20212 pages · PDF
Director resigned

termination director company with name termination date

25/11/20201 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/10/202015 pages · PDF
PARENT_ACC

legacy

27/10/202089 pages · PDF
AGREEMENT2

legacy

27/10/20201 page · PDF
GUARANTEE2

legacy

03/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20203 pages · PDF
Director appointed

appoint person director company with name date

24/04/20202 pages · PDF
Director resigned

termination director company with name termination date

10/03/20201 page · PDF
Director appointed

appoint person director company with name date

10/03/20202 pages · PDF
Director appointed

appoint person director company with name date

05/03/20202 pages · PDF
PSC05

change to a person with significant control

16/12/20192 pages · PDF
Address changed

change registered office address company with date old address new address

16/12/20191 page · PDF
Director appointed

appoint person director company with name date

09/09/20192 pages · PDF
Director resigned

termination director company with name termination date

09/09/20191 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/07/201914 pages · PDF
PARENT_ACC

legacy

22/07/201988 pages · PDF
AGREEMENT2

legacy

22/07/20191 page · PDF
GUARANTEE2

legacy

20/06/20193 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20194 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/07/201815 pages · PDF
PARENT_ACC

legacy

10/07/201882 pages · PDF
AGREEMENT2

legacy

10/07/20181 page · PDF
GUARANTEE2

legacy

20/06/20183 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20184 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/09/201716 pages · PDF
PARENT_ACC

legacy

05/09/201780 pages · PDF
AGREEMENT2

legacy

05/09/20171 page · PDF
GUARANTEE2

legacy

23/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20175 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/09/201615 pages · PDF
PARENT_ACC

legacy

19/08/201685 pages · PDF
AGREEMENT2

legacy

19/08/20161 page · PDF
GUARANTEE2

legacy

05/07/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20164 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/09/201513 pages · PDF
PARENT_ACC

legacy

14/09/201594 pages · PDF
AGREEMENT2

legacy

14/09/20151 page · PDF
GUARANTEE2

legacy

01/07/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20154 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/09/201414 pages · PDF
PARENT_ACC

legacy

02/09/201492 pages · PDF
AGREEMENT2

legacy

02/09/20141 page · PDF
AUD

auditors resignation company

18/06/20146 pages · PDF
GUARANTEE2

legacy

23/05/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20144 pages · PDF
Director resigned

termination director company with name

14/04/20141 page · PDF
Director appointed

appoint person director company with name

14/04/20142 pages · PDF
Director appointed

appoint person director company with name

19/12/20132 pages · PDF
Director resigned

termination director company with name

19/12/20131 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/09/201314 pages · PDF
PARENT_ACC

legacy

27/09/201397 pages · PDF
AGREEMENT2

legacy

27/09/20131 page · PDF
GUARANTEE2

legacy

24/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20134 pages · PDF
Director details changed

change person director company with change date

14/03/20132 pages · PDF