Virgin Media Mobile Finance Limited
09058868
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
Industry
Officers
director · Since 30/05/2023
LAWYER
SPANISH · UNITED KINGDOM · Age 54
Also on 6 other boards
director · Since 24/07/2025
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
director · Resigned 31/05/2017
director · Resigned 01/09/2017
director · Resigned 09/02/2018
director · Resigned 02/01/2019
director · Resigned 09/09/2019
director · Resigned 09/03/2020
director · Resigned 21/07/2020
director · Resigned 14/10/2020
director · Resigned 16/11/2020
secretary · Resigned 01/11/2021
director · Resigned 28/03/2022
director · Resigned 30/05/2023
director · Resigned 24/10/2023
director · Resigned 25/07/2025
director · Resigned 01/06/2026
Persons with Significant Control
Vmed O2 Uk Limited
500, Brook Drive, Reading, RG2 6UU
Reg: 12580944 · Companies House · Limited By Shares
Notified 26/02/2021
Former PSCs
Liberty Global Europe 2 Limited
Ceased 26/02/2021
Change History
Active
Private Limited Company
500 BROOK DRIVE
READING
Filing History67 filings
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
change corporate secretary company with change 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
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint corporate secretary company with name date
termination secretary company with name termination date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
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 full
confirmation statement with updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
capital allotment shares
appoint person director company with name
appoint person secretary company with name
change account reference date company current shortened
incorporation company