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Virgin Media Operations Limited

11118162

active
Private Limited Company
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 19/12/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

70100
Activities of head offices

Officers

Lutz Markus Schuler

director · Since 20/12/2018

CHIEF OPERATING OFFICER

GERMAN · UNITED KINGDOM · Age 58

Also on 7 other boards

Vmed O2 Secretaries Limited

secretary · Since 01/11/2021

BRITISH

Also on 122 other boards

Enrique Medina Malo

director · Since 29/04/2022

LAWYER

SPANISH · UNITED KINGDOM · Age 54

Also on 6 other boards

David Melcon Sanchez-Friera

director · Since 02/04/2026

SPANISH · ENGLAND · Age 55

Also on 4 other boards

Persons with Significant Control

Virgin Media Senior Investments Limited

25–50% shares
25–50% votes

500, Brook Drive, Reading, RG2 6UU

Reg: 10362628 · Companies House · Limited By Shares

Notified 30/10/2018

General Cable Limited

50–75% shares
50–75% votes
Appoint directors

500, Brook Drive, Reading, RG2 6UU

Reg: 4925679 · Companies House · Limited By Shares

Notified 30/11/2018

Former PSCs

Diamond Cable Communications Limited

Ceased 30/10/2018

Charges0 outstanding

Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 19/07/2021Registered 20/07/2021Satisfied 25/05/2023
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 07/07/2021Registered 12/07/2021Satisfied 25/05/2023
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 01/06/2021Registered 07/06/2021Satisfied 25/05/2023
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 06/11/2020Registered 12/11/2020Satisfied 25/05/2023
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 29/06/2020Registered 03/07/2020Satisfied 25/05/2023
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 15/10/2019Registered 29/10/2019Satisfied 25/05/2023
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 01/08/2019Registered 05/08/2019Satisfied 25/05/2023
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 05/07/2019Registered 10/07/2019Satisfied 25/05/2023
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 16/05/2019Registered 24/05/2019Satisfied 25/05/2023
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 29/11/2018Registered 30/11/2018Satisfied 25/05/2023