Virgin Media Operations Limited
11118162
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
Industry
Officers
director · Since 20/12/2018
CHIEF OPERATING OFFICER
GERMAN · UNITED KINGDOM · Age 58
Also on 7 other boards
director · Since 29/04/2022
LAWYER
SPANISH · UNITED KINGDOM · Age 54
Also on 6 other boards
director · Since 02/04/2026
SPANISH · ENGLAND · Age 56
Also on 4 other boards
corporate secretary · Since 01/11/2021
Reg: 04272689
Also on 122 other boards
Former
director · Resigned 11/06/2019
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
director · Resigned 29/04/2022
director · Resigned 29/04/2022
director · Resigned 24/07/2025
director · Resigned 02/04/2026
Persons with Significant Control
Virgin Media Senior Investments Limited
500, Brook Drive, Reading, RG2 6UU
Reg: 10362628 · Companies House · Limited By Shares
Notified 30/10/2018
General Cable Limited
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
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
Change History
Active
Private Limited Company
500 BROOK DRIVE
READING
Filing History100 filings
legacy
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
appoint person director company with name date
termination director company with name termination date
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 corporate secretary company with change date
change person director 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
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
legacy
accounts with accounts type audit exemption subsiduary
legacy
appoint corporate secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
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
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
legacy
mortgage create with deed with charge number charge creation date
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
change person director company with change date
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
confirmation statement with updates
legacy
capital statement capital company with date currency figure
legacy
resolution
change to a person with significant control
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
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
appoint person director company with name date
mortgage create with deed with charge number charge creation date
legacy
termination director company with name termination date
change to a person with significant control
mortgage create with deed with charge number charge creation date
capital allotment shares
confirmation statement with updates
appoint person director company with name date
notification of a person with significant control
change to a person with significant control
appoint person director company with name date