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Virgin Media Trade Receivables Intermediary Financing Limited

12552094

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

500 Brook Drive, Reading, RG2 6UU
Incorporated 08/04/2020

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

70100
Activities of head offices

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

Mark David Hardman

director · Since 01/10/2021

British · United Kingdom · Age 51

Julia Louise Boyle

director · Since 01/10/2021

British · United Kingdom · Age 55

Vmed O2 Secretaries Limited

corporate secretary · Since 01/11/2021

Reg: 04272689

Also on 122 other boards

Former

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

Mine Ozkan Hifzi

director · Resigned 01/11/2021

Gillian Elizabeth James

secretary · Resigned 01/11/2021

Persons with Significant Control

Virgin Media Operations Limited

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

500, Brook Drive, Reading, RG2 6UU

Reg: 11118162 · Companies House · Limited By Shares

Notified 08/04/2020

Charges1 outstanding

Charge
outstanding

VIRGIN MEDIA TRADE RECEIVABLES FINANCING PLC

Created 07/05/2020Registered 12/05/2020

Change History

officer appointedVMED O2 SECRETARIES LIMITED
2026-08-26
officer appointedBOYLE, Julia Louise
2026-08-26
officer appointedHARDMAN, Mark David
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1500 Brook Drive
2026-08-26

500 BROOK DRIVE

post townReading
2026-08-26

READING

Filing History47 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

17/08/202615 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

14/08/20263 pages · PDF
AGREEMENT2

legacy

14/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

16/04/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/09/202514 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

11/07/20253 pages · PDF
AGREEMENT2

legacy

11/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/04/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/08/202414 pages · PDF
GUARANTEE2

legacy

27/07/20242 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

09/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/04/20243 pages · PDF
Director details changed

change person director company with change date

08/03/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/07/202315 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

06/07/20231 page · PDF
GUARANTEE2

legacy

06/07/20232 pages · PDF
CH04

change corporate secretary company with change date

09/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/09/202214 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

08/09/20223 pages · PDF
AGREEMENT2

legacy

08/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/04/20223 pages · 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
Accounts filed

accounts with accounts type audit exemption subsiduary

14/10/202112 pages · PDF
PARENT_ACC

legacy

14/10/202191 pages · PDF
AGREEMENT2

legacy

14/10/20211 page · 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 updates

07/04/20215 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
MR01

mortgage create with deed with charge number charge creation date

12/05/202026 pages · PDF
Director appointed

appoint person director company with name date

24/04/20202 pages · PDF
Accounts date changed

change account reference date company current shortened

08/04/20201 page · PDF
Incorporated

incorporation company

08/04/202024 pages · PDF