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Virgin Media Finco 2 Limited

12581419

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 01/05/2020

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

82990
Other business support service activities

Officers

Ms Julia Louise Boyle

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 85 other boards

Mr Mark David Hardman

director · Since 01/10/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM

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

Mark David Hardman

director · Since 01/10/2021

British · United Kingdom

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

Caroline Bernadette Elizabeth Withers

director · Resigned 01/10/2021

Roderick Gregor Mcneil

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 Finco Limited

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

Reg: 08045612 · Companies House · Limited By Shares

Notified 01/05/2020

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 History51 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

20/08/202621 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

15/08/20262 pages · PDF
AGREEMENT2

legacy

15/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

03/12/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/09/202517 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

04/12/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/09/202417 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

13/07/20241 page · PDF
GUARANTEE2

legacy

13/07/20242 pages · PDF
Director details changed

change person director company with change date

09/03/20242 pages · PDF
MA

memorandum articles

09/12/202317 pages · PDF
RESOLUTIONS

resolution

09/12/20232 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20234 pages · PDF
Shares allotted

capital allotment shares

28/11/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/07/202316 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

03/05/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/09/202218 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

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

09/11/202112 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

06/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20215 pages · PDF
Shares allotted

capital allotment shares

05/03/20213 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 date changed

change account reference date company current shortened

05/05/20201 page · PDF
Incorporated

incorporation company

01/05/202024 pages · PDF