VIRGIN MEDIA LIMITED - READING


Company Profile Company Filings

Overview

VIRGIN MEDIA LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
VIRGIN MEDIA LIMITED was incorporated 33 years ago on 13/03/1991 and has the registered number: 02591237. The accounts status is FULL and accounts are next due on 30/09/2024.

VIRGIN MEDIA LIMITED - READING

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NTL GROUP LIMITED (until 08/02/2007)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VMED O2 SECRETARIES LIMITED Corporate Secretary 2021-11-01 CURRENT
PATRICIA COBIAN Feb 1975 Spanish Director 2021-10-01 CURRENT
ENRIQUE MEDINA MALO Apr 1972 Spanish Director 2022-04-29 CURRENT
LUTZ MARKUS SCHULER Mar 1968 German Director 2018-09-18 CURRENT
FRANCES CAROL JACOB Apr 1959 British Director 1995-01-01 UNTIL 1996-05-08 RESIGNED
JOHN FRANCIS GREGG Dec 1963 American Director 1996-05-08 UNTIL 1998-06-30 RESIGNED
RODERICK GREGOR MCNEIL Nov 1970 British Director 2020-03-09 UNTIL 2021-10-01 RESIGNED
RONALD ALEXANDER MCKELLAR Sep 1945 British Director 1991-10-09 UNTIL 1999-09-30 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 1997-07-31 UNTIL 2002-02-20 RESIGNED
LUKE MILNER Oct 1982 British Director 2021-03-01 UNTIL 2021-08-31 RESIGNED
MRS CATHERINE ELIZABETH LYNCH Mar 1968 British Director 2018-09-18 UNTIL 2019-01-04 RESIGNED
ALEXANDER MAXIMILIAN LORENZ Aug 1965 German Director 2018-06-18 UNTIL 2019-01-04 RESIGNED
JAMES BARCLAY KNAPP Jan 1957 Us Citizen Director 2002-02-20 UNTIL 2003-10-01 RESIGNED
PETER JOHN ANTHONY KELLY Jun 1963 British Director 2014-04-30 UNTIL 2019-01-04 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 1999-09-30 UNTIL 2001-01-18 RESIGNED
MISS ANDREA CLARE MURRAY May 1977 British Director 2019-07-18 UNTIL 2019-08-05 RESIGNED
MINE OZKAN HIFZI May 1966 British Director 2014-03-11 UNTIL 2021-11-01 RESIGNED
MR ROGER ANTHONY FREDERICK HEATH Jan 1943 British Director RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2003-01-10 UNTIL 2011-09-16 RESIGNED
GARETH NIGEL CHRISTOPHER ROBERTS Mar 1962 British Director 2004-03-24 UNTIL 2004-08-31 RESIGNED
MR MARTIN HOWARD STOKES Secretary 1991-10-11 UNTIL 1996-08-31 RESIGNED
THOMAS KERRY O'CONNOR British Secretary 1996-09-01 UNTIL 1997-07-31 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Secretary 1997-07-31 UNTIL 2011-09-16 RESIGNED
RICHARD JOEL LUBASCH British Secretary 2002-02-20 UNTIL 2002-05-03 RESIGNED
GILLIAN ELIZABETH JAMES Oct 1954 British Secretary 2000-09-04 UNTIL 2021-11-01 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1991-03-13 UNTIL 1991-10-11 RESIGNED
PAUL ANDREW BUTTERY Oct 1963 British Director 2014-03-11 UNTIL 2017-03-01 RESIGNED
ROBERT GEORGE EVANS Apr 1965 British Director 2018-09-18 UNTIL 2019-01-04 RESIGNED
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-06-07 UNTIL 2019-09-09 RESIGNED
PETER GRAY DOUGLAS Mar 1947 British Director 1998-06-30 UNTIL 2002-02-11 RESIGNED
MR JEFFREY NOEL DODDS Dec 1973 British Director 2018-09-18 UNTIL 2019-01-04 RESIGNED
MR JEFFREY NOEL DODDS Dec 1973 British Director 2019-06-14 UNTIL 2021-10-01 RESIGNED
BRYONY DEW Oct 1968 British Director 2000-05-27 UNTIL 2002-02-01 RESIGNED
CAROLINE FRANCES CORBY Jan 1965 British Director 1993-04-27 UNTIL 1996-03-22 RESIGNED
DEREK STANLEY CHAMBERS Oct 1934 British Director 1991-10-09 UNTIL 1996-06-30 RESIGNED
MR WILLIAM THOMAS CASTELL Sep 1978 British Director 2018-07-13 UNTIL 2018-09-01 RESIGNED
MR WILLIAM THOMAS CASTELL Sep 1978 British Director 2019-09-09 UNTIL 2020-03-09 RESIGNED
MR STEPHEN ANDREW CARTER Feb 1964 British Director 2000-12-01 UNTIL 2002-02-20 RESIGNED
THOMAS MOCKRIDGE May 1955 New Zealander Director 2013-06-07 UNTIL 2019-06-11 RESIGNED
JULIA LOUISE BOYLE Sep 1971 British Director 2021-10-01 UNTIL 2022-04-29 RESIGNED
MR IAN ARMITAGE Dec 1955 British Director 1991-10-24 UNTIL 1995-02-21 RESIGNED
CLAIRE LOUISE ELIZABETH GRAFIN VON BROCKDORFF AHLFELDT Apr 1971 British Director 2012-01-26 UNTIL 2012-02-29 RESIGNED
JOHN FRANCIS GREGG Dec 1963 American Director 2002-02-20 UNTIL 2003-01-10 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2004-03-24 UNTIL 2013-11-29 RESIGNED
MARK DAVID HARDMAN Apr 1975 British Director 2021-10-01 UNTIL 2022-04-29 RESIGNED
BRET RICHTER Mar 1970 American Director 2003-01-10 UNTIL 2003-05-01 RESIGNED
SEVERINA-POMPILIA PASCU Oct 1972 Romanian Director 2020-03-03 UNTIL 2020-11-16 RESIGNED
JOHN ANTHONY OKAS Sep 1952 British Director 1991-10-09 UNTIL 1997-07-31 RESIGNED
MR VINCENT GERALD O'BRIEN Jan 1958 British Director 1996-03-22 UNTIL 1996-05-08 RESIGNED
DR JOHN RICHARD FORREST Apr 1943 British Director 1991-10-09 UNTIL 1996-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Media Operations Limited 2018-11-30 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Virgin Media Senior Investments Limited 2016-10-19 - 2018-11-30 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Virgin Media Investments Limited 2016-04-06 - 2016-10-19 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRGIN MEDIA BUSINESS LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED READING UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VIRGIN MEDIA COMMUNICATIONS LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VIRGIN MOBILE TELECOMS LIMITED READING UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
VIRGIN MEDIA FINANCE PLC READING UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VIRGIN MEDIA PAYMENTS LTD READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VIRGIN MEDIA INVESTMENTS LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VIRGIN MEDIA FINCO LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VIRGIN MEDIA MOBILE FINANCE LIMITED READING UNITED KINGDOM Active FULL 64929 - Other credit granting n.e.c.