VIRGIN MEDIA FINANCE PLC - READING


Company Profile Company Filings

Overview

VIRGIN MEDIA FINANCE PLC is a Public Limited Company from READING UNITED KINGDOM and has the status: Active.
VIRGIN MEDIA FINANCE PLC was incorporated 20 years ago on 03/03/2004 and has the registered number: 05061787. The accounts status is FULL and accounts are next due on 30/06/2024.

VIRGIN MEDIA FINANCE PLC - READING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NTL CABLE PLC (until 08/02/2007)
NTL TELECOMMUNICATIONS PLC (until 05/03/2004)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK DAVID HARDMAN Apr 1975 British Director 2021-10-01 CURRENT
VIVIENNE AZIBA Secretary 2021-11-01 CURRENT
JULIA LOUISE BOYLE Sep 1971 British Director 2021-10-01 CURRENT
GARETH NIGEL CHRISTOPHER ROBERTS Mar 1962 British Director 2004-03-24 UNTIL 2004-08-31 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2012-02-20 UNTIL 2012-02-29 RESIGNED
GILLIAN ELIZABETH JAMES Oct 1954 British Secretary 2004-03-05 UNTIL 2021-11-01 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Secretary 2004-03-03 UNTIL 2011-09-16 RESIGNED
THOMAS MOCKRIDGE May 1955 New Zealander Director 2013-06-07 UNTIL 2019-06-11 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2012-12-31 UNTIL 2014-03-31 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2020-04-23 UNTIL 2021-10-01 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
DANA MCDONALD STRONG Jul 1970 Australian Director 2013-11-22 UNTIL 2015-01-31 RESIGNED
SCOTT ELLIOTT SCHUBERT May 1953 American Director 2004-03-03 UNTIL 2004-10-01 RESIGNED
MR WILLIAM THOMAS CASTELL Sep 1978 British Director 2019-09-09 UNTIL 2020-03-09 RESIGNED
SEVERINA-POMPILIA PASCU Oct 1972 Romanian Director 2020-03-03 UNTIL 2020-11-16 RESIGNED
MISS ANDREA CLARE MURRAY May 1977 British Director 2019-07-18 UNTIL 2019-08-05 RESIGNED
RODERICK GREGOR MCNEIL Nov 1970 British Director 2020-03-09 UNTIL 2021-10-01 RESIGNED
LUKE MILNER Oct 1982 British Director 2021-03-01 UNTIL 2021-08-31 RESIGNED
PAUL ANDREW BUTTERY Oct 1963 British Director 2015-02-01 UNTIL 2017-03-01 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2004-03-03 UNTIL 2011-09-16 RESIGNED
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 UNTIL 2021-11-01 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2004-03-24 UNTIL 2013-11-29 RESIGNED
MICHAEL THOMAS FRIES Feb 1963 American Director 2018-11-28 UNTIL 2021-06-01 RESIGNED
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-06-07 UNTIL 2019-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Media Communications Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ACTION STATIONS (2000) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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WORKPLACE TECHNOLOGIES TRUSTEES COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
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NTL (B) LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
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VMED O2 SECRETARIES LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
O2 CEDAR LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
VIRGIN MEDIA NATIONAL NETWORKS LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
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