Virgin Media PCHC Limited

Active01733724 Private limited company
Incorporated
22 June 1983 (43 years)
Previously known as
Flextech T Limited (until 15 September 2017)
Trouble TV Limited (until 20 July 2010)
Starstream Limited (until 28 January 2005)
Earlier: Gannetgem Limited
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2021
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
Director · Appointed 1 October 2021
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
British
Born September 1971 (55)
Director · Appointed 1 October 2021
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
British
Born April 1975 (51)
Officer history (43 former)
1 November 2021
Resigned James, Gillian Elizabeth as Secretary
1 November 2021
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
1 November 2021
Resigned Hifzi, Mine Ozkan as Director
1 October 2021
Appointed Boyle, Julia Louise as Director
1 October 2021
Appointed Hardman, Mark David as Director
1 October 2021
1 October 2021
Resigned Mcneil, Roderick Gregor as Director
31 August 2021
Resigned Milner, Luke as Director
1 March 2021
Appointed Milner, Luke as Director
16 November 2020
Resigned Pascu, Severina-Pompilia as Director
23 April 2020
9 March 2020
Resigned Castell, William Thomas as Director
9 March 2020
Appointed Mcneil, Roderick Gregor as Director
3 March 2020
Appointed Pascu, Severina-Pompilia as Director
9 September 2019
Appointed Castell, William Thomas as Director
9 September 2019
Resigned Dunn, Robert Dominic as Director
31 March 2014
Appointed Hifzi, Mine Ozkan as Director
31 March 2014
29 November 2013
Appointed Dunn, Robert Dominic as Director
29 November 2013
Resigned Gale, Robert Charles as Director
31 December 2012
Resigned Tillbrook, Joanne Christine as Director
31 December 2012
16 September 2011
Resigned Tillbrook, Joanne Christine as Director
16 September 2011
Appointed Tillbrook, Joanne Christine as Director
16 September 2011
Resigned Mackenzie, Robert Mario as Director
16 September 2011
Appointed Tillbrook, Joanne Christine as Director
16 September 2010
Appointed James, Gillian Elizabeth as Secretary
16 September 2010
Appointed Mackenzie, Robert Mario as Director
16 September 2010
Resigned Virgin Media Directors Limited as Corporate Director
16 September 2010
Resigned Virgin Media Secretaries Limited as Corporate Director
16 September 2010
Resigned Virgin Media Secretaries Limited as Corporate Secretary
16 September 2010
Appointed Gale, Robert Charles as Director
12 September 2006
Resigned Smith, Neil Reynolds as Director
12 September 2006
Appointed Virgin Media Directors Limited as Corporate Director
12 September 2006
Appointed Virgin Media Secretaries Limited as Corporate Director
12 September 2006
Resigned Wall, Malcolm Robert as Director
12 September 2006
Resigned Stenham, Anthony William Paul as Director
17 July 2006
Appointed Virgin Media Secretaries Limited as Corporate Secretary
17 July 2006
Resigned Burns, Clive as Secretary
22 June 2006
Appointed Wall, Malcolm Robert as Director
22 June 2006
Resigned Opie, Lisa Moreen as Director
3 March 2006
Resigned Cook, Stephen Sands as Director
28 June 2004
Appointed Stenham, Anthony William Paul as Director
18 February 2004
Resigned Burdick, Charles James as Director
31 October 2003
Resigned Luiz, Mark Walter as Director
16 September 2003
Appointed Opie, Lisa Moreen as Director
15 September 2003
Appointed Smith, Neil Reynolds as Director
31 July 2002
Resigned Singer, Adam Nicholas as Director
11 August 2000
Appointed Burns, Clive as Secretary
11 August 2000
Resigned Taylor, Richard George as Secretary
14 July 2000
Resigned Harman, Phillip Brent as Director
14 July 2000
Appointed Burdick, Charles James as Director
19 November 1998
Appointed Cook, Stephen Sands as Director
19 November 1998
Resigned Koppel, Montague as Director
15 August 1998
Resigned Luard, Roger David Eckford as Director
25 June 1998
Appointed Singer, Adam Nicholas as Director
10 December 1996
Resigned Luiz, Mark Walter as Secretary
10 December 1996
Appointed Taylor, Richard George as Secretary
10 December 1996
Resigned Unterhalter, Leon as Director
2 October 1995
Resigned Harrison, David Laurence as Director
29 September 1995
Appointed Harman, Phillip Brent as Director
29 September 1995
Resigned Taylor, Joyce as Director
8 September 1995
Appointed Luiz, Mark Walter as Secretary
8 September 1995
Resigned Quadrangle Secretaries Limited as Corporate Nominee Secretary
12 June 1995
12 June 1995
Resigned Humby, Nicholas Wayne as Director
1 March 1994
Appointed Humby, Nicholas Wayne as Director
16 December 1993
Resigned Wolfe, Daniel Richard as Director
16 December 1993
Resigned Crossley, Andrew as Director
15 December 1993
Resigned Pruim, Hamilton Lester Marcus as Secretary
16 July 1993
17 May 1993
Resigned Singer, Adam Nicholas as Director
17 May 1993
Resigned Curtis, Miranda Clare Teresa as Director
17 May 1993
Appointed Luiz, Mark Walter as Director
17 May 1993
Appointed Taylor, Joyce as Director
31 July 1992
Resigned Maddicott, Robert William as Director
27 February 1992
Appointed Koppel, Montague as Director
27 February 1992
Appointed Unterhalter, Leon as Director
27 February 1992
Appointed Singer, Adam Nicholas as Director
27 February 1992
Appointed Curtis, Miranda Clare Teresa as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11118162
Former controllers (2)
30 November 2018
Ceased General Cable Limited — Owns 75–100% of shares
28 June 2016
Ceased Flextech Broadcasting Limited — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Virgin Media Investments Limited
Virgin Media Senior Investments Limited Owns 75–100% of shares
General Cable Limited Owns 75–100% of shares
Flextech Limited Owns 75–100% of shares
Telewest Communications (Scotland) Limited Owns 75–100% of shares
Telewest Communications Cable Limited Owns 75–100% of shares
Telewest Communications Networks Limited Owns 75–100% of shares
VM Transfers (No 4) Limited Owns 75–100% of shares
Yorkshire Cable Communications Limited Owns 75–100% of shares
NTL Midlands Limited Owns 75–100% of shares
NTL Rectangle Limited Owns 75–100% of shares
NTL (B) Limited Owns 75–100% of shares
NTL Cablecomms Group Limited Owns 75–100% of shares
Virgin Media O2 Employee Medical Trust Limited Owns 75–100% of shares
Virgin Media Operations Limited Owns 25–50% of shares
Bitbuzz UK Limited Owns 75–100% of shares
NTL Business Limited Owns 75–100% of shares
NTL Glasgow Owns 25–50% of shares
NTL Glasgow Holdings Limited Owns 50–75% of shares
NTL Kirklees Holdings Limited Owns 50–75% of shares
Virgin Media Intermediary Purchaser Limited Owns 75–100% of shares
Virgin Media Limited Owns 75–100% of shares
Virgin Media PCHC Limited This company Owns 75–100% of shares
Virgin Media Trade Receivables Intermediary Financing Limited Owns 75–100% of shares
Virgin Media Wholesale Limited Owns 75–100% of shares
Virgin Mobile Telecoms Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Other filing—
14 August 2026Other filing—
14 August 2026Other filing
14 August 2026Other filing
14 August 2026Accounts filing
Show all recent filings

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