Virgin Media Business Limited

Active01785381 Private limited company
Incorporated
24 January 1984 (42 years)
Previously known as
Imminus Limited (until 11 February 2010)
Midland Network Services Limited (until 28 February 1994)
Travinet Limited (until 1 January 1989)
Earlier: Planepeak Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
37
Outstanding
1
Part satisfied
0
Satisfied
36

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Also at O2 Business Limited, Onebilltelecom Limited, Spiritel Mobile Limited · more companies
British
Born February 1978 (48)
Director · Appointed 1 August 2025
Also at O2 Business Limited, Vmed O2 UK 7 Limited, Onebilltelecom Limited · more companies
British
Born February 1977 (49)
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
Officer history (49 former)
1 October 2026
Resigned Bertram, Joanna as Director
1 August 2025
Resigned Medina Malo, Enrique as Director
1 August 2025
Appointed Smith, Nigel Paul as Director
1 August 2025
Appointed Milton, Paul Stephen as Director
1 August 2025
Appointed Bertram, Joanna as Director
1 August 2025
Resigned Schuler, Lutz Markus as Director
24 July 2025
Resigned Cobian, Patricia as Director
29 April 2022
Resigned Boyle, Julia Louise as Director
29 April 2022
Resigned Hardman, Mark David as Director
29 April 2022
Appointed Medina Malo, Enrique as Director
1 November 2021
Resigned Hifzi, Mine Ozkan as Director
1 November 2021
Resigned James, Gillian Elizabeth as Secretary
1 November 2021
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
1 October 2021
Appointed Boyle, Julia Louise as Director
1 October 2021
Appointed Hardman, Mark David as Director
1 October 2021
Appointed Cobian, Patricia as Director
1 October 2021
Resigned Mcneil, Roderick Gregor as Director
1 October 2021
31 August 2021
Resigned Milner, Luke as Director
31 August 2021
Resigned Kelly, Peter John Anthony 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
5 August 2019
Resigned Murray, Andrea Clare as Director
18 July 2019
Appointed Murray, Andrea Clare as Director
14 June 2019
Appointed Schuler, Lutz Markus as Director
11 June 2019
Resigned Mockridge, Thomas as Director
28 January 2019
Appointed Kelly, Peter John Anthony as Director
1 March 2017
Resigned Buttery, Paul Andrew as Director
1 February 2015
Appointed Buttery, Paul Andrew as Director
31 January 2015
Resigned Strong, Dana Mcdonald as Director
31 March 2014
31 March 2014
Appointed Hifzi, Mine Ozkan as Director
29 November 2013
Resigned Gale, Robert Charles as Director
22 November 2013
Appointed Strong, Dana Mcdonald as Director
7 June 2013
Appointed Dunn, Robert Dominic as Director
7 June 2013
Appointed Mockridge, Thomas as Director
31 December 2012
Resigned Tillbrook, Joanne Christine as Director
31 December 2012
16 September 2011
Appointed Tillbrook, Joanne Christine as Director
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
30 April 2010
Appointed Gale, Robert Charles as Director
30 April 2010
Appointed Mackenzie, Robert Mario as Director
30 April 2010
Resigned Virgin Media Directors Limited as Corporate Director
30 April 2010
Resigned Virgin Media Secretaries Limited as Corporate Director
30 April 2010
Resigned Virgin Media Secretaries Limited as Corporate Secretary
30 April 2010
Appointed James, Gillian Elizabeth as Secretary
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 Smith, Neil Reynolds 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
3 March 2006
Resigned Cook, Stephen Sands as Director
18 February 2004
Appointed Smith, Neil Reynolds as Director
18 February 2004
Appointed Stenham, Anthony William Paul as Director
18 February 2004
Resigned Burdick, Charles James as Director
18 August 2000
Appointed Cook, Stephen Sands as Director
18 August 2000
Resigned Hull, Victoria Mary, Sol as Director
1 August 2000
Resigned Laver, John Michael as Secretary
1 August 2000
Appointed Burns, Clive as Secretary
19 April 2000
Resigned Illsley, Anthony Kim as Director
16 March 1999
Resigned Van Valkenburg, David Raynor as Director
31 December 1998
Resigned Sexton, Ian Tony as Director
23 November 1998
Appointed Illsley, Anthony Kim as Director
3 September 1998
Resigned Galteau, Philippe Xavier as Director
3 September 1998
Appointed Burdick, Charles James as Director
3 September 1998
Appointed Van Valkenburg, David Raynor as Director
3 September 1998
Resigned Miller, David John as Director
3 September 1998
Resigned Gray, Ian as Director
3 September 1998
Appointed Hull, Victoria Mary, Sol as Director
3 August 1998
Appointed Sexton, Ian Tony as Director
30 June 1998
Resigned Smart, Harald Ernest as Director
8 May 1998
Resigned Greenhalgh, John Phillip as Director
1 March 1998
Resigned Herbert, Graham Peter as Director
1 March 1998
Resigned Wilkinson, Linda Gay as Director
1 March 1998
Resigned Jones, Anthony John as Director
12 March 1997
Appointed Miller, David John as Director
12 March 1997
Appointed Gray, Ian as Director
12 March 1997
Resigned Greenhalgh, John Phillip as Secretary
12 March 1997
Appointed Laver, John Michael as Secretary
12 March 1997
Appointed Galteau, Philippe Xavier as Director
2 January 1996
Appointed Smart, Harald Ernest as Director
8 August 1994
Appointed Greenhalgh, John Phillip as Director
8 August 1994
Resigned Birkett, David Alston as Secretary
8 August 1994
Appointed Greenhalgh, John Phillip as Secretary
10 March 1994
Appointed Birkett, David Alston as Secretary
9 March 1994
Resigned Russell, Mark David as Secretary
1 June 1993
Resigned Stewart, Colin Francis as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16335794
Former controllers (3)
1 August 2025
Ceased O2 Holdings Limited — Owns 75–100% of shares
28 July 2025
Ceased Virgin Media Operations Limited — Owns 75–100% of shares
30 November 2018
Ceased Filegale Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with updates18 May 2026
1 May 2026Change of details for a person with significant control
4 February 2026Statement of capital
4 February 2026Share capital filing
4 February 2026Insolvency filing
Show all recent filings

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