Virgin Media Limited

Active02591237 Private limited company
Incorporated
13 March 1991 (35 years)
Previously known as
NTL Group Limited (until 8 February 2007)
159th Shelf Investment Company Limited (until 9 October 1991)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Wired telecommunications activities (61100)
Directors
Owned by
Accounts type
Full
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
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
69
Outstanding
41
Part satisfied
0
Satisfied
28

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
Also at Vmed O2 UK Holdings Limited, Virgin Media Wholesale Limited, Virgin Mobile Telecoms Limited · more companies
Spanish
Born August 1970 (56)
Director · Appointed 29 April 2022
Also at Vmed O2 UK Holdings Limited, Virgin Media Wholesale Limited, Virgin Mobile Telecoms Limited · more companies
Spanish
Born April 1972 (54)
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 18 September 2018
Also at Tesco Mobile Limited, Virgin Media Wholesale Limited, Virgin Mobile Telecoms Limited · more companies
German
Born March 1968 (58)
Officer history (74 former)
2 April 2026
Resigned Hardman, Mark David as Director
2 April 2026
Appointed Melcon Sanchez-Friera, David as Director
28 July 2025
Appointed Hardman, Mark David as Director
24 July 2025
Resigned Cobian, Patricia as Director
29 April 2022
Appointed Medina Malo, Enrique as Director
29 April 2022
Resigned Boyle, Julia Louise as Director
29 April 2022
Resigned Hardman, Mark David as Director
1 November 2021
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
1 November 2021
Resigned Hifzi, Mine Ozkan as Director
1 November 2021
Resigned James, Gillian Elizabeth as Secretary
1 October 2021
Appointed Cobian, Patricia as Director
1 October 2021
Resigned Dodds, Jeffrey Noel as Director
1 October 2021
1 October 2021
Resigned Mcneil, Roderick Gregor as Director
1 October 2021
Appointed Hardman, Mark David as Director
1 October 2021
Appointed Boyle, Julia Louise 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
Appointed Mcneil, Roderick Gregor as Director
9 March 2020
Resigned Castell, William Thomas 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 Dodds, Jeffrey Noel as Director
11 June 2019
Resigned Mockridge, Thomas as Director
4 January 2019
Resigned Kelly, Peter John Anthony as Director
4 January 2019
Resigned Lorenz, Alexander Maximilian as Director
4 January 2019
Resigned Dodds, Jeffrey Noel as Director
4 January 2019
Resigned Evans, Robert George as Director
4 January 2019
Resigned Lynch, Catherine Elizabeth as Director
4 January 2019
Resigned Trafford, Brigitte Anne as Director
18 September 2018
Appointed Evans, Robert George as Director
18 September 2018
Appointed Trafford, Brigitte Anne as Director
18 September 2018
Appointed Lynch, Catherine Elizabeth as Director
18 September 2018
Appointed Schuler, Lutz Markus as Director
18 September 2018
Appointed Dodds, Jeffrey Noel as Director
1 September 2018
1 September 2018
Resigned Castell, William Thomas as Director
13 July 2018
Appointed Castell, William Thomas as Director
13 July 2018
18 June 2018
Appointed Lorenz, Alexander Maximilian as Director
1 March 2017
Resigned Buttery, Paul Andrew as Director
31 January 2015
Resigned Strong, Dana Mcdonald as Director
30 April 2014
Appointed Kelly, Peter John Anthony as Director
11 March 2014
11 March 2014
Appointed Buttery, Paul Andrew as Director
11 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
31 December 2012
Resigned Tillbrook, Joanne Christine as Director
29 February 2012
29 February 2012
3 February 2012
26 January 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 2011
Resigned Mackenzie, Robert Mario as Secretary
31 August 2011
Resigned Sarson, Jeni Miriam as Director
31 August 2011
Resigned Tillbrook, Joanne Christine as Director
5 August 2011
Appointed Tillbrook, Joanne Christine as Director
5 August 2011
Appointed Sarson, Jeni Miriam as Director
16 September 2010
Resigned Tillbrook, Joanne Christine as Director
16 September 2010
5 August 2009
Appointed Tillbrook, Joanne Christine as Director
5 August 2009
1 October 2004
Resigned Schubert, Scott Elliott as Director
31 August 2004
24 March 2004
Appointed Gale, Robert Charles as Director
24 March 2004
Appointed Roberts, Gareth Nigel Christopher as Director
31 December 2003
Resigned Sarson, Jeni Miriam as Director
15 December 2003
Appointed Sarson, Jeni Miriam as Director
1 October 2003
Resigned Knapp, James Barclay as Director
1 May 2003
Resigned Richter, Bret as Director
1 May 2003
Appointed Schubert, Scott Elliott as Director
10 January 2003
Appointed Mackenzie, Robert Mario as Director
10 January 2003
Appointed Richter, Bret as Director
10 January 2003
Resigned Gregg, John Francis as Director
3 May 2002
Resigned Lubasch, Richard Joel as Secretary
20 February 2002
Resigned Ross, Stuart as Director
20 February 2002
Resigned Carter, Stephen Andrew as Director
20 February 2002
Appointed Gregg, John Francis as Director
20 February 2002
Appointed Knapp, James Barclay as Director
20 February 2002
Resigned Mackenzie, Robert Mario as Director
20 February 2002
Appointed Lubasch, Richard Joel as Secretary
11 February 2002
Resigned Stanton, Katharine Jane as Director
11 February 2002
Resigned Douglas, Peter Gray as Director
11 February 2002
Resigned Smerglia, Dale Alan as Director
1 February 2002
Resigned Dew, Bryony as Director
30 January 2001
Resigned Wagner, Steven as Director
18 January 2001
Resigned Kelham, David William as Director
20 December 2000
Appointed Stanton, Katharine Jane as Director
20 December 2000
Appointed Smerglia, Dale Alan as Director
1 December 2000
Appointed Carter, Stephen Andrew as Director
1 December 2000
Resigned Wood, Leigh as Director
1 November 2000
Resigned Thorp, Jeremy Peter as Director
1 November 2000
Appointed Ross, Stuart as Director
4 September 2000
Appointed James, Gillian Elizabeth as Secretary
27 May 2000
Appointed Dew, Bryony as Director
30 September 1999
Appointed Kelham, David William as Director
30 September 1999
Resigned Mckellar, Ronald Alexander as Director
30 June 1998
Appointed Douglas, Peter Gray as Director
30 June 1998
Appointed Wagner, Steven as Director
30 June 1998
Appointed Wood, Leigh as Director
30 June 1998
Appointed Thorp, Jeremy Peter as Director
30 June 1998
Resigned Gregg, John Francis as Director
31 July 1997
Appointed Mackenzie, Robert Mario as Secretary
31 July 1997
Resigned O'Connor, Thomas Kerry as Secretary
31 July 1997
Appointed Mackenzie, Robert Mario as Director
31 July 1997
Resigned Okas, John Anthony as Director
6 November 1996
Resigned Forrest, John Richard, Dr as Director
30 September 1996
Resigned Sukawaty, Andrew as Director
1 September 1996
Appointed O'Connor, Thomas Kerry as Secretary
31 August 1996
Resigned Stokes, Martin Howard as Secretary
30 June 1996
Resigned Chambers, Derek Stanley as Director
9 May 1996
Resigned Walsh, Arthur Stephen as Director
8 May 1996
Resigned Jacob, Frances Carol as Director
8 May 1996
Resigned Heath, Roger Anthony Frederick as Director
8 May 1996
Resigned O'Brien, Vincent Gerald as Director
8 May 1996
Appointed Gregg, John Francis as Director
1 May 1996
Resigned Shepperd, Alfred Joseph, Sir as Director
22 March 1996
Appointed O'Brien, Vincent Gerald as Director
22 March 1996
Resigned Corby, Caroline Frances as Director
21 February 1995
Resigned Armitage, Ian as Director
1 January 1995
Appointed Jacob, Frances Carol as Director
28 September 1994
Appointed Sukawaty, Andrew as Director
27 April 1993
Appointed Corby, Caroline Frances as Director
13 March 1993
Resigned Walsh, Arthur Stephen as Director
24 January 1992
Appointed Shepperd, Alfred Joseph, Sir as Director
24 October 1991
Appointed Walsh, Arthur Stephen as Director
24 October 1991
Appointed Armitage, Ian as Director
11 October 1991
Appointed Stokes, Martin Howard as Secretary
11 October 1991
Resigned Sisec Limited as Corporate Nominee Secretary
9 October 1991
Appointed Chambers, Derek Stanley as Director
9 October 1991
Resigned Loviting Limited as Corporate Nominee Director
9 October 1991
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
9 October 1991
Appointed Mckellar, Ronald Alexander as Director
9 October 1991
Appointed Okas, John Anthony as Director
9 October 1991
Appointed Forrest, John Richard, Dr as Director
13 March 1991
Appointed Loviting Limited as Corporate Nominee Director
13 March 1991
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
13 March 1991
Appointed Sisec Limited as Corporate Nominee Secretary

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

Holdings 10

Companies where Virgin Media Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 November 2018
Ceased Virgin Media Senior Investments Limited — Owns 75–100% of shares
19 October 2016
Ceased Virgin Media Investments 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 This company Owns 75–100% of shares
Virgin Media PCHC Limited 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 461

DateDescriptionMade Up ToPagesPDF
20 September 2026Full accounts31 December 2025—
4 September 2026Director's details changed
4 August 2026Confirmation statement with updates4 August 2026
31 July 2026Confirmation statement with updates31 July 2026
9 April 2026Director's details changed
Show all 461 filings

Some other companies at this address

4Com Capital Limited
4Com Group Limited
4Com Network Services Limited
4Com Technologies Limited
Alternative Networks Limited
Birmingham Cable Limited

Other companies in this industry

Stockport
Leeds
London
Swindon
Manchester
London

By trade and location

New companies in Reading →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?