Virgin Media Investment Holdings Limited

Active03173552 Private limited company
Incorporated
15 March 1996 (30 years)
Previously known as
NTL Investment Holdings Limited (until 19 February 2007)
Addroute Limited (until 29 July 1996)
Industry
Activities of other holding companies n.e.c. (64209)
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
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
44
Outstanding
27
Part satisfied
0
Satisfied
17

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 (48 former)
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
Resigned Mcneil, Roderick Gregor as Director
1 October 2021
Appointed Boyle, Julia Louise as Director
1 October 2021
Appointed Hardman, Mark David as Director
1 October 2021
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
11 June 2019
Resigned Mockridge, Thomas as Director
1 September 2018
1 September 2018
Resigned Castell, William Thomas as Director
13 July 2018
13 July 2018
Appointed Castell, William Thomas 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
Appointed Hifzi, Mine Ozkan as Director
31 March 2014
29 November 2013
Resigned Gale, Robert Charles as Director
22 November 2013
Appointed Strong, Dana Mcdonald as Director
7 June 2013
Appointed Mockridge, Thomas as Director
7 June 2013
Appointed Dunn, Robert Dominic as Director
31 December 2012
Resigned Tillbrook, Joanne Christine as Director
31 December 2012
29 February 2012
29 February 2012
3 February 2012
26 January 2012
16 September 2011
Appointed Tillbrook, Joanne Christine as Director
16 September 2011
Resigned Mackenzie, Robert Mario as Director
16 September 2011
Resigned Tillbrook, Joanne Christine as Director
16 September 2011
Resigned Mackenzie, Robert Mario as Secretary
16 September 2011
Appointed Tillbrook, Joanne Christine as Director
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
4 May 2010
Resigned Marshall, Richard James as Director
4 May 2010
4 May 2010
Resigned Martin, Richard Hodgskin as Director
29 March 2010
Appointed Martin, Richard Hodgskin as Director
29 March 2010
Appointed Beattie, Dominic James Macpherson as Director
29 March 2010
Appointed Marshall, Richard James as Director
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
Appointed Gregg, John Francis as Director
20 February 2002
Resigned Carter, Stephen Andrew as Director
20 February 2002
Appointed Knapp, James Barclay as Director
20 February 2002
Resigned Ross, Stuart as Director
20 February 2002
Appointed Lubasch, Richard Joel as Secretary
20 February 2002
Resigned Mackenzie, Robert Mario as Director
1 February 2002
Resigned Dew, Bryony as Director
20 February 2001
Appointed Dew, Bryony as Director
1 December 2000
Appointed Carter, Stephen Andrew as Director
1 December 2000
Resigned Wood, Leigh as Director
1 December 2000
Resigned Kelham, David William as Director
1 November 2000
Appointed Ross, Stuart as Director
4 September 2000
Appointed James, Gillian Elizabeth as Secretary
30 September 1999
Appointed Kelham, David William as Director
30 September 1999
Resigned Mckellar, Ronald Alexander as Director
30 June 1998
Resigned Knapp, Barclay as Director
30 June 1998
Resigned Heidary, Hamid Reza as Director
30 June 1998
Appointed Wood, Leigh as Director
30 June 1998
Resigned Gregg, John Francis as Director
17 October 1996
Appointed Mckellar, Ronald Alexander as Director
4 July 1996
Appointed Knapp, Barclay as Director
18 June 1996
Appointed Heidary, Hamid Reza as Director
21 March 1996
Appointed Gregg, John Francis as Director
21 March 1996
Appointed Mackenzie, Robert Mario as Secretary
21 March 1996
Appointed Mackenzie, Robert Mario as Director
21 March 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 March 1996
Resigned Instant Companies Limited as Corporate Nominee Director
15 March 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 March 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12809596

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
24 November 2023
Ceased Vmed O2 UK Holdco 5 Limited — Owns 75–100% of shares
24 November 2023
Ceased Virgin Media Finance PLC — Owns 75–100% of shares

Filings 321

DateDescriptionMade Up ToPagesPDF
8 October 2026Insolvency filing
8 October 2026Share capital filing
8 October 2026Statement of capital
8 October 2026Resolutions
20 September 2026Full accounts31 December 2025—
Show all 321 filings

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