Virgin Mobile Telecoms Limited

Active03707664 Private limited company
Incorporated
29 January 1999 (27 years)
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Full
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
34
Outstanding
26
Part satisfied
0
Satisfied
8

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, Telefonica UK Limited · more companies
Spanish
Born August 1970 (56)
Director · Appointed 29 April 2022
Also at Vmed O2 UK Holdings Limited, Virgin Media Wholesale Limited, Telefonica UK 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 1 October 2021
Also at Tesco Mobile Limited, Virgin Media Wholesale Limited, Telefonica UK Limited · more companies
German
Born March 1968 (58)
Officer history (53 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 James, Gillian Elizabeth as Secretary
1 November 2021
Resigned Hifzi, Mine Ozkan as Director
1 October 2021
Appointed Hardman, Mark David as Director
1 October 2021
Appointed Cobian, Patricia as Director
1 October 2021
1 October 2021
Appointed Boyle, Julia Louise as Director
1 October 2021
Resigned Mcneil, Roderick Gregor as Director
1 October 2021
Appointed Schuler, Lutz Markus 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
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
Resigned Castell, William Thomas as Director
1 September 2018
13 July 2018
Appointed Castell, William Thomas as Director
13 July 2018
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 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
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
16 September 2010
16 September 2010
Resigned Tillbrook, Joanne Christine as Director
30 April 2010
Resigned Virgin Media Secretaries Limited as Corporate Secretary
30 April 2010
Appointed James, Gillian Elizabeth as Secretary
5 August 2009
5 August 2009
Appointed Tillbrook, Joanne Christine as Director
18 September 2006
Appointed Mackenzie, Robert Mario as Director
18 September 2006
Appointed Gale, Robert Charles as Director
18 September 2006
Resigned Steel, Jonathan Douglas Hankin as Director
18 September 2006
Resigned Gow, Alan Mackenzie as Director
4 July 2006
Resigned Alexander, Thomas Simon as Director
4 July 2006
Resigned Cowlishaw, Paul Michael as Secretary
4 July 2006
Appointed Virgin Media Secretaries Limited as Corporate Secretary
20 July 2004
20 July 2004
Resigned Whitehorn, William Elliott as Director
20 July 2004
Resigned Mccallum, Gordon Douglas as Director
20 July 2004
Resigned Samuelson, Robert Walter as Director
1 July 2004
Appointed Gow, Alan Mackenzie as Director
1 July 2004
Resigned Gram, Peter Gerardus as Secretary
1 July 2004
Appointed Steel, Jonathan Douglas Hankin as Director
1 July 2004
Appointed Alexander, Thomas Simon as Director
1 July 2004
Appointed Cowlishaw, Paul Michael as Secretary
29 January 2004
Resigned Dannenfeldt, Thomas as Director
29 January 2004
Resigned Mcbride, Brian as Director
29 January 2004
Resigned Chain, Julia Sarah as Director
30 June 2003
Appointed Dannenfeldt, Thomas as Director
30 June 2003
Resigned Peters, Andrew Robert as Director
30 June 2003
Resigned Jones, Harris as Director
30 June 2003
Appointed Mcbride, Brian as Director
15 February 2002
Resigned Robbins, Alan David as Director
17 July 2001
Resigned Meadows, Paul Vincent as Director
17 July 2001
Appointed Peters, Andrew Robert as Director
17 January 2001
Appointed Whitehorn, William Elliott as Director
17 January 2001
Appointed Robbins, Alan David as Director
31 December 2000
Resigned Shearer, Richard as Director
31 December 2000
8 November 2000
Appointed Meadows, Paul Vincent as Director
11 October 2000
Appointed Samuelson, Robert Walter as Director
6 July 2000
Resigned Ricke, Kai Uwe as Director
6 July 2000
Appointed Jones, Harris as Director
15 March 2000
Appointed Shearer, Richard as Director
15 March 2000
Appointed Gram, Peter Gerardus as Secretary
15 March 2000
Resigned Koenig, Robert Joseph as Director
15 March 2000
Resigned Legge, Diana Patricia as Secretary
1 February 2000
Appointed Ricke, Kai Uwe as Director
31 January 2000
Resigned Samples, Timothy Allen as Director
10 November 1999
Resigned Evans, Steven Edward as Director
10 November 1999
Appointed Koenig, Robert Joseph as Director
29 September 1999
Resigned Ally, Bibi Rahima as Secretary
26 August 1999
Appointed Legge, Diana Patricia as Secretary
9 August 1999
Appointed Chain, Julia Sarah as Director
9 August 1999
9 August 1999
Appointed Dormandy, Alexis Paul Momtchiloff as Director
9 August 1999
Appointed Samples, Timothy Allen as Director
9 August 1999
Appointed Evans, Steven Edward as Director
26 May 1999
Appointed Mccallum, Gordon Douglas as Director
26 May 1999
Resigned Robinson, Ronald Anthony as Director
26 May 1999
Resigned Ally, Bibi Rahima as Director
18 March 1999
Appointed Robinson, Ronald Anthony as Director
18 March 1999
Resigned Collett, Brian as Director
29 January 1999
Appointed Collett, Brian as Director
29 January 1999
Appointed Ally, Bibi Rahima as Director
29 January 1999
Appointed Ally, Bibi Rahima as 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
Former controllers (1)
30 November 2018
Ceased Virgin Mobile Group (UK) 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 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Director's details changed
13 August 2026Full accounts31 December 2025
6 August 2026Confirmation statement with no updates1 August 2026
9 April 2026Appointment of a director
7 April 2026Termination of appointment of a director
Show all recent filings

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