Virgin Wifi Limited

Active04414701 Private limited company

Incorporated: 11 April 2002 (24 years)
Previously known as: Arqiva Wifi Limited (until 19 April 2017)
Spectrum Interactive (UK) Limited (until 22 October 2012)
NWP Spectrum Limited (until 1 June 2006)
Earlier: NWP Payphones Limited
Industry: Dormant Company (99999)
Directors: Julia Louise Boyle
Mark David Hardman
Owned by: Virgin Media Limited
Accounts type: Filing exemption subsidiary
Region: South East
Address: 500 Brook Drive
Reading
RG2 6UU

Website & contact details

Group website: www.virginmedia.com via Virgin Media Limited
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 October 2027
Last conf. stmt: 15 October 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Vmed O2 Secretaries Limited

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

Boyle, Julia Louise

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)

Hardman, Mark David

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 (25 former)

1 November 2021

Resigned James, Gillian Elizabeth as Secretary

1 November 2021

Resigned Hifzi, Mine Ozkan as Director

1 November 2021

Appointed Vmed O2 Secretaries Limited as Corporate 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

Resigned Withers, Caroline Bernadette Elizabeth 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

Appointed Withers, Caroline Bernadette Elizabeth as Director

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

Resigned Dunn, Robert Dominic as Director

9 September 2019

Appointed Castell, William Thomas as Director

1 November 2016

Resigned Ott, Nicolas Francois as Director

1 November 2016

Appointed Hifzi, Mine Ozkan as Director

1 November 2016

Appointed Dunn, Robert Dominic as Director

1 November 2016

Appointed James, Gillian Elizabeth as Secretary

1 November 2016

Resigned Beresford-Wylie, Simon Piers as Director

1 November 2016

Resigned Giles, William Michael as Secretary

21 October 2016

Resigned Solomon, Liliana as Director

1 June 2016

Appointed Solomon, Liliana as Director

1 June 2016

Resigned Moses, Philip David as Director

1 August 2015

Appointed Beresford-Wylie, Simon Piers as Director

1 August 2015

Resigned Cresswell, John Harold as Director

30 June 2014

Resigned Congdon, Philip John as Director

31 July 2012

Appointed Moses, Philip David as Director

31 July 2012

Appointed Ott, Nicolas Francois as Director

31 July 2012

Resigned Alberga, Simon Julian as Director

31 July 2012

Appointed Cresswell, John Harold as Director

31 July 2012

Resigned Kurtzbard, Yoav as Director

30 July 2012

Resigned Congdon, Philip John as Secretary

30 July 2012

Appointed Giles, William Michael as Secretary

22 February 2011

Appointed Kurtzbard, Yoav as Director

22 February 2011

Appointed Alberga, Simon Julian as Director

22 February 2011

Resigned Lewarne, Robert Mark as Director

9 June 2006

Resigned Gurden, Keith as Director

1 December 2004

Appointed Congdon, Philip John as Secretary

1 December 2004

Appointed Congdon, Philip John as Director

30 November 2004

Resigned Muggridge, Alan Paul as Director

30 November 2004

Resigned Muggridge, Alan Paul as Secretary

1 June 2002

Appointed Gurden, Keith as Director

31 May 2002

Resigned O'Neill, Derek Patrick as Director

11 April 2002

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

11 April 2002

Appointed O'Neill, Derek Patrick as Director

11 April 2002

Appointed Muggridge, Alan Paul as Secretary

11 April 2002

Resigned Instant Companies Limited as Corporate Nominee Director

11 April 2002

Appointed Muggridge, Alan Paul as Director

11 April 2002

Appointed Instant Companies Limited as Corporate Nominee Director

11 April 2002

Appointed Lewarne, Robert Mark as Director

11 April 2002

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Virgin Media Limited

Corporate entity · Notified 1 November 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 2591237

Former controllers (1)

1 November 2016

Ceased Spectrum Interactive Limited — Owns 75–100% of shares

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Virgin Media Senior Investments Limited

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

Theseus No. 1 Limited Owns 75–100% of shares

Theseus No. 2 Limited Owns 75–100% of shares

Telewest Communications Networks Limited Owns 75–100% of shares

Telewest 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 (South East) Limited Owns 75–100% of shares

NTL (V) 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

NTL Kirklees Owns 75–100% of shares

Virgin Media Intermediary Purchaser Limited Owns 75–100% of shares

Virgin Media Limited Owns 75–100% of shares

Cabletel Herts and Beds Limited Owns 75–100% of shares

Cabletel Northern Ireland Limited Owns 75–100% of shares

Cabletel Surrey and Hampshire Limited Owns 75–100% of shares

NTL Pension Trustees II Limited Owns 75–100% of shares

NTL Pension Trustees Limited Owns 75–100% of shares

NTL South Central Limited Owns 75–100% of shares

NTL Trustees Limited Owns 75–100% of shares

Virgin Media Payments Ltd Owns 75–100% of shares

Virgin Media Secretaries Limited Owns 75–100% of shares

Virgin Wifi 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

Birmingham Cable Limited Owns 75–100% of shares

NTL Telecom Services Limited Owns 75–100% of shares

Virgin Media National Networks 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

Date	Description	Made Up To
14 August 2026	Other filing
14 August 2026	Accounts filing
14 August 2026	Other filing
15 October 2025	Confirmation statement with updates	15 October 2025
3 October 2025	Other filing