Virgin Media Finance PLC

Active05061787 Public limited company
Incorporated
3 March 2004 (22 years)
Previously known as
NTL Cable PLC (until 8 February 2007)
NTL Telecommunications PLC (until 5 March 2004)
Industry
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Filing status

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

Charges

Total
35
Outstanding
26
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Aziba, Vivienne
Secretary · Appointed 1 November 2021
Director · Appointed 1 October 2021
British
Born September 1971 (55)
Director · Appointed 1 October 2021
British
Born April 1975 (51)
Officer history (22 former)
1 November 2021
Appointed Aziba, Vivienne as Secretary
1 November 2021
Resigned Hifzi, Mine Ozkan as Director
1 November 2021
Resigned James, Gillian Elizabeth as Secretary
1 October 2021
Appointed Boyle, Julia Louise as Director
1 October 2021
Appointed Hardman, Mark David as Director
1 October 2021
1 October 2021
Resigned Mcneil, Roderick Gregor as Director
31 August 2021
Resigned Milner, Luke as Director
1 June 2021
Resigned Fries, Michael Thomas 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
28 November 2018
Appointed Fries, Michael 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
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
29 February 2012
20 February 2012
16 September 2011
Resigned Mackenzie, Robert Mario as Director
16 September 2011
Appointed Tillbrook, Joanne Christine 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
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
5 March 2004
Appointed James, Gillian Elizabeth as Secretary
3 March 2004
Appointed Schubert, Scott Elliott as Director
3 March 2004
Appointed Mackenzie, Robert Mario as Secretary
3 March 2004
Appointed Mackenzie, Robert Mario as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3521915

Holdings 1

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

Owns 75–100% of shares
Active

Filings 174

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts31 December 2025
3 December 2025Confirmation statement with no updates1 December 2025
15 October 2025Registration of a charge
24 September 2025Registration of a charge
21 August 2025Registration of a charge
Show all 174 filings

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