Virgin Media National Networks Limited

Active05174655 Private limited company
Incorporated
8 July 2004 (22 years)
Previously known as
NTL National Networks Limited (until 3 March 2021)
DE Facto 1139 Limited (until 16 August 2004)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Filing exemption subsidiary
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
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

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 (25 former)
1 November 2021
Resigned Hifzi, Mine Ozkan as Director
1 November 2021
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
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 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
31 March 2014
31 March 2014
Appointed Hifzi, Mine Ozkan as Director
29 November 2013
Appointed Dunn, Robert Dominic as Director
29 November 2013
Resigned Gale, Robert Charles 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
30 April 2010
Appointed Gale, Robert Charles as Director
30 April 2010
Resigned Virgin Media Directors Limited as Corporate Director
30 April 2010
Appointed Mackenzie, Robert Mario as Director
30 April 2010
Appointed James, Gillian Elizabeth as Secretary
30 April 2010
Resigned Virgin Media Secretaries Limited as Corporate Secretary
30 April 2010
Resigned Virgin Media Secretaries Limited as Corporate Director
1 October 2004
Appointed Virgin Media Directors Limited as Corporate Director
1 October 2004
Appointed Virgin Media Secretaries Limited as Corporate Director
1 October 2004
Resigned Mackenzie, Robert Mario as Director
1 October 2004
Resigned Gale, Robert Charles as Director
1 October 2004
Appointed Virgin Media Secretaries Limited as Corporate Secretary
1 October 2004
Resigned James, Gillian Elizabeth as Secretary
1 October 2004
Resigned Schubert, Scott Elliott as Director
1 October 2004
Resigned Mackenzie, Robert Mario as Secretary
31 August 2004
12 August 2004
Appointed Roberts, Gareth Nigel Christopher as Director
12 August 2004
Appointed Gale, Robert Charles as Director
10 August 2004
Appointed James, Gillian Elizabeth as Secretary
10 August 2004
Appointed Mackenzie, Robert Mario as Director
10 August 2004
Appointed Schubert, Scott Elliott as Director
10 August 2004
Appointed Mackenzie, Robert Mario as Secretary
10 August 2004
Resigned Travers Smith Secretaries Limited as Corporate Secretary
10 August 2004
Resigned Travers Smith Limited as Corporate Director
10 August 2004
Resigned Travers Smith Secretaries Limited as Corporate Director
8 July 2004
Appointed Travers Smith Secretaries Limited as Corporate Secretary
8 July 2004
Appointed Travers Smith Limited as Corporate Director
8 July 2004
Appointed Travers Smith Secretaries Limited as Corporate 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. 2514287

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 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 This company 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

DateDescriptionMade Up ToPagesPDF
14 August 2026Other filing
14 August 2026Other filing
14 August 2026Accounts filing
8 July 2026Confirmation statement with no updates8 July 2026
11 July 2025Other filing
Show all recent filings

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