Virgin Media Payments Ltd

Active06024812 Private limited company
Incorporated
11 December 2006 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit 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
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
24
Outstanding
0
Part satisfied
0
Satisfied
24

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, Virgin Mobile Telecoms Limited · more companies
Spanish
Born August 1970 (56)
Director · Appointed 29 April 2022
Also at Vmed O2 UK Holdings Limited, Virgin Media Wholesale Limited, Virgin Mobile Telecoms 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, Virgin Mobile Telecoms Limited · more companies
German
Born March 1968 (58)
Officer history (25 former)
2 April 2026
Appointed Melcon Sanchez-Friera, David as Director
2 April 2026
Resigned Hardman, Mark 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
Resigned James, Gillian Elizabeth as Secretary
1 November 2021
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
1 November 2021
Resigned Hifzi, Mine Ozkan as Director
1 October 2021
Appointed Cobian, Patricia as Director
1 October 2021
Appointed Hardman, Mark David 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 June 2021
Resigned Handforth, Maxwell Kendrew 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 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
21 October 2013
Appointed Handforth, Maxwell Kendrew as Director
21 October 2013
Resigned Mitchell, Paul Kenneth 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
16 September 2011
Resigned Tillbrook, Joanne Christine as Director
16 September 2011
Appointed Tillbrook, Joanne Christine as Director
16 September 2011
Appointed Tillbrook, Joanne Christine as Director
16 September 2011
Resigned Mackenzie, Robert Mario as Secretary
16 September 2011
Resigned Mackenzie, Robert Mario as Director
31 March 2011
Appointed Mitchell, Paul Kenneth as Director
11 December 2006
Appointed Mackenzie, Robert Mario as Director
11 December 2006
Appointed Mackenzie, Robert Mario as Secretary
11 December 2006
Appointed Gale, Robert Charles as Director
11 December 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 December 2006
Appointed James, Gillian Elizabeth as Secretary
11 December 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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. 2591237

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 This company 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 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
4 September 2026Director's details changed
17 August 2026Audit exemption subsidiary accounts31 December 2025
14 August 2026Other filing
14 August 2026Other filing
14 August 2026Accounts filing
Show all recent filings

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