Virgin Media Investments Limited

Active07108297 Private limited company
Incorporated
18 December 2009 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
27
Outstanding
0
Part satisfied
0
Satisfied
27

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 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
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
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
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
5 August 2019
Resigned Murray, Andrea Clare as Director
18 July 2019
Appointed Murray, Andrea Clare 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
29 February 2012
29 February 2012
3 February 2012
26 January 2012
16 September 2011
Appointed Tillbrook, Joanne Christine as Director
16 September 2011
Resigned Mackenzie, Robert Mario as Director
16 September 2011
Resigned Tillbrook, Joanne Christine as Director
16 September 2011
Appointed Tillbrook, Joanne Christine as Director
31 August 2011
Resigned Sarson, Jeni Miriam as Director
31 August 2011
Resigned Tillbrook, Joanne Christine as Director
5 August 2011
Appointed Sarson, Jeni Miriam as Director
5 August 2011
Appointed Tillbrook, Joanne Christine as Director
18 December 2009
Appointed Mackenzie, Robert Mario as Director
18 December 2009
Appointed Gale, Robert Charles as Director
18 December 2009
Appointed James, Gillian Elizabeth as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15016818

Holdings 1

Companies where Virgin Media Investments Limited is registered as a person with significant control

Active
Former controllers (1)
24 November 2023
Ceased Virgin Media Investment Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Audit exemption subsidiary accounts31 December 2025
14 August 2026Other filing
14 August 2026Other filing
14 August 2026Accounts filing
3 December 2025Confirmation statement with no updates1 December 2025
Show all recent filings

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