Website & contact details
- Group website
- The site of this company’s group or brand.
Virgin Media Secured Finance PLC
- Incorporated
- 18 December 2009 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Full
- Region
- South East
- Address
- 500 Brook DriveReadingRG2 6UU
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Charges
- Total
- 28
- Outstanding
- 26
- Part satisfied
- 0
- Satisfied
- 2
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 (14 former)
1 November 2021
Appointed Aziba, Vivienne as Secretary
1 November 2021
1 November 2021
Resigned James, Gillian Elizabeth as Secretary
1 October 2021
1 October 2021
1 October 2021
1 October 2021
31 August 2021
1 March 2021
16 November 2020
23 April 2020
9 March 2020
9 March 2020
3 March 2020
9 September 2019
9 September 2019
5 August 2019
18 July 2019
31 March 2014
31 March 2014
29 November 2013
29 November 2013
31 December 2012
31 December 2012
16 September 2011
16 September 2011
16 September 2011
16 September 2011
18 December 2009
18 December 2009
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 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. 3173552
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Full accounts | 31 December 2025 | ||
| 24 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 15 October 2025 | Registration of a charge | |||
| 24 September 2025 | Registration of a charge | |||
| 21 August 2025 | Registration of a charge |
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