Virgin Media Senior Investments Limited

Active10362628 Private limited company
Incorporated
7 September 2016 (10 years)
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 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
17
Outstanding
17
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
1 November 2021
Appointed Vmed O2 Secretaries Limited as Corporate 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 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
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
1 September 2018
Resigned Castell, William Thomas as Director
1 September 2018
13 July 2018
Appointed Castell, William Thomas as Director
13 July 2018
7 September 2016
Appointed James, Gillian Elizabeth as Secretary
7 September 2016
Appointed Dunn, Robert Dominic as Director
7 September 2016
Appointed Hifzi, Mine Ozkan as Director

Ownership 1 active

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

Corporate entity · Notified 7 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Companies Act 2006
Reg. no. 7108297

Holdings 5

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 25–50% of shares
Active

Filings 69

DateDescriptionMade Up ToPagesPDF
13 August 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
11 September 2025Full accounts31 December 2024
Show all 69 filings

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