Virgin Media Operations Limited

Active11118162 Private limited company
Incorporated
19 December 2017 (8 years)
Previously known as
Virgin Media Broadband Limited (until 2 November 2018)
NTL Midlands Holdings Limited (until 22 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (14 former)
2 April 2026
Resigned Hardman, Mark David as Director
2 April 2026
Appointed Melcon Sanchez-Friera, 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
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 Hardman, Mark David as Director
1 October 2021
Appointed Cobian, Patricia as Director
1 October 2021
1 October 2021
Resigned Mcneil, Roderick Gregor as Director
1 October 2021
Appointed Boyle, Julia Louise 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
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
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
20 December 2018
Appointed Mockridge, Thomas as Director
20 December 2018
Appointed Schuler, Lutz Markus as Director
19 December 2017
Appointed Dunn, Robert Dominic as Director
19 December 2017
Appointed James, Gillian Elizabeth as Secretary
19 December 2017
Appointed Hifzi, Mine Ozkan as Director

Ownership 2 active

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

Corporate entity · Notified 30 November 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4925679
Corporate entity · Notified 30 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10362628

Holdings 11

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 October 2018
Ceased Diamond Cable Communications Limited — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

NTL Communications Services Limited Owns 75–100% of shares
Virgin Media Investments Limited Owns 75–100% of shares
General Cable Limited Owns 75–100% of shares
NTL Midlands Limited Owns 75–100% of shares
NTL Rectangle Limited Owns 75–100% of shares
Virgin Media Operations Limited This company Owns 25–50% of shares
Virgin Media Sfa Finance Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Audit exemption subsidiary accounts31 December 2025—
7 September 2026Other filing
4 September 2026Director's details changed
14 August 2026Other filing
14 August 2026Accounts filing
Show all recent filings

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