Virgin Media Limited (registration number 02591237) is a private limited company started on 1991-03-13 originating in United Kingdom. The firm has its registered office at 500 Brook Drive, Reading RG2 6UU. Changed on 2007-02-08, the previous name the enterprise used was Ntl Group Limited. Virgin Media Limited operates SIC: 61900 which means "other telecommunications activities".

Company details

Name Virgin Media Limited
Number 02591237
Date of Incorporation: 1991/03/13
End of financial year: 31 December
Address: 500 Brook Drive, Reading, RG2 6UU
SIC code: 61900 - Other telecommunications activities

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Enrique M. (in the company from 29 April 2022), Patricia C. (appointment date: 01 October 2021), Lutz S. (appointed on 18 September 2018). The official register reports 3 persons of significant control, namely: Virgin Media Operations Limited is located at Brook Drive, RG2 6UU Reading. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Virgin Media Senior Investments Limited is located at Bartley Wood Business Park, RG27 9UP Hook, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Virgin Media Investments Limited is located at Bartley Wood Business Park, RG27 9UP Hook, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Virgin Media Operations Limited
30 November 2018
Address 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11118162
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Virgin Media Senior Investments Limited
19 October 2016 - 30 November 2018
Address Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10362628
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Virgin Media Investments Limited
6 April 2016 - 19 October 2016
Address Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 7108297
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 7th, July 2023 | accounts
Free Download (82 pages)