Virgin Media Operations Limited. net worth, address, company information. Free

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Virgin Media Operations Limited (registration number 11118162) is a private limited company legally formed on 2017-12-19 originating in United Kingdom. This business can be found at 500 Brook Drive, Reading RG2 6UU. Changed on 2018-11-02, the previous name this enterprise used was Virgin Media Broadband Limited. Virgin Media Operations Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Virgin Media Operations Limited
Number	11118162
Date of Incorporation:	2017-12-19
End of financial year:	31 December
Address:	500 Brook Drive, Reading, RG2 6UU
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in this particular business, we can name: Enrique M. (appointed on 29 April 2022), Patricia C. (appointment date: 01 October 2021), Lutz S. (appointed on 20 December 2018). The official register lists 3 persons of significant control, namely: General Cable Limited can be reached at Brook Drive, RG2 6UU Reading. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Virgin Media Senior Investments Limited can be reached at Brook Drive, RG2 6UU Reading. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Diamond Cable Communications Limited can be reached at Bartley Wood Business Park, RG27 9UP Hook, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

General Cable 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	4925679
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Virgin Media Senior Investments Limited

30 October 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	10362628
Nature of control:	25-50% voting rights 25-50% shares

Diamond Cable Communications Limited

19 December 2017 - 30 October 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	2965241
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 10th, July 2023 \| accounts	Free Download (21 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 10th, July 2023 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, July 2023 \| accounts	Free Download (190 pages)
(CH04) Secretary's details were changed on 2023/06/09 filed on: 9th, June 2023 \| officers	Free Download (1 page)
(CH01) On 2023/05/30 director's details were changed filed on: 30th, May 2023 \| officers	Free Download (2 pages)
(MR04) Charge 111181620004 satisfaction in full. filed on: 25th, May 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 111181620001 satisfaction in full. filed on: 25th, May 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 111181620007 satisfaction in full. filed on: 25th, May 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 111181620008 satisfaction in full. filed on: 25th, May 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 111181620009 satisfaction in full. filed on: 25th, May 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 111181620010 satisfaction in full. filed on: 25th, May 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 111181620002 satisfaction in full. filed on: 25th, May 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 111181620006 satisfaction in full. filed on: 25th, May 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 111181620003 satisfaction in full. filed on: 25th, May 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 111181620005 satisfaction in full. filed on: 25th, May 2023 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (26 pages)
(CH01) On 2022/04/29 director's details were changed filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/04/29. filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(TM01) 2022/04/29 - the day director's appointment was terminated filed on: 29th, April 2022 \| officers	Free Download (1 page)
(TM01) 2022/04/29 - the day director's appointment was terminated filed on: 29th, April 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, November 2021 \| accounts	Free Download (91 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 9th, November 2021 \| accounts	Free Download (19 pages)
(AP04) New secretary appointment on 2021/11/01 filed on: 4th, November 2021 \| officers	Free Download (2 pages)
(TM02) 2021/11/01 - the day secretary's appointment was terminated filed on: 2nd, November 2021 \| officers	Free Download (1 page)
(TM01) 2021/11/01 - the day director's appointment was terminated filed on: 1st, November 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021 \| accounts	Free Download (91 pages)
(TM01) 2021/10/01 - the day director's appointment was terminated filed on: 5th, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/10/01. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/10/01. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
(TM01) 2021/10/01 - the day director's appointment was terminated filed on: 5th, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/10/01. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
(TM01) 2021/08/31 - the day director's appointment was terminated filed on: 31st, August 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 111181620010, created on 2021/07/19 filed on: 20th, July 2021 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 111181620009, created on 2021/07/07 filed on: 12th, July 2021 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 111181620008, created on 2021/06/01 filed on: 7th, June 2021 \| mortgage	Free Download (30 pages)
(CH01) On 2021/04/26 director's details were changed filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/03/01. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(TM01) 2020/11/16 - the day director's appointment was terminated filed on: 25th, November 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 111181620007, created on 2020/11/06 filed on: 12th, November 2020 \| mortgage	Free Download (33 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 27th, October 2020 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 27th, October 2020 \| accounts	Free Download (89 pages)
(MR01) Registration of charge 111181620006, created on 2020/06/29 filed on: 3rd, July 2020 \| mortgage	Free Download (32 pages)
(CH01) On 2020/05/20 director's details were changed filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/04/23. filed on: 24th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/03/09. filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(TM01) 2020/03/09 - the day director's appointment was terminated filed on: 10th, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/03/03. filed on: 5th, March 2020 \| officers	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 25/11/19 filed on: 18th, December 2019 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 18th, December 2019 \| capital	Free Download (1 page)
(SH19) 1633386.00 GBP is the capital in company's statement on 2019/12/18 filed on: 18th, December 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, December 2019 \| resolution	Free Download (2 pages)
(AD01) Address change date: 2019/12/16. New Address: 500 Brook Drive Reading RG2 6UU. Previous address: Media House Bartley Wood Business Park Hook Hampshire RG27 9UP United Kingdom filed on: 16th, December 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 111181620005, created on 2019/10/15 filed on: 29th, October 2019 \| mortgage	Free Download (32 pages)
(AP01) New director appointment on 2019/09/09. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(TM01) 2019/09/09 - the day director's appointment was terminated filed on: 9th, September 2019 \| officers	Free Download (1 page)
(TM01) 2019/08/05 - the day director's appointment was terminated filed on: 6th, August 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 111181620004, created on 2019/08/01 filed on: 5th, August 2019 \| mortgage	Free Download (32 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, July 2019 \| accounts	Free Download (88 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 22nd, July 2019 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2019/07/18. filed on: 19th, July 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 111181620003, created on 2019/07/05 filed on: 10th, July 2019 \| mortgage	Free Download (41 pages)
(TM01) 2019/06/11 - the day director's appointment was terminated filed on: 12th, June 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 111181620002, created on 2019/05/16 filed on: 24th, May 2019 \| mortgage	Free Download (41 pages)
(SH01) 1633386.00 GBP is the capital in company's statement on 2018/11/30 filed on: 9th, January 2019 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2018/12/20. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/12/20. filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, December 2018 \| resolution	Free Download (1 page)
(MR01) Registration of charge 111181620001, created on 2018/11/29 filed on: 30th, November 2018 \| mortgage	Free Download (60 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/11/02 filed on: 2nd, November 2018 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/10/22 filed on: 22nd, October 2018 \| resolution	Free Download (3 pages)
(NEWINC) Company registration filed on: 19th, December 2017 \| incorporation	Free Download (27 pages)

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