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Nom

Virgin Media LTD

Adresse
Communication House
Mayfair Business Park
Broad Lane
Bradford
BD4 8PW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 décembre 2020
Company Register Name Virgin Media Limited
Company Register Address 500 Brook Drive
Reading
RG2 6UU
Société Numéro de Registre 02591237 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)61900 - Autres activités de télécommunication
Statut de Sociétéactive
Noms Précédents
  • NTL Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Virgin Media Operations Limited Status: Active Notified: 30/11/2018 Companies House Number: 11118162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Virgin Media Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2016 Companies House Number: 07108297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Virgin Media Senior Investments Limited Status: Ceased Notified: 19/10/2016 Ceased: 30/11/2018 Companies House Number: 10362628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Cobian, Patricia Reading, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Medina Malo, Enrique Reading, United Kingdom Status: Active Notified: 29/04/2022 Date of Birth: 04/1972 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Schuler, Lutz Markus Reading, United Kingdom Status: Active Notified: 18/09/2018 Date of Birth: 03/1968 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: German
    Vmed O2 Secretaries Limited, Reading, United Kingdom Status: Active Notified: 01/11/2021 Role: Secretary Nationality: British
    Boyle, Julia Louise Reading, United Kingdom Status: Ceased Notified: 01/10/2021 Ceased: 29/04/2022 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mcneil, Roderick Gregor Reading, United Kingdom Status: Ceased Notified: 09/03/2020 Ceased: 01/10/2021 Occupation: Deputy Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Milner, Luke Reading, United Kingdom Status: Ceased Notified: 01/03/2021 Ceased: 31/08/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Cabletel Herts and Beds Limited Status: Active Notified: 06/04/2016 Companies House Number: 01785533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NTL Cambridge Limited Status: Active Notified: 29/06/2016 Companies House Number: 02154841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NTL Pension Trustees II Limited Status: Active Notified: 15/03/2018 Companies House Number: 11258264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NTL Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03771014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NTL Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02702219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Smallworld Cable Limited Status: Active Notified: 06/04/2016 Companies House Number: 05679836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Virgin Media Pchc II Limited Status: Active Notified: 06/04/2016 Companies House Number: 02835551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Virgin Media Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 02857052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors