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Nom

Virgin Media Finance PLC

Adresse
500 Brook Drive
Reading
RG2 6UU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05061787 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • NTL Cable PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Virgin Media Communications Limited Status: Active Notified: 06/04/2016 Companies House Number: 03521915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Aziba, Vivienne Reading, United Kingdom Status: Active Notified: 01/11/2021 Role: Secretary
    Boyle, Julia Louise Reading, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 09/1971 Occupation: Company Director, Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hardman, Mark David Reading, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 04/1975 Occupation: Accountant 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: United Kingdom 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 (2)

    gb-flag GB Vmed O2 UK Holdco 5 Limited Status: Active Notified: 20/07/2023 Companies House Number: 15016818 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 Investment Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2023 Companies House Number: 03173552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors