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VIRGIN MEDIA INVESTMENTS LIMITED - 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Company Information
- Company registration number
- 07108297
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 500 Brook Drive
- Reading
- RG2 6UU
- United Kingdom 500 Brook Drive, Reading, RG2 6UU, United Kingdom UK
Management
- Managing Directors
- BOYLE, Julia Louise
- HARDMAN, Mark David
- Company secretaries
- VMED O2 SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-18
- Age Of Company 2009-12-18 14 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Vmed O2 Uk Holdco 5 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-18
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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VIRGIN MEDIA INVESTMENTS LIMITED Company Description
- VIRGIN MEDIA INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07108297. Its current trading status is "live". It was registered 2009-12-18. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-18.It can be contacted at 500 Brook Drive .
Get VIRGIN MEDIA INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virgin Media Investments Limited - 500 Brook Drive, Reading, RG2 6UU, United Kingdom
- 2009-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-08-13) - AA
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legacy (2024-07-27) - GUARANTEE2
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legacy (2024-07-09) - AGREEMENT2
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legacy (2024-07-09) - PARENT_ACC
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change-person-director-company-with-change-date (2024-03-08) - CH01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-05-25) - MR04
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confirmation-statement-with-updates (2023-12-01) - CS01
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cessation-of-a-person-with-significant-control (2023-11-28) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-18) - AA
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legacy (2023-07-06) - GUARANTEE2
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legacy (2023-07-06) - AGREEMENT2
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legacy (2023-07-06) - PARENT_ACC
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notification-of-a-person-with-significant-control (2023-11-28) - PSC02
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change-corporate-secretary-company-with-change-date (2023-06-09) - CH04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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accounts-with-accounts-type-full (2022-10-01) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-11-04) - AP04
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termination-secretary-company-with-name-termination-date (2021-11-02) - TM02
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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accounts-with-accounts-type-full (2021-10-06) - AA
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-07) - MR01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-12) - MR01
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second-filing-capital-allotment-shares (2021-05-11) - RP04SH01
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change-person-director-company-with-change-date (2021-05-05) - CH01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-03) - MR01
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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accounts-with-accounts-type-small (2020-10-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
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capital-allotment-shares (2020-12-04) - SH01
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confirmation-statement-with-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-24) - MR01
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confirmation-statement-with-updates (2019-01-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-05) - MR01
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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accounts-with-accounts-type-small (2019-08-08) - AA
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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appoint-person-director-company-with-name-date (2019-07-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-29) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
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change-to-a-person-with-significant-control (2019-12-16) - PSC05
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-04) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
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accounts-with-accounts-type-full (2017-08-31) - AA
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resolution (2017-12-14) - RESOLUTIONS
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legacy (2017-12-14) - CAP-SS
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legacy (2017-12-14) - SH20
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confirmation-statement-with-updates (2017-12-18) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-12-14) - SH19
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-27) - MR01
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accounts-with-accounts-type-full (2016-07-11) - AA
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confirmation-statement-with-updates (2016-12-20) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-01) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-04-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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accounts-with-accounts-type-full (2014-09-24) - AA
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auditors-resignation-company (2014-06-18) - AUD
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termination-director-company-with-name-termination-date (2014-04-14) - TM01
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appoint-person-director-company-with-name-date (2014-04-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-04-02) - MR01
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-12-20) - TM01
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appoint-person-director-company-with-name-date (2013-12-19) - AP01
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termination-director-company-with-name-termination-date (2013-01-11) - TM01
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change-person-director-company-with-change-date (2013-03-14) - CH01
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appoint-person-director-company-with-name-date (2013-01-11) - AP01
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accounts-with-accounts-type-full (2013-10-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-06-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-31) - CH01
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change-person-secretary-company-with-change-date (2012-02-01) - CH03
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appoint-person-director-company-with-name-date (2012-02-06) - AP01
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appoint-person-director-company-with-name-date (2012-01-27) - AP01
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termination-director-company-with-name-termination-date (2012-03-05) - TM01
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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legacy (2011-03-15) - MG01
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change-registered-office-address-company-with-date-old-address (2011-03-31) - AD01
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termination-director-company-with-name-termination-date (2011-09-05) - TM01
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termination-director-company-with-name-termination-date (2011-11-22) - TM01
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accounts-with-accounts-type-full (2011-09-20) - AA
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termination-director-company-with-name-termination-date (2011-09-22) - TM01
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appoint-person-director-company-with-name-date (2011-09-22) - AP01
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appoint-person-director-company-with-name-date (2011-11-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
keyboard_arrow_right 2010
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legacy (2010-01-22) - MG01
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legacy (2010-01-05) - MG01
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legacy (2010-07-08) - MG01
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legacy (2010-05-26) - MG02
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legacy (2010-04-29) - MG01
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capital-allotment-shares (2010-03-26) - SH01
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resolution (2010-01-26) - RESOLUTIONS
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capital-allotment-shares (2010-01-16) - SH01
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capital-allotment-shares (2010-12-13) - SH01
keyboard_arrow_right 2009
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incorporation-company (2009-12-18) - NEWINC
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legacy (2009-12-30) - MG01