VIRGIN MEDIA BUSINESS LIMITED - READING


Company Profile Company Filings

Overview

VIRGIN MEDIA BUSINESS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
VIRGIN MEDIA BUSINESS LIMITED was incorporated 40 years ago on 24/01/1984 and has the registered number: 01785381. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

VIRGIN MEDIA BUSINESS LIMITED - READING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
IMMINUS LIMITED (until 11/02/2010)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VMED O2 SECRETARIES LIMITED Corporate Secretary 2021-11-01 CURRENT
ENRIQUE MEDINA MALO Apr 1972 Spanish Director 2022-04-29 CURRENT
LUTZ MARKUS SCHULER Mar 1968 German Director 2019-06-14 CURRENT
PATRICIA COBIAN Feb 1975 Spanish Director 2021-10-01 CURRENT
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
GRAHAM PETER HERBERT Apr 1952 British Director RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
ANTHONY JOHN JONES Aug 1951 British Director RESIGNED
DANA MCDONALD STRONG Jul 1970 Australian Director 2013-11-22 UNTIL 2015-01-31 RESIGNED
ANTHONY WILLIAM PAUL STENHAM Jan 1932 British Director 2004-02-18 UNTIL 2006-09-12 RESIGNED
MR HARALD ERNEST SMART Jul 1948 British Director 1996-01-02 UNTIL 1998-06-30 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2004-02-18 UNTIL 2006-09-12 RESIGNED
SEVERINA-POMPILIA PASCU Oct 1972 Romanian Director 2020-03-03 UNTIL 2020-11-16 RESIGNED
MISS ANDREA CLARE MURRAY May 1977 British Director 2019-07-18 UNTIL 2019-08-05 RESIGNED
THOMAS MOCKRIDGE May 1955 New Zealander Director 2013-06-07 UNTIL 2019-06-11 RESIGNED
LUKE MILNER Oct 1982 British Director 2021-03-01 UNTIL 2021-08-31 RESIGNED
MR DAVID JOHN MILLER Apr 1962 British Director 1997-03-12 UNTIL 1998-09-03 RESIGNED
RODERICK GREGOR MCNEIL Nov 1970 British Director 2020-03-09 UNTIL 2021-10-01 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
IAN TONY SEXTON Mar 1960 British Director 1998-08-03 UNTIL 1998-12-31 RESIGNED
MS VICTORIA MARY HULL Mar 1962 British Director 1998-09-03 UNTIL 2000-08-18 RESIGNED
MARK DAVID RUSSELL Jul 1951 British Secretary RESIGNED
MR JOHN MICHAEL LAVER Mar 1942 British Secretary 1997-03-12 UNTIL 2000-08-01 RESIGNED
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 UNTIL 2021-11-01 RESIGNED
MR JOHN PHILLIP GREENHALGH Feb 1959 British Secretary 1994-08-08 UNTIL 1997-03-12 RESIGNED
MR DAVID ALSTON BIRKETT Jun 1946 British Secretary 1994-03-10 UNTIL 1994-08-08 RESIGNED
COLIN FRANCIS STEWART Dec 1947 British Director RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2006-07-17 UNTIL 2010-04-30 RESIGNED
VIRGIN MEDIA DIRECTORS LIMITED Corporate Director 2006-09-12 UNTIL 2010-04-30 RESIGNED
CLIVE BURNS Mar 1958 Secretary 2000-08-01 UNTIL 2006-07-17 RESIGNED
MS LINDA GAY WILKINSON Mar 1954 British Director RESIGNED
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 UNTIL 2021-11-01 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2020-04-23 UNTIL 2021-10-01 RESIGNED
MARK DAVID HARDMAN Apr 1975 British Director 2021-10-01 UNTIL 2022-04-29 RESIGNED
MR JOHN PHILLIP GREENHALGH Feb 1959 British Director 1994-08-08 UNTIL 1998-05-08 RESIGNED
IAN GRAY Nov 1949 British Director 1997-03-12 UNTIL 1998-09-03 RESIGNED
PHILIPPE XAVIER GALTEAU Dec 1933 French Director 1997-03-12 UNTIL 1998-09-03 RESIGNED
DAVID RAYNOR VAN VALKENBURG May 1942 American Director 1998-09-03 UNTIL 1999-03-16 RESIGNED
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-06-07 UNTIL 2019-09-09 RESIGNED
MR WILLIAM THOMAS CASTELL Sep 1978 British Director 2019-09-09 UNTIL 2020-03-09 RESIGNED
PAUL ANDREW BUTTERY Oct 1963 British Director 2015-02-01 UNTIL 2017-03-01 RESIGNED
CHARLES JAMES BURDICK Jun 1951 British-American Director 1998-09-03 UNTIL 2004-02-18 RESIGNED
JULIA LOUISE BOYLE Sep 1971 British Director 2021-10-01 UNTIL 2022-04-29 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2012-12-31 UNTIL 2014-03-31 RESIGNED
STEPHEN SANDS COOK Apr 1960 British Director 2000-08-18 UNTIL 2006-03-03 RESIGNED
MR ANTHONY KIM ILLSLEY Jul 1956 British Director 1998-11-23 UNTIL 2000-04-19 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Director 2006-09-12 UNTIL 2010-04-30 RESIGNED
PETER JOHN ANTHONY KELLY Jun 1963 British Director 2019-01-28 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Media Operations Limited 2018-11-30 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Filegale Limited 2016-04-06 - 2018-11-30 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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