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 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.
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)
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 |