VIRGIN MEDIA LIMITED - READING
Company Profile | Company Filings |
Overview
VIRGIN MEDIA LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
VIRGIN MEDIA LIMITED was incorporated 33 years ago on 13/03/1991 and has the registered number: 02591237. The accounts status is FULL and accounts are next due on 30/09/2024.
VIRGIN MEDIA LIMITED was incorporated 33 years ago on 13/03/1991 and has the registered number: 02591237. The accounts status is FULL and accounts are next due on 30/09/2024.
VIRGIN MEDIA LIMITED - READING
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
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:
NTL GROUP LIMITED (until 08/02/2007)
NTL GROUP LIMITED (until 08/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2021-11-01 | CURRENT | ||
PATRICIA COBIAN | Feb 1975 | Spanish | Director | 2021-10-01 | CURRENT |
ENRIQUE MEDINA MALO | Apr 1972 | Spanish | Director | 2022-04-29 | CURRENT |
LUTZ MARKUS SCHULER | Mar 1968 | German | Director | 2018-09-18 | CURRENT |
MISS ANDREA CLARE MURRAY | May 1977 | British | Director | 2019-07-18 UNTIL 2019-08-05 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Secretary | 1997-07-31 UNTIL 2011-09-16 | RESIGNED |
THOMAS MOCKRIDGE | May 1955 | New Zealander | Director | 2013-06-07 UNTIL 2019-06-11 | RESIGNED |
JOHN FRANCIS GREGG | Dec 1963 | American | Director | 1996-05-08 UNTIL 1998-06-30 | RESIGNED |
RODERICK GREGOR MCNEIL | Nov 1970 | British | Director | 2020-03-09 UNTIL 2021-10-01 | RESIGNED |
RONALD ALEXANDER MCKELLAR | Sep 1945 | British | Director | 1991-10-09 UNTIL 1999-09-30 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 1997-07-31 UNTIL 2002-02-20 | RESIGNED |
LUKE MILNER | Oct 1982 | British | Director | 2021-03-01 UNTIL 2021-08-31 | RESIGNED |
MRS CATHERINE ELIZABETH LYNCH | Mar 1968 | British | Director | 2018-09-18 UNTIL 2019-01-04 | RESIGNED |
ALEXANDER MAXIMILIAN LORENZ | Aug 1965 | German | Director | 2018-06-18 UNTIL 2019-01-04 | RESIGNED |
JAMES BARCLAY KNAPP | Jan 1957 | Us Citizen | Director | 2002-02-20 UNTIL 2003-10-01 | RESIGNED |
PETER JOHN ANTHONY KELLY | Jun 1963 | British | Director | 2014-04-30 UNTIL 2019-01-04 | RESIGNED |
MR DAVID WILLIAM KELHAM | Dec 1957 | British | Director | 1999-09-30 UNTIL 2001-01-18 | RESIGNED |
FRANCES CAROL JACOB | Apr 1959 | British | Director | 1995-01-01 UNTIL 1996-05-08 | RESIGNED |
MINE OZKAN HIFZI | May 1966 | British | Director | 2014-03-11 UNTIL 2021-11-01 | RESIGNED |
GILLIAN ELIZABETH JAMES | Oct 1954 | British | Secretary | 2000-09-04 UNTIL 2021-11-01 | RESIGNED |
RICHARD JOEL LUBASCH | Secretary | 2002-02-20 UNTIL 2002-05-03 | RESIGNED | ||
MR ROGER ANTHONY FREDERICK HEATH | Jan 1943 | British | Director | RESIGNED | |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2003-01-10 UNTIL 2011-09-16 | RESIGNED |
GARETH NIGEL CHRISTOPHER ROBERTS | Mar 1962 | British | Director | 2004-03-24 UNTIL 2004-08-31 | RESIGNED |
MR MARTIN HOWARD STOKES | Secretary | 1991-10-11 UNTIL 1996-08-31 | RESIGNED | ||
THOMAS KERRY O'CONNOR | Mar 1947 | British | Secretary | 1996-09-01 UNTIL 1997-07-31 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 1991-03-13 UNTIL 1991-10-11 | RESIGNED | ||
MR STEPHEN ANDREW CARTER | Feb 1964 | British | Director | 2000-12-01 UNTIL 2002-02-20 | RESIGNED |
DR JOHN RICHARD FORREST | Apr 1943 | British | Director | 1991-10-09 UNTIL 1996-11-06 | RESIGNED |
ROBERT GEORGE EVANS | Apr 1965 | British | Director | 2018-09-18 UNTIL 2019-01-04 | RESIGNED |
ROBERT DOMINIC DUNN | Aug 1966 | British | Director | 2013-06-07 UNTIL 2019-09-09 | RESIGNED |
PETER GRAY DOUGLAS | Mar 1947 | British | Director | 1998-06-30 UNTIL 2002-02-11 | RESIGNED |
MR JEFFREY NOEL DODDS | Dec 1973 | British | Director | 2018-09-18 UNTIL 2019-01-04 | RESIGNED |
MR JEFFREY NOEL DODDS | Dec 1973 | British | Director | 2019-06-14 UNTIL 2021-10-01 | RESIGNED |
BRYONY DEW | Oct 1968 | British | Director | 2000-05-27 UNTIL 2002-02-01 | RESIGNED |
CAROLINE FRANCES CORBY | Jan 1965 | British | Director | 1993-04-27 UNTIL 1996-03-22 | RESIGNED |
DEREK STANLEY CHAMBERS | Oct 1934 | British | Director | 1991-10-09 UNTIL 1996-06-30 | RESIGNED |
MR WILLIAM THOMAS CASTELL | Sep 1978 | British | Director | 2018-07-13 UNTIL 2018-09-01 | RESIGNED |
MR WILLIAM THOMAS CASTELL | Sep 1978 | British | Director | 2019-09-09 UNTIL 2020-03-09 | RESIGNED |
MR VINCENT GERALD O'BRIEN | Jan 1958 | British | Director | 1996-03-22 UNTIL 1996-05-08 | RESIGNED |
PAUL ANDREW BUTTERY | Oct 1963 | British | Director | 2014-03-11 UNTIL 2017-03-01 | RESIGNED |
JULIA LOUISE BOYLE | Sep 1971 | British | Director | 2021-10-01 UNTIL 2022-04-29 | RESIGNED |
MR IAN ARMITAGE | Dec 1955 | British | Director | 1991-10-24 UNTIL 1995-02-21 | RESIGNED |
CLAIRE LOUISE ELIZABETH GRAFIN VON BROCKDORFF AHLFELDT | Apr 1971 | British | Director | 2012-01-26 UNTIL 2012-02-29 | RESIGNED |
JOHN FRANCIS GREGG | Dec 1963 | American | Director | 2002-02-20 UNTIL 2003-01-10 | RESIGNED |
ROBERT CHARLES GALE | Apr 1960 | British | Director | 2004-03-24 UNTIL 2013-11-29 | RESIGNED |
MARK DAVID HARDMAN | Apr 1975 | British | Director | 2021-10-01 UNTIL 2022-04-29 | RESIGNED |
BRET RICHTER | Mar 1970 | American | Director | 2003-01-10 UNTIL 2003-05-01 | RESIGNED |
SEVERINA-POMPILIA PASCU | Oct 1972 | Romanian | Director | 2020-03-03 UNTIL 2020-11-16 | RESIGNED |
JOHN ANTHONY OKAS | Sep 1952 | British | Director | 1991-10-09 UNTIL 1997-07-31 | 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 |
|
Virgin Media Senior Investments Limited | 2016-10-19 - 2018-11-30 | Hook Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Virgin Media Investments Limited | 2016-04-06 - 2016-10-19 | Hook Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |