VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED - READING
Company Profile | Company Filings |
Overview
VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173552. The accounts status is FULL and accounts are next due on 30/09/2024.
VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173552. The accounts status is FULL and accounts are next due on 30/09/2024.
VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED - READING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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:
NTL INVESTMENT HOLDINGS LIMITED (until 19/02/2007)
NTL INVESTMENT HOLDINGS LIMITED (until 19/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2021-11-01 | CURRENT | ||
MARK DAVID HARDMAN | Apr 1975 | British | Director | 2021-10-01 | CURRENT |
JULIA LOUISE BOYLE | Sep 1971 | British | Director | 2021-10-01 | CURRENT |
CAROLINE BERNADETTE ELIZABETH WITHERS | Apr 1980 | British | Director | 2018-07-13 UNTIL 2018-09-01 | RESIGNED |
CAROLINE BERNADETTE ELIZABETH WITHERS | Apr 1980 | British | Director | 2012-02-03 UNTIL 2012-02-29 | RESIGNED |
CAROLINE BERNADETTE ELIZABETH WITHERS | Apr 1980 | British | Director | 2020-04-23 UNTIL 2021-10-01 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2009-08-05 UNTIL 2010-09-16 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-08-05 UNTIL 2011-08-31 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2012-12-31 | RESIGNED |
RONALD ALEXANDER MCKELLAR | Sep 1945 | British | Director | 1996-10-17 UNTIL 1999-09-30 | RESIGNED |
DANA MCDONALD STRONG | Jul 1970 | Australian | Director | 2013-11-22 UNTIL 2015-01-31 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2011-09-16 | RESIGNED |
JENI MIRIAM SARSON | Sep 1957 | British | Director | 2003-12-15 UNTIL 2003-12-31 | RESIGNED |
JENI MIRIAM SARSON | Sep 1957 | British | Director | 2011-08-05 UNTIL 2011-08-31 | RESIGNED |
MR STUART ROSS | Oct 1956 | British | Director | 2000-11-01 UNTIL 2002-02-20 | RESIGNED |
GARETH NIGEL CHRISTOPHER ROBERTS | Mar 1962 | British | Director | 2004-03-24 UNTIL 2004-08-31 | 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 |
THOMAS MOCKRIDGE | May 1955 | New Zealander | Director | 2013-06-07 UNTIL 2019-06-11 | RESIGNED |
MRS LEIGH WOOD | Oct 1957 | American | Director | 1998-06-30 UNTIL 2000-12-01 | RESIGNED |
SCOTT ELLIOTT SCHUBERT | May 1953 | American | Director | 2003-05-01 UNTIL 2004-10-01 | RESIGNED |
MISS ANDREA CLARE MURRAY | May 1977 | British | Director | 2019-07-18 UNTIL 2019-08-05 | RESIGNED |
LUKE MILNER | Oct 1982 | British | Director | 2021-03-01 UNTIL 2021-08-31 | RESIGNED |
GILLIAN ELIZABETH JAMES | Oct 1954 | British | Secretary | 2000-09-04 UNTIL 2021-11-01 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Secretary | 1996-03-21 UNTIL 2011-09-16 | RESIGNED |
RICHARD JOEL LUBASCH | British | Secretary | 2002-02-20 UNTIL 2002-05-03 | RESIGNED | |
BRYONY DEW | Oct 1968 | British | Director | 2001-02-20 UNTIL 2002-02-01 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 1996-03-21 UNTIL 2002-02-20 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2003-01-10 UNTIL 2011-09-16 | RESIGNED |
JAMES BARCLAY KNAPP | Jan 1957 | Us Citizen | Director | 2002-02-20 UNTIL 2003-10-01 | RESIGNED |
BARCLAY KNAPP | Jan 1957 | American | Director | 1996-07-04 UNTIL 1998-06-30 | RESIGNED |
MR DAVID WILLIAM KELHAM | Dec 1957 | British | Director | 1999-09-30 UNTIL 2000-12-01 | RESIGNED |
MINE OZKAN HIFZI | May 1966 | British | Director | 2014-03-31 UNTIL 2021-11-01 | RESIGNED |
HAMID REZA HEIDARY | Mar 1957 | American | Director | 1996-06-18 UNTIL 1998-06-30 | RESIGNED |
JOHN FRANCIS GREGG | Dec 1963 | American | Director | 1996-03-21 UNTIL 1998-06-30 | RESIGNED |
JOHN FRANCIS GREGG | Dec 1963 | American | Director | 2002-02-20 UNTIL 2003-01-10 | RESIGNED |
CLAIRE LOUISE ELIZABETH GRAFIN VON BROCKDORFF AHLFELDT | Apr 1971 | British | Director | 2012-01-26 UNTIL 2012-02-29 | RESIGNED |
ROBERT DOMINIC DUNN | Aug 1966 | British | Director | 2013-06-07 UNTIL 2019-09-09 | RESIGNED |
CAROLINE BERNADETTE ELIZABETH WITHERS | Apr 1980 | British | Director | 2012-12-31 UNTIL 2014-03-31 | 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 STEPHEN ANDREW CARTER | Feb 1964 | British | Director | 2000-12-01 UNTIL 2002-02-20 | RESIGNED |
PAUL ANDREW BUTTERY | Oct 1963 | British | Director | 2015-02-01 UNTIL 2017-03-01 | RESIGNED |
DOMINIC JAMES MACPHERSON BEATTIE | Nov 1973 | British | Director | 2010-03-29 UNTIL 2010-05-04 | RESIGNED |
ROBERT CHARLES GALE | Apr 1960 | British | Director | 2004-03-24 UNTIL 2013-11-29 | RESIGNED |
RICHARD HODGSKIN MARTIN | Jun 1960 | American | Director | 2010-03-29 UNTIL 2010-05-04 | RESIGNED |
MR RICHARD JAMES MARSHALL | Jun 1971 | British | Director | 2010-03-29 UNTIL 2010-05-04 | RESIGNED |
RODERICK GREGOR MCNEIL | Nov 1970 | British | Director | 2020-03-09 UNTIL 2021-10-01 | RESIGNED |
CAROLINE BERNADETTE ELIZABETH WITHERS | Apr 1980 | British | Director | 2009-08-05 UNTIL 2010-09-16 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-03-15 UNTIL 1996-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Media Finance Plc | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |