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 - READING

This company is listed in the following categories:
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)

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

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