VIRGIN MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
VIRGIN MEDIA LIMITED
COMPANY NUMBER
02591237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
13/03/1991
(33 years and 9 months old)
WEBSITE
http://www.virginmediabusiness.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/1991
08/02/2007
NTL GROUP LIMITED
View all previous names
READING
RG2 6UU
Telephone: 02084766000
TPS: No
Daleside Road
Colwick
Nottingh
Nottingham, Nottinghamshire
NG2 3GG
Telephone: 0520626
Eagle Court
Coventry Road
Birmingham
West Midlands
B26 3RZ
Telephone: 0520626
Export House
Cawsey Way
Woking
Surrey
GU21 6QX
N T L House
Market Street
Huddersfield
West Yorkshire
HD1 2EH
Telephone: 0520626
Network Centre
The Courtyard
Campus Way
Gillingham, Kent
ME8 0NZ
Telephone: 0520626
Retail Stand
Almondvale Avenue Town Centre
Livingston
West Lothian
EH54 6QX
Telephone: 0520626
Retail Stand
Market Place Town Centre
Oldham
Lancashire
OL1 1JG
Telephone: 0520626
Retail Stand Eden Shopping Centre
Eden Shopping Centre Town Centre
Hemel Hempstead
Hertfordshire
HP2 7HD
Telephone: 0520626
The Mercury Mall
Mercury Gardens
Romford
Essex
RM1 3EE
Telephone: 0520626
Unit 17 Arndale Centre
Manchester
M32 9BA
Telephone: 5196844
Unit 25 Bullring Shopping Centre
Lower Mall
Digbeth
Birmingham, West Midlands
B5 4BA
Unit 3 Power Industrial Estate
Slade Green Road
Erith
Kent
DA8 2HU
Telephone: 0520626
Unit 67 Broadway Shopping Centre
Bexleyheath
Broadway
Bexleyheath, Kent
DA6 7JN
Unit 87 Brent Cross Shopping Centre
Prince Charles Drive
London
NW4 3FP
Telephone: 0520626
Unit G
The Wellgate
Dundee
Angus
DD1 2DB
Telephone: 220743
Unit Kiosk 1 The Galleries Shopping
Centre
Leigh Arcade
Wigan, Lancashire
WN1 1AJ
Telephone: 0520626
Unit Kiosk 19 Buchanan Galleries
Shopping Centre
Buchanan Street
Glasgow, Lanarkshire
G1 2GF
Unit Kiosk 2 Intu Uxbridge
High Street
Uxbridge
Middlesex
UB8 1GE
Unit Kiosk 4a The Piazza Shopping C
Central Way
Paisley
Renfrewshire
PA1 1EL
Telephone: 0520626
Unit Kiosk 9 Meadowhall Centre
High Street
Sheffield North
Sheffield, South Yorkshire
S9 1EN
Telephone: 0520626
Unit Kiosk B Ropewalk Shopping Cent
Chapel Street
Nuneaton
Warwickshire
CV11 5TZ
Telephone: 76325964
Unit L053b
Bluewater
Greenhithe
Kent
DA9 9SX
Telephone: 5196806
Unit L16
Management Offices
Overgate Centre
Dundee, Angus
DD1 1UH
Telephone: 5196819
Wigmore Place
Wigmore Lane
Luton
Bedfordshire
LU2 9EX
1 Level
Derby
Derbyshire
DE1 2PG
Telephone: 5196818
101 High Street
Bromley
Kent
BR1 1JQ
Telephone: 5196812
158 High Street
Southend-on-sea
Essex
SS1 1JX
Telephone: 5196863
2 Lion Yard
Cambridge
Cambridgeshire
CB2 3NA
Telephone: 0520626
25 King Edward Street
Hull
North Humberside
HU1 3RL
Telephone: 5196833
37 Cornmarket Street
Oxford
Oxfordshire
OX1 3HA
Telephone: 5196852
38 Broadmead
Bristol
Avon
BS1 3HB
Telephone: 5196811
46 Strand Shopping Centre Medway
Bootle
Merseyside
L20 4SR
Telephone: 5196840
500 Brook Drive
READING
RG2 6UU
Telephone: 0520626
6 Broad Street
Reading
Berkshire
RG1 2BH
Telephone: 5196858
80-81 Garden Walk
Metrocentre
Gateshead
Tyne and Wear
NE11 9XZ
Telephone: 0520626
82 Union Street
Aberdeen
Aberdeenshire
AB10 1JL
Telephone: 0520626
Capitol Shopping Centre
Queen Street
Cardiff
South Glamorgan
CF10 2HQ
Telephone: 20340841
Charles Street Drake Circus Shoppin
Centre
Plymouth
Devon
PL1 1EA
Telephone: 260099
Concord
Concorde House
Concord Business Park
Manchester
M22 0EY
Telephone: 0520800
Cornwall Court
Cornwall Street
Birmingham
West Midlands
B3 2DT
Telephone: 0520626
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN MEDIA OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| VIRGIN MEDIA LIMITED | Active - Accounts Filed | View Report |
| CABLETEL HERTS AND BEDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIRGIN MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRGIN MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2018 - Present (6 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 52 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 08/06/2022 | New Board Member Enrique Medina Malo (916439619) Appointed |
| 17/05/2022 | Julia Louise Boyle (928798033) has left the board |
| 16/05/2022 | Mark David Hardman (920146884) has left the board |
| 13/05/2022 | New Board Member Enrique Medina Malo (929537067) Appointed |
| 06/05/2022 | New Board Member Enrique Medina Malo (929537398) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 06/11/2021 | Gillian Elizabeth James (907213966) has left the board |
| 06/11/2021 | Gillian Elizabeth James (907213966) has left the board |
| 04/11/2021 | Mine Ozkan Hifzi (918216723) has left the board |
| 04/11/2021 | Mine Ozkan Hifzi (918216723) has left the board |
| 21/10/2021 | New Accounts filed |
| 07/10/2021 | Roderick Gregor McNeil (926796462) has left the board |
| 07/10/2021 | New Board Member Mark David Hardman (920146884) Appointed |
| 07/10/2021 | New Board Member Patricia Cobian (916437069) Appointed |
| 07/10/2021 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 07/10/2021 | Caroline Bernadette Elizabeth Withers (924842494) has left the board |
| 05/10/2021 | Jeffrey Noel Dodds (917333198) has left the board |
| 05/10/2021 | Roderick Gregor McNeil (926796462) has left the board |
| 05/10/2021 | New Board Member Patricia Cobian (916437069) Appointed |
| 05/10/2021 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 05/10/2021 | Caroline Bernadette Elizabeth Withers (924842494) has left the board |
| 05/10/2021 | Jeffrey Noel Dodds (917333198) has left the board |
| 05/10/2021 | New Board Member Mark David Hardman (920146884) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Luke Milner (927969713) Appointed |
| 31/10/2020 | New Accounts filed |
| 28/04/2020 | New Board Member Caroline Bernadette Elizabeth Withers (924842494) Appointed |
| 27/03/2020 | New Confirmation Statement filed |
| 13/03/2020 | Severina-Pompilia Pascu (926780885) has left the board |
| 13/03/2020 | New Board Member Severina-Pompilia Pascu (926779716) Appointed |
| 12/03/2020 | William Thomas Castell (924842497) has left the board |
| 12/03/2020 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 09/03/2020 | New Board Member Severina-Pompilia Pascu (926780885) Appointed |
| 18/12/2019 | Change in Reg. Office |
| 09/10/2019 | New Accounts filed |
| 11/09/2019 | New Board Member William Thomas Castell (924842497) Appointed |
| 11/09/2019 | Robert Dominic Dunn (917913402) has left the board |
| 08/08/2019 | Andrea Clare Murray (919615025) has left the board |
| 23/07/2019 | New Board Member Andrea Clare Murray (919615025) Appointed |
| 18/06/2019 | New Board Member Jeffrey Noel Dodds (917333198) Appointed |
| 17/06/2019 | Thomas Mockridge (917914576) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
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