This company is commonly known as Virgin Media Investment Holdings Limited. The company was founded 28 years ago and was given the registration number 03173552. The firm's registered office is in READING. You can find them at 500 Brook Drive, , Reading, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03173552 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 500 Brook Drive, Reading, United Kingdom, RG2 6UU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Corporate Secretary | 01 November 2021 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 01 October 2021 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 01 October 2021 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Secretary | 04 September 2000 | Active |
| 4 Beech Tree Lane, Brookville, Usa, NEW YORK | Secretary | 20 February 2002 | Active |
| 160, Great Portland Street, London, United Kingdom, W1W 5QA | Secretary | 21 March 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 March 1996 | Active |
| 160, Great Portland Street, London, United Kingdom, W1W 5QA | Director | 29 March 2010 | Active |
| Media House, Bartley Wood Business Park, Hook, RG27 9UP | Director | 01 February 2015 | Active |
| 22 Melville Road, Barnes, London, SW13 9RJ | Director | 01 December 2000 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 09 September 2019 | Active |
| Media House, Bartley Wood Business Park, Hook, RG27 9UP | Director | 13 July 2018 | Active |
| 2 Winton Road, Farnham, GU9 9QW | Director | 20 February 2001 | Active |
| Media House, Bartley Wood Business Park, Hook, RG27 9UP | Director | 07 June 2013 | Active |
| Media House, Bartley Wood Business Park, Hook, RG27 9UP | Director | 24 March 2004 | Active |
| Media House, Bartley Wood Business Park, Hook, RG27 9UP | Director | 26 January 2012 | Active |
| 411 Silvermoss Drive, Vero Beach, America, | Director | 20 February 2002 | Active |
| 411 Silvermoss Drive, Vero Beach, America, | Director | 21 March 1996 | Active |
| Fairways West Hill Golf Course, Bagshot Road, Worplesdon Hill, GU22 0QZ | Director | 18 June 1996 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 31 March 2014 | Active |
| Chastilian, Gough Road, Fleet, GU51 4LJ | Director | 30 September 1999 | Active |
| 59 Battle Road, Princeton, New Jersey, Usa, 08540 | Director | 04 July 1996 | Active |
| 54 Hodge Road, Princeton, Usa, | Director | 20 February 2002 | Active |
| 160, Great Portland Street, London, United Kingdom, W1W 5QA | Director | 10 January 2003 | Active |
| 19, Ranelagh Avenue, London, SW6 3PJ | Director | 21 March 1996 | Active |
| 160, Great Portland Street, London, United Kingdom, W1W 5QA | Director | 29 March 2010 | Active |
| 160, Great Portland Street, London, United Kingdom, W1W 5QA | Director | 29 March 2010 | Active |
| Halstead, Stratfield Saye, Reading, RG7 2EJ | Director | 17 October 1996 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 09 March 2020 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 01 March 2021 | Active |
| Media House, Bartley Wood Business Park, Hook, RG27 9UP | Director | 07 June 2013 | Active |
| Media House, Bartley Wood Business Park, Hook, RG27 9UP | Director | 18 July 2019 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 03 March 2020 | Active |
| 245 East 63rd Street, Apartment 20h, New York, United States, 10021 | Director | 10 January 2003 | Active |
| 20 Aspen Lodge, Abbots Walk, London, W8 5UN | Director | 24 March 2004 | Active |
| Vmed O2 Uk Holdco 5 Limited | ||
| Notified on | : | 24 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 500, Brook Drive, Reading, United Kingdom, RG2 6UU |
| Nature of control | : |
|
| Vmed O2 Uk Holdco 4 Limited | ||
| Notified on | : | 24 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS |
| Nature of control | : |
|
| Virgin Media Finance Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 500, Brook Drive, Reading, United Kingdom, RG2 6UU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-08 | Officers | Change person director company with change date. | Download |
| 2023-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-09 | Resolution | Resolution. | Download |
| 2023-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-09-28 | Capital | Legacy. | Download |
| 2023-09-28 | Capital | Legacy. | Download |
| 2023-09-28 | Insolvency | Legacy. | Download |
| 2023-09-28 | Resolution | Resolution. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-09 | Officers | Change corporate secretary company with change date. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
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