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VIRGIN MEDIA SENIOR INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Virgin Media Senior Investments Limited. The company was founded 7 years ago and was given the registration number 10362628. The firm's registered office is in READING. You can find them at 500 Brook Drive, , Reading, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VIRGIN MEDIA SENIOR INVESTMENTS LIMITED
Company Number:10362628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:500 Brook Drive, Reading, United Kingdom, RG2 6UU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Corporate Secretary01 November 2021Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Director01 October 2021Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Director01 October 2021Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Secretary07 September 2016Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Director09 September 2019Active
Media House, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UP

Director13 July 2018Active
Media House, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UP

Director07 September 2016Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Director07 September 2016Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Director09 March 2020Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Director01 March 2021Active
Media House, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UP

Director18 July 2019Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Director03 March 2020Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Director23 April 2020Active
Media House, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UP

Director13 July 2018Active

People with Significant Control

Virgin Media Investments Limited
Notified on:07 September 2016
Status:Active
Country of residence:United Kingdom
Address:500, Brook Drive, Reading, United Kingdom, RG2 6UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Officers

Change person director company with change date.

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2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type full.

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2023-06-09Officers

Change corporate secretary company with change date.

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2022-10-01Accounts

Accounts with accounts type full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Officers

Appoint corporate secretary company with name date.

Download
2021-11-02Officers

Termination secretary company with name termination date.

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2021-11-01Officers

Termination director company with name termination date.

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2021-10-06Accounts

Accounts with accounts type full.

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2021-10-05Officers

Termination director company with name termination date.

Download
2021-10-05Officers

Termination director company with name termination date.

Download
2021-10-05Officers

Appoint person director company with name date.

Download
2021-10-05Officers

Appoint person director company with name date.

Download
2021-09-06Confirmation statement

Confirmation statement with updates.

Download
2021-08-31Officers

Termination director company with name termination date.

Download
2021-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-11Capital

Second filing capital allotment shares.

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2021-05-06Officers

Change person director company with change date.

Download
2021-03-01Officers

Appoint person director company with name date.

Download
2020-12-04Capital

Capital allotment shares.

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2020-11-25Officers

Termination director company with name termination date.

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