Virgin Media Pchc Limited

General information

Name:

Virgin Media Pchc Ltd

Office Address:

500 Brook Drive RG2 6UU Reading

Number: 01733724

Incorporation date: 1983-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Virgin Media Pchc Limited with the registration number 01733724 has been operating on the market for 41 years. The Private Limited Company can be found at 500 Brook Drive, in Reading and their post code is RG2 6UU. Previously Virgin Media Pchc Limited switched it’s listed name three times. Before 2017-09-15 the company used the registered name Flextech T. Then the company used the registered name Trouble Tv which was in use till 2017-09-15 then the final name was accepted. The firm's registered with SIC code 61900 and has the NACE code: Other telecommunications activities. Sat, 31st Dec 2022 is the last time when account status updates were reported.

We have just one managing director currently supervising the following business, namely Julia B. who has been executing the director's obligations for 41 years. The following business had been controlled by Luke M. up until 2021-08-31. As a follow-up a different director, including Caroline W. gave up the position in 2021. Another limited company has been appointed as one of the secretaries of this company: Vmed O2 Secretaries Limited.

  • Previous company's names
  • Virgin Media Pchc Limited 2017-09-15
  • Flextech T Limited 2010-07-20
  • Trouble Tv Limited 2005-01-28
  • Starstream Limited 1983-06-22

Company staff

Role: Corporate Secretary

Appointed: 01 November 2021

Address: Brook Drive, Reading, Berkshire, RG2 6UU, United Kingdom

Latest update: 16 January 2024

Julia B.

Role: Director

Appointed: 01 October 2021

Latest update: 16 January 2024

People with significant control

The companies that control this firm are: Virgin Media Operations Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Brook Drive, RG2 6UU and was registered as a PSC under the registration number 11118162.

Virgin Media Operations Limited
Address: 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11118162
Notified on 30 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
General Cable Limited
Address: Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4925679
Notified on 28 June 2016
Ceased on 30 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Flextech Broadcasting Limited
Address: Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4125325
Notified on 6 April 2016
Ceased on 28 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 6th, July 2023
accounts
Free Download Download filing (190 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
40
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