Virgin Media Business Limited

General information

Name:

Virgin Media Business Ltd

Office Address:

500 Brook Drive RG2 6UU Reading

Number: 01785381

Incorporation date: 1984-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01785381 40 years ago, Virgin Media Business Limited is categorised as a Private Limited Company. The company's latest mailing address is 500 Brook Drive, Reading. This company changed its business name already two times. Up to 2010 the firm has provided the services it specializes in as Imminus but at this moment the firm is registered under the name Virgin Media Business Limited. The company's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. Virgin Media Business Ltd filed its latest accounts for the financial year up to 2022-12-31. The company's latest confirmation statement was released on 2023-05-18.

We have identified 5 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 109 transactions from worth at least 500 pounds each, amounting to £6,924,524 in total. The company also worked with the Brighton & Hove City (193 transactions worth £1,560,716 in total) and the Southampton City Council (6 transactions worth £194,302 in total). Virgin Media Business was the service provided to the Brighton & Hove City Council covering the following areas: Communications N Computing and Supplies And Services was also the service provided to the Hampshire County Council Council covering the following areas: Sale Of Furniture, Equipment & Materials, It Equipment - Hardware and Cable Tv / Cctv.

For the following business, all of director's obligations up till now have been performed by Enrique M., Patricia C. and Lutz S.. As for these three people, Lutz S. has supervised business for the longest period of time, having become a vital addition to directors' team 5 years ago. At least one secretary in this firm is a limited company: O2 Secretaries Limited.

  • Previous company's names
  • Virgin Media Business Limited 2010-02-11
  • Imminus Limited 1994-02-28
  • Midland Network Services Limited 1984-01-24

Company staff

Enrique M.

Role: Director

Appointed: 29 April 2022

Latest update: 22 March 2024

Role: Corporate Secretary

Appointed: 01 November 2021

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

Latest update: 22 March 2024

Patricia C.

Role: Director

Appointed: 01 October 2021

Latest update: 22 March 2024

Lutz S.

Role: Director

Appointed: 14 June 2019

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are as follows: 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 reg no 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
Filegale 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 2804553
Notified on 6 April 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

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (29 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Brighton & Hove City 26 £ 248 016.05
2015-03-11 PAY00745334 £ 48 023.85 Communications N Computing
2015 Hampshire County Council 5 £ 9 071.17
2015-04-01 2211101556 £ 3 247.32 Sale Of Furniture, Equipment & Materials
2015 Sandwell Council 5 £ 56 673.42
2015-04-01 1516P01_CR01812 £ 21 100.64 Central Services - Non Distributed Costs
2015 Southampton City Council 1 £ 2 791.00
2015-01-23 42364389 £ 2 791.00 Telephone - Rental
2014 Department for Transport 21 £ 1 361 798.13
2014-03-05 2000441517 £ 433 558.94 Tel/fax Rep & Maint
2014 Brighton & Hove City 44 £ 347 532.35
2014-03-21 PAY00649020 £ 78 774.55 Communications N Computing
2014 Hampshire County Council 21 £ 84 662.91
2014-02-04 2210019045 £ 21 194.00 It Equipment - Hardware
2014 Southampton City Council 4 £ 119 593.48
2014-10-09 42318035 £ 73 398.90 Telephone - Rental
2013 Department for Transport 61 £ 5 519 566.75
2013-07-17 2000146989 £ 867 117.90 Tel/fax Rep & Maint
2013 Brighton & Hove City 84 £ 592 471.10
2013-03-28 PAY00556436 £ 108 414.74 Communications N Computing
2013 Hampshire County Council 1 £ 3 929.00
2013-07-23 2209535842 £ 3 929.00 Traffic And Travel Information
2013 Sandwell Council 2 £ 13 805.46
2013-05-01 2014P02_002350 £ 13 000.00 Sandwell Homes Revenue
2013 Southampton City Council 1 £ 71 917.68
2013-12-03 42165991 £ 71 917.68 Supplies & Services
2012 Department for Transport 27 £ 43 159.60
2012-11-04 2000279250 £ 4 900.55 Telephone Charges
2012 Brighton & Hove City 14 £ 114 969.00
2012-11-23 PAY00524351 £ 32 578.34 Communications N Computing
2010 Brighton & Hove City 25 £ 257 727.69
2010-07-02 03831849 £ 166 000.00 Supplies And Services

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
40
Company Age

Closest Companies - by postcode