Virgin Media Investment Holdings Limited

General information

Name:

Virgin Media Investment Holdings Ltd

Office Address:

500 Brook Drive RG2 6UU Reading

Number: 03173552

Incorporation date: 1996-03-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Virgin Media Investment Holdings was started on 1996-03-15 as a Private Limited Company. This firm's registered office could be gotten hold of in Reading on 500 Brook Drive. Assuming you have to reach this firm by mail, its postal code is RG2 6UU. The office reg. no. for Virgin Media Investment Holdings Limited is 03173552. Despite the fact, that lately it's been known as Virgin Media Investment Holdings Limited, it previously was known under a different name. This firm was known under the name Addroute until 1996-07-29, at which point the name was replaced by Ntl Investment Holdings. The definitive transformation occurred on 2007-02-19. This firm's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Virgin Media Investment Holdings Ltd reported its account information for the financial year up to 2022-12-31. The most recent annual confirmation statement was released on 2023-03-15.

Julia B. is this specific enterprise's only managing director, who was arranged to perform management duties three years ago. This business had been led by Luke M. up until 2021-08-31. In addition another director, including Caroline W. quit on 2021-10-01. Another limited company has been appointed as one of the secretaries of this company: O2 Nominees Limited.

  • Previous company's names
  • Virgin Media Investment Holdings Limited 2007-02-19
  • Ntl Investment Holdings Limited 1996-07-29
  • Addroute Limited 1996-03-15

Company staff

Role: Corporate Secretary

Appointed: 01 November 2021

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

Latest update: 21 December 2023

Julia B.

Role: Director

Appointed: 01 October 2021

Latest update: 21 December 2023

People with significant control

The companies that control this firm include: Vmed O2 Uk Holdco 4 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 161 Hammersmith Road, W6 8BS and was registered as a PSC under the registration number 12809596.

Vmed O2 Uk Holdco 4 Limited
Address: Griffin House 161 Hammersmith Road, London, W6 8BS, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 12809596
Notified on 24 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vmed O2 Uk Holdco 5 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 15016818
Notified on 24 November 2023
Ceased on 24 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Virgin Media Finance Plc
Address: 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 5061787
Notified on 6 April 2016
Ceased on 24 November 2023
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 29 March 2024
Confirmation statement last made up date 15 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
28
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