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Virgin Media Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Reading
  • Company Details
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Company Details
  • Business Name
    Virgin Media Limited
  • Address
    ******************
  • SIC Codes
    61900
  • SIC Description
    Other telecommunications activities
  • Company Number
    02591237
  • Listing UID
    123668
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Location
  • 450 Brook Dr, Reading RG2 6UU, UK

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Geolocation Details
  • Latitude
    51.422265
  • Longitude
    -0.992185
  • Easting
    470172.0
  • Northing
    169732.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDL28721
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, October 9, 2014
    Shortcode
    [email_notify]
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    Company Officers
    VMED O2 SECRETARIES LIMITED
    Appointed On: November 1, 2021
    Occupation: N/A
    Role: corporate-secretary
    Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom
    MEDINA MALO, Enrique
    Appointed On: April 29, 2022
    Occupation: N/A
    Role: director
    Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom
    MELCON SANCHEZ-FRIERA, David
    Appointed On: April 2, 2026
    Occupation: N/A
    Role: director
    Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom
    SCHULER, Lutz Markus
    Appointed On: September 18, 2018
    Occupation: N/A
    Role: director
    Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom
    JAMES, Gillian Elizabeth
    Appointed On: September 4, 2000
    Occupation: N/A
    Role: secretary
    Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom
    Resigned On: November 1, 2021
    LUBASCH, Richard Joel
    Appointed On: February 20, 2002
    Occupation: N/A
    Role: secretary
    Address: 4 Beech Tree Lane, Brookville, 11545, NEW YORK, Usa
    Resigned On: May 3, 2002
    MACKENZIE, Robert Mario
    Appointed On: July 31, 1997
    Occupation: N/A
    Role: secretary
    Address: 160, Great Portland Street, London, London, W1W 5QA, United Kingdom
    Resigned On: September 16, 2011
    O'CONNOR, Thomas Kerry
    Appointed On: September 1, 1996
    Occupation: N/A
    Role: secretary
    Address: 3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
    Resigned On: July 31, 1997
    STOKES, Martin Howard
    Appointed On: October 11, 1991
    Occupation: N/A
    Role: secretary
    Address: 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
    Resigned On: August 31, 1996
    SISEC LIMITED
    Appointed On: March 13, 1991
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 21 Holborn Viaduct, London, EC1A 2DY
    Resigned On: October 11, 1991
    ARMITAGE, Ian
    Appointed On: October 24, 1991
    Occupation: N/A
    Role: director
    Address: 18 Gloucester Road, Kew, Richmond, Surrey, TW9 3BU
    Resigned On: February 21, 1995
    BOYLE, Julia Louise
    Appointed On: October 1, 2021
    Occupation: N/A
    Role: director
    Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom
    Resigned On: April 29, 2022
    BUTTERY, Paul Andrew
    Appointed On: March 11, 2014
    Occupation: N/A
    Role: director
    Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
    Resigned On: March 1, 2017
    CARTER, Stephen Andrew
    Appointed On: December 1, 2000
    Occupation: N/A
    Role: director
    Address: 22 Melville Road, Barnes, London, SW13 9RJ
    Resigned On: February 20, 2002
    CASTELL, William Thomas
    Appointed On: September 9, 2019
    Occupation: N/A
    Role: director
    Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom
    Resigned On: March 9, 2020
    CASTELL, William Thomas
    Appointed On: July 13, 2018
    Occupation: N/A
    Role: director
    Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
    Resigned On: September 1, 2018
    CHAMBERS, Derek Stanley
    Appointed On: October 9, 1991
    Occupation: N/A
    Role: director
    Address: Tregarne,Crawley Ridge, Camberley, Surrey, GU15 2AJ
    Resigned On: June 30, 1996
    COBIAN, Patricia
    Appointed On: October 1, 2021
    Occupation: N/A
    Role: director
    Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom
    Resigned On: July 24, 2025
    CORBY, Caroline Frances
    Appointed On: April 27, 1993
    Occupation: N/A
    Role: director
    Address: 85 Leverton Street, London, NW5
    Resigned On: March 22, 1996
    DEW, Bryony
    Appointed On: May 27, 2000
    Occupation: N/A
    Role: director
    Address: 2 Winton Road, Farnham, Surrey, GU9 9QW
    Resigned On: February 1, 2002
    DODDS, Jeffrey Noel
    Appointed On: June 14, 2019
    Occupation: N/A
    Role: director
    Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom
    Resigned On: October 1, 2021
    DODDS, Jeffrey Noel
    Appointed On: September 18, 2018
    Occupation: N/A
    Role: director
    Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
    Resigned On: January 4, 2019
    DOUGLAS, Peter Gray
    Appointed On: June 30, 1998
    Occupation: N/A
    Role: director
    Address: 3 School Lane, Itchen Abbas, Winchester, Hampshire, SO21 1BE
    Resigned On: February 11, 2002
    DUNN, Robert Dominic
    Appointed On: June 7, 2013
    Occupation: N/A
    Role: director
    Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
    Resigned On: September 9, 2019
    EVANS, Robert George
    Appointed On: September 18, 2018
    Occupation: N/A
    Role: director
    Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
    Resigned On: January 4, 2019
    FORREST, John Richard, Dr
    Appointed On: October 9, 1991
    Occupation: N/A
    Role: director
    Address: The Old Town House Balmer Lawn Road, Brockenhurst, Hampshire, SO42 7TS
    Resigned On: November 6, 1996
    GALE, Robert Charles
    Appointed On: March 24, 2004
    Occupation: N/A
    Role: director
    Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
    Resigned On: November 29, 2013
    GRAFIN VON BROCKDORFF AHLFELDT, Claire Louise Elizabeth
    Appointed On: January 26, 2012
    Occupation: N/A
    Role: director
    Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
    Resigned On: February 29, 2012
    GREGG, John Francis
    Appointed On: February 20, 2002
    Occupation: N/A
    Role: director
    Address: 411 Silvermoss Drive, Vero Beach, Florida 32963, America
    Resigned On: January 10, 2003
    GREGG, John Francis
    Appointed On: May 8, 1996
    Occupation: N/A
    Role: director
    Address: 411 Silvermoss Drive, Vero Beach, Florida 32963, America
    Resigned On: June 30, 1998
    HARDMAN, Mark David
    Appointed On: July 28, 2025
    Occupation: N/A
    Role: director
    Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom
    Resigned On: April 2, 2026
    HARDMAN, Mark David
    Appointed On: October 1, 2021
    Occupation: N/A
    Role: director
    Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom
    Resigned On: April 29, 2022
    HEATH, Roger Anthony Frederick
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA
    Resigned On: May 8, 1996
    HIFZI, Mine Ozkan
    Appointed On: March 11, 2014
    Occupation: N/A
    Role: director
    Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom
    Resigned On: November 1, 2021
    JACOB, Frances Carol
    Appointed On: January 1, 1995
    Occupation: N/A
    Role: director
    Address: 11 Augustus Court, Augustus Road Southfields, London, SW19 6NA
    Resigned On: May 8, 1996
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    VIRGIN MEDIA LIMITED
    Company Number
    02591237
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 20, 2025
    Next Due
    November 3, 2026
    Next Made Up To
    October 20, 2026
    Overdue
    No
    Date Of Creation
    March 13, 1991
    ETag
    17d7b77c2be5dccfd1661376233ace691c473d09
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 14, 2016
    Previous Company Names
    Ceased On
    February 8, 2007
    Effective From
    October 9, 1991
    Name
    NTL GROUP LIMITED
    Ceased On
    October 9, 1991
    Effective From
    March 13, 1991
    Name
    159TH SHELF INVESTMENT COMPANY LIMITED
    Registered Office Address
    Address Line 1
    500 Brook Drive
    country
    United Kingdom
    Locality
    Reading
    Post Code
    RG2 6UU
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

    Contact Information
    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

    Site created and maintained by www.wastebook.co.uk, © copyright 2025

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