VIRGIN MEDIA FINCO LIMITED

Key Data

Status

Active

Company No.

08045612

Incorporation date

25/04/2012

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2023)

03/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (5 pages)

16/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

11/08/2025

Statement of capital following an allotment of shares on 2025-08-01

View PDF (4 pages)

07/08/2025

Resolutions

View PDF (2 pages)

11/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

11/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (185 pages)

04/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

30/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

14/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

14/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (203 pages)

08/03/2024

Director's details changed for Ms Julia Louise Boyle on 2024-03-08

View PDF (2 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (3 pages)

17/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

05/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

05/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

05/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (190 pages)

09/06/2023

Secretary's details changed for Vmed O2 Secretaries Limited on 2023-06-09

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hardman, Mark David	Director	01/10/2021 - Present	111
Dunn, Robert Dominic	Director	29/11/2013 - 09/09/2019	308
Hifzi, Mine Ozkan	Director	31/03/2014 - 01/11/2021	314
Mcneil, Roderick Gregor	Director	09/03/2020 - 01/10/2021	171
Pascu, Severina-Pompilia	Director	03/03/2020 - 16/11/2020	67

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About VIRGIN MEDIA FINCO LIMITED

VIRGIN MEDIA FINCO LIMITED is an(a) Active company incorporated on 25/04/2012 with the registered office located at 500 Brook Drive, Reading RG2 6UU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIRGIN MEDIA FINCO LIMITED?

VIRGIN MEDIA FINCO LIMITED is currently Active. It was registered on 25/04/2012 .

Where is VIRGIN MEDIA FINCO LIMITED located?

VIRGIN MEDIA FINCO LIMITED is registered at 500 Brook Drive, Reading RG2 6UU.

What does VIRGIN MEDIA FINCO LIMITED do?

VIRGIN MEDIA FINCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VIRGIN MEDIA FINCO LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-12-01 with updates.