VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03173552

Incorporation date

15/03/1996

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2023)

18/03/2026

Confirmation statement made on 2026-03-15 with updates

View PDF (5 pages)

15/10/2025

Registration of charge 031735520044, created on 2025-10-15

View PDF (35 pages)

24/09/2025

Registration of charge 031735520043, created on 2025-09-24

View PDF (35 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

21/08/2025

Registration of charge 031735520042, created on 2025-08-21

View PDF (35 pages)

08/08/2025

Statement of capital following an allotment of shares on 2025-07-31

View PDF (4 pages)

22/07/2025

Memorandum and Articles of Association

View PDF (28 pages)

22/07/2025

Resolutions

View PDF (2 pages)

14/07/2025

Registration of charge 031735520041, created on 2025-07-07

View PDF (35 pages)

20/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

22/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

08/03/2024

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

View PDF (2 pages)

16/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (5 pages)

09/12/2023

Resolutions

View PDF (2 pages)

28/11/2023

Notification of Vmed O2 Uk Holdco 5 Limited as a person with significant control on 2023-11-24

View PDF (2 pages)

28/11/2023

Cessation of Virgin Media Finance Plc as a person with significant control on 2023-11-24

View PDF (1 pages)

28/11/2023

Cessation of Vmed O2 Uk Holdco 5 Limited as a person with significant control on 2023-11-24

View PDF (1 pages)

28/11/2023

Notification of Vmed O2 Uk Holdco 4 Limited as a person with significant control on 2023-11-24

View PDF (2 pages)

28/09/2023

Resolutions

View PDF (2 pages)

28/09/2023

Solvency Statement dated 25/09/23

View PDF (1 pages)

28/09/2023

Statement by Directors

View PDF (1 pages)

28/09/2023

Statement by Directors

View PDF (1 pages)

28/09/2023

Statement of capital on 2023-09-28

View PDF (3 pages)

07/07/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

09/06/2023

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

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-03-15 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

15/03/2026

Last change occurred

31/12/2024

Accounts

Full

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
Castell, William Thomas	Director	13/07/2018 - 01/09/2018	137
Castell, William Thomas	Director	09/09/2019 - 09/03/2020	137
Gregg, John	Director	19/02/2002 - 09/01/2003	202
Gregg, John	Director	20/03/1996 - 29/06/1998	202
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/03/1996 - 20/03/1996	99600

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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No. of employees:

Description

About VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED

VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 15/03/1996 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 INVESTMENT HOLDINGS LIMITED?

VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 15/03/1996 .

Where is VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED located?

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

What does VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED do?

VIRGIN MEDIA INVESTMENT HOLDINGS 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 INVESTMENT HOLDINGS LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-15 with updates.