VIRGIN MEDIA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

07108297

Incorporation date

18/12/2009

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

03/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

09/10/2025

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

View PDF (20 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)

13/08/2024

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

View PDF (18 pages)

27/07/2024

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

View PDF (2 pages)

09/07/2024

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

View PDF (1 pages)

09/07/2024

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 (4 pages)

28/11/2023

Cessation of Virgin Media Investment Holdings Limited as a person with significant control on 2023-11-24

View PDF (1 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)

18/07/2023

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

View PDF (20 pages)

06/07/2023

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

View PDF (2 pages)

06/07/2023

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

View PDF (1 pages)

06/07/2023

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)

25/05/2023

Satisfaction of charge 5 in full

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25/05/2023

Satisfaction of charge 6 in full

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25/05/2023

Satisfaction of charge 8 in full

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25/05/2023

Satisfaction of charge 7 in full

View PDF (2 pages)

25/05/2023

Satisfaction of charge 9 in full

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25/05/2023

Satisfaction of charge 071082970010 in full

View PDF (1 pages)

25/05/2023

Satisfaction of charge 071082970011 in full

View PDF (1 pages)

25/05/2023

Satisfaction of charge 071082970012 in full

View PDF (1 pages)

25/05/2023

Satisfaction of charge 071082970013 in full

View PDF (1 pages)

25/05/2023

Satisfaction of charge 071082970014 in full

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25/05/2023

Satisfaction of charge 071082970027 in full

View PDF (1 pages)

25/05/2023

Satisfaction of charge 071082970026 in full

View PDF (1 pages)

25/05/2023

Satisfaction of charge 071082970025 in full

View PDF (1 pages)

25/05/2023

Satisfaction of charge 071082970024 in full

View PDF (1 pages)

25/05/2023

Satisfaction of charge 071082970023 in full

View PDF (1 pages)

25/05/2023

Satisfaction of charge 071082970022 in full

View PDF (1 pages)

25/05/2023

Satisfaction of charge 071082970020 in full

View PDF (1 pages)

25/05/2023

Satisfaction of charge 071082970021 in full

View PDF (1 pages)

25/05/2023

Satisfaction of charge 071082970019 in full

View PDF (1 pages)

25/05/2023

Satisfaction of charge 071082970018 in full

View PDF (1 pages)

25/05/2023

Satisfaction of charge 071082970017 in full

View PDF (1 pages)

25/05/2023

Satisfaction of charge 071082970016 in full

View PDF (1 pages)

25/05/2023

Satisfaction of charge 071082970015 in full

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-12-18 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
VMED O2 SECRETARIES LIMITED	Corporate Secretary	01/11/2021 - Present	131
Mackenzie, Robert Mario	Director	18/12/2009 - 16/09/2011	756
Dunn, Robert Dominic	Director	29/11/2013 - 09/09/2019	308
Murray, Andrea Clare	Director	18/07/2019 - 05/08/2019	14
Hifzi, Mine Ozkan	Director	31/03/2014 - 01/11/2021	314

Persons with Significant Control

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

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03185729

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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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12/09/1990

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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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Description

About VIRGIN MEDIA INVESTMENTS LIMITED

VIRGIN MEDIA INVESTMENTS LIMITED is an(a) Active company incorporated on 18/12/2009 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 INVESTMENTS LIMITED?

VIRGIN MEDIA INVESTMENTS LIMITED is currently Active. It was registered on 18/12/2009 .

Where is VIRGIN MEDIA INVESTMENTS LIMITED located?

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

What does VIRGIN MEDIA INVESTMENTS LIMITED do?

VIRGIN MEDIA INVESTMENTS 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 INVESTMENTS LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-12-01 with no updates.