VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED
500 BROOK DRIVE, READING RG2 6UU- Active
- Private Limited Company
- Company No. 03173552
- Last Updated: 01 Mar 2024
Company Profile
VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED was incorporated on Friday, March 15, 1996 as a Private Limited Company with registered address in READING. VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 28 years 7 months and 27 days.
| Name | VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company number | 03173552 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
500 BROOK DRIVE READING RG2 6UU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vmed O2 Uk Holdco 5 Limited Brook Drive, RG2 6UU |
Dates: Friday, November 24, 2023 - Friday, November 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vmed O2 Uk Holdco 4 Limited 161 Hammersmith Road, W6 8BS |
Dates: Friday, November 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Virgin Media Finance Plc Brook Drive, RG2 6UU |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 40 |
|---|---|
| Mortgages Outstanding | 23 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED | 15 Mar 1996 |
| NTL INVESTMENT HOLDINGS LIMITED | 19 Feb 2007 |