VIRGIN WIFI LIMITED
500 BROOK DRIVE, READING RG2 6UU- Active
- Private Limited Company
- Company No. 04414701
- Last Updated: 01 Mar 2024
Company Profile
VIRGIN WIFI LIMITED was incorporated on Thursday, April 11, 2002 as a Private Limited Company with registered address in READING. VIRGIN WIFI LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 22 years 7 months.
| Name | VIRGIN WIFI LIMITED |
|---|---|
| Company number | 04414701 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2002 |
| 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 |
|---|---|
| Virgin Media Limited Brook Drive, RG2 6UU |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Spectrum Interactive Limited SO21 2QA |
Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2016
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 | FILING EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VIRGIN WIFI LIMITED | 11 Apr 2002 |
| NWP SPECTRUM LIMITED | 01 Jun 2006 |
| SPECTRUM INTERACTIVE (UK) LIMITED | 22 Oct 2012 |
| ARQIVA WIFI LIMITED | 19 Apr 2017 |