Menna Overview
Here’s a quick overview of VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED 👀 — a Reading based business that started in 1996.
VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No03173552
- Age30 years 4 months Incorporated 15 March 1996
- Officers3
Address
500 Brook Drive, Reading, RG2 6UU, United Kingdom
VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED is an active company incorporated on 15 March 1996 and based in Reading, United Kingdom. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 15 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 15 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 21 Aug 2025
Capital Allotment Shares
11 Months Ago on 08 Aug 2025
Resolution
1 Year Ago on 22 Jul 2025
Memorandum Articles
1 Year Ago on 22 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 16 Dec 2023
Resolution
2 Years Ago on 09 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 28 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 28 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 28 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 28 Nov 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Resolution
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jul 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 09 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | corporate secretary | 01 Nov 2021 | |
| BOYLE, Julia Louise | director | Sep 1971 | 01 Oct 2021 |
| HARDMAN, Mark David | director | Apr 1975 | 01 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vmed O2 Uk Holdco 5 Limited | 24 Nov 2023 | |
| Vmed O2 Uk Holdco 4 Limited | 24 Nov 2023 | |
| Virgin Media Finance Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED 👀 — a Reading based business that started in 1996.