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Nom

Virgin Media Operations Limited
Adresse
500 Brook Drive
Reading
RG2 6UU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11118162 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Virgin Media Broadband Limited
  • NTL Midlands Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB General Cable Limited Status: Active Notified: 30/11/2018 Companies House Number: 04925679 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Virgin Media Senior Investments Limited Status: Active Notified: 30/10/2018 Companies House Number: 10362628 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Diamond Cable Communications Limited Status: Ceased Notified: 19/12/2017 Ceased: 30/10/2018 Companies House Number: 02965241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Cobian, Patricia Reading, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Medina Malo, Enrique Reading, United Kingdom Status: Active Notified: 29/04/2022 Date of Birth: 04/1972 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Schuler, Lutz Markus Reading, United Kingdom Status: Active Notified: 20/12/2018 Date of Birth: 03/1968 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: German
    Vmed O2 Secretaries Limited, Reading, United Kingdom Status: Active Notified: 01/11/2021 Role: Secretary Nationality: British
    Boyle, Julia Louise Reading, United Kingdom Status: Ceased Notified: 01/10/2021 Ceased: 29/04/2022 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mcneil, Roderick Gregor Reading, United Kingdom Status: Ceased Notified: 09/03/2020 Ceased: 01/10/2021 Occupation: Deputy Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Milner, Luke Reading, United Kingdom Status: Ceased Notified: 01/03/2021 Ceased: 31/08/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Green Park Services Limited Status: Active Notified: 23/02/2021 Companies House Number: 13219252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NTL (CWC) Limited Status: Active Notified: 25/11/2019 Companies House Number: 03288998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NTL Business Limited Status: Active Notified: 30/11/2018 Companies House Number: 03076222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NTL Glasgow Holdings Limited Status: Active Notified: 30/11/2018 Companies House Number: 04170072 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Virgin Media Business Limited Status: Active Notified: 30/11/2018 Companies House Number: 01785381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Virgin Media Intermediary Purchaser Limited Status: Active Notified: 27/11/2020 Companies House Number: 13047371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Virgin Media Pchc Limited Status: Active Notified: 30/11/2018 Companies House Number: 01733724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Virgin Media Trade Receivables Intermediary Financing Limited Status: Active Notified: 08/04/2020 Companies House Number: 12552094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Virgin Media Wholesale Limited Status: Active Notified: 30/11/2018 Companies House Number: 02514287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Virgin Mobile Telecoms Limited Status: Active Notified: 30/11/2018 Companies House Number: 03707664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •