Virgin Media Operations Limited. Head office in Reading. Check Director.

Virgin Media Operations Limited, Reading

Virgin Media Operations Limited is a private limited company. Formerly, it was called Virgin Media Broadband Limited (it was changed on 2018-11-02). Situated at 500 Brook Drive, Reading RG2 6UU, this 6 years old company was incorporated on 2017-12-19 and is categorised as "activities of head offices" (SIC code: 70100).
3 directors can be found in this firm: Enrique M. (appointed on 29 April 2022), Patricia C. (appointed on 01 October 2021), Lutz S. (appointed on 20 December 2018).

About
Name: Virgin Media Operations Limited
Number: 11118162
Incorporation date: 2017-12-19
End of financial year: 31 December


Address:	500 Brook Drive Reading RG2 6UU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

General Cable Limited

30 November 2018

Address	500 Brook Drive, Reading, RG2 6UU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4925679
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Virgin Media Senior Investments Limited

30 October 2018

Address	500 Brook Drive, Reading, RG2 6UU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10362628
Nature of control:	25-50% voting rights 25-50% shares

Diamond Cable Communications Limited

19 December 2017 - 30 October 2018

Address	Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2965241
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Virgin Media Operations Limited confirmation statement filing is 2024-01-01. The most recent one was submitted on 2022-12-18. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: General Cable Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Brook Drive, RG2 6UU Reading. Virgin Media Senior Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Brook Drive, RG2 6UU Reading. Diamond Cable Communications Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bartley Wood Business Park, RG27 9UP Hook, Hampshire.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 10th, July 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 10th, July 2023 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, July 2023 \| accounts	Free Download (190 pages)
CH04	Secretary's details were changed on 2023/06/09 filed on: 9th, June 2023 \| officers	Free Download (1 page)
CH01	On 2023/05/30 director's details were changed filed on: 30th, May 2023 \| officers	Free Download (2 pages)
MR04	Charge 111181620004 satisfaction in full. filed on: 25th, May 2023 \| mortgage	Free Download (1 page)
MR04	Charge 111181620001 satisfaction in full. filed on: 25th, May 2023 \| mortgage	Free Download (1 page)
MR04	Charge 111181620007 satisfaction in full. filed on: 25th, May 2023 \| mortgage	Free Download (1 page)
MR04	Charge 111181620008 satisfaction in full. filed on: 25th, May 2023 \| mortgage	Free Download (1 page)
MR04	Charge 111181620009 satisfaction in full. filed on: 25th, May 2023 \| mortgage	Free Download (1 page)
MR04	Charge 111181620010 satisfaction in full. filed on: 25th, May 2023 \| mortgage	Free Download (1 page)
MR04	Charge 111181620002 satisfaction in full. filed on: 25th, May 2023 \| mortgage	Free Download (1 page)
MR04	Charge 111181620006 satisfaction in full. filed on: 25th, May 2023 \| mortgage	Free Download (1 page)
MR04	Charge 111181620003 satisfaction in full. filed on: 25th, May 2023 \| mortgage	Free Download (1 page)
MR04	Charge 111181620005 satisfaction in full. filed on: 25th, May 2023 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (26 pages)
CH01	On 2022/04/29 director's details were changed filed on: 30th, May 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/29. filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
TM01	2022/04/29 - the day director's appointment was terminated filed on: 29th, April 2022 \| officers	Free Download (1 page)
TM01	2022/04/29 - the day director's appointment was terminated filed on: 29th, April 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, November 2021 \| accounts	Free Download (91 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 9th, November 2021 \| accounts	Free Download (19 pages)
AP04	New secretary appointment on 2021/11/01 filed on: 4th, November 2021 \| officers	Free Download (2 pages)
TM02	2021/11/01 - the day secretary's appointment was terminated filed on: 2nd, November 2021 \| officers	Free Download (1 page)
TM01	2021/11/01 - the day director's appointment was terminated filed on: 1st, November 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021 \| accounts	Free Download (91 pages)
TM01	2021/10/01 - the day director's appointment was terminated filed on: 5th, October 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/10/01. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/01. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
TM01	2021/10/01 - the day director's appointment was terminated filed on: 5th, October 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/10/01. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
TM01	2021/08/31 - the day director's appointment was terminated filed on: 31st, August 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 111181620010, created on 2021/07/19 filed on: 20th, July 2021 \| mortgage	Free Download (34 pages)
MR01	Registration of charge 111181620009, created on 2021/07/07 filed on: 12th, July 2021 \| mortgage	Free Download (34 pages)
MR01	Registration of charge 111181620008, created on 2021/06/01 filed on: 7th, June 2021 \| mortgage	Free Download (30 pages)
CH01	On 2021/04/26 director's details were changed filed on: 5th, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/03/01. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
TM01	2020/11/16 - the day director's appointment was terminated filed on: 25th, November 2020 \| officers	Free Download (1 page)
MR01	Registration of charge 111181620007, created on 2020/11/06 filed on: 12th, November 2020 \| mortgage	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 27th, October 2020 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 27th, October 2020 \| accounts	Free Download (89 pages)
MR01	Registration of charge 111181620006, created on 2020/06/29 filed on: 3rd, July 2020 \| mortgage	Free Download (32 pages)
CH01	On 2020/05/20 director's details were changed filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/04/23. filed on: 24th, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/09. filed on: 10th, March 2020 \| officers	Free Download (2 pages)
TM01	2020/03/09 - the day director's appointment was terminated filed on: 10th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/03/03. filed on: 5th, March 2020 \| officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 25/11/19 filed on: 18th, December 2019 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 18th, December 2019 \| capital	Free Download (1 page)
SH19	1633386.00 GBP is the capital in company's statement on 2019/12/18 filed on: 18th, December 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, December 2019 \| resolution	Free Download (2 pages)
AD01	Address change date: 2019/12/16. New Address: 500 Brook Drive Reading RG2 6UU. Previous address: Media House Bartley Wood Business Park Hook Hampshire RG27 9UP United Kingdom filed on: 16th, December 2019 \| address	Free Download (1 page)
MR01	Registration of charge 111181620005, created on 2019/10/15 filed on: 29th, October 2019 \| mortgage	Free Download (32 pages)
AP01	New director appointment on 2019/09/09. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
TM01	2019/09/09 - the day director's appointment was terminated filed on: 9th, September 2019 \| officers	Free Download (1 page)
TM01	2019/08/05 - the day director's appointment was terminated filed on: 6th, August 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 111181620004, created on 2019/08/01 filed on: 5th, August 2019 \| mortgage	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, July 2019 \| accounts	Free Download (88 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 22nd, July 2019 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2019/07/18. filed on: 19th, July 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 111181620003, created on 2019/07/05 filed on: 10th, July 2019 \| mortgage	Free Download (41 pages)
TM01	2019/06/11 - the day director's appointment was terminated filed on: 12th, June 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 111181620002, created on 2019/05/16 filed on: 24th, May 2019 \| mortgage	Free Download (41 pages)
SH01	1633386.00 GBP is the capital in company's statement on 2018/11/30 filed on: 9th, January 2019 \| capital	Free Download (4 pages)
AP01	New director appointment on 2018/12/20. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/20. filed on: 20th, December 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, December 2018 \| resolution	Free Download (1 page)
MR01	Registration of charge 111181620001, created on 2018/11/29 filed on: 30th, November 2018 \| mortgage	Free Download (60 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/11/02 filed on: 2nd, November 2018 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/10/22 filed on: 22nd, October 2018 \| resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, December 2017 \| incorporation	Free Download (27 pages)

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