Virgin Media Senior Investments Limited in READING

Virgin Media Senior Investments Limited READING

Founded in 2016, Virgin Media Senior Investments, classified under reg no. 10362628 is an active company. Currently registered at 500 Brook Drive RG2 6UU, Reading the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Julia B., appointed on 1 October 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gillian J. who worked with the the company until 1 November 2021.

Virgin Media Senior Investments Limited Address / Contact

Office Address	500 Brook Drive
Town	Reading
Post code	RG2 6UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10362628
Date of Incorporation	Wed, 7th Sep 2016
Industry	Activities of head offices
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

O2 Nominees Limited

Position: Corporate Secretary

Appointed: 01 November 2021

Julia B.

Position: Director

Appointed: 01 October 2021

Luke M.

Position: Director

Appointed: 01 March 2021

Resigned: 31 August 2021

Caroline W.

Position: Director

Appointed: 23 April 2020

Resigned: 01 October 2021

Roderick M.

Position: Director

Appointed: 09 March 2020

Resigned: 01 October 2021

Severina-Pompilia P.

Position: Director

Appointed: 03 March 2020

Resigned: 16 November 2020

William C.

Position: Director

Appointed: 09 September 2019

Resigned: 09 March 2020

Andrea M.

Position: Director

Appointed: 18 July 2019

Resigned: 05 August 2019

Caroline W.

Position: Director

Appointed: 13 July 2018

Resigned: 01 September 2018

William C.

Position: Director

Appointed: 13 July 2018

Resigned: 01 September 2018

Mine H.

Position: Director

Appointed: 07 September 2016

Resigned: 01 November 2021

Robert D.

Position: Director

Appointed: 07 September 2016

Resigned: 09 September 2019

Gillian J.

Position: Secretary

Appointed: 07 September 2016

Resigned: 01 November 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Virgin Media Investments Limited from Reading, United Kingdom. This PSC is categorised as "a companies act 2006", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Virgin Media Investments Limited

500 Brook Drive, Reading, Hampshire, RG2 6UU, United Kingdom

Legal authority	Limited By Shares
Legal form	Companies Act 2006
Country registered	United Kingdom
Place registered	Companies House
Registration number	7108297
Notified on	7 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023-12-01 filed on: 1st, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023-12-01 filed on: 1st, December 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-09-06 filed on: 7th, September 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 7th, July 2023	accounts	Free Download (28 pages)
CH04	Secretary's details changed on 2023-06-09 filed on: 9th, June 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2022-09-06 filed on: 7th, September 2022	confirmation statement	Free Download (3 pages)
AP04	Appointment (date: 2021-11-01) of a secretary filed on: 4th, November 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-11-01 filed on: 2nd, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-11-01 filed on: 1st, November 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (25 pages)
AP01	New director was appointed on 2021-10-01 filed on: 5th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-01 filed on: 5th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-10-01 filed on: 5th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-10-01 filed on: 5th, October 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021-09-06 filed on: 6th, September 2021	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2021-08-31 filed on: 31st, August 2021	officers	Free Download (1 page)
MR01	Registration of charge 103626280012, created on 2021-07-19 filed on: 20th, July 2021	mortgage	Free Download (34 pages)
MR01	Registration of charge 103626280011, created on 2021-07-07 filed on: 12th, July 2021	mortgage	Free Download (34 pages)
MR01	Registration of charge 103626280010, 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: 6th, May 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-01 filed on: 1st, March 2021	officers	Free Download (2 pages)
SH01	Statement of Capital on 2020-11-29: 6.00 GBP filed on: 4th, December 2020	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-11-16 filed on: 25th, November 2020	officers	Free Download (1 page)
MR01	Registration of charge 103626280009, created on 2020-11-06 filed on: 12th, November 2020	mortgage	Free Download (33 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 27th, October 2020	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2020-09-06 filed on: 10th, September 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 103626280008, created on 2020-06-29 filed on: 3rd, July 2020	mortgage	Free Download (32 pages)
AP01	New director was appointed on 2020-04-23 filed on: 24th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-03-09 filed on: 10th, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-03-09 filed on: 10th, March 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-03 filed on: 5th, March 2020	officers	Free Download (2 pages)
AD01	New registered office address 500 Brook Drive Reading RG2 6UU. Change occurred on 2019-12-16. Company's previous address: Media House Bartley Wood Business Park, Bartley Way Hook RG27 9UP United Kingdom. filed on: 16th, December 2019	address	Free Download (1 page)
PSC05	Change to a person with significant control 2019-12-02 filed on: 16th, December 2019	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 103626280007, created on 2019-10-15 filed on: 29th, October 2019	mortgage	Free Download (32 pages)
TM01	Director's appointment was terminated on 2019-09-09 filed on: 9th, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-09 filed on: 9th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-09-06 filed on: 6th, September 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, August 2019	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2019-08-05 filed on: 6th, August 2019	officers	Free Download (1 page)
MR01	Registration of charge 103626280006, created on 2019-08-01 filed on: 5th, August 2019	mortgage	Free Download (32 pages)
AP01	New director was appointed on 2019-07-18 filed on: 19th, July 2019	officers	Free Download (2 pages)
MR01	Registration of charge 103626280005, created on 2019-07-05 filed on: 10th, July 2019	mortgage	Free Download (41 pages)
MR01	Registration of charge 103626280004, created on 2019-05-16 filed on: 24th, May 2019	mortgage	Free Download (41 pages)
CS01	Confirmation statement with updates 2018-09-06 filed on: 11th, September 2018	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2018-09-01 filed on: 10th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-09-01 filed on: 10th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-07-13 filed on: 13th, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-13 filed on: 13th, July 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 13th, June 2018	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2017-09-06 filed on: 13th, September 2017	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2016-09-07 filed on: 13th, September 2017	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 103626280003, created on 2017-03-21 filed on: 23rd, March 2017	mortgage	Free Download (75 pages)
MR01	Registration of charge 103626280002, created on 2017-02-01 filed on: 7th, February 2017	mortgage	Free Download (74 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, September 2016	resolution	Free Download (15 pages)
AA01	Current accounting period extended from 2017-09-30 to 2017-12-31 filed on: 27th, September 2016	accounts	Free Download (3 pages)
MR01	Registration of charge 103626280001, created on 2016-09-15 filed on: 19th, September 2016	mortgage	Free Download (46 pages)
NEWINC	Incorporation filed on: 7th, September 2016	incorporation	Free Download (11 pages)

Virgin Media Senior Investments Limited READING

Virgin Media Senior Investments Limited Address / Contact

Company Information / Profile

Company staff

O2 Nominees Limited

Julia B.

Luke M.

Caroline W.

Roderick M.

Severina-Pompilia P.

William C.

Andrea M.

Caroline W.

William C.

Mine H.

Robert D.

Gillian J.

People with significant control

Company filings

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