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Nom

Virgin Media Pchc Limited
Adresse
500 Brook Drive
Reading
RG2 6UU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01733724 Show on Companies House
Accountsfiling-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)61900 - Autres activités de télécommunication
Statut de Sociétéactive
Noms Précédents
  • Flextech T Limited
  • Trouble TV Limited
  • Starstream 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 Virgin Media Operations Limited Status: Active Notified: 30/11/2018 Companies House Number: 11118162 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 Flextech Broadcasting Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2016 Companies House Number: 04125325 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 General Cable Limited Status: Ceased Notified: 28/06/2016 Ceased: 30/11/2018 Companies House Number: 04925679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Boyle, Julia Louise Reading, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 09/1971 Occupation: Company Director, Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hardman, Mark David Reading, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 04/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Vmed O2 Secretaries Limited, Reading, United Kingdom Status: Active Notified: 01/11/2021 Role: Secretary 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: United Kingdom 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 (1)

    gb-flag GB AE Technology Services II UK Limited Status: Ceased Notified: 15/11/2016 Ceased: 30/11/2018 Companies House Number: 10480402 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •