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Summary

Contact details

Officers53

Events1

Documents101

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: May 01, 2024

VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Mar 1996 (28 years ago)

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Summary

NameVIRGIN MEDIA INVESTMENT HOLDINGS LIMITED
Historical names
  • NTL INVESTMENT HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03173552
LEI Code
  • 549300ZM1VNUHR0FX008
Incorporation Date15 Mar 1996 (28 years ago) / 254 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, READING, 500 BROOK DRIVE, RG2 6UU

Officers

corporate

IndividualUnited Kingdom

VMED O2 UK HOLDCO 5 LIMITED

Person with significant control


Appointed on24 Nov 2023

Resigned on24 Nov 2023

corporate

IndividualUnited Kingdom

VMED O2 UK HOLDCO 4 LIMITED

Person with significant control


Appointed on24 Nov 2023

individual

IndividualUnited Kingdom

Boyle, Julia Louise

Director


Appointed on01 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beattie, Dominic James Macpherson

Director


Appointed on29 Mar 2010

Resigned on04 May 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

James, Gillian Elizabeth

Secretary


Appointed on04 Sep 2000

Resigned on01 Nov 2021

individual

IndividualUnited Kingdom

Vmed O2 Secretaries Limited

Corporate Secretary


Appointed on01 Nov 2021

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Events

Old value

19 Feb 2007

Name changeNTL INVESTMENT HOLDINGS LIMITED

Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type fullAAView
09 May 2022Confirmation statement with no updatesCS01View
04 Nov 2021Appoint corporate secretary company with name dateAP04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Mar 2025
    due by 29 Mar 2025
  • Last statement dated15 Mar 2024
Returns
  • Next returns datedue by 12 Apr 2017
  • Last returns dated15 Mar 2016
Mortgages
  • Charges40
  • Outstanding23
  • Satisfied17

Identification numbers

Data from the LEI register
  • 549300ZM1VNUHR0FX008
  • Legal nameVIRGIN MEDIA INVESTMENT HOLDINGS LIMITED
  • Registration date19 Dec 2012
  • StatusActiveIssued
  • Other namesNTL INVESTMENT HOLDINGS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Jun 2023
  • Next renewal02 Aug 2024

Related companies by officers

Frequently asked questions

Where is VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED's headquarters?

VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, READING, 500 BROOK DRIVE, RG2 6UU

What is VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED's industry?

VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED started?

VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED was started in 1996

What is the LEI number of VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED?

VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED LEI number is 549300ZM1VNUHR0FX008

Sources: Companies House