• UK
  • VIRGIN MEDIA SECURED FINANCE PLC - 500 Brook Drive, Reading, RG2 6UU, United Kingdom

Company Information

Company registration number
07108352
Company Status
LIVE
Country
United Kingdom
Registered Address
500 Brook Drive
Reading
RG2 6UU
United Kingdom
500 Brook Drive, Reading, RG2 6UU, United Kingdom UK

Management

Managing Directors
BOYLE, Julia Louise
HARDMAN, Mark David
Company secretaries
AZIBA, Vivienne

Company Details

Type of Business
plc
Incorporated
2009-12-18
Age Of Company
2009-12-18 14 years
SIC/NACE
82990

Ownership

Beneficial Owners
Virgin Media Investment Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800X3RLP4NOTPY579
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-18
Annual Return
Due Date: 2025-01-01
Last Date: 2023-12-18

VIRGIN MEDIA SECURED FINANCE PLC Company Description

VIRGIN MEDIA SECURED FINANCE PLC is a plc registered in United Kingdom with the Company reg no 07108352. Its current trading status is "live". It was registered 2009-12-18. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-18.It can be contacted at 500 Brook Drive .
More information

Get VIRGIN MEDIA SECURED FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Virgin Media Secured Finance Plc - 500 Brook Drive, Reading, RG2 6UU, United Kingdom

2009-12-18 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-03-08) - CH01

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  • confirmation-statement-with-no-updates (2023-12-27) - CS01

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  • accounts-with-accounts-type-full (2023-07-07) - AA

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  • change-person-secretary-company-with-change-date (2023-05-26) - CH03

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  • confirmation-statement-with-no-updates (2022-12-21) - CS01

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  • accounts-with-accounts-type-small (2022-07-07) - AA

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  • legacy (2021-07-02) - GUARANTEE2

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-07) - MR01

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  • change-person-director-company-with-change-date (2021-05-05) - CH01

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  • appoint-person-director-company-with-name-date (2021-03-01) - AP01

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  • legacy (2021-07-12) - GUARANTEE2

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  • legacy (2021-07-12) - PARENT_ACC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-12) - MR01

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  • appoint-person-secretary-company-with-name-date (2021-11-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-11-01) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-20) - MR01

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  • termination-director-company-with-name-termination-date (2021-10-05) - TM01

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  • termination-director-company-with-name-termination-date (2021-11-01) - TM01

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  • confirmation-statement-with-no-updates (2021-12-20) - CS01

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  • legacy (2021-07-26) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-26) - AA

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  • legacy (2021-07-26) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2021-08-31) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-05) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01

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  • appoint-person-director-company-with-name-date (2020-03-10) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-10) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-24) - AP01

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  • legacy (2020-07-03) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2020-03-05) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-09) - AA

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  • legacy (2020-10-09) - AGREEMENT2

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-03) - MR01

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  • confirmation-statement-with-no-updates (2020-12-18) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-25) - TM01

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  • legacy (2020-10-09) - PARENT_ACC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-29) - MR01

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  • confirmation-statement-with-no-updates (2019-12-20) - CS01

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  • change-to-a-person-with-significant-control (2019-12-16) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01

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  • appoint-person-director-company-with-name-date (2019-09-09) - AP01

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  • confirmation-statement-with-updates (2019-01-02) - CS01

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  • termination-director-company-with-name-termination-date (2019-08-06) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-05) - MR01

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  • appoint-person-director-company-with-name-date (2019-07-19) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-11) - AA

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  • legacy (2019-07-11) - PARENT_ACC

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  • legacy (2019-07-11) - AGREEMENT2

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-10) - MR01

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  • legacy (2019-06-20) - GUARANTEE2

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-24) - MR01

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  • termination-director-company-with-name-termination-date (2019-09-09) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-26) - AA

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  • legacy (2018-06-20) - GUARANTEE2

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  • legacy (2018-07-26) - AGREEMENT2

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  • legacy (2018-07-26) - PARENT_ACC

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  • confirmation-statement-with-updates (2017-12-18) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-26) - AA

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  • legacy (2017-07-26) - PARENT_ACC

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  • legacy (2017-07-26) - AGREEMENT2

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  • legacy (2017-06-23) - GUARANTEE2

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-27) - MR01

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  • legacy (2016-07-05) - GUARANTEE2

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  • legacy (2016-07-11) - AGREEMENT2

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  • legacy (2016-07-11) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-11) - AA

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-07-03) - AA

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  • legacy (2015-07-03) - PARENT_ACC

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  • legacy (2015-07-03) - AGREEMENT2

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  • legacy (2015-07-01) - GUARANTEE2

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-01) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-06) - MR01

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  • termination-director-company-with-name (2014-04-14) - TM01

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  • appoint-person-director-company-with-name (2014-04-14) - AP01

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  • legacy (2014-05-23) - GUARANTEE2

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  • auditors-resignation-company (2014-06-18) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01

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  • legacy (2014-07-22) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-07-22) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-04-02) - MR01

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  • legacy (2014-07-07) - AGREEMENT2

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  • mortgage-create-with-deed-with-charge-number (2014-04-10) - MR01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2013-08-05) - AA

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  • appoint-person-director-company-with-name (2013-12-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01

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  • termination-director-company-with-name (2013-01-11) - TM01

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  • change-person-director-company-with-change-date (2013-03-14) - CH01

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  • mortgage-create-with-deed-with-charge-number (2013-06-14) - MR01

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  • appoint-person-director-company-with-name (2013-01-11) - AP01

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  • legacy (2013-07-18) - AGREEMENT2

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  • legacy (2013-08-05) - PARENT_ACC

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  • termination-director-company-with-name (2013-12-19) - TM01

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  • legacy (2013-06-24) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01

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  • accounts-with-accounts-type-full (2012-07-03) - AA

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  • change-person-secretary-company-with-change-date (2012-02-01) - CH03

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  • change-person-director-company-with-change-date (2012-02-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • legacy (2011-03-15) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-03-31) - AD01

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  • accounts-with-accounts-type-full (2011-06-20) - AA

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  • termination-director-company-with-name (2011-10-05) - TM01

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  • termination-director-company-with-name (2011-11-22) - TM01

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  • appoint-person-director-company-with-name (2011-11-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • appoint-person-director-company-with-name (2011-10-05) - AP01

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  • legacy (2010-07-08) - MG01

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  • legacy (2010-05-27) - MG02

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  • legacy (2010-04-29) - MG01

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  • legacy (2010-01-22) - MG01

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  • legacy (2010-01-05) - CERT8A

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  • application-trading-certificate (2010-01-05) - SH50

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  • legacy (2009-12-30) - MG01

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  • incorporation-company (2009-12-18) - NEWINC

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