Company information:
Virgin Media Pchc Limited (No: 01733724)
Address: 500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM
Status: Active
Incorporated: 22-Jun-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: JULIA LOUISE BOYLE ( DOB: Sep-1971 From: Oct-2021 )
Current Director: MARK DAVID HARDMAN ( DOB: Apr-1975 From: Oct-2021 )
Current Director: SEVERINA-POMPILIA PASCU ( DOB: Oct-1972 From: Mar-2020 )
Current Director: SEVERINA-POMPILIA PASCU ( DOB: Oct-1972 From: Mar-2020 )
Current Director: CAROLINE BERNADETTE ELIZABETH WITHERS ( DOB: Apr-1980 From: Apr-2020 )
Current Secretary: VMED O2 SECRETARIES LIMITED ( From: Nov-2021 )
Current Secretary: VMED O2 SECRETARIES LIMITED ( From: Nov-2021 )
Resigned Director: CHARLES JAMES BURDICK ( DOB: Jun-1951 From: Jul-2000 To: Feb-2004 )
Resigned Director: WILLIAM THOMAS CASTELL ( DOB: Sep-1978 From: Sep-2019 To: Mar-2020 )
Resigned Director: STEPHEN SANDS COOK ( DOB: Apr-1960 From: Nov-1998 To: Mar-2006 )
Resigned Director: ANDREW CROSSLEY ( DOB: May-1947 From: Dec-1991 To: Dec-1993 )
Resigned Director: MIRANDA CLARE TERESA CURTIS ( DOB: Nov-1955 From: Feb-1992 To: May-1993 )
Resigned Director: ROBERT DOMINIC DUNN ( DOB: Aug-1966 From: Nov-2013 To: Sep-2019 )
Resigned Director: ROBERT CHARLES GALE ( DOB: Apr-1960 From: Sep-2010 To: Nov-2013 )
Resigned Director: PHILLIP BRENT HARMAN ( DOB: Nov-1950 From: Sep-1995 To: Jul-2000 )
Resigned Director: DAVID LAURENCE HARRISON ( DOB: Feb-1948 From: Dec-1991 To: Oct-1995 )
Resigned Director: MINE OZKAN HIFZI ( DOB: May-1966 From: Mar-2014 To: Nov-2021 )
Resigned Director: NICHOLAS WAYNE HUMBY ( DOB: May-1957 From: Mar-1994 To: Jun-1995 )
Resigned Director: MONTAGUE KOPPEL ( DOB: Dec-1948 From: Feb-1992 To: Nov-1998 )
Resigned Director: ROGER DAVID ECKFORD LUARD ( DOB: Nov-1948 From: Dec-1991 To: Aug-1998 )
Resigned Director: MARK WALTER LUIZ ( DOB: Apr-1953 From: May-1993 To: Oct-2003 )
Resigned Director: ROBERT MARIO MACKENZIE ( DOB: Oct-1961 From: Sep-2010 To: Sep-2011 )
Resigned Director: ROBERT WILLIAM MADDICOTT ( DOB: Jan-1947 From: Dec-1991 To: Jul-1992 )
Resigned Director: RODERICK GREGOR MCNEIL ( DOB: Nov-1970 From: Mar-2020 To: Oct-2021 )
Resigned Director: LUKE MILNER ( DOB: Oct-1982 From: Mar-2021 To: Aug-2021 )
Resigned Director: LISA MOREEN OPIE ( DOB: Feb-1960 From: Sep-2003 To: Jun-2006 )
Resigned Director: ADAM NICHOLAS SINGER ( DOB: Jan-1952 From: Feb-1992 To: May-1993 )
Resigned Director: ADAM NICHOLAS SINGER ( DOB: Jan-1952 From: Jun-1998 To: Jul-2002 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Sep-2003 To: Sep-2006 )
Resigned Director: ANTHONY WILLIAM PAUL STENHAM ( DOB: Jan-1932 From: Jun-2004 To: Sep-2006 )
Resigned Director: JOYCE TAYLOR ( DOB: Mar-1948 From: May-1993 To: Sep-1995 )
Resigned Director: CHRISTOPHER HAROLD WILLIAM THOMSON ( DOB: Jul-1950 From: Dec-1991 To: Jun-1995 )
Resigned Director: JOANNE CHRISTINE TILLBROOK ( DOB: Jul-1970 From: Sep-2011 To: Dec-2012 )
Resigned Director: TIMOTHY HOWARD ST GEORGE TORRINGTON ( DOB: Jul-1943 From: Dec-1991 To: Jul-1993 )
Resigned Director: LEON UNTERHALTER ( DOB: Apr-1934 From: Feb-1992 To: Dec-1996 )
Resigned Director: VIRGIN MEDIA DIRECTORS LIMITED ( From: Sep-2006 To: Sep-2010 )
Resigned Director: VIRGIN MEDIA SECRETARIES LIMITED ( From: Sep-2006 To: Sep-2010 )
Resigned Director: MALCOLM ROBERT WALL ( DOB: Jul-1956 From: Jun-2006 To: Sep-2006 )
Resigned Director: CAROLINE BERNADETTE ELIZABETH WITHERS ( DOB: Apr-1980 From: Dec-2012 To: Mar-2014 )
Resigned Director: CAROLINE BERNADETTE ELIZABETH WITHERS ( DOB: Apr-1980 From: Apr-2020 To: Oct-2021 )
Resigned Director: DANIEL RICHARD WOLFE ( DOB: Mar-1948 From: Dec-1991 To: Dec-1993 )
Resigned Secretary: CLIVE BURNS ( DOB: Mar-1958 From: Aug-2000 To: Jul-2006 )
Resigned Secretary: GILLIAN ELIZABETH JAMES ( From: Sep-2010 To: Nov-2021 )
Resigned Secretary: MARK WALTER LUIZ ( DOB: Apr-1953 From: Sep-1995 To: Dec-1996 )
Resigned Secretary: HAMILTON LESTER MARCUS PRUIM ( DOB: Aug-1957 From: Dec-1991 To: Dec-1993 )
Resigned Secretary: QUADRANGLE SECRETARIES LIMITED ( From: Dec-1993 To: Sep-1995 )
Resigned Secretary: RICHARD GEORGE TAYLOR ( DOB: Aug-1950 From: Dec-1996 To: Aug-2000 )
Resigned Secretary: VIRGIN MEDIA SECRETARIES LIMITED ( From: Jul-2006 To: Sep-2010 )
Persons of Significant Control:
Virgin Media Operations Limited, 500 Brook Drive, Reading, RG2 6UU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-30)
Flextech Broadcasting Limited, Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-06-28)
General Cable Limited, Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-28, Ceased: 2018-11-30)