OpenCompanies

Virgin Media Pchc Limited

Company number
01733724
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 1983
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

500 Brook Drive
Reading
RG2 6UU

Previous names

  • Starstream Limited (until 28 Jan 2005)
  • Gannetgem Limited (until 9 Aug 1983)
  • Flextech T Limited (until 15 Sep 2017)
  • Trouble TV Limited (until 20 Jul 2010)

Officers

NameRoleAppointedResigned
BOYLE, Julia Louise Director 1 Oct 2021
HARDMAN, Mark David Director 1 Oct 2021
WALL, Malcolm Robert Director 22 Jun 2006 12 Sep 2006
OPIE, Lisa Moreen Director 16 Sep 2003 22 Jun 2006

Control

NameNature of controlNotifiedCeased
Virgin Media Operations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Nov 2018
General Cable Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jun 2016 30 Nov 2018
Flextech Broadcasting Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Jun 2016

Accounts

Year ended
31 Dec 2018
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
1 Apr 1992
31 Mar 1992
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Nov 1986

Connections

Owned by

Virgin Media Pchc Limited → Virgin Media Operations Limited → General Cable Limited → Virgin Media Senior Investments Limited → Virgin Media Investments Limited → Vmed O2 UK Holdco 5 Limited

Directors’ other companies

Companies at the same address

Data