OpenCompanies

Virgin Media Business Limited

Company number
01785381
Status
Active
Type
Private Limited Company
Incorporated
24 Jan 1984
Nature of business
Other business support service activities n.e.c.
Corporate group
080901 Limited (51339 companies)

Registered office

500 Brook Drive
Reading
RG2 6UU

Previous names

  • Midland Network Services Limited (until 28 Feb 1994)
  • Travinet Limited (until 1 Jan 1989)
  • Planepeak Limited (until 7 Mar 1984)
  • Imminus Limited (until 11 Feb 2010)

Officers

NameRoleAppointedResigned
BERTRAM, Joanna Director 1 Aug 2025 1 Oct 2026

Control

NameNature of controlNotifiedCeased
O2 Business Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Aug 2025
O2 Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jul 2025 1 Aug 2025
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 28 Jul 2025
Filegale Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Nov 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
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
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Oct 1987
31 Oct 1986
11 Apr 1986

Connections

Owned by

Virgin Media Business Limited → O2 Business Holdings Limited → Jet Comms Pikco Limited → Jet Holdco Limited → Robinson Capital Limited

Companies at the same address

Data