Virgin Media Limited
- Company number
- 02591237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 1991
- Nature of business
- Construction of utility projects for electricity and telecommunications
Wired telecommunications activities - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- 159th Shelf Investment Company Limited (until 9 Oct 1991)
- NTL Group Limited (until 8 Feb 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEDINA MALO, Enrique | Director | 29 Apr 2022 | |
| SCHULER, Lutz Markus | Director | 18 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Virgin Media Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Oct 2016 |
| Virgin Media Senior Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2016 | 30 Nov 2018 |
| 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 |
Accounts
Connections
Owned by
Virgin Media Limited → Virgin Media Operations Limited → General Cable Limited → Virgin Media Senior Investments Limited → Virgin Media Investments Limited → Vmed O2 UK Holdco 5 Limited
Controls
- Cabletel Herts And Beds Limited (01785533)
- Cabletel Northern Ireland Limited (NI029131)
- Cabletel Surrey And Hampshire Limited (02740651)
- NTL Pension Trustees Ii Limited (11258264)
- NTL Pension Trustees Limited (03771014)
- NTL South Central Limited (02387692)
- NTL Trustees Limited (02702219)
- Virgin Media Payments Ltd (06024812)
- Virgin Media Secretaries Limited (02857052)
- Virgin Wifi Limited (04414701)
Directors’ other companies
- MEDINA MALO, Enrique - Director at Telefonica UK Limited
- MEDINA MALO, Enrique - Director at Virgin Mobile Telecoms Limited
- MEDINA MALO, Enrique - Director at Virgin Media Payments Ltd
- MEDINA MALO, Enrique - Director at Vmed O2 UK Holdings Limited
- MEDINA MALO, Enrique - Director at Virgin Media Mobile Finance Limited
- MEDINA MALO, Enrique - Director at Virgin Media Operations Limited
- MEDINA MALO, Enrique - Director at Virgin Media Wholesale Limited
- SCHULER, Lutz Markus - Director at Virgin Mobile Telecoms Limited
Companies at the same address
- 4com Capital Limited (06472878)
- 4com Group Limited (10844874)
- 4com Network Services Limited (06472696)
- 4com Technologies Limited (06472837)
- Alternative Networks Limited (03571046)
- Birmingham Cable Limited (02244565)
- Bitbuzz UK Limited (08178308)
- Cabletel Herts And Beds Limited (01785533)
- Cabletel Surrey And Hampshire Limited (02740651)
- Campfire Equipment Rentals Limited (12831439)