OpenCompanies

Virgin Wifi Limited

Company number
04414701
Status
Active
Type
Private Limited Company
Incorporated
11 Apr 2002
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (51123 companies)

Registered office

500 Brook Drive
Reading
RG2 6UU

Previous names

  • NWP Spectrum Limited (until 1 Jun 2006)
  • NWP Payphones Limited (until 2 Jul 2002)
  • Arqiva Wifi Limited (until 19 Apr 2017)
  • Spectrum Interactive (UK) Limited (until 22 Oct 2012)

Officers

NameRoleAppointedResigned
HARDMAN, Mark David Director 1 Oct 2021
BOYLE, Julia Louise Director 1 Oct 2021
SOLOMON, Liliana Director 1 Jun 2016 21 Oct 2016

Control

NameNature of controlNotifiedCeased
Virgin Media Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2016
Spectrum Interactive Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Nov 2016

Accounts

Year ended
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003

Connections

Owned by

Virgin Wifi Limited → Virgin Media Limited → Virgin Media Operations Limited → General Cable Limited → Virgin Media Senior Investments Limited → Virgin Media Investments Limited

Directors’ other companies

Companies at the same address

Data