Virgin Media Finance PLC
- Company number
- 05061787
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 3 Mar 2004
- Nature of business
- Activities of other holding companies n.e.c.
Other business support service activities n.e.c. - Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- NTL Telecommunications PLC (until 5 Mar 2004)
- NTL Cable PLC (until 8 Feb 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Gareth Nigel Christopher | Director | 24 Mar 2004 | 31 Aug 2004 |
| SCHUBERT, Scott Elliott | Director | 3 Mar 2004 | 1 Oct 2004 |
| TILLBROOK, Joanne Christine | Director | 16 Sep 2011 | 16 Sep 2011 |
| MACKENZIE, Robert Mario | Secretary | 3 Mar 2004 | 16 Sep 2011 |
| MACKENZIE, Robert Mario | Director | 3 Mar 2004 | 16 Sep 2011 |
| WITHERS, Caroline Bernadette Elizabeth | Director | 20 Feb 2012 | 29 Feb 2012 |
| TILLBROOK, Joanne Christine | Director | 16 Sep 2011 | 31 Dec 2012 |
| GALE, Robert Charles | Director | 24 Mar 2004 | 29 Nov 2013 |
| WITHERS, Caroline Bernadette Elizabeth | Director | 31 Dec 2012 | 31 Mar 2014 |
| STRONG, Dana Mcdonald | Director | 22 Nov 2013 | 31 Jan 2015 |
| BUTTERY, Paul Andrew | Director | 1 Feb 2015 | 1 Mar 2017 |
| MOCKRIDGE, Thomas | Director | 7 Jun 2013 | 11 Jun 2019 |
| MURRAY, Andrea Clare | Director | 18 Jul 2019 | 5 Aug 2019 |
| DUNN, Robert Dominic | Director | 7 Jun 2013 | 9 Sep 2019 |
| CASTELL, William Thomas | Director | 9 Sep 2019 | 9 Mar 2020 |
| PASCU, Severina-Pompilia | Director | 3 Mar 2020 | 16 Nov 2020 |
| FRIES, Michael Thomas | Director | 28 Nov 2018 | 1 Jun 2021 |
| MILNER, Luke | Director | 1 Mar 2021 | 31 Aug 2021 |
| WITHERS, Caroline Bernadette Elizabeth | Director | 23 Apr 2020 | 1 Oct 2021 |
| MCNEIL, Roderick Gregor | Director | 9 Mar 2020 | 1 Oct 2021 |
| HIFZI, Mine Ozkan | Director | 31 Mar 2014 | 1 Nov 2021 |
| JAMES, Gillian Elizabeth | Secretary | 5 Mar 2004 | 1 Nov 2021 |
| AZIBA, Vivienne | Secretary | 1 Nov 2021 | |
| HARDMAN, Mark David | Director | 1 Oct 2021 | |
| BOYLE, Julia Louise | Director | 1 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Virgin Media Communications Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Virgin Media Finance PLC → Virgin Media Communications Limited → Vmed O2 UK Holdings Limited → Vmed O2 UK Limited → Liberty Global Europe 2 Limited → Liberty Global Holdings Limited
Controls
- Vmed O2 UK Holdco 5 Limited (15016818)
Directors’ other companies
- BOYLE, Julia Louise - Director at Vmed O2 UK Holdco 6 Limited
- BOYLE, Julia Louise - Director at Virgin Media National Networks Limited
- BOYLE, Julia Louise - Director at Vmed O2 UK Financing I PLC
- BOYLE, Julia Louise - Director at Virgin Media Secured Finance PLC
- BOYLE, Julia Louise - Director at Cornerstone Telecommunications Infrastructure Limited
- HARDMAN, Mark David - Director at Vmed O2 UK Financing I PLC
- HARDMAN, Mark David - Director at Virgin Media Secured Finance PLC
- HARDMAN, Mark David - Director at Vmed O2 UK Holdco 6 Limited
- HARDMAN, Mark David - Director at Virgin Media National Networks 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)