VIRGIN MEDIA PCHC LIMITED
01733724 · Active · Ltd · 43 yrs · Reading
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 31 Oct 2026 (last filed 17 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
31 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
VIRGIN MEDIA PCHC LIMITED
01733724Active· Ltd· England Wales· 1983-06-22Incorporated 1983-06-22Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- VMED O2 SECRETARIES LIMITED· Corporate SecretaryAppointed 2021-11-01
- JAMES, Gillian Elizabeth· SecretaryResigned 2021-11-01
- HIFZI, Mine Ozkan· DirectorResigned 2021-11-01
- BOYLE, Julia Louise· DirectorAppointed 2021-10-01
VMED O2 SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2021-11-01
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BOYLE, Julia Louise
Director
- Appointed
- 2021-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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HARDMAN, Mark David
Director
- Appointed
- 2021-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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BURNS, Clive
Secretary
- Appointed
- 2000-08-11
- Resigned
- 2006-07-17
- Nationality
- British
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JAMES, Gillian Elizabeth
Secretary
- Appointed
- 2010-09-16
- Resigned
- 2021-11-01
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LUIZ, Mark Walter
Secretary
- Appointed
- 1995-09-08
- Resigned
- 1996-12-10
- Nationality
- British
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PRUIM, Hamilton Lester Marcus
Secretary
- Appointed
- —
- Resigned
- 1993-12-15
- Nationality
- British
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TAYLOR, Richard George
Secretary
- Appointed
- 1996-12-10
- Resigned
- 2000-08-11
- Nationality
- British
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QUADRANGLE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 1995-09-08
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VIRGIN MEDIA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-07-17
- Resigned
- 2010-09-16
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BURDICK, Charles James
Director
- Appointed
- 2000-07-14
- Resigned
- 2004-02-18
- Nationality
- British-American
- Born
- 06/1951
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CASTELL, William Thomas
Director
- Appointed
- 2019-09-09
- Resigned
- 2020-03-09
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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COOK, Stephen Sands
Director
- Appointed
- 1998-11-19
- Resigned
- 2006-03-03
- Nationality
- British
- Born
- 04/1960
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CROSSLEY, Andrew
Director
- Appointed
- —
- Resigned
- 1993-12-16
- Nationality
- British
- Born
- 05/1947
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CURTIS, Miranda Clare Teresa
Director
- Appointed
- 1992-02-27
- Resigned
- 1993-05-17
- Nationality
- British
- Born
- 11/1955
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DUNN, Robert Dominic
Director
- Appointed
- 2013-11-29
- Resigned
- 2019-09-09
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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GALE, Robert Charles
Director
- Appointed
- 2010-09-16
- Resigned
- 2013-11-29
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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HARMAN, Phillip Brent
Director
- Appointed
- 1995-09-29
- Resigned
- 2000-07-14
- Nationality
- New Zealander
- Born
- 11/1950
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HARRISON, David Laurence
Director
- Appointed
- —
- Resigned
- 1995-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1948
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HIFZI, Mine Ozkan
Director
- Appointed
- 2014-03-31
- Resigned
- 2021-11-01
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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HUMBY, Nicholas Wayne
Director
- Appointed
- 1994-03-01
- Resigned
- 1995-06-12
- Nationality
- British
- Born
- 05/1957
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KOPPEL, Montague
Director
- Appointed
- 1992-02-27
- Resigned
- 1998-11-19
- Nationality
- British
- Born
- 12/1948
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LUARD, Roger David Eckford
Director
- Appointed
- —
- Resigned
- 1998-08-15
- Nationality
- British
- Born
- 11/1948
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LUIZ, Mark Walter
Director
- Appointed
- 1993-05-17
- Resigned
- 2003-10-31
- Nationality
- British
- Born
- 04/1953
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MACKENZIE, Robert Mario
Director
- Appointed
- 2010-09-16
- Resigned
- 2011-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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MADDICOTT, Robert William
Director
- Appointed
- —
- Resigned
- 1992-07-31
- Nationality
- British
- Born
- 01/1947
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MCNEIL, Roderick Gregor
Director
- Appointed
- 2020-03-09
- Resigned
- 2021-10-01
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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MILNER, Luke
Director
- Appointed
- 2021-03-01
- Resigned
- 2021-08-31
- Nationality
- British
- Residence
- England
- Born
- 10/1982
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OPIE, Lisa Moreen
Director
- Appointed
- 2003-09-16
- Resigned
- 2006-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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PASCU, Severina-Pompilia
Director
- Appointed
- 2020-03-03
- Resigned
- 2020-11-16
- Nationality
- Romanian
- Residence
- Switzerland
- Born
- 10/1972
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SINGER, Adam Nicholas
Director
- Appointed
- 1998-06-25
- Resigned
- 2002-07-31
- Nationality
- British
- Born
- 01/1952
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SINGER, Adam Nicholas
Director
- Appointed
- 1992-02-27
- Resigned
- 1993-05-17
- Nationality
- British
- Born
- 01/1952
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SMITH, Neil Reynolds
Director
- Appointed
- 2003-09-15
- Resigned
- 2006-09-12
- Nationality
- British
- Born
- 01/1965
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STENHAM, Anthony William Paul
Director
- Appointed
- 2004-06-28
- Resigned
- 2006-09-12
- Nationality
- British
- Born
- 01/1932
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TAYLOR, Joyce
Director
- Appointed
- 1993-05-17
- Resigned
- 1995-09-29
- Nationality
- British
- Born
- 03/1948
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THOMSON, Christopher Harold William
Director
- Appointed
- —
- Resigned
- 1995-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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TILLBROOK, Joanne Christine
Director
- Appointed
- 2011-09-16
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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TILLBROOK, Joanne Christine
Director
- Appointed
- 2011-09-16
- Resigned
- 2011-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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TORRINGTON, Timothy Howard St George, The Viscount
Director
- Appointed
- —
- Resigned
- 1993-07-16
- Nationality
- British
- Born
- 07/1943
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UNTERHALTER, Leon
Director
- Appointed
- 1992-02-27
- Resigned
- 1996-12-10
- Nationality
- Us Citizen
- Born
- 04/1934
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WALL, Malcolm Robert
Director
- Appointed
- 2006-06-22
- Resigned
- 2006-09-12
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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WITHERS, Caroline Bernadette Elizabeth
Director
- Appointed
- 2020-04-23
- Resigned
- 2021-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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WITHERS, Caroline Bernadette Elizabeth
Director
- Appointed
- 2012-12-31
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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WOLFE, Daniel Richard
Director
- Appointed
- —
- Resigned
- 1993-12-16
- Nationality
- American
- Born
- 03/1948
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VIRGIN MEDIA DIRECTORS LIMITED
Corporate Director
- Appointed
- 2006-09-12
- Resigned
- 2010-09-16
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VIRGIN MEDIA SECRETARIES LIMITED
Corporate Director
- Appointed
- 2006-09-12
- Resigned
- 2010-09-16
See every company they're a director of →