VIRGIN MEDIA LIMITED
02591237 · Active · Ltd · 35 yrs · Reading
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 21 days away. Confirmation statement is due 18 Aug 2027 (last filed 4 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
18 Aug 2027
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 LIMITED
02591237Active· Ltd· England Wales· 1991-03-13Incorporated 1991-03-13Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- MELCON SANCHEZ-FRIERA, David· DirectorAppointed 2026-04-02
- HARDMAN, Mark David· DirectorResigned 2026-04-02
- COBIAN, Patricia· DirectorResigned 2025-07-24
- MEDINA MALO, Enrique· DirectorAppointed 2022-04-29
VMED O2 SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2021-11-01
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MEDINA MALO, Enrique
Director
- Appointed
- 2022-04-29
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 04/1972
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MELCON SANCHEZ-FRIERA, David
Director
- Appointed
- 2026-04-02
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 08/1970
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SCHULER, Lutz Markus
Director
- Appointed
- 2018-09-18
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1968
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JAMES, Gillian Elizabeth
Secretary
- Appointed
- 2000-09-04
- Resigned
- 2021-11-01
- Nationality
- British
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LUBASCH, Richard Joel
Secretary
- Appointed
- 2002-02-20
- Resigned
- 2002-05-03
- Nationality
- British
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MACKENZIE, Robert Mario
Secretary
- Appointed
- 1997-07-31
- Resigned
- 2011-09-16
- Nationality
- British
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O'CONNOR, Thomas Kerry
Secretary
- Appointed
- 1996-09-01
- Resigned
- 1997-07-31
- Nationality
- British
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STOKES, Martin Howard
Secretary
- Appointed
- 1991-10-11
- Resigned
- 1996-08-31
- Nationality
- British
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SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-03-13
- Resigned
- 1991-10-11
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ARMITAGE, Ian
Director
- Appointed
- 1991-10-24
- Resigned
- 1995-02-21
- Nationality
- British
- Born
- 12/1955
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BOYLE, Julia Louise
Director
- Appointed
- 2021-10-01
- Resigned
- 2022-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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BUTTERY, Paul Andrew
Director
- Appointed
- 2014-03-11
- Resigned
- 2017-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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CARTER, Stephen Andrew
Director
- Appointed
- 2000-12-01
- Resigned
- 2002-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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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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CASTELL, William Thomas
Director
- Appointed
- 2018-07-13
- Resigned
- 2018-09-01
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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CHAMBERS, Derek Stanley
Director
- Appointed
- 1991-10-09
- Resigned
- 1996-06-30
- Nationality
- British
- Born
- 10/1934
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COBIAN, Patricia
Director
- Appointed
- 2021-10-01
- Resigned
- 2025-07-24
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 02/1975
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CORBY, Caroline Frances
Director
- Appointed
- 1993-04-27
- Resigned
- 1996-03-22
- Nationality
- British
- Born
- 01/1965
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DEW, Bryony
Director
- Appointed
- 2000-05-27
- Resigned
- 2002-02-01
- Nationality
- British
- Born
- 10/1968
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DODDS, Jeffrey Noel
Director
- Appointed
- 2019-06-14
- Resigned
- 2021-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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DODDS, Jeffrey Noel
Director
- Appointed
- 2018-09-18
- Resigned
- 2019-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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DOUGLAS, Peter Gray
Director
- Appointed
- 1998-06-30
- Resigned
- 2002-02-11
- Nationality
- British
- Born
- 03/1947
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DUNN, Robert Dominic
Director
- Appointed
- 2013-06-07
- Resigned
- 2019-09-09
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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EVANS, Robert George
Director
- Appointed
- 2018-09-18
- Resigned
- 2019-01-04
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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FORREST, John Richard, Dr
Director
- Appointed
- 1991-10-09
- Resigned
- 1996-11-06
- Nationality
- British
- Born
- 04/1943
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GALE, Robert Charles
Director
- Appointed
- 2004-03-24
- Resigned
- 2013-11-29
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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GRAFIN VON BROCKDORFF AHLFELDT, Claire Louise Elizabeth
Director
- Appointed
- 2012-01-26
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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GREGG, John Francis
Director
- Appointed
- 2002-02-20
- Resigned
- 2003-01-10
- Nationality
- American
- Born
- 12/1963
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GREGG, John Francis
Director
- Appointed
- 1996-05-08
- Resigned
- 1998-06-30
- Nationality
- American
- Born
- 12/1963
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HARDMAN, Mark David
Director
- Appointed
- 2025-07-28
- Resigned
- 2026-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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HARDMAN, Mark David
Director
- Appointed
- 2021-10-01
- Resigned
- 2022-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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HEATH, Roger Anthony Frederick
Director
- Appointed
- —
- Resigned
- 1996-05-08
- Nationality
- British
- Born
- 01/1943
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HIFZI, Mine Ozkan
Director
- Appointed
- 2014-03-11
- Resigned
- 2021-11-01
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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JACOB, Frances Carol
Director
- Appointed
- 1995-01-01
- Resigned
- 1996-05-08
- Nationality
- British
- Born
- 04/1959
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KELHAM, David William
Director
- Appointed
- 1999-09-30
- Resigned
- 2001-01-18
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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KELLY, Peter John Anthony
Director
- Appointed
- 2014-04-30
- Resigned
- 2019-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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KNAPP, James Barclay
Director
- Appointed
- 2002-02-20
- Resigned
- 2003-10-01
- Nationality
- Us Citizen
- Born
- 01/1957
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LORENZ, Alexander Maximilian
Director
- Appointed
- 2018-06-18
- Resigned
- 2019-01-04
- Nationality
- German
- Residence
- United Kingdom
- Born
- 08/1965
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LYNCH, Catherine Elizabeth
Director
- Appointed
- 2018-09-18
- Resigned
- 2019-01-04
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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MACKENZIE, Robert Mario
Director
- Appointed
- 2003-01-10
- Resigned
- 2011-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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MACKENZIE, Robert Mario
Director
- Appointed
- 1997-07-31
- Resigned
- 2002-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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MCKELLAR, Ronald Alexander
Director
- Appointed
- 1991-10-09
- Resigned
- 1999-09-30
- Nationality
- British
- Born
- 09/1945
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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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MOCKRIDGE, Thomas
Director
- Appointed
- 2013-06-07
- Resigned
- 2019-06-11
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 05/1955
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MURRAY, Andrea Clare
Director
- Appointed
- 2019-07-18
- Resigned
- 2019-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1977
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O'BRIEN, Vincent Gerald
Director
- Appointed
- 1996-03-22
- Resigned
- 1996-05-08
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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OKAS, John Anthony
Director
- Appointed
- 1991-10-09
- Resigned
- 1997-07-31
- Nationality
- British
- Residence
- England
- Born
- 09/1952
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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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RICHTER, Bret
Director
- Appointed
- 2003-01-10
- Resigned
- 2003-05-01
- Nationality
- American
- Born
- 03/1970
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ROBERTS, Gareth Nigel Christopher
Director
- Appointed
- 2004-03-24
- Resigned
- 2004-08-31
- Nationality
- British
- Born
- 03/1962
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ROSS, Stuart
Director
- Appointed
- 2000-11-01
- Resigned
- 2002-02-20
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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SARSON, Jeni Miriam
Director
- Appointed
- 2011-08-05
- Resigned
- 2011-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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SARSON, Jeni Miriam
Director
- Appointed
- 2003-12-15
- Resigned
- 2003-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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SCHUBERT, Scott Elliott
Director
- Appointed
- 2003-05-01
- Resigned
- 2004-10-01
- Nationality
- American
- Born
- 05/1953
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SHEPPERD, Alfred Joseph, Sir
Director
- Appointed
- 1992-01-24
- Resigned
- 1996-05-01
- Nationality
- British
- Born
- 06/1925
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SMERGLIA, Dale Alan
Director
- Appointed
- 2000-12-20
- Resigned
- 2002-02-11
- Nationality
- American
- Born
- 10/1963
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STANTON, Katharine Jane
Director
- Appointed
- 2000-12-20
- Resigned
- 2002-02-11
- Nationality
- British
- Born
- 07/1966
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STRONG, Dana Mcdonald
Director
- Appointed
- 2013-11-22
- Resigned
- 2015-01-31
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1970
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SUKAWATY, Andrew
Director
- Appointed
- 1994-09-28
- Resigned
- 1996-09-30
- Nationality
- Us
- Born
- 06/1955
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THORP, Jeremy Peter
Director
- Appointed
- 1998-06-30
- Resigned
- 2000-11-01
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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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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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
- 2011-08-05
- Resigned
- 2011-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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TILLBROOK, Joanne Christine
Director
- Appointed
- 2009-08-05
- Resigned
- 2010-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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TRAFFORD, Brigitte Anne
Director
- Appointed
- 2018-09-18
- Resigned
- 2019-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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WAGNER, Steven
Director
- Appointed
- 1998-06-30
- Resigned
- 2001-01-30
- Nationality
- American
- Born
- 02/1952
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WALSH, Arthur Stephen
Director
- Appointed
- 1991-10-24
- Resigned
- 1996-05-09
- Nationality
- British
- Born
- 08/1926
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WALSH, Arthur Stephen
Director
- Appointed
- —
- Resigned
- 1993-03-13
- Nationality
- British
- Born
- 08/1926
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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
- 2018-07-13
- Resigned
- 2018-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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WITHERS, Caroline Bernadette Elizabeth
Director
- Appointed
- 2012-12-31
- Resigned
- 2014-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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WITHERS, Caroline Bernadette Elizabeth
Director
- Appointed
- 2012-02-03
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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WITHERS, Caroline Bernadette Elizabeth
Director
- Appointed
- 2009-08-05
- Resigned
- 2010-09-16
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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WOOD, Leigh
Director
- Appointed
- 1998-06-30
- Resigned
- 2000-12-01
- Nationality
- American
- Born
- 10/1957
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LOVITING LIMITED
Corporate Nominee Director
- Appointed
- 1991-03-13
- Resigned
- 1991-10-09
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SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1991-03-13
- Resigned
- 1991-10-09
See every company they're a director of →