VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED
03173552 · Active · Ltd · 30 yrs · Reading
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 29 Mar 2027 (last filed 15 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
29 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED
03173552Active· Ltd· England Wales· 1996-03-15Incorporated 1996-03-15Health 100/100 · Strong
Free account required · takes 10 seconds
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
See every company they're a director of →
BOYLE, Julia Louise
Director
- Appointed
- 2021-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
See every company they're a director of →
HARDMAN, Mark David
Director
- Appointed
- 2021-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
See every company they're a director of →
JAMES, Gillian Elizabeth
Secretary
- Appointed
- 2000-09-04
- Resigned
- 2021-11-01
- Nationality
- British
See every company they're a director of →
LUBASCH, Richard Joel
Secretary
- Appointed
- 2002-02-20
- Resigned
- 2002-05-03
- Nationality
- British
See every company they're a director of →
MACKENZIE, Robert Mario
Secretary
- Appointed
- 1996-03-21
- Resigned
- 2011-09-16
- Nationality
- British
See every company they're a director of →
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-03-15
- Resigned
- 1996-03-21
See every company they're a director of →
BEATTIE, Dominic James Macpherson
Director
- Appointed
- 2010-03-29
- Resigned
- 2010-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
See every company they're a director of →
BUTTERY, Paul Andrew
Director
- Appointed
- 2015-02-01
- Resigned
- 2017-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
See every company they're a director of →
CARTER, Stephen Andrew
Director
- Appointed
- 2000-12-01
- Resigned
- 2002-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
See every company they're a director of →
CASTELL, William Thomas
Director
- Appointed
- 2019-09-09
- Resigned
- 2020-03-09
- Nationality
- British
- Residence
- England
- Born
- 09/1978
See every company they're a director of →
CASTELL, William Thomas
Director
- Appointed
- 2018-07-13
- Resigned
- 2018-09-01
- Nationality
- British
- Residence
- England
- Born
- 09/1978
See every company they're a director of →
DEW, Bryony
Director
- Appointed
- 2001-02-20
- Resigned
- 2002-02-01
- Nationality
- British
- Born
- 10/1968
See every company they're a director of →
DUNN, Robert Dominic
Director
- Appointed
- 2013-06-07
- Resigned
- 2019-09-09
- Nationality
- British
- Residence
- England
- Born
- 08/1966
See every company they're a director of →
GALE, Robert Charles
Director
- Appointed
- 2004-03-24
- Resigned
- 2013-11-29
- Nationality
- British
- Residence
- England
- Born
- 04/1960
See every company they're a director of →
GRAFIN VON BROCKDORFF AHLFELDT, Claire Louise Elizabeth
Director
- Appointed
- 2012-01-26
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
See every company they're a director of →
GREGG, John Francis
Director
- Appointed
- 2002-02-20
- Resigned
- 2003-01-10
- Nationality
- American
- Born
- 12/1963
See every company they're a director of →
GREGG, John Francis
Director
- Appointed
- 1996-03-21
- Resigned
- 1998-06-30
- Nationality
- American
- Born
- 12/1963
See every company they're a director of →
HEIDARY, Hamid Reza
Director
- Appointed
- 1996-06-18
- Resigned
- 1998-06-30
- Nationality
- American
- Born
- 03/1957
See every company they're a director of →
HIFZI, Mine Ozkan
Director
- Appointed
- 2014-03-31
- Resigned
- 2021-11-01
- Nationality
- British
- Residence
- England
- Born
- 05/1966
See every company they're a director of →
KELHAM, David William
Director
- Appointed
- 1999-09-30
- Resigned
- 2000-12-01
- Nationality
- British
- Residence
- England
- Born
- 12/1957
See every company they're a director of →
KNAPP, Barclay
Director
- Appointed
- 1996-07-04
- Resigned
- 1998-06-30
- Nationality
- American
- Born
- 01/1957
See every company they're a director of →
KNAPP, James Barclay
Director
- Appointed
- 2002-02-20
- Resigned
- 2003-10-01
- Nationality
- Us Citizen
- Born
- 01/1957
See every company they're a director of →
MACKENZIE, Robert Mario
Director
- Appointed
- 2003-01-10
- Resigned
- 2011-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
See every company they're a director of →
MACKENZIE, Robert Mario
Director
- Appointed
- 1996-03-21
- Resigned
- 2002-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
See every company they're a director of →
MARSHALL, Richard James
Director
- Appointed
- 2010-03-29
- Resigned
- 2010-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
See every company they're a director of →
MARTIN, Richard Hodgskin
Director
- Appointed
- 2010-03-29
- Resigned
- 2010-05-04
- Nationality
- American
- Residence
- United Kingdom
- Born
- 06/1960
See every company they're a director of →
MCKELLAR, Ronald Alexander
Director
- Appointed
- 1996-10-17
- Resigned
- 1999-09-30
- Nationality
- British
- Born
- 09/1945
See every company they're a director of →
MCNEIL, Roderick Gregor
Director
- Appointed
- 2020-03-09
- Resigned
- 2021-10-01
- Nationality
- British
- Residence
- England
- Born
- 11/1970
See every company they're a director of →
MILNER, Luke
Director
- Appointed
- 2021-03-01
- Resigned
- 2021-08-31
- Nationality
- British
- Residence
- England
- Born
- 10/1982
See every company they're a director of →
MOCKRIDGE, Thomas
Director
- Appointed
- 2013-06-07
- Resigned
- 2019-06-11
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 05/1955
See every company they're a director of →
MURRAY, Andrea Clare
Director
- Appointed
- 2019-07-18
- Resigned
- 2019-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1977
See every company they're a director of →
PASCU, Severina-Pompilia
Director
- Appointed
- 2020-03-03
- Resigned
- 2020-11-16
- Nationality
- Romanian
- Residence
- Switzerland
- Born
- 10/1972
See every company they're a director of →
RICHTER, Bret
Director
- Appointed
- 2003-01-10
- Resigned
- 2003-05-01
- Nationality
- American
- Born
- 03/1970
See every company they're a director of →
ROBERTS, Gareth Nigel Christopher
Director
- Appointed
- 2004-03-24
- Resigned
- 2004-08-31
- Nationality
- British
- Born
- 03/1962
See every company they're a director of →
ROSS, Stuart
Director
- Appointed
- 2000-11-01
- Resigned
- 2002-02-20
- Nationality
- British
- Residence
- England
- Born
- 10/1956
See every company they're a director of →
SARSON, Jeni Miriam
Director
- Appointed
- 2011-08-05
- Resigned
- 2011-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
See every company they're a director of →
SARSON, Jeni Miriam
Director
- Appointed
- 2003-12-15
- Resigned
- 2003-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
See every company they're a director of →
SCHUBERT, Scott Elliott
Director
- Appointed
- 2003-05-01
- Resigned
- 2004-10-01
- Nationality
- American
- Born
- 05/1953
See every company they're a director of →
STRONG, Dana Mcdonald
Director
- Appointed
- 2013-11-22
- Resigned
- 2015-01-31
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1970
See every company they're a director of →
TILLBROOK, Joanne Christine
Director
- Appointed
- 2011-09-16
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
See every company they're a director of →
TILLBROOK, Joanne Christine
Director
- Appointed
- 2011-09-16
- Resigned
- 2011-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
See every company they're a director of →
TILLBROOK, Joanne Christine
Director
- Appointed
- 2011-08-05
- Resigned
- 2011-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
See every company they're a director of →
TILLBROOK, Joanne Christine
Director
- Appointed
- 2009-08-05
- Resigned
- 2010-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
See every company they're a director of →
WITHERS, Caroline Bernadette Elizabeth
Director
- Appointed
- 2020-04-23
- Resigned
- 2021-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
See every company they're a director of →
WITHERS, Caroline Bernadette Elizabeth
Director
- Appointed
- 2018-07-13
- Resigned
- 2018-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
See every company they're a director of →
WITHERS, Caroline Bernadette Elizabeth
Director
- Appointed
- 2012-12-31
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
See every company they're a director of →
WITHERS, Caroline Bernadette Elizabeth
Director
- Appointed
- 2012-02-03
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- England
- Born
- 04/1980
See every company they're a director of →
WITHERS, Caroline Bernadette Elizabeth
Director
- Appointed
- 2009-08-05
- Resigned
- 2010-09-16
- Nationality
- British
- Residence
- England
- Born
- 04/1980
See every company they're a director of →
WOOD, Leigh
Director
- Appointed
- 1998-06-30
- Resigned
- 2000-12-01
- Nationality
- American
- Born
- 10/1957
See every company they're a director of →
INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1996-03-15
- Resigned
- 1996-03-21
See every company they're a director of →