VIRGIN MEDIA PAYMENTS LTD
06024812 · Active · Ltd · 19 yrs · Reading
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 47 days away. Confirmation statement is due 25 Dec 2026 (last filed 11 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
25 Dec 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 PAYMENTS LTD
06024812Active· Ltd· England Wales· 2006-12-11Incorporated 2006-12-11Health 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
- 2021-10-01
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1968
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JAMES, Gillian Elizabeth
Secretary
- Appointed
- 2006-12-11
- Resigned
- 2021-11-01
- Nationality
- British
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MACKENZIE, Robert Mario
Secretary
- Appointed
- 2006-12-11
- Resigned
- 2011-09-16
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-12-11
- Resigned
- 2006-12-11
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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
- 2015-02-01
- Resigned
- 2017-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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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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COBIAN, Patricia
Director
- Appointed
- 2021-10-01
- Resigned
- 2025-07-24
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 02/1975
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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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GALE, Robert Charles
Director
- Appointed
- 2006-12-11
- Resigned
- 2013-11-29
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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HANDFORTH, Maxwell Kendrew
Director
- Appointed
- 2013-10-21
- Resigned
- 2021-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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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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HIFZI, Mine Ozkan
Director
- Appointed
- 2014-03-31
- Resigned
- 2021-11-01
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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MACKENZIE, Robert Mario
Director
- Appointed
- 2006-12-11
- Resigned
- 2011-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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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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MITCHELL, Paul Kenneth
Director
- Appointed
- 2011-03-31
- Resigned
- 2013-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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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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PASCU, Severina-Pompilia
Director
- Appointed
- 2020-03-03
- Resigned
- 2020-11-16
- Nationality
- Romanian
- Residence
- Switzerland
- Born
- 10/1972
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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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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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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
See every company they're a director of →
