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Company profile

Virgin Media Secretaries Limited

Virgin Media - Official Site | Our best Cable & Mobile Deals

Welcome to Virgin Media, home of Superfast broadband, TV, landline & mobile deals. Working hard to help connect the nation, shop our offers and order online.

CRN
02857052
Founded
1993
Age
32

Overview

Legal name
VIRGIN MEDIA SECRETARIES LIMITED
Region
South East England
Registered address
500 BROOK DRIVE
READING
UNITED KINGDOM
RG2 6UU
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

12 levels 2 ultimate controllers
1
Company Active LTD
Virgin Media Secretaries Limited
CRN 02857052
2
Direct controller Active LTD
Virgin Media Limited
CRN 02591237
3
Intermediate controller Active LTD
Virgin Media Operations Limited
CRN 11118162
4
Intermediate controller Active LTD
General Cable Limited
CRN 04925679
5
Intermediate controller Active LTD
Virgin Media Senior Investments Limited
CRN 10362628
6
Intermediate controller Active LTD
Virgin Media Investments Limited
CRN 07108297
7
Intermediate controller Active LTD
Vmed O2 UK Holdco 5 Limited
CRN 15016818
8
Intermediate controller Active PLC
Virgin Media Finance PLC
CRN 05061787
9
Intermediate controller Active LTD
Virgin Media Communications Limited
CRN 03521915
10
Intermediate controller Active LTD
Vmed O2 UK Holdings Limited
CRN 13047827
11
Intermediate controller Active LTD
Vmed O2 UK Limited
CRN 12580944
12
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Telefonica O2 Holdings Limited
CRN 05310128
13
Intermediate controller Active LTD
Liberty Global Europe 2 Limited
CRN 08380130
14
Intermediate controller Active PLC
Liberty Global PLC
CRN 08379990
15
Ultimate controller
A 28015865
CRN A 28015865
16
Ultimate controller
202201590
CRN 202201590

Company events

Reference milestones and recent Companies House filing stream events.

7 events
11 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

27 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

02 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzODExNDQwNmFkaXF6a2N4

Published 02 Oct 2024 09:23

30 Sep
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzNzY4MDIzM2FkaXF6a2N4 | Paper/PDF filed

Published 03 Oct 2024 06:22

27 Sep
1993

Incorporated

Inception

Company registered at Companies House