Virgin Media Limited
Company 02591237 · Active · incorporated 13/03/1991 · Reading RG2 6UU · Private Limited Company
Nature of business: 42220 - Construction of utility projects for electricity and telecommunications | 61100 - Wired telecommunications activities
Who controls it
- Virgin Media Operations Limited (company, registered 11118162 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-11-30 - Virgin Media Investments Limited (company, registered 7108297 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2016-10-19 - Virgin Media Senior Investments Limited (company, registered 10362628 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-10-19, ceased 2018-11-30
Where the chain ends
Companies House shows one step. Followed to the end:
- Virgin Media Operations Limited (11118162, Active)
- General Cable Limited (04925679, Active)
- Virgin Media Senior Investments Limited (10362628, Active)
- Virgin Media Senior Investments Limited (10362628, Active)
- Virgin Media Investments Limited (07108297, Active)
- Virgin Media Investments Limited (07108297, Active)
- Vmed O2 UK Holdco 5 Limited (15016818, Active)
- Vmed O2 UK Holdco 5 Limited (15016818, Active)
- Virgin Media Finance PLC (05061787, Active)
- Virgin Media Finance PLC (05061787, Active)
- Virgin Media Communications Limited (03521915, Active)
- Virgin Media Communications Limited (03521915, Active)
- Vmed O2 UK Holdings Limited (13047827, Active)
- Vmed O2 UK Holdings Limited (13047827, Active)
- Vmed O2 UK Limited (12580944, Active)
- Vmed O2 UK Limited (12580944, Active)
- Telefonica O2 Holdings Limited (05310128, Active)
- Liberty Global Europe 2 Limited (08380130, Active)
- Telefonica O2 Holdings Limited (05310128, Active)
- Liberty Global Europe 2 Limited (08380130, Active)
- Liberty Global Holdings Limited (08379990, Active)
- Liberty Global Holdings Limited (08379990, Active)
The chain leaves the UK register here. The last UK company is controlled by: Liberty Global Ltd (Bermuda, registration 202201590). Its own owners are on that country's register, not this one.
Global corporate parent
- Vmed O2 UK Limited (GB), ultimate parent
Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.
What else sits under the same owner
- Believ Holdco Limited (16451129, Active)
- Catalyst Newco 1 Limited (11635564, Active)
- Caviar London Limited (08697077, Active)
- Egg Power Holdings Limited (16032054, Active)
- Lgci Holdings Limited (09458929, Active)
- Lgi North American Ii Ltd (17148670, Active)
- Lgi North American I Ltd (17148606, Active)
- Liberty Blume Limited (14555160, Active)
- Liberty Global Broadband Germany Holding Limited (11120438, Active)
- Liberty Global Broadband Ii Limited (09320557, Active)
- Liberty Global Broadband I Limited (09382062, Active)
- Liberty Global Capital Limited (14555287, Active)
- Liberty Global Developments Limited (13214576, Active)
- Liberty Global Digital Infrastructure Limited (12313189, Active)
- Liberty Global Europe 2 Limited (08380130, Active)
- Liberty Global Europe 4 Limited (17087536, Active)
- Liberty Global Europe Limited (03422231, Active)
- Liberty Global Management Services Limited (12301301, Active)
- Liberty Global Motorsports Ltd (16915096, Active)
- Liberty Global Technology Limited (10423551, Active)
- Liberty Global Ventures Group Limited (09439847, Active)
Who runs it
- SISEC LIMITED (corporate nominee secretary) · from 1991-03-13 to 1991-10-11
- LOVITING LIMITED (corporate nominee director) · from 1991-03-13 to 1991-10-09
- SERJEANTS' INN NOMINEES LIMITED (corporate nominee director) · from 1991-03-13 to 1991-10-09
- CHAMBERS, Derek Stanley (director, born 10/1934, British) · from 1991-10-09 to 1996-06-30
- MCKELLAR, Ronald Alexander (director, born 09/1945, British) · from 1991-10-09 to 1999-09-30
- FORREST, John Richard, Dr (director, born 04/1943, British) · from 1991-10-09 to 1996-11-06
- OKAS, John Anthony (director, born 09/1952, British) · from 1991-10-09 to 1997-07-31
- STOKES, Martin Howard (secretary, British) · from 1991-10-11 to 1996-08-31
- ARMITAGE, Ian (director, born 12/1955, British) · from 1991-10-24 to 1995-02-21
- WALSH, Arthur Stephen (director, born 08/1926, British) · from 1991-10-24 to 1996-05-09
- SHEPPERD, Alfred Joseph, Sir (director, born 06/1925, British) · from 1992-01-24 to 1996-05-01
- CORBY, Caroline Frances (director, born 01/1965, British) · from 1993-04-27 to 1996-03-22
- SUKAWATY, Andrew (director, born 06/1955, Us) · from 1994-09-28 to 1996-09-30
- JACOB, Frances Carol (director, born 04/1959, British) · from 1995-01-01 to 1996-05-08
- O'BRIEN, Vincent Gerald (director, born 01/1958, British) · from 1996-03-22 to 1996-05-08
- O'CONNOR, Thomas Kerry (secretary, British) · from 1996-09-01 to 1997-07-31
- MACKENZIE, Robert Mario (secretary, British) · from 1997-07-31 to 2011-09-16
- WAGNER, Steven (director, born 02/1952, American) · from 1998-06-30 to 2001-01-30
- DOUGLAS, Peter Gray (director, born 03/1947, British) · from 1998-06-30 to 2002-02-11
- WOOD, Leigh (director, born 10/1957, American) · from 1998-06-30 to 2000-12-01
- THORP, Jeremy Peter (director, born 10/1961, British) · from 1998-06-30 to 2000-11-01
- KELHAM, David William (director, born 12/1957, British) · from 1999-09-30 to 2001-01-18
- DEW, Bryony (director, born 10/1968, British) · from 2000-05-27 to 2002-02-01
- JAMES, Gillian Elizabeth (secretary, British) · from 2000-09-04 to 2021-11-01
- ROSS, Stuart (director, born 10/1956, British) · from 2000-11-01 to 2002-02-20
- CARTER, Stephen Andrew (director, born 02/1964, British) · from 2000-12-01 to 2002-02-20
- SMERGLIA, Dale Alan (director, born 10/1963, American) · from 2000-12-20 to 2002-02-11
- STANTON, Katharine Jane (director, born 07/1966, British) · from 2000-12-20 to 2002-02-11
- KNAPP, James Barclay (director, born 01/1957, Us Citizen) · from 2002-02-20 to 2003-10-01
- GREGG, John Francis (director, born 12/1963, American) · from 2002-02-20 to 2003-01-10
- LUBASCH, Richard Joel (secretary, British) · from 2002-02-20 to 2002-05-03
- RICHTER, Bret (director, born 03/1970, American) · from 2003-01-10 to 2003-05-01
- SCHUBERT, Scott Elliott (director, born 05/1953, American) · from 2003-05-01 to 2004-10-01
- GALE, Robert Charles (director, born 04/1960, British) · from 2004-03-24 to 2013-11-29
- ROBERTS, Gareth Nigel Christopher (director, born 03/1962, British) · from 2004-03-24 to 2004-08-31
- SARSON, Jeni Miriam (director, born 09/1957, British) · from 2011-08-05 to 2011-08-31
- TILLBROOK, Joanne Christine (director, born 07/1970, British) · from 2011-09-16 to 2011-09-16
- GRAFIN VON BROCKDORFF AHLFELDT, Claire Louise Elizabeth (director, born 04/1971, British) · from 2012-01-26 to 2012-02-29
- WITHERS, Caroline Bernadette Elizabeth (director, born 04/1980, British) · from 2012-12-31 to 2014-03-11
- DUNN, Robert Dominic (director, born 08/1966, British) · from 2013-06-07 to 2019-09-09
- MOCKRIDGE, Thomas (director, born 05/1955, New Zealander) · from 2013-06-07 to 2019-06-11
- STRONG, Dana Mcdonald (director, born 07/1970, Australian) · from 2013-11-22 to 2015-01-31
- HIFZI, Mine Ozkan (director, born 05/1966, British) · from 2014-03-11 to 2021-11-01
- BUTTERY, Paul Andrew (director, born 10/1963, British) · from 2014-03-11 to 2017-03-01
- KELLY, Peter John Anthony (director, born 06/1963, British) · from 2014-04-30 to 2019-01-04
- LORENZ, Alexander Maximilian (director, born 08/1965, German) · from 2018-06-18 to 2019-01-04
- TRAFFORD, Brigitte Anne (director, born 04/1965, British) · from 2018-09-18 to 2019-01-04
- LYNCH, Catherine Elizabeth (director, born 03/1968, British) · from 2018-09-18 to 2019-01-04
- EVANS, Robert George (director, born 04/1965, British) · from 2018-09-18 to 2019-01-04
- DODDS, Jeffrey Noel (director, born 12/1973, British) · from 2019-06-14 to 2021-10-01
- MURRAY, Andrea Clare (director, born 05/1977, British) · from 2019-07-18 to 2019-08-05
- CASTELL, William Thomas (director, born 09/1978, British) · from 2019-09-09 to 2020-03-09
- PASCU, Severina-Pompilia (director, born 10/1972, Romanian) · from 2020-03-03 to 2020-11-16
- MCNEIL, Roderick Gregor (director, born 11/1970, British) · from 2020-03-09 to 2021-10-01
- WITHERS, Caroline Bernadette Elizabeth (director, born 04/1980, British) · from 2020-04-23 to 2021-10-01
- MILNER, Luke (director, born 10/1982, British) · from 2021-03-01 to 2021-08-31
- BOYLE, Julia Louise (director, born 09/1971, British) · from 2021-10-01 to 2022-04-29
- COBIAN, Patricia (director, born 02/1975, Spanish) · from 2021-10-01 to 2025-07-24
- HARDMAN, Mark David (director, born 04/1975, British) · from 2025-07-28 to 2026-04-02
- HEATH, Roger Anthony Frederick (director, born 01/1943, British) · from to 1996-05-08
- SCHULER, Lutz Markus (director, born 03/1968, German) · from 2018-09-18, current
- VMED O2 SECRETARIES LIMITED (corporate secretary) · from 2021-11-01, current
- MEDINA MALO, Enrique (director, born 04/1972, Spanish) · from 2022-04-29, current
- MELCON SANCHEZ-FRIERA, David (director, born 08/1970, Spanish) · from 2026-04-02, current
Charges
69 charges registered, 41 outstanding.
- 2025-10-15, outstanding, in favour of Deutsche Bank Ag, London Branch
- 2025-09-24, outstanding, in favour of Deutsche Bank Ag, London Branch,
- 2025-08-21, outstanding, in favour of Deutsche Bank Ag, London Branch,
- 2025-07-07, outstanding, in favour of Deutsche Bank Ag, London Branch
- 2021-07-19, outstanding, in favour of Deutsche Bank Ag, London Branch (as Security Trustee)
Public money received
- 1 public contract award on Find a Tender, £109,714 in total
- 1 grant received (360Giving), £13,733 in total
Matched on the company number. Public contracts from Find a Tender, grants from the 360Giving publishers, and farm subsidy from the published payment data, all under the Open Government Licence.
Intellectual property
68 trademarks at the Intellectual Property Office, 29 registered.
Trademarks resolved to this company number at the Intellectual Property Office.
Property on the register
390 titles on the register, around £469,538,536 by latest value.
- Title NGL361617 · Leasehold · £1,077,973 · HARINGEY GREATER LONDON
- Title WM571112 · Freehold · £72,441 · SOLIHULL WEST MIDLANDS
- Title BD348078 · Leasehold · £20,100 · BEDFORD BEDFORD
- Title TY313752 · Freehold · £588 · NEWCASTLE UPON TYNE TYNE AND WEAR
- Title CE241547 · Leasehold · MIDDLESBROUGH MIDDLESBROUGH
- Title CH678167 · Leasehold · CHESHIRE EAST CHESHIRE EAST
- Title BD325354 · Leasehold · CENTRAL BEDFORDSHIRE CENTRAL BEDFORDSHIRE
- Title BB7629 · Leasehold · CITY OF WESTMINSTER GREATER LONDON
- Title CB441331 · Leasehold · FENLAND CAMBRIDGESHIRE
- Title AA9663 · Leasehold · CHELMSFORD ESSEX
- Title AA9664 · Leasehold · CHELMSFORD ESSEX
- Title AA4094 · Leasehold · CHELMSFORD ESSEX
- Title MM7543 · Leasehold · BIRMINGHAM WEST MIDLANDS
- Title AA15006 · Leasehold · COLCHESTER ESSEX
- Title HD579921 · Leasehold · WATFORD HERTFORDSHIRE
- Title AA56261 · Leasehold · SOUTHEND-ON-SEA SOUTHEND-ON-SEA
- Title GR432210 · Leasehold · SOUTH GLOUCESTERSHIRE SOUTH GLOUCESTERSHIRE
- Title K837800 · Leasehold · ASHFORD KENT
- Title MM39404 · Leasehold · BIRMINGHAM WEST MIDLANDS
- Title MM96500 · Leasehold · WOLVERHAMPTON WEST MIDLANDS
- Title K814086 · Leasehold · SEVENOAKS KENT
- Title MM10723 · Leasehold · BIRMINGHAM WEST MIDLANDS
- Title K972160 · Leasehold · MAIDSTONE KENT
- Title HP833583 · Leasehold · BASINGSTOKE AND DEANE HAMPSHIRE
- Title HP859245 · Leasehold · EASTLEIGH HAMPSHIRE
- Title HP867299 · Leasehold · EASTLEIGH HAMPSHIRE
- Title NK90114 · Leasehold · NORWICH NORFOLK
- Title PM30368 · Leasehold · PORTSMOUTH PORTSMOUTH
- Title TT42592 · Leasehold · MEDWAY MEDWAY
- Title K761458 · Leasehold · MAIDSTONE KENT
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Virgin Telecom Limited (02773381)
- Virgin Mobile Telecoms Limited (03707664)
- Virgin Media Operations Limited (11118162)
- Virgin Media Communications Limited (03521915)
- Virgin Media Business Limited (01785381)
- Privately Limited (15016046)
- Virgin Media Investments Limited (07108297)
- Virgin Media National Networks Limited (05174655)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.