Ltd Facts The UK company register, as filed

Register entry · No. 03173552

VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED

Active Private Limited Company Incorporated 15 Mar 1996

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    27 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 15 Mar 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    500 BROOK DRIVE, READING, UNITED KINGDOM, RG2 6UU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    29 Mar 2027
    Last made up to
    15 Mar 2026

  5. Charges

    Outstanding
    27
    All time
    44

  6. Names

    1. VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED current
    2. NTL INVESTMENT HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 52, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark David Hardman Accountant Director 1 Oct 2021 — April 1975 British · United Kingdom
Julia Louise Boyle Company Director Director 1 Oct 2021 — September 1971 British · United Kingdom
VMED O2 SECRETARIES LIMITED Corporate secretary 1 Nov 2021 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Vmed O2 Uk Holdco 4 Limited company · 12809596 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 Nov 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED still trading?

The register shows VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED as active.

What does VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED set up?

It was incorporated on 15 March 1996.

When are VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED's next confirmation statement due?

By 29 March 2027.

Who runs VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED?

VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 03297647 INTERBETS LIMITED Active Private Limited Company Inc. 31 Dec 1996 64209 · Activities of other holding companies n.e.c.
  2. 03297846 PHOENIX EQUITY NOMINEES LIMITED Active Private Limited Company Inc. 31 Dec 1996 64209 · Activities of other holding companies n.e.c.
  3. 03296966 TOOGOODS HOLDINGS LIMITED Active Private Limited Company Inc. 27 Dec 1996 64209 · Activities Of Other Holding Companies N.E.C.
  4. 03296103 CHAUCER CAPITAL INVESTMENTS LIMITED Active Private Limited Company Inc. 24 Dec 1996 64209 · Activities of other holding companies n.e.c.
  5. 03296001 FOLBRIGHT PROPERTIES LIMITED Active Private Limited Company Inc. 24 Dec 1996 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House