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Virgin Media Wholesale Limited

Virgin Media Wholesale Limited is an active company incorporated on 21 June 1990 with the registered office located in Reading, Berkshire. Virgin Media Wholesale Limited was registered 35 years ago.
Status
Active
Active since 32 years ago
Company No
02514287
Private limited company
Age
35 years
Incorporated 21 June 1990
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Virgin Media Wholesale Limited
Contact
Address
500 Brook Drive
Reading
RG2 6UU
United Kingdom
Same address for the past 5 years
Telephone
08000520345
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Patricia Cobian
Director • Spanish • Lives in UK • Born in Feb 1975
Mark David Hardman
Director • Accountant • British • Lives in UK • Born in Apr 1975
Lutz Markus Schuler
Director • Chief Operating Officer • German • Lives in UK • Born in Mar 1968
Enrique Medina Malo
Director • Lawyer • Spanish • Lives in UK • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Telefonica UK Limited
Mark David Hardman, Lutz Markus Schuler, and 3 more are mutual people.
Active
Virgin Media Limited
Lutz Markus Schuler, Mark David Hardman, and 3 more are mutual people.
Active
Virgin Mobile Telecoms Limited
Mark David Hardman, Lutz Markus Schuler, and 3 more are mutual people.
Active
Virgin Media Payments Ltd
Mark David Hardman, Lutz Markus Schuler, and 3 more are mutual people.
Active
Virgin Media Operations Limited
Lutz Markus Schuler, Mark David Hardman, and 3 more are mutual people.
Active
Virgin Media Business Limited
Lutz Markus Schuler, Patricia Cobian, and 2 more are mutual people.
Active
Virgin Media Mobile Finance Limited
Mark David Hardman, Patricia Cobian, and 2 more are mutual people.
Active
O2 Daisy Limited
Mark David Hardman, Lutz Markus Schuler, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£192.19M
Decreased by £12.51M (-6%)
Employees
Unreported
Same as previous period
Total Assets
£785M
Increased by £29.14M (+4%)
Total Liabilities
-£21.7M
Decreased by £1.89M (-8%)
Net Assets
£763.3M
Increased by £31.03M (+4%)
Debt Ratio (%)
3%
Decreased by 0.36% (-11%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
16 Days Ago on 21 Aug 2025
Mr Mark David Hardman Appointed
1 Month Ago on 28 Jul 2025
Patricia Cobian Resigned
1 Month Ago on 24 Jul 2025
New Charge Registered
2 Months Ago on 7 Jul 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Vmed O2 Secretaries Limited Details Changed
2 Years 3 Months Ago on 9 Jun 2023
Enrique Medina Malo Details Changed
2 Years 3 Months Ago on 30 May 2023
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Get Credit Report
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Documents
Registration of charge 025142870034, created on 21 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Mark David Hardman as a director on 28 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Patricia Cobian as a director on 24 July 2025
Submitted on 29 Jul 2025
Registration of charge 025142870033, created on 7 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Secretary's details changed for Vmed O2 Secretaries Limited on 9 June 2023
Submitted on 9 Jun 2023
Director's details changed for Enrique Medina Malo on 30 May 2023
Submitted on 30 May 2023
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Repayment History
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