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Virgin Media Secured Finance Plc

Virgin Media Secured Finance Plc is an active company incorporated on 18 December 2009 with the registered office located in Reading, Berkshire. Virgin Media Secured Finance Plc was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07108352
Public limited company
Age
15 years
Incorporated 18 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
500 Brook Drive
Reading
RG2 6UU
United Kingdom
Same address for the past 5 years
Telephone
08000520988
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1971
Director • Accountant • British • Lives in UK • Born in Apr 1975
Virgin Media Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cellular Radio Limited
Julia Louise Boyle and Mark David Hardman are mutual people.
Active
Virgin Media PCHC Limited
Julia Louise Boyle and Mark David Hardman are mutual people.
Active
Cabletel Herts And Beds Limited
Julia Louise Boyle and Mark David Hardman are mutual people.
Active
NTL (South East) Limited
Julia Louise Boyle and Mark David Hardman are mutual people.
Active
Birmingham Cable Limited
Julia Louise Boyle and Mark David Hardman are mutual people.
Active
NTL Midlands Limited
Julia Louise Boyle and Mark David Hardman are mutual people.
Active
VM Transfers (No 4) Limited
Julia Louise Boyle and Mark David Hardman are mutual people.
Active
O2 Redwood Limited
Julia Louise Boyle and Mark David Hardman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.56B
Decreased by £290.16M (-8%)
Total Liabilities
-£3.49B
Decreased by £332.43M (-9%)
Net Assets
£70.43M
Increased by £42.27M (+150%)
Debt Ratio (%)
98%
Decreased by 1.25% (-1%)
Latest Activity
New Charge Registered
16 Days Ago on 21 Aug 2025
New Charge Registered
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Ms Julia Louise Boyle Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Vivienne Aziba Details Changed
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Registration of charge 071083520026, created on 21 August 2025
Submitted on 21 Aug 2025
Registration of charge 071083520025, created on 7 July 2025
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 7 Jul 2024
Director's details changed for Ms Julia Louise Boyle on 8 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 27 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Secretary's details changed for Vivienne Aziba on 26 May 2023
Submitted on 26 May 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 21 Dec 2022
Repayment History
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