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Virgin Media Operations Limited

Virgin Media Operations Limited is an active company incorporated on 19 December 2017 with the registered office located in Reading, Berkshire. Virgin Media Operations Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11118162
Private limited company
Age
7 years
Incorporated 19 December 2017
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 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
500 Brook Drive
Reading
RG2 6UU
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Spanish • Lives in UK • Born in Feb 1975
Director • Accountant • British • Lives in UK • Born in Apr 1975
Director • Chief Operating Officer • German • Lives in UK • Born in Mar 1968
Director • Lawyer • Spanish • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Virgin Media Wholesale Limited
Vmed O2 Secretaries Limited, Enrique Medina Malo, and 3 more are mutual people.
Active
Virgin Media Limited
Vmed O2 Secretaries Limited, Enrique Medina Malo, and 3 more are mutual people.
Active
Virgin Mobile Telecoms Limited
Vmed O2 Secretaries Limited, Enrique Medina Malo, and 3 more are mutual people.
Active
Virgin Media Payments Ltd
Vmed O2 Secretaries Limited, Enrique Medina Malo, and 3 more are mutual people.
Active
Virgin Media Business Limited
Vmed O2 Secretaries Limited, Enrique Medina Malo, and 2 more are mutual people.
Active
Virgin Media Mobile Finance Limited
Vmed O2 Secretaries Limited, Enrique Medina Malo, and 2 more are mutual people.
Active
O2 Daisy Limited
Vmed O2 Secretaries Limited, Mark David Hardman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£12.94B
Decreased by £1.33B (-9%)
Total Liabilities
-£201M
Increased by £14M (+7%)
Net Assets
£12.74B
Decreased by £1.34B (-10%)
Debt Ratio (%)
2%
Increased by 0.24% (+19%)
Latest Activity
Mr Mark David Hardman Appointed
1 Month Ago on 28 Jul 2025
Patricia Cobian Resigned
1 Month Ago on 24 Jul 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 10 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
Charge Satisfied
2 Years 3 Months Ago on 25 May 2023
Charge Satisfied
2 Years 3 Months Ago on 25 May 2023
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jul 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Jul 2024
Repayment History
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