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Virgin Media Finco 2 Limited

Virgin Media Finco 2 Limited is an active company incorporated on 1 May 2020 with the registered office located in Reading, Berkshire. Virgin Media Finco 2 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12581419
Private limited company
Age
5 years
Incorporated 1 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 1 year 9 months 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 (23 days remaining)
Contact
Address
500 Brook Drive
Reading
RG2 6UU
United Kingdom
Same address since incorporation
Telephone
Unreported
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 Finco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Virgin Media PCHC Limited
Vmed O2 Secretaries Limited, Mark David Hardman, and 1 more are mutual people.
Active
Cabletel Herts And Beds Limited
Vmed O2 Secretaries Limited, Mark David Hardman, and 1 more are mutual people.
Active
NTL (South East) Limited
Vmed O2 Secretaries Limited, Mark David Hardman, and 1 more are mutual people.
Active
Birmingham Cable Limited
Vmed O2 Secretaries Limited, Mark David Hardman, and 1 more are mutual people.
Active
NTL Midlands Limited
Vmed O2 Secretaries Limited, Mark David Hardman, and 1 more are mutual people.
Active
VM Transfers (No 4) Limited
Vmed O2 Secretaries Limited, Mark David Hardman, and 1 more are mutual people.
Active
O2 Redwood Limited
Vmed O2 Secretaries Limited, Mark David Hardman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
£5.59B
Decreased by £949.77M (-15%)
Total Liabilities
-£12M
Decreased by £1.98B (-99%)
Net Assets
£5.58B
Increased by £1.03B (+23%)
Debt Ratio (%)
0%
Decreased by 30.22% (-99%)
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 30 Sep 2024
Ms Julia Louise Boyle Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Vmed O2 Secretaries Limited Details Changed
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
Subsidiary Accounts Submitted
3 Years Ago on 9 Nov 2021
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Documents
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 1 December 2024 with no updates
Submitted on 4 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 13 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Jul 2024
Director's details changed for Ms Julia Louise Boyle on 8 March 2024
Submitted on 9 Mar 2024
Resolutions
Submitted on 9 Dec 2023
Repayment History
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