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Nom

Virgin Media Wholesale Limited
Adresse
500 Brook Drive
Reading
RG2 6UU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02514287 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Telewest Communications Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Virgin Media Operations Limited Status: Active Notified: 30/11/2018 Companies House Number: 11118162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vmwh Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 07531816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Cobian, Patricia Reading, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Medina Malo, Enrique Reading, United Kingdom Status: Active Notified: 29/04/2022 Date of Birth: 04/1972 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Schuler, Lutz Markus Reading, United Kingdom Status: Active Notified: 14/06/2019 Date of Birth: 03/1968 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: German
    Vmed O2 Secretaries Limited, Reading, United Kingdom Status: Active Notified: 01/11/2021 Role: Secretary Nationality: British
    Boyle, Julia Louise Reading, United Kingdom Status: Ceased Notified: 01/10/2021 Ceased: 29/04/2022 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mcneil, Roderick Gregor Reading, United Kingdom Status: Ceased Notified: 09/03/2020 Ceased: 01/10/2021 Occupation: Deputy Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Milner, Luke Reading, United Kingdom Status: Ceased Notified: 01/03/2021 Ceased: 31/08/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Birmingham Cable Limited Status: Active Notified: 06/04/2016 Companies House Number: 02244565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NTL Telecom Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02937788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Virgin Media National Networks Limited Status: Active Notified: 06/04/2016 Companies House Number: 05174655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Telewest Communications Cable Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2018 Companies House Number: 02883742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •