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VIRGIN MEDIA SENIOR INVESTMENTS LIMITED (10362628)

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Introduction

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Updated On: 18/08/2026
V

VIRGIN MEDIA SENIOR INVESTMENTS LIMITED

Virgin Media Senior Investments Limited is an active private limited company incorporated on 7 September 2016 and registered in England and Wales. Its registered office is at 500 Brook Drive, Reading, RG2 6UU. The company’s principal activities are holding company operations and other business support service activities (SIC 64209 and 82990).

It is wholly owned and controlled by Virgin Media Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors, Mark David Hardman and Julia Louise Boyle, both appointed on 1 October 2021. VMED O2 Secretaries Limited acts as corporate secretary.

The company is up to date with its filing obligations. It filed its latest confirmation statement on 3 December 2025 with no updates. Full accounts for the period ended 31 December 2024 were submitted, with the next accounts due by 30 September 2026. A mortgage was created on 15 October 2025. There is no insolvency history, the company has never been liquidated, and it has no charges registered prior to the recent mortgage.

Status

active

Active since 9 years ago

Company No

10362628

LTD Company

Age

9 Years

Incorporated 7 September 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(12 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 1 December 2025 (8 months ago)
Submitted on 3 December 2025 (8 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026

Contact

Address

500 Brook Drive Reading, RG2 6UU,

Timeline

39 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Sept 16
Loan Secured
Sept 16
Loan Secured
Feb 17
Loan Secured
Mar 17
Director Joined
Jul 18
Director Joined
Jul 18
Director Left
Sept 18
Director Left
Sept 18
Loan Secured
May 19
Loan Secured
Jul 19
Director Joined
Jul 19
Loan Secured
Aug 19
Director Left
Aug 19
Director Joined
Sept 19
Director Left
Sept 19
Loan Secured
Oct 19
Director Joined
Mar 20
Director Left
Mar 20
Director Joined
Mar 20
Director Joined
Apr 20
Loan Secured
Jul 20
Loan Secured
Nov 20
Director Left
Nov 20
Funding Round
Dec 20
Director Joined
Mar 21
Loan Secured
Jun 21
Loan Secured
Jul 21
Loan Secured
Jul 21
Director Left
Aug 21
Director Left
Oct 21
Director Left
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Nov 21
Loan Secured
Jul 25
Loan Secured
Jul 25
Loan Secured
Aug 25
Loan Secured
Sept 25
Loan Secured
Oct 25
1
Funding
20
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

13

3 Active
10 Resigned

DUNN, Robert Dominic

Resigned
Bartley Wood Business Park, Bartley Way, HookRG27 9UP
Born August 1966
Director
Appointed 07 Sept 2016
Resigned 09 Sept 2019

HIFZI, Mine Ozkan

Resigned
Brook Drive, ReadingRG2 6UU
Born May 1966
Director
Appointed 07 Sept 2016
Resigned 01 Nov 2021

MURRAY, Andrea Clare

Resigned
Bartley Wood Business Park, Bartley Way, HookRG27 9UP
Born May 1977
Director
Appointed 18 Jul 2019
Resigned 05 Aug 2019

HARDMAN, Mark David

Active
Brook Drive, ReadingRG2 6UU
Born April 1975
Director
Appointed 01 Oct 2021

JAMES, Gillian Elizabeth

Resigned
Brook Drive, ReadingRG2 6UU
Secretary
Appointed 07 Sept 2016
Resigned 01 Nov 2021

WITHERS, Caroline Bernadette Elizabeth

Resigned
Bartley Wood Business Park, Bartley Way, HookRG27 9UP
Born April 1980
Director
Appointed 13 Jul 2018
Resigned 01 Sept 2018

WITHERS, Caroline Bernadette Elizabeth

Resigned
Brook Drive, ReadingRG2 6UU
Born April 1980
Director
Appointed 23 Apr 2020
Resigned 01 Oct 2021

CASTELL, William Thomas

Resigned
Bartley Wood Business Park, Bartley Way, HookRG27 9UP
Born September 1978
Director
Appointed 13 Jul 2018
Resigned 01 Sept 2018

PASCU, Severina-Pompilia

Resigned
Brook Drive, ReadingRG2 6UU
Born October 1972
Director
Appointed 03 Mar 2020
Resigned 16 Nov 2020

MCNEIL, Roderick Gregor

Resigned
Brook Drive, ReadingRG2 6UU
Born November 1970
Director
Appointed 09 Mar 2020
Resigned 01 Oct 2021

MILNER, Luke

Resigned
Brook Drive, ReadingRG2 6UU
Born October 1982
Director
Appointed 01 Mar 2021
Resigned 31 Aug 2021

BOYLE, Julia Louise

Active
Brook Drive, ReadingRG2 6UU
Born September 1971
Director
Appointed 01 Oct 2021

VMED O2 SECRETARIES LIMITED

Active
Brook Drive, ReadingRG2 6UU
Corporate secretary
Appointed 01 Nov 2021

Persons with significant control

1

Virgin Media Investments Limited

Active
Brook Drive, ReadingRG2 6UU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2016

Fundings

Financials

Latest Activities

Filing History

68

Confirmation Statement With No Updates
3 December 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 September 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
11 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
8 March 2024
CH01Change of Director Details
Confirmation Statement With Updates
1 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
7 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2023
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
9 June 2023
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
1 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2022
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
4 November 2021
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
2 November 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Confirmation Statement With Updates
6 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 August 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2021
MR01Registration of a Charge
Second Filing Capital Allotment Shares
11 May 2021
RP04SH01RP04SH01
Change Person Director Company With Change Date
6 May 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 March 2021
AP01Appointment of Director
Capital Allotment Shares
4 December 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
25 November 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
27 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
24 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2020
AP01Appointment of Director
Change To A Person With Significant Control
16 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
16 December 2019
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
9 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2019
TM01Termination of Director
Confirmation Statement With Updates
6 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 August 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
19 July 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2019
MR01Registration of a Charge
Confirmation Statement With Updates
11 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
10 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2018
AP01Appointment of Director
Accounts With Accounts Type Full
13 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2017
CS01Confirmation Statement
Change To A Person With Significant Control
13 September 2017
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2017
MR01Registration of a Charge
Resolution
27 September 2016
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
27 September 2016
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
19 September 2016
MR01Registration of a Charge
Incorporation Company
7 September 2016
NEWINCIncorporation