Virgin Media Wholesale Limited

Company details

Type

Private Limited Company

Incorporated

1990-06-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Melcon Sanchez-Friera, David · Director appointed 2026-04-02
• Medina Malo, Enrique · Director appointed 2022-04-29
• Vmed O2 Secretaries Limited · Corporate Secretary appointed 2021-11-01
• Schuler, Lutz Markus · Director appointed 2019-06-14
• Cobian, Patricia · Director appointed 2021-10-01 resigned 2025-07-24
• Boyle, Julia Louise · Director appointed 2021-10-01 resigned 2022-04-29
• Hardman, Mark David · Director appointed 2021-10-01 resigned 2022-04-29
• Hifzi, Mine Ozkan · Director appointed 2014-03-31 resigned 2021-11-01
• James, Gillian Elizabeth · Secretary appointed 2006-09-12 resigned 2021-11-01
• Mcneil, Roderick Gregor · Director appointed 2020-03-09 resigned 2021-10-01
• Evans, Robert George · Director appointed 2019-06-14 resigned 2021-10-01
• Milner, Luke · Director appointed 2021-03-01 resigned 2021-08-31
• Kelly, Peter John Anthony · Director appointed 2019-06-14 resigned 2021-08-31
• Castell, William Thomas · Director appointed 2019-09-09 resigned 2020-03-09
• Dunn, Robert Dominic · Director appointed 2013-06-07 resigned 2019-09-09
• Mockridge, Thomas · Director appointed 2013-06-07 resigned 2019-06-11
• Buttery, Paul Andrew · Director appointed 2015-02-01 resigned 2017-03-01
• Gale, Robert Charles · Director appointed 2006-09-12 resigned 2013-11-29
• Grafin Von Brockdorff Ahlfeldt, Claire Louise Elizabeth · Director appointed 2012-01-26 resigned 2012-02-29
• Mackenzie, Robert Mario · Director appointed 2006-09-12 resigned 2011-09-16
• Virgin Media Secretaries Limited · Corporate Secretary appointed 2006-07-17 resigned 2006-09-12
• Burns, Clive · Secretary appointed 2000-08-01 resigned 2006-07-17
• Cook, Stephen Sands · Director appointed 2000-08-18 resigned 2006-03-03
• Burdick, Charles James · Director appointed 1997-03-03 resigned 2004-02-18
• Hull, Victoria Mary, Sol · Director appointed 1998-09-29 resigned 2000-08-18
• Laver, John Michael · Secretary appointed 1998-09-29 resigned 2000-08-01
• Illsley, Anthony Kim · Director appointed 1998-09-29 resigned 2000-04-19
• Davidson, Stephen James · Director appointed 1993-11-16 resigned 1998-04-24
• Michels, Alan · Director appointed 1994-05-20 resigned 1996-07-31
• Bryan, Danny Frank · Director appointed 1995-01-31 resigned 1996-01-01
• Carleton, Lawrence James · Director resigned 1995-01-31
• Broadest, Guy David · Secretary resigned 1994-08-01
• Bryson, Gary Spath · Director resigned 1994-05-20

People with significant control (2)

• Vmwh Limited Ceased 2018-11-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Virgin Media Operations Limited Active
  Corporate Entity Psc · notified 2018-11-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (36)

27 outstanding · 9 satisfied

• A registered charge Outstanding 025142870036
  Held by Deutsche Bank Ag, London Branch
  Created 2025-10-15
  Please see instrument for further details.
• A registered charge Outstanding 025142870035
  Held by Deutsche Bank Ag, London Branch
  Created 2025-09-24
  Please see instrument for further details.
• A registered charge Outstanding 025142870034
  Held by Deutsche Bank Ag, London Branch,
  Created 2025-08-21
  Please see instrument for further details.
• A registered charge Outstanding 025142870033
  Held by Deutsche Bank Ag, London Branch
  Created 2025-07-07
  Please see instrument for further details.
• A registered charge Outstanding 025142870032
  Held by Deutsche Bank Ag, London Branch (As Security Trustee)
  Created 2021-07-19
  Not applicable.
• A registered charge Outstanding 025142870031
  Held by Deutsche Bank Ag, London Branch (As Security Trustee)
  Created 2021-07-07
  Not applicable.
• A registered charge Outstanding 025142870030
  Held by Deutsche Bank Ag, London Branch (As Security Trustee)
  Created 2021-06-01
  Not applicable.
• A registered charge Outstanding 025142870029
  Held by Deutsche Bank Ag, London Branch (As Security Trustee)
  Created 2020-11-06
  Not applicable.
• A registered charge Outstanding 025142870028
  Held by Deutsche Bank Ag, London Branch (As Security Trustee)
  Created 2020-06-29
  Not applicable.
• A registered charge Outstanding 025142870027
  Held by Deutsche Bank Ag, London Branch (As Security Trustee)
  Created 2019-10-15
  Not applicable.
• A registered charge Outstanding 025142870026
  Held by Deutsche Bank Ag, London Branch (As Security Trustee)
  Created 2019-08-01
  Not applicable.
• A registered charge Outstanding 025142870025
  Held by Deutsche Bank Ag, London Branch
  Created 2019-07-05
  Not applicable.
• A registered charge Outstanding 025142870024
  Held by Deutsche Bank Ag, London Branch
  Created 2019-05-16
  Not applicable.
• A registered charge Outstanding 025142870023
  Held by Deutsche Bank Ag London Branch as Security Trustee
  Created 2017-03-21
• A registered charge Outstanding 025142870022
  Held by Deutsche Bank Ag, London Branch as Security Trustee
  Created 2017-02-01
• A registered charge Outstanding 025142870021
  Held by Deutsche Bank Ag, London Branch as Security Trustee
  Created 2016-04-26
• A registered charge Outstanding 025142870020
  Held by Deutsche Bank Ag, London Branch
  Created 2015-04-30
• A registered charge Outstanding 025142870019
  Held by Deutsche Bank Ag, London Branch
  Created 2015-03-30
• A registered charge Outstanding 025142870018
  Held by Deutsche Bank Ag, London Branch
  Created 2015-01-28
• A registered charge Outstanding 025142870017
  Held by Deutsche Bank Ag, London Branch
  Created 2014-04-04
• A registered charge Outstanding 025142870016
  Held by Deutsche Bank Ag, London Branch
  Created 2014-03-28
• A registered charge Outstanding 025142870015
  Held by Deutsche Bank Ag,London Branch
  Created 2013-06-07
• Confirmation deed Outstanding
  Held by Deutsche Bank Ag, London Branch
  Created 2011-03-03
  The chargor acknowledges and agrees to the issuance of the new notes, the new guarantees and the new indenture and the transactions contemplated thereby and hereby confirms all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of liens under and subject to the terms of the liens, the group intercreditor agreement and each security document to which it is party. See image for full details.
• Composite debenture Outstanding
  Held by Deutsche Bank Ag, London Branch
  Created 2010-06-29
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Confirmation deed Outstanding
  Held by Deutsche Bank Ag, London Branch
  Created 2010-04-15
  The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details.

Showing 25 of 36 charges. View all on Companies House.

Recent filings (15)

• 2026-04-09 Appointment of director AP01 Officers
• 2026-04-07 Termination director company with name termination date TM01 Officers
• 2026-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-15 Full accounts (paper) AA Accounts
• 2025-08-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-30 Appointment of director AP01 Officers
• 2025-07-29 Termination director company with name termination date TM01 Officers
• 2025-07-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-23 Full accounts (paper) AA Accounts
• 2024-01-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-07 Full accounts (paper) AA Accounts
• 2023-06-09 Change corporate secretary company with change date CH04 Officers

Showing the 15 most recent filings. View full filing history at Companies House.