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VIRGIN MEDIA INVESTMENTS LIMITED

Active Reading

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
V

VIRGIN MEDIA INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 18 Dec 2009 Active Reading, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 9 Oct 2025
Confirmation Statement Submitted 3 Dec 2025
Net assets £6856.95M £0.00 2023 year on year
Total assets £6856.95M £0.00 2023 year on year
Total Liabilities £0.00
Charges 25
25 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

500 Brook Drive Reading RG2 6UU United Kingdom

Credit Report

Discover VIRGIN MEDIA INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£6856.95M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,489,994 Shares £1.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Dec 20101,489,994£1.49m£1

Officers

Officers

3 active 18 resigned
Status
Julia Louise BoyleDirectorBritishUnited Kingdom541 Oct 2021Active
Mark David HardmanDirectorBritishUnited Kingdom501 Oct 2021Active
Vmed O2 Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—1 Nov 2021Active

Shareholders

Shareholders (2)

Vmed O2 Uk Holdco 5 Limited
100.0%
2,490,1391 Dec 2023
Virgin Media Investment Holdings Limited
0.0%
01 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Vmed O2 Uk Holdco 5 Limited

United Kingdom

Active
Notified 24 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Virgin Media Investment Holdings Limited

Ceased 24 Nov 2023

Ceased
See All Controllers

Group Structure

Group Structure

VMED O2 UK HOLDCO 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MEDIA FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MEDIA COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TELEFONICA O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
TELEFONICA S A spain
LIBERTY GLOBAL LTD bermuda
VIRGIN MEDIA INVESTMENTS LIMITED Current Company
VIRGIN MEDIA SENIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-01 with no updatesView(3 pages)
9 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
11 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(2 pages)
11 Jul 2025AccountsAnnual accounts filedView(185 pages)
11 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
3 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-01 with no updates

View Document(3 pages)
9 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(20 pages)
11 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View Document(2 pages)
11 Jul 2025 Accounts

Annual accounts filed

View Document(185 pages)
11 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-01 with no updates

2 months ago on 3 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 9 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 11 Jul 2025

Annual accounts filed

7 months ago on 11 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 11 Jul 2025