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VIRGIN MEDIA SECURED FINANCE PLC

07108352 · Plc · 16 years old

500 Brook Drive, Reading, RG2 6UU

SIC 82990

Companies House data checked 3 October 2026

Type
Plc
Incorporated
2009
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for VIRGIN MEDIA SECURED FINANCE PLC (ECCTA)

Directors of VIRGIN MEDIA SECURED FINANCE PLC must verify their identity by 2027-01-01.

Directors
2 verified
Persons with Significant Control
0 verified

Director network

VMED O2 UK INTERME…VMED O2 UK HOLDCO …VMED O2 UK 8 LIMIT…VMED O2 UK 9 LIMIT…UPP CORPORATION LI…VMED O2 UK HOLDCO …STATIQ LIMITEDWEVE LIMITEDVIRGIN MEDIA NATIO…GENERAL CABLE LIMI…VIRGIN MEDIA SENIO…BITBUZZ UK LIMITEDTHESEUS NO. 1 LIMI…VIRGIN MEDIA FINAN…NTL GLASGOWVIRGIN MEDIA INVES…VMED O2 UK FINANCI…VMED O2 UK HOLDCO …BIRMINGHAM CABLE L…EUROBELL (HOLDINGS…BOYLE,LouiseHARDMAN,DavidVIRGINMEDIA SE…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BOYLE, Julia Louisedirectorsince 2021-10-01· also at VMED O2 UK INTERMEDIARY HANDSET FINANCING LIMITED, VMED O2 UK HOLDCO 6 LIMITED, VMED O2 UK 8 LIMITED and 69 more
HARDMAN, Mark Daviddirectorsince 2021-10-01· also at VMED O2 UK INTERMEDIARY HANDSET FINANCING LIMITED, VMED O2 UK HOLDCO 6 LIMITED, VMED O2 UK 8 LIMITED and 66 more
Company secretary
AZIBA, Viviennesecretarysince 2021-11-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

31 TALFOURD ROAD LIMITEDactivevia MURRAY, Andrea Clare
365 MEDIA GROUP LIMITEDactivevia MCNEIL, Roderick Gregor
91 LEXHAM GARDENS LIMITEDactivevia HIFZI, Mine Ozkan
ABHL DIGITAL LIMITEDactivevia GALE, Robert Charles (former), MACKENZIE, Robert Mario (former)
ABHL DIGITAL RADIO LIMITEDactivevia GALE, Robert Charles (former), MACKENZIE, Robert Mario (former)

and 243 more active

In liquidation

BIG RIVER SERVICES UK LIMITEDliquidationvia MACKENZIE, Robert Mario (former)
COMCAST BIDCO HOLDINGS LIMITEDliquidationvia MCNEIL, Roderick Gregor
COMCAST BIDCO LIMITEDliquidationvia MCNEIL, Roderick Gregor
SKY INTERNATIONAL OPERATIONS LIMITEDliquidationvia MCNEIL, Roderick Gregor
THE BOOK DEPOSITORY LIMITEDliquidationvia MACKENZIE, Robert Mario (former)

Dissolved

ACTION STATIONS (2000) LIMITEDdissolvedvia DUNN, Robert Dominic, HIFZI, Mine Ozkan, GALE, Robert Charles (former), MACKENZIE, Robert Mario (former), TILLBROOK, Joanne Christine (former), WITHERS, Caroline Bernadette Elizabeth (former)
ACTION STATIONS (LAKESIDE) LIMITEDdissolvedvia DUNN, Robert Dominic, HIFZI, Mine Ozkan, GALE, Robert Charles (former), MACKENZIE, Robert Mario (former), TILLBROOK, Joanne Christine (former), WITHERS, Caroline Bernadette Elizabeth (former)
ANDOVER CABLEVISION LIMITEDdissolvedvia DUNN, Robert Dominic, HIFZI, Mine Ozkan, GALE, Robert Charles (former), MACKENZIE, Robert Mario (former)
ANGLIA CABLE COMMUNICATIONS LIMITEDdissolvedvia DUNN, Robert Dominic, HIFZI, Mine Ozkan, GALE, Robert Charles (former), MACKENZIE, Robert Mario (former), WITHERS, Caroline Bernadette Elizabeth (former)
AVON CABLE INVESTMENTS LTDdissolvedvia DUNN, Robert Dominic, HIFZI, Mine Ozkan, GALE, Robert Charles (former), MACKENZIE, Robert Mario (former), TILLBROOK, Joanne Christine (former), WITHERS, Caroline Bernadette Elizabeth (former)

and 377 more dissolved

Other status

ARQIVA LIMITEDconverted closedvia GALE, Robert Charles, MACKENZIE, Robert Mario
NTL (TRIANGLE) LLCconverted closedvia HIFZI, Mine Ozkan, MCNEIL, Roderick Gregor, WITHERS, Caroline Bernadette Elizabeth, CASTELL, William Thomas (former), DUNN, Robert Dominic (former), GALE, Robert Charles (former), PASCU, Severina-Pompilia (former), TILLBROOK, Joanne Christine (former)
NTL BUSINESS LIMITEDconverted closedvia GALE, Robert Charles, MACKENZIE, Robert Mario
NTL NATIONAL NETWORKS LIMITEDconverted closedvia GALE, Robert Charles (former), MACKENZIE, Robert Mario (former)
NTL UK CABLECOMMS HOLDINGS LLCconverted closedvia DUNN, Robert Dominic (former), GALE, Robert Charles (former), HIFZI, Mine Ozkan (former), TILLBROOK, Joanne Christine (former), WITHERS, Caroline Bernadette Elizabeth (former)

and 3 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Virgin Media Investment Holdings Limited

Corporate entity

Companies House 03173552

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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