By when must VIRGIN MEDIA SECURED FINANCE PLC's directors verify their identity with Companies House?

Directors of VIRGIN MEDIA SECURED FINANCE PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of VIRGIN MEDIA SECURED FINANCE PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

VIRGIN MEDIA SECURED FINANCE PLC

07108352 · Plc · 16 years old

500 Brook Drive, Reading, RG2 6UU

SIC 82990

Companies House data checked 7 September 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 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

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 94 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 112 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, MACKENZIE, Robert Mario

ABHL DIGITAL RADIO LIMITEDactivevia GALE, Robert Charles, MACKENZIE, Robert Mario

and 244 more active

In liquidation

BIG RIVER SERVICES UK LIMITEDliquidationvia MACKENZIE, Robert Mario

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

Dissolved

ACTION STATIONS (2000) LIMITEDdissolvedvia DUNN, Robert Dominic, GALE, Robert Charles, HIFZI, Mine Ozkan, MACKENZIE, Robert Mario, TILLBROOK, Joanne Christine, WITHERS, Caroline Bernadette Elizabeth

ACTION STATIONS (LAKESIDE) LIMITEDdissolvedvia DUNN, Robert Dominic, GALE, Robert Charles, HIFZI, Mine Ozkan, MACKENZIE, Robert Mario, TILLBROOK, Joanne Christine, WITHERS, Caroline Bernadette Elizabeth

ANDOVER CABLEVISION LIMITEDdissolvedvia DUNN, Robert Dominic, GALE, Robert Charles, HIFZI, Mine Ozkan, MACKENZIE, Robert Mario

ANGLIA CABLE COMMUNICATIONS LIMITEDdissolvedvia DUNN, Robert Dominic, GALE, Robert Charles, HIFZI, Mine Ozkan, MACKENZIE, Robert Mario, WITHERS, Caroline Bernadette Elizabeth

AVON CABLE INVESTMENTS LTDdissolvedvia DUNN, Robert Dominic, GALE, Robert Charles, HIFZI, Mine Ozkan, MACKENZIE, Robert Mario, TILLBROOK, Joanne Christine, WITHERS, Caroline Bernadette Elizabeth

and 375 more dissolved

Other status

ARQIVA LIMITEDconverted closedvia GALE, Robert Charles, MACKENZIE, Robert Mario

NTL (TRIANGLE) LLCconverted closedvia CASTELL, William Thomas, DUNN, Robert Dominic, GALE, Robert Charles, HIFZI, Mine Ozkan, MCNEIL, Roderick Gregor, PASCU, Severina-Pompilia, TILLBROOK, Joanne Christine, WITHERS, Caroline Bernadette Elizabeth

NTL BUSINESS LIMITEDconverted closedvia GALE, Robert Charles, MACKENZIE, Robert Mario

NTL NATIONAL NETWORKS LIMITEDconverted closedvia GALE, Robert Charles, MACKENZIE, Robert Mario

NTL UK CABLECOMMS HOLDINGS LLCconverted closedvia DUNN, Robert Dominic, GALE, Robert Charles, HIFZI, Mine Ozkan, TILLBROOK, Joanne Christine, WITHERS, Caroline Bernadette Elizabeth

and 3 more with another status

See them all in the full report →