VM

VIRGIN MEDIA PAYMENTS LTD

Active

Company number 06024812

Reading, United Kingdom · Incorporated 11 December 2006

500 Brook Drive, Reading, RG2 6UU, United Kingdom

Last updated on 9 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

Virgin Media Payments Ltd (company number 06024812) is an active private limited company incorporated on 11 December 2006. It is registered at 500 Brook Drive, Reading, RG2 6UU, and operates under SIC code 82990 (other business support service activities not elsewhere classified).

The company is a wholly owned subsidiary of Virgin Media Limited, which holds 100% of the shares and voting rights. It files as an audit-exempt subsidiary, with its most recent accounts for the year ended 31 December 2024 filed on 16 September 2025. Confirmation statements are filed promptly, the latest with no updates made up to 11 December 2025.

As of July 2025, the board consists of two active directors: Enrique Medina Malo (appointed 29 April 2022) and David Melcon Sanchez-Friera (appointed 2 April 2026). The company has undergone frequent changes in directors in recent years. It has no charges remaining on the register, having satisfied all outstanding mortgages in May 2023, and has no insolvency history or community interest company status.

The company maintains a clean compliance record with routine filings only.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Virgin Media Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
29 July 2025 View
Legacy
Other
11 July 2025 View
Legacy
Other
11 July 2025 View
Legacy
Accounts
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Legacy
Other
27 July 2024 View
Legacy
Other
9 July 2024 View
Legacy
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2023 View
Legacy
Other
5 July 2023 View
Legacy
Other
5 July 2023 View
Legacy
Accounts
5 July 2023 View
Change Corporate Secretary Company With Change Date
Officers
9 June 2023 View
Change Person Director Company With Change Date
Officers
30 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Change Person Director Company With Change Date
Officers
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
4 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Accounts With Accounts Type Full
Accounts
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 June 2021 View
Change Person Director Company With Change Date
Officers
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2020 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Change Person Director Company With Change Date
Officers
29 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Full
Accounts
21 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Termination Director Company With Name Termination Date
Officers
25 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Auditors Resignation Company
Auditors
18 June 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Termination Director Company With Name
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Change Person Director Company With Change Date
Officers
6 November 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Appoint Person Director Company With Name
Officers
19 June 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 June 2013 View
Change Person Director Company With Change Date
Officers
14 March 2013 View
Appoint Person Director Company With Name
Officers
11 January 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Full
Accounts
14 November 2012 View
Change Person Secretary Company With Change Date
Officers
1 February 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Termination Director Company With Name
Officers
22 November 2011 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Termination Director Company With Name
Officers
23 September 2011 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Termination Secretary Company With Name
Officers
22 September 2011 View
Appoint Person Director Company With Name
Officers
1 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 March 2011 View
Legacy
Mortgage
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Legacy
Mortgage
8 July 2010 View
Legacy
Mortgage
27 May 2010 View
Legacy
Mortgage
27 May 2010 View
Legacy
Mortgage
29 April 2010 View
Resolution
Resolution
26 January 2010 View
Legacy
Mortgage
22 January 2010 View
Legacy
Mortgage
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Full
Accounts
8 January 2009 View
Legacy
Annual Return
11 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Annual Return
27 December 2007 View
Legacy
Address
17 February 2007 View
Memorandum Articles
Incorporation
13 February 2007 View
Resolution
Resolution
13 February 2007 View
Legacy
Mortgage
2 February 2007 View
Legacy
Officers
11 December 2006 View
Incorporation Company
Incorporation
11 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RG2 6UU

VIRGIN MEDIA PCHC LIMITED
#01733724
active
TELEFONICA UK LIMITED
#01743099
active
VIRGIN MEDIA BUSINESS LIMITED
#01785381
active
CABLETEL HERTS AND BEDS LIMITED
#01785533
active
NTL (SOUTH EAST) LIMITED
#01870928
active
See all companies at RG2 6UU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.