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VIRGIN MEDIA OPERATIONS LIMITED (11118162)

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Introduction

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Updated On: 17/08/2026
V

VIRGIN MEDIA OPERATIONS LIMITED

Virgin Media Operations Limited is an active private limited company incorporated on 19 December 2017 and registered in England and Wales. It is based at 500 Brook Drive, Reading, RG2 6UU. The company’s principal activity is given under SIC code 70100 (activities of head offices).

It is currently a subsidiary exempt from audit. Its most recent accounts were prepared to 31 December 2024, with the next accounts due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated. Confirmation statements are up to date, with the last made up to 18 December 2025.

The board comprises three directors: Enrique Medina Malo (appointed 2022), Lutz Markus Schuler (appointed 2018), and David Melcon Sanchez-Friera (appointed 2 April 2026). A director was also appointed on 9 April 2026 and another resigned on 7 April 2026.

Significant control rests with General Cable Limited (50–75% shares and voting rights, right to appoint and remove directors) and Virgin Media Senior Investments Limited (25–50% shares and voting rights).

Status

active

Active since 8 years ago

Company No

11118162

LTD Company

Age

8 Years

Incorporated 19 December 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 18 December 2025 (8 months ago)
Submitted on 24 December 2025 (8 months ago)

Next Due

Due by 1 January 2027
For period ending 18 December 2026

Previous Company Names

VIRGIN MEDIA BROADBAND LIMITED
From: 22 October 2018To: 2 November 2018
NTL MIDLANDS HOLDINGS LIMITED
From: 19 December 2017To: 22 October 2018

Contact

Address

500 Brook Drive Reading, RG2 6UU,

Timeline

51 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Dec 17
Owner Exit
Oct 18
Loan Secured
Nov 18
Director Joined
Dec 18
Director Joined
Dec 18
Funding Round
Jan 19
Loan Secured
May 19
Director Left
Jun 19
Loan Secured
Jul 19
Director Joined
Jul 19
Loan Secured
Aug 19
Director Left
Aug 19
Director Left
Sept 19
Director Joined
Sept 19
Loan Secured
Oct 19
Capital Update
Dec 19
Director Joined
Mar 20
Director Joined
Mar 20
Director Left
Mar 20
Director Joined
Apr 20
Loan Secured
Jul 20
Loan Secured
Nov 20
Director Left
Nov 20
Director Joined
Feb 21
Loan Secured
Jun 21
Loan Secured
Jul 21
Loan Secured
Jul 21
Director Left
Aug 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Left
Apr 22
Director Left
Apr 22
Director Joined
May 22
Loan Cleared
May 23
Loan Cleared
May 23
Loan Cleared
May 23
Loan Cleared
May 23
Loan Cleared
May 23
Loan Cleared
May 23
Loan Cleared
May 23
Loan Cleared
May 23
Loan Cleared
May 23
Loan Cleared
May 23
Director Left
Jul 25
Director Joined
Jul 25
Director Left
Apr 26
Director Joined
Apr 26
2
Funding
27
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

17

4 Active
13 Resigned

COBIAN, Patricia

Resigned
Brook Drive, ReadingRG2 6UU
Born February 1975
Director
Appointed 01 Oct 2021
Resigned 24 Jul 2025

MEDINA MALO, Enrique

Active
Brook Drive, ReadingRG2 6UU
Born April 1972
Director
Appointed 29 Apr 2022

DUNN, Robert Dominic

Resigned
Bartley Wood Business Park, HookRG27 9UP
Born August 1966
Director
Appointed 19 Dec 2017
Resigned 09 Sept 2019

MOCKRIDGE, Thomas

Resigned
Bartley Wood Business Park, HookRG27 9UP
Born May 1955
Director
Appointed 20 Dec 2018
Resigned 11 Jun 2019

HIFZI, Mine Ozkan

Resigned
Brook Drive, ReadingRG2 6UU
Born May 1966
Director
Appointed 19 Dec 2017
Resigned 01 Nov 2021

MURRAY, Andrea Clare

Resigned
Bartley Wood Business Park, HookRG27 9UP
Born May 1977
Director
Appointed 18 Jul 2019
Resigned 05 Aug 2019

HARDMAN, Mark David

Resigned
Brook Drive, ReadingRG2 6UU
Born April 1975
Director
Appointed 01 Oct 2021
Resigned 29 Apr 2022

JAMES, Gillian Elizabeth

Resigned
Brook Drive, ReadingRG2 6UU
Secretary
Appointed 19 Dec 2017
Resigned 01 Nov 2021

WITHERS, Caroline Bernadette Elizabeth

Resigned
Brook Drive, ReadingRG2 6UU
Born April 1980
Director
Appointed 23 Apr 2020
Resigned 01 Oct 2021

CASTELL, William Thomas

Resigned
Brook Drive, ReadingRG2 6UU
Born September 1978
Director
Appointed 09 Sept 2019
Resigned 09 Mar 2020

SCHULER, Lutz Markus

Active
Brook Drive, ReadingRG2 6UU
Born March 1968
Director
Appointed 20 Dec 2018

PASCU, Severina-Pompilia

Resigned
Brook Drive, ReadingRG2 6UU
Born October 1972
Director
Appointed 03 Mar 2020
Resigned 16 Nov 2020

MCNEIL, Roderick Gregor

Resigned
Brook Drive, ReadingRG2 6UU
Born November 1970
Director
Appointed 09 Mar 2020
Resigned 01 Oct 2021

MILNER, Luke

Resigned
Brook Drive, ReadingRG2 6UU
Born October 1982
Director
Appointed 01 Mar 2021
Resigned 31 Aug 2021

BOYLE, Julia Louise

Resigned
Brook Drive, ReadingRG2 6UU
Born September 1971
Director
Appointed 01 Oct 2021
Resigned 29 Apr 2022

MELCON SANCHEZ-FRIERA, David

Active
Brook Drive, ReadingRG2 6UU
Born August 1970
Director
Appointed 02 Apr 2026

VMED O2 SECRETARIES LIMITED

Active
Brook Drive, ReadingRG2 6UU
Corporate secretary
Appointed 01 Nov 2021

Persons with significant control

3

2 Active
1 Ceased

General Cable Limited

Active
Brook Drive, ReadingRG2 6UU

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Nov 2018

Virgin Media Senior Investments Limited

Active
Brook Drive, ReadingRG2 6UU

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2018

Diamond Cable Communications Limited

Ceased
Bartley Wood Business Park, HookRG27 9UP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2017

Fundings

Financials

Latest Activities

Filing History

105

Appoint Person Director Company With Name Date
9 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2026
TM01Termination of Director
Confirmation Statement With No Updates
24 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2025
TM01Termination of Director
Legacy
11 July 2025
AGREEMENT2AGREEMENT2
Legacy
11 July 2025
GUARANTEE2GUARANTEE2
Legacy
11 July 2025
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 September 2024
AAAnnual Accounts
Legacy
27 July 2024
GUARANTEE2GUARANTEE2
Legacy
9 July 2024
PARENT_ACCPARENT_ACC
Legacy
9 July 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
27 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 July 2023
AAAnnual Accounts
Legacy
6 July 2023
GUARANTEE2GUARANTEE2
Legacy
6 July 2023
AGREEMENT2AGREEMENT2
Legacy
6 July 2023
PARENT_ACCPARENT_ACC
Change Corporate Secretary Company With Change Date
9 June 2023
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
30 May 2023
CH01Change of Director Details
Mortgage Satisfy Charge Full
25 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 May 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
21 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
30 May 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Legacy
15 November 2021
PARENT_ACCPARENT_ACC
Legacy
9 November 2021
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
9 November 2021
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
4 November 2021
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
2 November 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Legacy
14 October 2021
PARENT_ACCPARENT_ACC
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
31 August 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 July 2021
MR01Registration of a Charge
Legacy
2 July 2021
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2021
MR01Registration of a Charge
Change Person Director Company With Change Date
5 May 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
18 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 November 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2020
MR01Registration of a Charge
Legacy
27 October 2020
AGREEMENT2AGREEMENT2
Legacy
27 October 2020
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
27 October 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2020
MR01Registration of a Charge
Legacy
3 July 2020
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
22 May 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
5 March 2020
AP01Appointment of Director
Confirmation Statement With Updates
20 December 2019
CS01Confirmation Statement
Resolution
18 December 2019
RESOLUTIONSResolutions
Legacy
18 December 2019
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
18 December 2019
SH19Statement of Capital
Legacy
18 December 2019
SH20SH20
Change Registered Office Address Company With Date Old Address New Address
16 December 2019
AD01Change of Registered Office Address
Change To A Person With Significant Control
16 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
16 December 2019
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
9 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
9 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 August 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2019
MR01Registration of a Charge
Legacy
22 July 2019
AGREEMENT2AGREEMENT2
Legacy
22 July 2019
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
22 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 July 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2019
MR01Registration of a Charge
Legacy
20 June 2019
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
12 June 2019
TM01Termination of Director
Change To A Person With Significant Control
28 May 2019
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2019
MR01Registration of a Charge
Capital Allotment Shares
9 January 2019
SH01Allotment of Shares
Confirmation Statement With Updates
2 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2018
AP01Appointment of Director
Change To A Person With Significant Control
20 December 2018
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
20 December 2018
PSC02Notification of Relevant Legal Entity PSC
Resolution
17 December 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
30 November 2018
MR01Registration of a Charge
Resolution
2 November 2018
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
31 October 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
31 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Resolution
22 October 2018
RESOLUTIONSResolutions
Incorporation Company
19 December 2017
NEWINCIncorporation