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VIRGIN MEDIA FINCO 2 LIMITED (12581419)

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Introduction

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Updated On: 20/08/2026
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VIRGIN MEDIA FINCO 2 LIMITED

Virgin Media Finco 2 Limited is an active private limited company incorporated on 1 May 2020 and registered in England and Wales. The company’s registered office is at 500 Brook Drive, Reading, RG2 6UU. It is a wholly owned subsidiary of Virgin Media Finco Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors.

The company is currently classified under SIC code 82990 (other business support service activities n.e.c.). It has two British directors, Mark David Hardman and Julia Louise Boyle, both appointed on 1 October 2021 and resident in the United Kingdom. VMED O2 Secretaries Limited acts as corporate secretary.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on 16 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement, with no updates, was filed on 3 December 2025 and covers the period to 1 December 2025. The company has no charges, no insolvency history and has never been liquidated.

Status

active

Active since 6 years ago

Company No

12581419

LTD Company

Age

6 Years

Incorporated 1 May 2020

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

3 months left

Last Filed

Made up to 1 December 2025 (9 months ago)
Submitted on 3 December 2025 (8 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026

Contact

Address

500 Brook Drive Reading, RG2 6UU,

Timeline

11 key events • 2020 - 2023

Funding Officers Ownership
Company Founded
Apr 20
Director Left
Nov 20
Director Joined
Feb 21
Funding Round
Mar 21
Director Left
Aug 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Funding Round
Nov 23
2
Funding
8
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

9

3 Active
6 Resigned

HIFZI, Mine Ozkan

Resigned
Brook Drive, ReadingRG2 6UU
Born May 1966
Director
Appointed 01 May 2020
Resigned 01 Nov 2021

HARDMAN, Mark David

Active
Brook Drive, ReadingRG2 6UU
Born April 1975
Director
Appointed 01 Oct 2021

WITHERS, Caroline Bernadette Elizabeth

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

PASCU, Severina-Pompilia

Resigned
Brook Drive, ReadingRG2 6UU
Born October 1972
Director
Appointed 01 May 2020
Resigned 16 Nov 2020

MCNEIL, Roderick Gregor

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

JAMES, Gillian Elizabeth

Resigned
Brook Drive, ReadingRG2 6UU
Secretary
Appointed 01 May 2020
Resigned 01 Nov 2021

MILNER, Luke

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

BOYLE, Julia Louise

Active
Brook Drive, ReadingRG2 6UU
Born September 1971
Director
Appointed 01 Oct 2021

VMED O2 SECRETARIES LIMITED

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

Persons with significant control

1

Brook Drive, ReadingRG2 6UU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2020

Fundings

Financials

Latest Activities

Filing History

47

Confirmation Statement With No Updates
3 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 September 2025
AAAnnual Accounts
Legacy
11 July 2025
AGREEMENT2AGREEMENT2
Legacy
11 July 2025
GUARANTEE2GUARANTEE2
Legacy
11 July 2025
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 September 2024
AAAnnual Accounts
Legacy
13 July 2024
GUARANTEE2GUARANTEE2
Legacy
13 July 2024
AGREEMENT2AGREEMENT2
Legacy
13 July 2024
PARENT_ACCPARENT_ACC
Change Person Director Company With Change Date
9 March 2024
CH01Change of Director Details
Resolution
9 December 2023
RESOLUTIONSResolutions
Memorandum Articles
9 December 2023
MAMA
Confirmation Statement With Updates
1 December 2023
CS01Confirmation Statement
Capital Allotment Shares
28 November 2023
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
18 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
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
29 September 2022
AAAnnual Accounts
Legacy
8 September 2022
AGREEMENT2AGREEMENT2
Legacy
8 September 2022
GUARANTEE2GUARANTEE2
Legacy
8 September 2022
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Legacy
15 November 2021
AGREEMENT2AGREEMENT2
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
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
Legacy
2 July 2021
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
6 May 2021
CH01Change of Director Details
Confirmation Statement With Updates
30 April 2021
CS01Confirmation Statement
Capital Allotment Shares
5 March 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2020
TM01Termination of Director
Change Account Reference Date Company Current Shortened
5 May 2020
AA01Change of Accounting Reference Date
Incorporation Company
1 May 2020
NEWINCIncorporation