opendata.bot
Company number
01733724

VIRGIN MEDIA PCHC LIMITED

Officer · VMED O2 SECRETARIES LIMITED and 45 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VIRGIN MEDIA PCHC LIMITED
Company number
01733724
Registered office
500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM · 134 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 June 1983
Status
Active
Age
43 years
Previous names
FLEXTECH T LIMITED (to 15 Sept 2017) · TROUBLE TV LIMITED (to 15 Sept 2017)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
31 Oct 2026
Confirmation statement — last
17 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 43 resigned

corporate-secretary
Appointed 01/11/2021
Active
director
Appointed 01/10/2021
Active
director
Appointed 01/10/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Flextech Broadcasting Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
General Cable Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/06/2016
Virgin Media Operations Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/11/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/11/2018 Controls 14 companies
Flextech Broadcasting Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/06/2016
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/11/2018 Controls 29 companies

Serving officers

corporate-secretary Appointed 01/11/2021
director Appointed 01/10/2021
director Appointed 01/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2021 Director resigned HIFZI, Mine Ozkan
01/11/2021 Secretary resigned JAMES, Gillian Elizabeth
01/11/2021 Corporate-secretary appointed VMED O2 SECRETARIES LIMITED
01/10/2021 Director resigned WITHERS, Caroline Bernadette Elizabeth
01/10/2021 Director resigned MCNEIL, Roderick Gregor
01/10/2021 Director appointed HARDMAN, Mark David
01/10/2021 Director appointed BOYLE, Julia Louise
31/08/2021 Director resigned MILNER, Luke
01/03/2021 Director appointed MILNER, Luke
16/11/2020 Director resigned PASCU, Severina-Pompilia
23/04/2020 Director appointed WITHERS, Caroline Bernadette Elizabeth
09/03/2020 Director resigned CASTELL, William Thomas
09/03/2020 Director appointed MCNEIL, Roderick Gregor
03/03/2020 Director appointed PASCU, Severina-Pompilia
09/09/2019 Director resigned DUNN, Robert Dominic
09/09/2019 Director appointed CASTELL, William Thomas
30/11/2018 Person with significant control ceased General Cable Limited
30/11/2018 Person with significant control added Virgin Media Operations Limited
15/09/2017 Registered name changed TROUBLE TV LIMITED FLEXTECH T LIMITED
15/09/2017 Registered name changed FLEXTECH T LIMITED VIRGIN MEDIA PCHC LIMITED

Financial highlights

No figures could be read from the accounts filed on 14 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for VIRGIN MEDIA PCHC LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PARENT_ACC — legacy
accounts
GUARANTEE1 — legacy
other
AGREEMENT1 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PARENT_ACC — legacy
accounts
GUARANTEE1 — legacy
other
AGREEMENT1 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PARENT_ACC — legacy
accounts
AGREEMENT1 — legacy
other
GUARANTEE1 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PARENT_ACC — legacy
accounts
AGREEMENT1 — legacy
other
GUARANTEE1 — legacy
other
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PARENT_ACC — legacy
accounts
GUARANTEE1 — legacy
other
AGREEMENT1 — legacy
other
PARENT_ACC — legacy
accounts
AGREEMENT1 — legacy
other
AGREEMENT1 — legacy
other

Charges

0 outstanding · 11 satisfied

Confirmation deed — persons entitled: Deutsche Bank Ag, London Branch
fully-satisfied
Composite debenture — persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
fully-satisfied
Composite debenture — persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
fully-satisfied
Composite debenture — persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
fully-satisfied
Composite debenture — persons entitled: Barclays Bank PLC (As Security Trustee for the Beneficiaries)
fully-satisfied
New composite guarantee and debenture — persons entitled: Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
fully-satisfied
New composite guarantee and debenture — persons entitled: Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
fully-satisfied
Guarantee and debenture made between (1) telewest communications networks limited, (2) the original charging subsidiaries, (3) the original charging partnerships and (4) telewest finance corporation (the "us "borrower") 5). cibc world markets PLC in its capacity as security trustee issued by the company. — persons entitled: Cibc World Markets PLC (In Its Capacity as Security Trustee)
fully-satisfied
Composite debenture — persons entitled: The Toronto-Dominion Bank
fully-satisfied
Composite debenture — persons entitled: The Toronto-Dominion Bank(In It's Capacity as Security Trustee for the Beneficiaries)
fully-satisfied
Charge over credit balences — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of VIRGIN MEDIA PCHC LIMITED?
According to the official registry, the company number of VIRGIN MEDIA PCHC LIMITED is 01733724.
Where is VIRGIN MEDIA PCHC LIMITED registered?
The registered office is 500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM.
Who runs VIRGIN MEDIA PCHC LIMITED?
VMED O2 SECRETARIES LIMITED is listed among the officers of VIRGIN MEDIA PCHC LIMITED.
What is the SIC code of VIRGIN MEDIA PCHC LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls VIRGIN MEDIA PCHC LIMITED?
Flextech Broadcasting Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of VIRGIN MEDIA PCHC LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About VIRGIN MEDIA PCHC LIMITED (01733724)

VIRGIN MEDIA PCHC LIMITED is a private limited company incorporated on 22 June 1983 and registered in the United Kingdom under company number 01733724. Its registered office is at 500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 46 active officers are on record , and the person with significant control is Flextech Broadcasting Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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