VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED
Is VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED Vetted & Legitimate?
VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED was incorporated on 15 March 1996 as a private limited company, making it 30 years old. Its principal activity is activities of other holding companies n.e.c.. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 48 historical appointments that have since resigned. There are 44 charges registered against this company, of which 25 remain outstanding. The company is controlled by Vmed O2 Uk Holdco 4 Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 30 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
25 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 60)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 12/04/2017
Charges & Mortgages
Has Outstanding25 Outstanding
Out of 44 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 64209Activities of other holding companies n.e.c.
Key Dates & Events Timeline
confirmation statement with updates
confirmation statement
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. Deutsche Bank Ag, London Branch
chargemortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. Deutsche Bank Ag, London Branch
chargeaccounts with accounts type full
accounts
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. Deutsche Bank Ag, London Branch,
chargecapital allotment shares
capital
filingresolution
resolution
filingmemorandum articles
incorporation
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. Deutsche Bank Ag, London Branch
chargeconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingDirectors & Officers
Charges & Mortgages
25 outstanding / 44 total charge(s)
- outstandingA registered chargeEntitled: Deutsche Bank Ag, London BranchCreated: 2025-10-15
- outstandingA registered chargeEntitled: Deutsche Bank Ag, London BranchCreated: 2025-09-24
- outstandingA registered chargeEntitled: Deutsche Bank Ag, London Branch,Created: 2025-08-21
- outstandingA registered chargeEntitled: Deutsche Bank Ag, London BranchCreated: 2025-07-07
- outstandingA registered chargeEntitled: Deutsche Bank Ag, London Branch (As Security Trustee)Created: 2021-07-19
- outstandingA registered chargeEntitled: Deutsche Bank Ag, London Branch (As Security Trustee)Created: 2021-07-07
- outstandingA registered chargeEntitled: Deutsche Bank Ag, London Branch (As Security Trustee)Created: 2021-06-01
- outstandingA registered chargeEntitled: Deutsche Bank Ag, London Branch (As Security Trustee)Created: 2020-11-06
- outstandingA registered chargeEntitled: Deutsche Bank Ag, London Branch (As Security Trustee)Created: 2020-06-29
- outstandingA registered chargeEntitled: Deutsche Bank Ag, London Branch (As Security Trustee)Created: 2019-10-15
- outstandingA registered chargeEntitled: Deutsche Bank Ag, London Branch (As Security Trustee)Created: 2019-08-01
- outstandingA registered chargeEntitled: Deutsche Bank Ag, London BranchCreated: 2019-07-05
- outstandingA registered chargeEntitled: Deutsche Bank Ag, London BranchCreated: 2019-05-16
- outstandingA registered chargeEntitled: Deutsche Bank Ag London Branch as Security TrusteeCreated: 2017-03-21
- outstandingA registered chargeEntitled: Deutsche Bank Ag, London Branch as Security TrusteeCreated: 2017-02-01
- outstandingA registered chargeEntitled: Deutsche Bank Ag,London Branch as Security TrusteeCreated: 2016-04-26
- outstandingA registered chargeEntitled: Deutsche Bank Ag, London BranchCreated: 2015-04-30
- outstandingA registered chargeEntitled: Deutsche Bank Ag, London BranchCreated: 2015-03-30
- outstandingA registered chargeEntitled: Deutsche Bank Ag, London BranchCreated: 2015-01-28
- outstandingA registered chargeEntitled: Deutsche Bank Ag, London BranchCreated: 2014-04-04
- outstandingA registered chargeEntitled: Deutsche Bank Ag, London BranchCreated: 2014-03-28
- outstandingA registered chargeEntitled: Deutsche Bank Ag,London BranchCreated: 2013-06-07
- outstandingConfirmation deedEntitled: Deutsche Bank Ag, London BranchCreated: 2011-03-03
- outstandingComposite debentureEntitled: Deutsche Bank Ag, London BranchCreated: 2010-06-29
- outstandingConfirmation deedEntitled: Deutsche Bank Ag, London BranchCreated: 2010-04-15
Ownership & Control (PSC)
- CorporateVmed O2 Uk Holdco 4 LimitedNotified: 2023-11-24Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- confirmation statement with updatesconfirmation statement2026-03-18View PDF
- mortgage create with deed with charge number charge creation datemortgage2025-10-15View PDF
- mortgage create with deed with charge number charge creation datemortgage2025-09-24View PDF
- accounts with accounts type fullaccounts2025-09-15View PDF
- mortgage create with deed with charge number charge creation datemortgage2025-08-21View PDF
Key Dates
- Incorporated1996-03-15
- Next Accounts DueN/A
- Next Confirmation Due12/04/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.