VIRGIN MEDIA PCHC LIMITED

Company summary

Company number: 01733724
Status: ACTIVE
Incorporated / age: 22 June 198343 years
Registered office: 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 31 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 10:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
500 Brook Drive, Reading, RG2 6UU, United Kingdom
Nature of business
Dormant Company
Previous company names
FLEXTECH T LIMITED
TROUBLE TV LIMITED
STARSTREAM LIMITED
GANNETGEM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VMED O2 SECRETARIES LIMITED ACTIVE	Secretary	01 Nov 2021				500, Brook Drive, Reading, RG2 6UU, United Kingdom
BOYLE, Julia Louise ACTIVE	Director	01 Oct 2021		United Kingdom	September 1971	500, Brook Drive, Reading, RG2 6UU, United Kingdom
HARDMAN, Mark David ACTIVE	Director	01 Oct 2021		United Kingdom	April 1975	500, Brook Drive, Reading, RG2 6UU, United Kingdom
BURNS, Clive RESIGNED	Secretary	11 Aug 2000	17 Jul 2006			The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
JAMES, Gillian Elizabeth RESIGNED	Secretary	16 Sep 2010	01 Nov 2021			500, Brook Drive, Reading, RG2 6UU, United Kingdom
LUIZ, Mark Walter RESIGNED	Secretary	08 Sep 1995	10 Dec 1996			165 Cranley Gardens, London, N10 3AE
PRUIM, Hamilton Lester Marcus RESIGNED	Secretary		15 Dec 1993			8 St Margarets Court, St Margarets Road, London, E12 5DN
TAYLOR, Richard George RESIGNED	Secretary	10 Dec 1996	11 Aug 2000			72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT
QUADRANGLE SECRETARIES LIMITED RESIGNED	Nominee Secretary		08 Sep 1995			95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Secretary	17 Jul 2006	16 Sep 2010			160 Great Portland Street, London, W1W 5QA
BURDICK, Charles James RESIGNED	Director	14 Jul 2000	18 Feb 2004		June 1951	9 Ormonde Place, London, SW1W 8HX
CASTELL, William Thomas RESIGNED	Director	09 Sep 2019	09 Mar 2020	England	September 1978	500, Brook Drive, Reading, RG2 6UU, United Kingdom
COOK, Stephen Sands RESIGNED	Director	19 Nov 1998	03 Mar 2006		April 1960	24a Redcliffe Square, London, SW10 9JY
CROSSLEY, Andrew RESIGNED	Director		16 Dec 1993		May 1947	20 Weymouth Avenue, Ealing, London, W5 4SA
CURTIS, Miranda Clare Teresa RESIGNED	Director	27 Feb 1992	17 May 1993		November 1955	Grooms Cottage, Elsenham Hall Elsenham, Bishops Stortford, Hertfordshire, CM22 6DP
DUNN, Robert Dominic RESIGNED	Director	29 Nov 2013	09 Sep 2019	England	August 1966	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
GALE, Robert Charles RESIGNED	Director	16 Sep 2010	29 Nov 2013	England	April 1960	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
HARMAN, Phillip Brent RESIGNED	Director	29 Sep 1995	14 Jul 2000		November 1950	1 Cartwright Way, Barnes, London, SW13 8HD
HARRISON, David Laurence RESIGNED	Director		02 Oct 1995	United Kingdom	February 1948	Ewhurst Manor Farmhouse, Brighton Road Shermanbury, Horsham, West Sussex, RH13 8HG
HIFZI, Mine Ozkan RESIGNED	Director	31 Mar 2014	01 Nov 2021	England	May 1966	500, Brook Drive, Reading, RG2 6UU, United Kingdom
HUMBY, Nicholas Wayne RESIGNED	Director	01 Mar 1994	12 Jun 1995		May 1957	8 Devon Close, The Laurels, Fleet, Hampshire, GU13 8TW
KOPPEL, Montague RESIGNED	Director	27 Feb 1992	19 Nov 1998		December 1948	21 Sloane Gardens, London, SW1W 8EB
LUARD, Roger David Eckford RESIGNED	Director		15 Aug 1998		November 1948	Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
LUIZ, Mark Walter RESIGNED	Director	17 May 1993	31 Oct 2003		April 1953	165 Cranley Gardens, London, N10 3AE
MACKENZIE, Robert Mario RESIGNED	Director	16 Sep 2010	16 Sep 2011	United Kingdom	October 1961	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
MADDICOTT, Robert William RESIGNED	Director		31 Jul 1992		January 1947	Hill House, Freshford, Bath, BA2 7WG
MCNEIL, Roderick Gregor RESIGNED	Director	09 Mar 2020	01 Oct 2021	England	November 1970	500, Brook Drive, Reading, RG2 6UU, United Kingdom
MILNER, Luke RESIGNED	Director	01 Mar 2021	31 Aug 2021	England	October 1982	500, Brook Drive, Reading, RG2 6UU, United Kingdom
OPIE, Lisa Moreen RESIGNED	Director	16 Sep 2003	22 Jun 2006	United Kingdom	February 1960	6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
PASCU, Severina-Pompilia RESIGNED	Director	03 Mar 2020	16 Nov 2020	Switzerland	October 1972	500, Brook Drive, Reading, RG2 6UU, United Kingdom
SINGER, Adam Nicholas RESIGNED	Director	25 Jun 1998	31 Jul 2002		January 1952	8 Oxhey Road, Oxhey, Watford, Hertfordshire, WD1 4QE
SINGER, Adam Nicholas RESIGNED	Director	27 Feb 1992	17 May 1993		January 1952	10747 East Crestline Circle, Englewood Arapahoe Colorado 80111, Usa
SMITH, Neil Reynolds RESIGNED	Director	15 Sep 2003	12 Sep 2006		January 1965	Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA
STENHAM, Anthony William Paul RESIGNED	Director	28 Jun 2004	12 Sep 2006		January 1932	4 The Grove, Highgate, London, N6 6JU
TAYLOR, Joyce RESIGNED	Director	17 May 1993	29 Sep 1995		March 1948	1 Woodland Rise, Muswell Hill, London, N10 3UP
THOMSON, Christopher Harold William RESIGNED	Director		12 Jun 1995	United Kingdom	July 1950	22 Meadowside, Dundee, DD1 1LN
TILLBROOK, Joanne Christine RESIGNED	Director	16 Sep 2011	31 Dec 2012	United Kingdom	July 1970	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
TILLBROOK, Joanne Christine RESIGNED	Director	16 Sep 2011	16 Sep 2011	United Kingdom	July 1970	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
TORRINGTON, Timothy Howard St George, The Viscount RESIGNED	Director		16 Jul 1993		July 1943	Great Hunts Place, Owslebury, Winchester, Hampshire, SO21 1JL
UNTERHALTER, Leon RESIGNED	Director	27 Feb 1992	10 Dec 1996		April 1934	100 Lakeshore Drive Apt 1153, North Palm Beach, Florida 33462, Usa
WALL, Malcolm Robert RESIGNED	Director	22 Jun 2006	12 Sep 2006	England	July 1956	The Close, 2 Longfield Drive East Sheen, London, SW14 7AU
WITHERS, Caroline Bernadette Elizabeth RESIGNED	Director	23 Apr 2020	01 Oct 2021	United Kingdom	April 1980	500, Brook Drive, Reading, RG2 6UU, United Kingdom
WITHERS, Caroline Bernadette Elizabeth RESIGNED	Director	31 Dec 2012	31 Mar 2014	United Kingdom	April 1980	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
WOLFE, Daniel Richard RESIGNED	Director		16 Dec 1993		March 1948	Woodlands Cottage, Copse Lane, Jordans, Bucks, HP9 2TA
VIRGIN MEDIA DIRECTORS LIMITED RESIGNED	Director	12 Sep 2006	16 Sep 2010			160 Great Portland Street, London, W1W 5QA
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Director	12 Sep 2006	16 Sep 2010			160 Great Portland Street, London, W1W 5QA

VMED O2 SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2021
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

BOYLE, Julia Louise ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

HARDMAN, Mark David ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

BURNS, Clive RESIGNED
Role: Secretary
Appointed on: 11 Aug 2000
Resigned on: 17 Jul 2006
Address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX

JAMES, Gillian Elizabeth RESIGNED
Role: Secretary
Appointed on: 16 Sep 2010
Resigned on: 01 Nov 2021
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

LUIZ, Mark Walter RESIGNED
Role: Secretary
Appointed on: 08 Sep 1995
Resigned on: 10 Dec 1996
Address: 165 Cranley Gardens, London, N10 3AE

PRUIM, Hamilton Lester Marcus RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 1993
Address: 8 St Margarets Court, St Margarets Road, London, E12 5DN

TAYLOR, Richard George RESIGNED
Role: Secretary
Appointed on: 10 Dec 1996
Resigned on: 11 Aug 2000
Address: 72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT

QUADRANGLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 08 Sep 1995
Address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG

VIRGIN MEDIA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jul 2006
Resigned on: 16 Sep 2010
Address: 160 Great Portland Street, London, W1W 5QA

BURDICK, Charles James RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 18 Feb 2004
Date of birth: June 1951
Address: 9 Ormonde Place, London, SW1W 8HX

CASTELL, William Thomas RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 09 Mar 2020
Country of Residence: England
Date of birth: September 1978
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

COOK, Stephen Sands RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 03 Mar 2006
Date of birth: April 1960
Address: 24a Redcliffe Square, London, SW10 9JY

CROSSLEY, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1993
Date of birth: May 1947
Address: 20 Weymouth Avenue, Ealing, London, W5 4SA

CURTIS, Miranda Clare Teresa RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 17 May 1993
Date of birth: November 1955
Address: Grooms Cottage, Elsenham Hall Elsenham, Bishops Stortford, Hertfordshire, CM22 6DP

DUNN, Robert Dominic RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 09 Sep 2019
Country of Residence: England
Date of birth: August 1966
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

GALE, Robert Charles RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: April 1960
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

HARMAN, Phillip Brent RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 14 Jul 2000
Date of birth: November 1950
Address: 1 Cartwright Way, Barnes, London, SW13 8HD

HARRISON, David Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1995
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Ewhurst Manor Farmhouse, Brighton Road Shermanbury, Horsham, West Sussex, RH13 8HG

HIFZI, Mine Ozkan RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: May 1966
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

HUMBY, Nicholas Wayne RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 12 Jun 1995
Date of birth: May 1957
Address: 8 Devon Close, The Laurels, Fleet, Hampshire, GU13 8TW

KOPPEL, Montague RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 19 Nov 1998
Date of birth: December 1948
Address: 21 Sloane Gardens, London, SW1W 8EB

LUARD, Roger David Eckford RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1998
Date of birth: November 1948
Address: Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN

LUIZ, Mark Walter RESIGNED
Role: Director
Appointed on: 17 May 1993
Resigned on: 31 Oct 2003
Date of birth: April 1953
Address: 165 Cranley Gardens, London, N10 3AE

MACKENZIE, Robert Mario RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

MADDICOTT, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: January 1947
Address: Hill House, Freshford, Bath, BA2 7WG

MCNEIL, Roderick Gregor RESIGNED
Role: Director
Appointed on: 09 Mar 2020
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: November 1970
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

MILNER, Luke RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: October 1982
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

OPIE, Lisa Moreen RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 22 Jun 2006
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB

PASCU, Severina-Pompilia RESIGNED
Role: Director
Appointed on: 03 Mar 2020
Resigned on: 16 Nov 2020
Country of Residence: Switzerland
Date of birth: October 1972
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

SINGER, Adam Nicholas RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 31 Jul 2002
Date of birth: January 1952
Address: 8 Oxhey Road, Oxhey, Watford, Hertfordshire, WD1 4QE

SINGER, Adam Nicholas RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 17 May 1993
Date of birth: January 1952
Address: 10747 East Crestline Circle, Englewood Arapahoe Colorado 80111, Usa

SMITH, Neil Reynolds RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 12 Sep 2006
Date of birth: January 1965
Address: Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA

STENHAM, Anthony William Paul RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 12 Sep 2006
Date of birth: January 1932
Address: 4 The Grove, Highgate, London, N6 6JU

TAYLOR, Joyce RESIGNED
Role: Director
Appointed on: 17 May 1993
Resigned on: 29 Sep 1995
Date of birth: March 1948
Address: 1 Woodland Rise, Muswell Hill, London, N10 3UP

THOMSON, Christopher Harold William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1995
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 22 Meadowside, Dundee, DD1 1LN

TILLBROOK, Joanne Christine RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

TILLBROOK, Joanne Christine RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

TORRINGTON, Timothy Howard St George, The Viscount RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1993
Date of birth: July 1943
Address: Great Hunts Place, Owslebury, Winchester, Hampshire, SO21 1JL

UNTERHALTER, Leon RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 10 Dec 1996
Date of birth: April 1934
Address: 100 Lakeshore Drive Apt 1153, North Palm Beach, Florida 33462, Usa

WALL, Malcolm Robert RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 12 Sep 2006
Country of Residence: England
Date of birth: July 1956
Address: The Close, 2 Longfield Drive East Sheen, London, SW14 7AU

WITHERS, Caroline Bernadette Elizabeth RESIGNED
Role: Director
Appointed on: 23 Apr 2020
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

WITHERS, Caroline Bernadette Elizabeth RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

WOLFE, Daniel Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1993
Date of birth: March 1948
Address: Woodlands Cottage, Copse Lane, Jordans, Bucks, HP9 2TA

VIRGIN MEDIA DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 16 Sep 2010
Address: 160 Great Portland Street, London, W1W 5QA

VIRGIN MEDIA SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 16 Sep 2010
Address: 160 Great Portland Street, London, W1W 5QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
10 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.