VIRGIN MEDIA SECRETARIES LIMITED
Active - Accounts Filed
General Information
NAME
VIRGIN MEDIA SECRETARIES LIMITED
COMPANY NUMBER
02857052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/09/1993
(31 years and 2 months old)
WEBSITE
www.virginmedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/2004
16/02/2007
NTL SECRETARIES LIMITED
View all previous names
READING
RG2 6UU
Telephone: 08000520626
TPS: No
500 Brook Drive
READING
RG2 6UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN MEDIA LIMITED | Active - Accounts Filed | View Report |
| VIRGIN MEDIA SECRETARIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIRGIN MEDIA SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRGIN MEDIA SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN MEDIA SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 72 Past: 20 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 70 Past: 33 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 52 |
View Report |
|
27/09/1993 - Present (31 years and 2 months) 27/09/1993 - Present (31 years and 2 months) 27/09/1993 - Present (31 years and 2 months) 27/09/1993 - Present (31 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
27/09/1993 - Present (31 years and 2 months) 27/09/1993 - Present (31 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 05/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 14/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 06/11/2021 | Gillian Elizabeth James (907213966) has left the board |
| 06/11/2021 | Gillian Elizabeth James (907213966) has left the board |
| 04/11/2021 | Mine Ozkan Hifzi (918216723) has left the board |
| 04/11/2021 | Mine Ozkan Hifzi (918216723) has left the board |
| 07/10/2021 | Caroline Bernadette Elizabeth Withers (924842494) has left the board |
| 07/10/2021 | Roderick Gregor McNeil (926796462) has left the board |
| 07/10/2021 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 07/10/2021 | New Board Member Mark David Hardman (920146884) Appointed |
| 05/10/2021 | Caroline Bernadette Elizabeth Withers (924842494) has left the board |
| 05/10/2021 | Roderick Gregor McNeil (926796462) has left the board |
| 05/10/2021 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 05/10/2021 | New Board Member Mark David Hardman (920146884) Appointed |
| 03/03/2021 | New Board Member Luke Milner (927969713) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 04/06/2020 | Maxwell Kendrew Handforth (918245075) has left the board |
| 04/06/2020 | Richard James Marshall (912854777) has left the board |
| 28/04/2020 | New Board Member Caroline Bernadette Elizabeth Withers (924842494) Appointed |
| 13/03/2020 | New Board Member Severina-Pompilia Pascu (926779716) Appointed |
| 13/03/2020 | Severina-Pompilia Pascu (926780910) has left the board |
| 12/03/2020 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 12/03/2020 | William Thomas Castell (924842497) has left the board |
| 09/03/2020 | New Board Member Severina-Pompilia Pascu (926780910) Appointed |
| 18/12/2019 | Change in Reg. Office |
| 02/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Board Member William Thomas Castell (924842497) Appointed |
| 11/09/2019 | Robert Dominic Dunn (917913402) has left the board |
| 26/07/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 27/10/2016 | New Accounts filed |
| 27/10/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 05/10/2014 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
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