Virgin Media Employee Medical Trust Limited

General information

Name:

Virgin Media Employee Medical Trust Ltd

Office Address:

500 Brook Drive RG2 6UU Reading

Number: 05993968

Incorporation date: 2006-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Virgin Media Employee Medical Trust came into being in 2006 as a company enlisted under no 05993968, located at RG2 6UU Reading at 500 Brook Drive. The company has been in business for fourteen years and its current status is active. The company debuted under the name Virgin Media Business, however for the last 13 years has operated under the name Virgin Media Employee Medical Trust Limited. This firm's SIC code is 99999 - Dormant Company. Virgin Media Employee Medical Trust Ltd filed its account information for the period that ended on 2018-12-31. The business latest annual confirmation statement was submitted on 2019-11-09.

The company owes its achievements and unending growth to a group of four directors, specifically Caroline W., Roderick M., Severina-Pompilia P. and Mine H., who have been controlling the company since April 2020. Additionally, the managing director's duties are constantly helped with by a secretary - Gillian J., who was chosen by the company fourteen years ago.

  • Previous company's names
  • Virgin Media Employee Medical Trust Limited 2007-03-26
  • Virgin Media Business Limited 2006-11-09

Company staff

Caroline W.

Role: Director

Appointed: 23 April 2020

Latest update: 19 July 2020

Roderick M.

Role: Director

Appointed: 09 March 2020

Latest update: 19 July 2020

Severina-Pompilia P.

Role: Director

Appointed: 03 March 2020

Latest update: 19 July 2020

Mine H.

Role: Director

Appointed: 31 March 2014

Latest update: 19 July 2020

Gillian J.

Role: Secretary

Appointed: 09 November 2006

Latest update: 19 July 2020

People with significant control

The companies with significant control over this firm include: Virgin Media Senior Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Brook Drive, RG2 6UU, Hampshire and was registered as a PSC under the reg no 10362628.

Virgin Media Senior Investments Limited
Address: 500 Brook Drive, Reading, Hampshire, RG2 6UU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10362628
Notified on 19 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Virgin Media Investments Limited
Address: Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 7108297
Notified on 6 April 2016
Ceased on 19 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 21 December 2020
Confirmation statement last made up date 09 November 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director was appointed on 23rd April 2020 (AP01)
filed on: 24th, April 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
13
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