Virgin Media Secretaries Limited

General information

Name:

Virgin Media Secretaries Ltd

Office Address:

500 Brook Drive RG2 6UU Reading

Number: 02857052

Incorporation date: 1993-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Virgin Media Secretaries Limited can be gotten hold of in 500 Brook Drive, in Reading. The firm post code is RG2 6UU. Virgin Media Secretaries has been operating in this business since the firm was established on Monday 27th September 1993. The firm Companies House Registration Number is 02857052. It has a history in name changing. In the past, this company had three different company names. Before 2007 this company was run as Ntl Secretaries and before that its company name was Cabletel. The company's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. Virgin Media Secretaries Ltd filed its account information for the financial year up to 2018/12/31. The firm's most recent annual confirmation statement was submitted on 2019/09/27.

We have a group of six directors leading this firm at present, namely Caroline W., Roderick M., Severina-Pompilia P. and 3 remaining, listed below who have been carrying out the directors duties since April 2020. Additionally, the director's efforts are often helped with by a secretary - Gillian J., who was officially appointed by the following firm in 2000.

  • Previous company's names
  • Virgin Media Secretaries Limited 2007-02-16
  • Ntl Secretaries Limited 2004-09-30
  • Cabletel Limited 1995-10-03
  • Cabletel Holdings (UK) Limited 1993-09-27

Company staff

Caroline W.

Role: Director

Appointed: 23 April 2020

Latest update: 24 May 2020

Roderick M.

Role: Director

Appointed: 09 March 2020

Latest update: 24 May 2020

Severina-Pompilia P.

Role: Director

Appointed: 03 March 2020

Latest update: 24 May 2020

Richard M.

Role: Director

Appointed: 31 March 2014

Latest update: 24 May 2020

Mine H.

Role: Director

Appointed: 31 March 2014

Latest update: 24 May 2020

Maxwell H.

Role: Director

Appointed: 29 November 2013

Latest update: 24 May 2020

Gillian J.

Role: Secretary

Appointed: 04 September 2000

Latest update: 24 May 2020

People with significant control

The companies with significant control over this firm are as follows: Virgin Media 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 2591237.

Virgin Media 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 2591237
Notified on 6 April 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 08 November 2020
Confirmation statement last made up date 27 September 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2018/12/31 (AA)
filed on: 22nd, July 2019
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
Company Age

Closest Companies - by postcode