This company is commonly known as Virgin Media Secretaries Limited. The company was founded 30 years ago and was given the registration number 02857052. The firm's registered office is in READING. You can find them at 500 Brook Drive, , Reading, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | VIRGIN MEDIA SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 02857052 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 500 Brook Drive, Reading, United Kingdom, RG2 6UU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Corporate Secretary | 01 November 2021 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 01 October 2021 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 01 October 2021 | Active |
| 52 Silver Crescent, London, W4 5SE | Secretary | 19 October 1993 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Secretary | 04 September 2000 | Active |
| 4 Beech Tree Lane, Brookville, Usa, NEW YORK | Secretary | 26 November 1993 | Active |
| 160, Great Portland Street, London, United Kingdom, W1W 5QA | Secretary | 27 January 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 September 1993 | Active |
| Media House, Bartley Wood Business Park, Hook, RG27 9UP | Director | 27 June 2011 | Active |
| 900 Park Avenue, New York, Usa, FOREIGN | Director | 26 November 1993 | Active |
| 22 Melville Road, Barnes, London, SW13 9RJ | Director | 01 December 2000 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 09 September 2019 | Active |
| Media House, Bartley Wood Business Park, Hook, RG27 9UP | Director | 29 November 2013 | Active |
| Media House, Bartley Wood Business Park, Hook, RG27 9UP | Director | 24 March 2004 | Active |
| 411 Silvermoss Drive, Vero Beach, America, | Director | 20 February 2002 | Active |
| 411 Silvermoss Drive, Vero Beach, America, | Director | 26 February 1996 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 29 November 2013 | Active |
| Fairways West Hill Golf Course, Bagshot Road, Worplesdon Hill, GU22 0QZ | Director | 18 June 1996 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 31 March 2014 | Active |
| 454 201 Prospect Avenue, West Orange, New Jersey, Usa, CHANNEL | Director | 15 December 1993 | Active |
| 52 Silver Crescent, London, W4 5SE | Director | 19 October 1993 | Active |
| Chastilian, Gough Road, Fleet, GU51 4LJ | Director | 30 September 1999 | Active |
| 59 Battle Road, Princeton, New Jersey, Usa, 08540 | Director | 26 November 1993 | Active |
| 54 Hodge Road, Princeton, Usa, | Director | 20 February 2002 | Active |
| 4 Beech Tree Lane, Brookville, Usa, NEW YORK | Director | 26 November 1993 | Active |
| 160, Great Portland Street, London, United Kingdom, W1W 5QA | Director | 10 January 2003 | Active |
| 19, Ranelagh Avenue, London, SW6 3PJ | Director | 21 July 1995 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 31 March 2014 | Active |
| Media House, Bartley Wood Business Park, Hook, RG27 9UP | Director | 27 June 2011 | Active |
| Halstead, Stratfield Saye, Reading, RG7 2EJ | Director | 30 June 1998 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 09 March 2020 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 01 March 2021 | Active |
| 49 Tremadol Road, London, SW4 7NA | Director | 19 October 1993 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 03 March 2020 | Active |
| 7 Grays Lane, Ashtead, KT21 1BS | Director | 21 July 1995 | Active |
| Virgin Media Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 500, Brook Drive, Reading, United Kingdom, RG2 6UU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Officers | Change person director company with change date. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-05 | Accounts | Legacy. | Download |
| 2023-07-05 | Other | Legacy. | Download |
| 2023-07-05 | Other | Legacy. | Download |
| 2023-06-09 | Officers | Change corporate secretary company with change date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Legacy. | Download |
| 2022-09-08 | Other | Legacy. | Download |
| 2022-09-08 | Other | Legacy. | Download |
| 2021-11-15 | Accounts | Legacy. | Download |
| 2021-11-15 | Other | Legacy. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-09 | Other | Legacy. | Download |
| 2021-11-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-14 | Accounts | Legacy. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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