Virgin Media Secretaries Limited
02857052
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 27/09/2025
Due 11/10/2026
Industry
Officers
director · Since 01/10/2021
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 86 other boards
director · Since 01/10/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 85 other boards
corporate secretary · Since 01/11/2021
Reg: 04272689
Also on 122 other boards
Former
corporate nominee director · Resigned 19/10/1993
corporate nominee secretary · Resigned 19/10/1993
director · Resigned 26/11/1993
secretary · Resigned 26/11/1993
director · Resigned 26/11/1993
secretary · Resigned 27/01/1994
director · Resigned 21/07/1995
director · Resigned 21/07/1995
director · Resigned 21/07/1995
director · Resigned 18/06/1996
director · Resigned 30/06/1998
director · Resigned 30/06/1998
director · Resigned 30/06/1998
director · Resigned 30/09/1999
director · Resigned 01/12/2000
director · Resigned 01/12/2000
director · Resigned 20/02/2002
director · Resigned 20/02/2002
director · Resigned 20/02/2002
director · Resigned 10/01/2003
director · Resigned 01/05/2003
director · Resigned 01/10/2003
director · Resigned 31/08/2004
director · Resigned 01/10/2004
director · Resigned 16/09/2010
director · Resigned 16/09/2010
secretary · Resigned 16/09/2011
director · Resigned 16/09/2011
director · Resigned 31/12/2012
director · Resigned 29/11/2013
director · Resigned 29/11/2013
director · Resigned 31/03/2014
director · Resigned 31/03/2014
director · Resigned 09/09/2019
director · Resigned 09/03/2020
director · Resigned 01/06/2020
director · Resigned 01/06/2020
director · Resigned 16/11/2020
director · Resigned 31/08/2021
director · Resigned 01/10/2021
director · Resigned 01/10/2021
secretary · Resigned 01/11/2021
director · Resigned 01/11/2021
Persons with Significant Control
Virgin Media Limited
500, Brook Drive, Reading, RG2 6UU
Reg: 2591237 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
500 BROOK DRIVE
READING
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change corporate secretary company with change date
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
legacy
legacy
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
appoint corporate secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
legacy
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
legacy
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
legacy
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
annual return company with made up date full list shareholders
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type audit exemption subsiduary
legacy
legacy
auditors resignation company
legacy
appoint person director company with name
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type audit exemption subsiduary