Virgin Media O2 Employee Medical Trust Limited
05993968
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
filing exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 09/11/2025
Due 23/11/2026
Industry
Officers
director · Since 19/01/2021
HEAD OF REWARD
BRITISH · UNITED KINGDOM · Age 50
Also on 1 other board
corporate secretary · Since 01/11/2021
Reg: 04272689
Also on 122 other boards
Former
corporate nominee secretary · Resigned 09/11/2006
director · Resigned 07/09/2007
director · Resigned 06/11/2009
director · Resigned 16/09/2011
secretary · Resigned 16/09/2011
director · Resigned 31/10/2011
director · Resigned 31/12/2012
director · Resigned 29/11/2013
director · Resigned 31/03/2014
director · Resigned 14/09/2015
director · Resigned 09/09/2019
director · Resigned 09/03/2020
director · Resigned 16/11/2020
director · Resigned 19/01/2021
director · Resigned 19/01/2021
director · Resigned 19/01/2021
secretary · Resigned 01/11/2021
director · Resigned 26/06/2023
director · Resigned 11/06/2025
Persons with Significant Control
Virgin Media Senior Investments Limited
500, Brook Drive, Reading, RG2 6UU
Reg: 10362628 · Companies House · Limited By Shares
Notified 19/10/2016
Former PSCs
Virgin Media Investments Limited
Ceased 19/10/2016
Change History
Active
Private Limited Company
500 BROOK DRIVE
READING
Filing History100 filings
legacy
legacy
confirmation statement with no updates
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
legacy
legacy
legacy
confirmation statement with no updates
legacy
legacy
legacy
termination director company with name termination date
change corporate secretary company with change date
appoint person director company with name date
resolution
certificate change of name company
memorandum articles
statement of companys objects
confirmation statement with no updates
legacy
legacy
legacy
legacy
legacy
legacy
confirmation statement with no updates
appoint corporate secretary company with name date
termination secretary company with name termination date
legacy
legacy
legacy
legacy
termination director company with name termination date
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
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
legacy
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
legacy
legacy
legacy
legacy
legacy
confirmation statement with updates
legacy
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
termination director company with name
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person secretary company with change date
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
termination secretary company with name
accounts with accounts type dormant
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type dormant