VIRGIN MEDIA SECRETARIES LIMITED
500 BROOK DRIVE, READING RG2 6UU- Active
- Private Limited Company
- Company No. 02857052
- Last Updated: 01 Mar 2024
Company Profile
VIRGIN MEDIA SECRETARIES LIMITED was incorporated on Monday, September 27, 1993 as a Private Limited Company with registered address in READING. VIRGIN MEDIA SECRETARIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 30 years 11 months and 25 days.
| Name | VIRGIN MEDIA SECRETARIES LIMITED |
|---|---|
| Company number | 02857052 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
500 BROOK DRIVE READING RG2 6UU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Virgin Media Limited Brook Drive, RG2 6UU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VIRGIN MEDIA SECRETARIES LIMITED | 27 Sep 1993 |
| CABLETEL LIMITED | 30 Sep 2004 |
| NTL SECRETARIES LIMITED | 16 Feb 2007 |