Virgin Media Secretaries Limited

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Virgin Media Secretaries Limited

02857052•Private Limited With Share Capital

500 Brook Drive, Reading, RG26UU
Website08000520626

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Incorporated

27/09/1993

Company Age

32 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Virgin Media Secretaries Limited (02857052) is a private limited with share capital incorporated on 27/09/1993 (32 years old) and registered in reading, RG26UU. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 27/09/1993
RG26UU

Financial Overview

Total Assets

£14.81M

Liabilities

£0

Net Assets

£14.81M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
julia louise boyle
director
M
mark david hardman
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2025
Legacy
Category:Accounts
Date:11-07-2025
Legacy
Category:Other
Date:11-07-2025
Legacy
Category:Other
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2024
Legacy
Category:Accounts
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-07-2023
Legacy
Category:Accounts
Date:05-07-2023
Legacy
Category:Other
Date:05-07-2023
Legacy
Category:Other
Date:05-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Legacy
Category:Accounts
Date:08-09-2022
Legacy
Category:Other
Date:08-09-2022
Legacy
Category:Other
Date:08-09-2022
Legacy
Category:Accounts
Date:15-11-2021
Legacy
Category:Other
Date:15-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2021
Legacy
Category:Other
Date:09-11-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Legacy
Category:Accounts
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Legacy
Category:Other
Date:02-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2020
Legacy
Category:Accounts
Date:27-10-2020
Legacy
Category:Other
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Legacy
Category:Other
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-07-2019
Legacy
Category:Accounts
Date:22-07-2019
Legacy
Category:Other
Date:22-07-2019
Legacy
Category:Other
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-07-2018
Legacy
Category:Accounts
Date:10-07-2018
Legacy
Category:Other
Date:10-07-2018
Legacy
Category:Other
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2017
Legacy
Category:Accounts
Date:05-09-2017
Legacy
Category:Other
Date:05-09-2017
Legacy
Category:Other
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2016
Legacy
Category:Accounts
Date:19-08-2016
Legacy
Category:Other
Date:19-08-2016
Legacy
Category:Other
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2015
Legacy
Category:Accounts
Date:14-09-2015
Legacy
Category:Other
Date:14-09-2015
Legacy
Category:Other
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-09-2014
Legacy
Category:Other
Date:02-09-2014
Legacy
Category:Other
Date:02-09-2014
Auditors Resignation Company
Category:Auditors
Date:18-06-2014
Legacy
Category:Other
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2013
Legacy
Category:Other
Date:27-09-2013
Legacy
Category:Other
Date:27-09-2013
Legacy
Category:Other
Date:05-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2013

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

500 Brook Drive, Reading, RG26UURegistered
Centro, 1A Maxted Road, Hemel Hempstead, Hertfordshire, HP27HD

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Contact

08000520626
virginmedia.co.uk
500 Brook Drive, Reading, RG26UU