VIRGIN MEDIA SECRETARIES LIMITED
Company number 02857052 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1993-09-27
- Registered office
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Postcode
- RG2 6UU
- Capital
- 10,002 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-09-27
- Next due by
- 2026-10-11
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 6 current · 40 resigned
VMED O2 SECRETARIES LIMITED
Corporate Secretary
Julia Louise BOYLE
Director
Mark David HARDMAN
Director
MR RICHARD JAMES MARSHALL
Director
ROBERT DOMINIC DUNN
Director
Group structure
Controlled by VIRGIN MEDIA LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- virginmedia.com
Welcome to Virgin Media, home of Superfast broadband, TV, landline & mobile deals. Working hard to help connect the nation, shop our offers and order online.
Previous company names
| Name | Date changed |
|---|---|
| NTL SECRETARIES LIMITED | 2007-02-16 |
| CABLETEL LIMITED | 2004-09-30 |
| CABLETEL HOLDINGS (UK) LIMITED | 1995-10-03 |
| DATEITEM LIMITED | 1993-12-01 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| 160 GREAT PORTLAND STREET, LONDON, W1W 5QA | 2011-03-31 |
| N T L HOUSE, BARTLEY WOOD BUSINESS PARK,, BARTLEY, HOOK, HAMPSHIRE RG27 9UP | 2007-02-17 |
| NTL HOUSE, BARTLEY WOOD BUSINESS PARK,, BARTLEY, HOOK, HAMPSHIRE RG27 9XA | 2000-09-27 |
| BRISTOL HOUSE LAKESIDE ROAD, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE GU14 6XP | 1999-05-24 |
| CABLETEL HOUSE 1 LAKESIDE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6XP | 1998-07-06 |
| CABLETEL HOUSE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY GU2 5AD | 1996-08-13 |
| BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A AHA | 1994-02-16 |
| 2 BACHES STREET, LONDON, N1 6UB | 1993-11-15 |
Among its peers
Among the oldest 25%
of 1,864 similar companies in RG, trading since 1993
The class of 1993
36%
of the 1,062 companies in this sector incorporated in 1993 are still active today; 61% have since been dissolved.
A fact about the year, not a forecast for this company.