Logo
Menu
Overview

Summary

Contact details

Officers47

Events2

Documents102

Additional data

Related companies6

FAQ

Find out all the information about VIRGIN MEDIA SECRETARIES LIMITED
by getting full access

Last updated: May 01, 2024

VIRGIN MEDIA SECRETARIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Sep 1993 (31 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameVIRGIN MEDIA SECRETARIES LIMITED
Historical names
  • NTL SECRETARIES LIMITED
  • CABLETEL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02857052
Incorporation Date27 Sep 1993 (31 years ago) / 50 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, READING, 500 BROOK DRIVE, RG2 6UU

Officers

individual

IndividualUnited Kingdom

Virgin Media Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Carter, Stephen Andrew

Director


Appointed on01 Dec 2000

Resigned on20 Feb 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dunn, Robert Dominic

Director


Appointed on29 Nov 2013

Resigned on09 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Vmed O2 Secretaries Limited

Corporate Secretary


Appointed on01 Nov 2021

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on27 Sep 1993

Resigned on19 Oct 1993

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

16 Feb 2007

Name changeNTL SECRETARIES LIMITED

30 Sep 2004

Name changeCABLETEL LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
28 Sep 2022Confirmation statement with no updatesCS01View
08 Sep 2022LegacyPARENT_ACCView

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date27 Sep 2024
    due by 11 Oct 2024
  • Last statement dated27 Sep 2023
Returns
  • Next returns datedue by 25 Oct 2016
  • Last returns dated27 Sep 2015
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is VIRGIN MEDIA SECRETARIES LIMITED's headquarters?

VIRGIN MEDIA SECRETARIES LIMITED's headquarters is located at UNITED KINGDOM, READING, 500 BROOK DRIVE, RG2 6UU

What is VIRGIN MEDIA SECRETARIES LIMITED's industry?

VIRGIN MEDIA SECRETARIES LIMITED is in the industry of Other business support service activities n.e.c.

What year was VIRGIN MEDIA SECRETARIES LIMITED started?

VIRGIN MEDIA SECRETARIES LIMITED was started in 1993

Sources: Companies House