OpenCompanies

Virgin Media Secretaries Limited

Company number
02857052
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 1993
Nature of business
Other business support service activities n.e.c.
Corporate group
080901 Limited (51339 companies)

Registered office

500 Brook Drive
Reading
RG2 6UU

Previous names

  • Cabletel Limited (until 30 Sep 2004)
  • Dateitem Limited (until 1 Dec 1993)
  • Cabletel Holdings (UK) Limited (until 3 Oct 1995)
  • NTL Secretaries Limited (until 16 Feb 2007)

Officers

NameRoleAppointedResigned
HARDMAN, Mark David Director 1 Oct 2021
BOYLE, Julia Louise Director 1 Oct 2021

Control

NameNature of controlNotifiedCeased
Virgin Media Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994

Connections

Owned by

Virgin Media Secretaries Limited → Virgin Media Limited → Virgin Media Operations Limited → General Cable Limited → Virgin Media Senior Investments Limited → Virgin Media Investments Limited

Directors’ other companies

Companies at the same address

Data