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Dato Capital United Kingdom

Virgin Media Secretaries LTD

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Reports

Extended Company Report with Annual Accounts VIRGIN MEDIA SECRETARIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CABLETEL LIMITED
NTL SECRETARIES LIMITED

Details

Company type Private Limited Company, Active
Company Number 02857052
Record last updated Saturday, November 6, 2021 9:14:08 AM UTC
Official Address Media House Bartley Wood Business Park Hook Hampshire Rg279up
There are 535 companies registered at this street
Postal Code RG279UP
Sector Other business support service activities n.e.c.

Charts

Visits

VIRGIN MEDIA SECRETARIES LIMITED (United Kingdom) Page visits 2024

Searches

VIRGIN MEDIA SECRETARIES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Nov 1, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 1, 2021 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Oct 1, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 16, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 1, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 23, 2020 Appointment of a woman Appointment of a woman
Registry Mar 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2020 Appointment of a man as Deputy Chief Financial Officer and Director Appointment of a man as Deputy Chief Financial Officer and Director
Registry Mar 3, 2020 Appointment of a woman Appointment of a woman
Registry Sep 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 23, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Sep 28, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 12, 2016 Annual accounts Annual accounts
Registry Aug 19, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Aug 19, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jul 5, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 28, 2015 Annual return Annual return
Financials Sep 14, 2015 Annual accounts Annual accounts
Registry Sep 14, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 14, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jul 1, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Oct 1, 2014 Annual return Annual return
Financials Sep 2, 2014 Annual accounts Annual accounts
Registry Sep 2, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 2, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jun 18, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry May 23, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Apr 7, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2014 Resignation of one Director Resignation of one Director
Registry Apr 7, 2014 Resignation of one Director 2592870... Resignation of one Director 2592870...
Registry Apr 7, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 6, 2013 Appointment of a person as Director 2591739... Appointment of a person as Director 2591739...
Registry Dec 6, 2013 Resignation of one Director Resignation of one Director
Registry Dec 6, 2013 Resignation of one Director 2591739... Resignation of one Director 2591739...
Registry Nov 29, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 10, 2013 Annual return Annual return
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Sep 27, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Sep 27, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jul 5, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Mar 14, 2013 Change of particulars for director Change of particulars for director
Registry Jan 16, 2013 Resignation of one Director Resignation of one Director
Registry Jan 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 31, 2012 Appointment of a woman Appointment of a woman
Registry Sep 28, 2012 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 31, 2012 Change of particulars for director Change of particulars for director
Registry Nov 22, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 22, 2011 Resignation of one Director Resignation of one Director
Registry Oct 7, 2011 Annual return Annual return
Registry Oct 4, 2011 Resignation of one Director Resignation of one Director
Registry Sep 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 23, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Sep 16, 2011 Resignation of 2 people: one Solicitor and one Director (a man) Resignation of 2 people: one Solicitor and one Director (a man)
Registry Jun 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 28, 2011 Appointment of a person as Director 2588484... Appointment of a person as Director 2588484...
Registry Jun 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 4, 2011 Resolution Resolution
Registry Apr 4, 2011 Resolution 1831889... Resolution 1831889...
Registry Apr 4, 2011 Resolution Resolution
Registry Apr 4, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 4, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 31, 2011 Change of registered office address Change of registered office address
Registry Mar 25, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 29, 2010 Annual return Annual return
Registry Sep 17, 2010 Resignation of one Director Resignation of one Director
Registry Sep 16, 2010 Resignation of one Director 2610682... Resignation of one Director 2610682...
Registry Sep 16, 2010 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 1, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 2647866... Change of particulars for director 2647866...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Annual return Annual return
Registry Aug 11, 2009 Appointment of a person Appointment of a person
Registry Aug 11, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 11, 2009 Appointment of a person Appointment of a person
Registry Aug 5, 2009 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Oct 1, 2008 Annual return Annual return
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Oct 3, 2007 Annual return Annual return
Registry Feb 26, 2007 Memorandum of association Memorandum of association
Registry Feb 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 16, 2007 Company name change Company name change
Registry Feb 16, 2007 Change of name certificate Change of name certificate
Registry Oct 11, 2006 Annual return Annual return

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