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Companies House/Reading/Company profile

VIRGIN MEDIA SECRETARIES LIMITED

Active
02857052·incorporated 1993-09-27

VIRGIN MEDIA SECRETARIES LIMITED is an active UK private limited company, incorporated on 27 September 1993 at Companies House (number 02857052; OpenRegistry canonical ID GB-02857052-virgin-media-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 25,465 active companies registered in Reading (postcode RG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-09-27
Registered Address
500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

VIRGIN MEDIA SECRETARIES LIMITED has 1 person with significant control on file:

  • Virgin Media Limited (England And Wales reg. 2591237). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

VIRGIN MEDIA SECRETARIES LIMITED has previously traded as:

  • NTL SECRETARIES LIMITED (until 2007-02-16)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Reading: