VIRGIN MEDIA SECRETARIES LIMITED
Other business support service activities n.e.c.
VIRGIN MEDIA SECRETARIES LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
500 Brook Drive Reading RG2 6UU United Kingdom
Credit Report
Discover VIRGIN MEDIA SECRETARIES LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£14.81M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Julia Louise Boyle | Director | Active |
| Mark David Hardman | Director | Active |
| Vmed O2 Secretaries Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Virgin Media Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-09-27 with no updates | View(3 pages) |
| 19 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(17 pages) |
| 11 Jul 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
| 11 Jul 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(3 pages) |
| 11 Jul 2025 | Accounts | Annual accounts filed | View(185 pages) |
Confirmation statement made on 2025-09-27 with no updates
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-27 with no updates
4 months ago on 3 Oct 2025
Annual accounts made up to 2024-12-31
5 months ago on 19 Sept 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
7 months ago on 11 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
7 months ago on 11 Jul 2025
Annual accounts filed
7 months ago on 11 Jul 2025