Company Information & Financial DataVirgin Media Secretaries Limited
Registered address:
- T: 0800 052 0626
Directors
Current | Date Appointed |
---|---|
Reveal name
Reading, Berkshire, RG2
|
01 Nov 2021 |
Reveal name
Reading, Berkshire, RG2
|
01 Oct 2021 |
Reveal name
Reading, Berkshire, RG2
|
01 Oct 2021 |
Previous | Date Appointed | Date Resigned |
---|---|---|
Reveal name
Reading, Berkshire, RG7
|
30 Jun 1998 | 30 Sep 1999 |
Reveal name
London, London, SW20
|
01 Nov 2000 | 20 Feb 2002 |
Reveal name
London, London, W4
|
19 Oct 1993 | 26 Nov 1993 |
Reveal name | 26 Nov 1993 | 30 Jun 1998 |
Reveal name
London, London, W1W
|
10 Jan 2003 | 16 Sep 2011 |
Reveal name
Woking, Surrey, GU22
|
18 Jun 1996 | 30 Jun 1998 |
Reveal name
Godalming, Surrey, GU8
|
30 Jun 1998 | 01 Dec 2000 |
Reveal name
London, London, SW4
|
19 Oct 1993 | 26 Nov 1993 |
Reveal name
Reading, Berkshire, RG2
|
04 Sep 2000 | 01 Nov 2021 |
Reveal name
NEW
|
26 Nov 1993 | 21 Jul 1995 |
Reveal name | 10 Jan 2003 | 01 May 2003 |
Reveal name
Fleet, Hampshire, GU51
|
30 Sep 1999 | 01 Dec 2000 |
Reveal name
London, London, SW1X
|
01 May 2003 | 01 Oct 2004 |
Reveal name
Hook, Hampshire, RG27
|
24 Mar 2004 | 29 Nov 2013 |
Reveal name
Ashtead, Surrey, KT21
|
21 Jul 1995 | 18 Jun 1996 |
Reveal name
Reading, Berkshire, RG2
|
31 Mar 2014 | 01 Jun 2020 |
Reveal name
Hook, Hampshire, RG27
|
31 Dec 2012 | 31 Mar 2014 |
Reveal name
London, London, W8
|
24 Mar 2004 | 31 Aug 2004 |
Reveal name
Hook, Hampshire, RG27
|
27 Jun 2011 | 31 Mar 2014 |
Reveal name
Hook, Hampshire, RG27
|
27 Jun 2011 | 29 Nov 2013 |
Reveal name
Hook, Hampshire, RG27
|
16 Sep 2011 | 31 Dec 2012 |
Reveal name
Hook, Hampshire, RG27
|
29 Nov 2013 | 09 Sep 2019 |
Reveal name
Reading, Berkshire, RG2
|
31 Mar 2014 | 01 Nov 2021 |
Reveal name
Reading, Berkshire, RG2
|
29 Nov 2013 | 01 Jun 2020 |
Reveal name
Reading, Berkshire, RG2
|
23 Apr 2020 | 01 Oct 2021 |
Reveal name
Reading, Berkshire, RG2
|
09 Sep 2019 | 09 Mar 2020 |
Reveal name
Reading, Berkshire, RG2
|
03 Mar 2020 | 16 Nov 2020 |
Reveal name
Reading, Berkshire, RG2
|
09 Mar 2020 | 01 Oct 2021 |
Reveal name
Reading, Berkshire, RG2
|
01 Mar 2021 | 31 Aug 2021 |
Reveal name
Bristol, Avon, BS1
|
27 Sep 1993 | 19 Oct 1993 |
Reveal name
London, London, NW8
|
27 Sep 1993 | 19 Oct 1993 |
Source: Companies House
Summary Profit & Loss
Years
Profit Before Tax TurnoverDate of Accounts | Year Ending 31 Dec 2018 £ |
Year Ending 31 Dec 2019 £ |
Year Ending 31 Dec 2020 £ |
Year Ending 31 Dec 2021 £ |
Year Ending 31 Dec 2022 £ |
|
---|---|---|---|---|---|---|
Turnover |
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
N/A | N/A | N/A | N/A | N/A |
Profit Before Tax |
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
£351,000 | £361,000 | £373,000 | £380,000 | £392,000 |
No. of Employees |
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
N/A | N/A | N/A | N/A | N/A |
Source: Companies House
Summary Balance Sheet
For more information on Abbreviated Accounts please click here:
http://www.companieshouse.gov.uk/about/gbhtml/gp2.shtml#ch6
Years
Net Worth Cash
31 Dec 2018
£ |
31 Dec 2019
£ |
31 Dec 2020
£ |
31 Dec 2021
£ |
31 Dec 2022
£ |
||
---|---|---|---|---|---|---|
Total Asset |
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
£12,490,000 | £12,851,000 | £13,224,000 | £13,604,000 | £13,996,000 |
Current Asset |
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
£12,490,000 | £12,851,000 | £13,224,000 | £13,604,000 | £13,996,000 |
Current Liabilities |
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
N/A | N/A | N/A | N/A | N/A |
Net Current Assets |
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
£12,490,000 | £12,851,000 | £13,224,000 | £13,604,000 | £13,996,000 |
Net Current Liabilities |
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
N/A | N/A | N/A | N/A | N/A |
Net Worth |
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
£12,490,000 | £12,851,000 | £13,224,000 | £13,604,000 | £13,996,000 |
Cash |
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
N/A | N/A | N/A | N/A | N/A |
Profit & Loss Reserve |
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
£2,490,000 | £2,851,000 | £3,224,000 | £3,604,000 | £3,996,000 |
Source: Companies House
Other Businesses At This Address
There are 73 businesses at this address.
Below are 20 of the businesses listed at this address.
Company Name | Classification | Company Number |
---|---|---|
Cabletel Surrey And Hampshire Limited
T:
01256 752000
|
N/A | 02740651 |
Virgin Media Communications Limited
T:
0800 064 3836
|
Business Services | 03521915 |
Virgin Media Payments Ltd
T:
0800 052 0988
|
Business Services | 06024812 |
Virgin Media Intermediary Purchaser Limited
|
Holding Companies Management Activities | 13047371 |
Vmed O2 Uk Holdco 5 Limited
|
Holding Companies Management Activities | 15016818 |
Ntl South Central Limited
T:
0800 064 3836
|
N/A | 02387692 |
Cellular Radio Limited
T:
0344 809 0202
|
N/A | 01612599 |
Ntl Midlands Limited
T:
0800 064 3836
|
Telecom Services | 02357645 |
Ntl Business Limited
T:
01438 846400
|
Telecom Services | 03076222 |
Virgin Media Wholesale Limited
T:
0800 052 0345
|
Business Services | 02514287 |
Ntl Glasgow Holdings Limited
T:
0800 064 3836
|
N/A | 04170072 |
Ntl Kirklees
T:
01642 615444
|
Telecom Services | 02495460 |
Giffgaff Limited
T:
0113 272 2000
|
Telecom Services | 04196996 |
O2 Cedar Limited
T:
01753 565289
|
N/A | 04678681 |
Flextech Limited
T:
01224 953007
|
Telecom Services | 02688411 |
Telewest Communications Cable Limited
T:
0800 064 3836
|
N/A | 02883742 |
O2 Networks Limited
T:
020 8239 3902
|
Telecom Services | 02604351 |
Virgin Media Finco Limited
T:
0800 052 0988
|
Business Services | 08045612 |
Ntl Trustees Limited
T:
0800 064 3836
|
N/A | 02702219 |
Telewest Limited
T:
0121 251 0469
|
Business Services | 03291383 |
Key: N/A = Not Available