VIRGIN MEDIA EMPLOYEE MEDICAL TRUST LIMITED
HOOK VIRGIN MEDIA BUSINESS LIMITED

Hellopages » Hampshire » Hart » RG27 9UP
Company number 05993968
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address MEDIA HOUSE, BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 . The most likely internet sites of VIRGIN MEDIA EMPLOYEE MEDICAL TRUST LIMITED are www.virginmediaemployeemedicaltrust.co.uk, and www.virgin-media-employee-medical-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Fleet Rail Station is 5.3 miles; to Basingstoke Rail Station is 5.9 miles; to Bramley (Hants) Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virgin Media Employee Medical Trust Limited is a Private Limited Company. The company registration number is 05993968. Virgin Media Employee Medical Trust Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Virgin Media Employee Medical Trust Limited is Media House Bartley Wood Business Park Hook Hampshire Rg27 9up. . JAMES, Gillian Elizabeth is a Secretary of the company. DUNN, Robert Dominic is a Director of the company. HIFZI, Mine Ozkan is a Director of the company. Secretary MACKENZIE, Robert Mario has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEATTIE, Dominic James Macpherson has been resigned. Director GALE, Robert Charles has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director NUTTING, Robert William has been resigned. Director OTTER, Lucy Catherine, Dr has been resigned. Director RANKIN, Jonathan Frederick Neal has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director WITHERS, Caroline Bernadette Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JAMES, Gillian Elizabeth
Appointed Date: 09 November 2006

Director
DUNN, Robert Dominic
Appointed Date: 29 November 2013
59 years old

Director
HIFZI, Mine Ozkan
Appointed Date: 31 March 2014
59 years old

Resigned Directors

Secretary
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 09 November 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006

Director
BEATTIE, Dominic James Macpherson
Resigned: 14 September 2015
Appointed Date: 31 October 2011
52 years old

Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 09 November 2006
65 years old

Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 09 November 2006
64 years old

Director
NUTTING, Robert William
Resigned: 07 September 2007
Appointed Date: 13 March 2007
77 years old

Director
OTTER, Lucy Catherine, Dr
Resigned: 31 October 2011
Appointed Date: 13 March 2007
56 years old

Director
RANKIN, Jonathan Frederick Neal
Resigned: 06 November 2009
Appointed Date: 13 March 2007
67 years old

Director
TILLBROOK, Joanne Christine
Resigned: 31 December 2012
Appointed Date: 16 September 2011
55 years old

Director
TILLBROOK, Joanne Christine
Resigned: 16 September 2011
Appointed Date: 16 September 2011
55 years old

Director
WITHERS, Caroline Bernadette Elizabeth
Resigned: 31 March 2014
Appointed Date: 31 December 2012
45 years old

Persons With Significant Control

Virgin Media Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRGIN MEDIA EMPLOYEE MEDICAL TRUST LIMITED Events

16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
21 Aug 2016
Total exemption full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000

21 Sep 2015
Termination of appointment of Dominic James Macpherson Beattie as a director on 14 September 2015
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 47 more events
28 Mar 2007
New director appointed
26 Mar 2007
Company name changed virgin media business LIMITED\certificate issued on 26/03/07
17 Feb 2007
Registered office changed on 17/02/07 from: n t l house bartley wood business park hook hampshire RG27 9UP
09 Nov 2006
Secretary resigned
09 Nov 2006
Incorporation