VIRGIN MEDIA SECRETARIES LIMITED
HOOK NTL SECRETARIES LIMITED CABLETEL LIMITED

Hellopages » Hampshire » Hart » RG27 9UP

Company number 02857052
Status Active
Incorporation Date 27 September 1993
Company Type Private Limited Company
Address MEDIA HOUSE, BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of VIRGIN MEDIA SECRETARIES LIMITED are www.virginmediasecretaries.co.uk, and www.virgin-media-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two 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 Secretaries Limited is a Private Limited Company. The company registration number is 02857052. Virgin Media Secretaries Limited has been working since 27 September 1993. The present status of the company is Active. The registered address of Virgin Media Secretaries 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. HANDFORTH, Maxwell Kendrew is a Director of the company. HIFZI, Mine Ozkan is a Director of the company. MARSHALL, Richard James is a Director of the company. Secretary IBBETSON, James William Brooke has been resigned. Secretary LUBASCH, Richard Joel has been resigned. Secretary MACKENZIE, Robert Mario has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEATTIE, Dominic James Macpherson has been resigned. Director BLUMENTHAL, George has been resigned. Director CARTER, Stephen Andrew has been resigned. Director GALE, Robert Charles has been resigned. Director GREGG, John Francis has been resigned. Director GREGG, John Francis has been resigned. Director HEIDARY, Hamid Reza has been resigned. Director HOCHMAN-BLAIR, Lauren has been resigned. Director IBBETSON, James William Brooke has been resigned. Director KELHAM, David William has been resigned. Director KNAPP, Barclay has been resigned. Director KNAPP, James Barclay has been resigned. Director LUBASCH, Richard Joel has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MARTIN, Richard Hodgskin has been resigned. Director MCKELLAR, Ronald Alexander has been resigned. Director NIMMO, James Alexander has been resigned. Director PEGELLA, Maurice Vondy has been resigned. Director RICHTER, Bret has been resigned. Director ROBERTS, Gareth Nigel Christopher has been resigned. Director ROSS, Stuart has been resigned. Director SCHUBERT, Scott Elliott has been resigned. Director TILLBROOK, Joanne Christine 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. Director WITHERS, Caroline Bernadette Elizabeth has been resigned. Director WOOD, Leigh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JAMES, Gillian Elizabeth
Appointed Date: 04 September 2000
Director
DUNN, Robert Dominic
Appointed Date: 29 November 2013
59 years old
Director
HANDFORTH, Maxwell Kendrew
Appointed Date: 29 November 2013
54 years old
Director
HIFZI, Mine Ozkan
Appointed Date: 31 March 2014
59 years old
Director
MARSHALL, Richard James
Appointed Date: 31 March 2014
54 years old

Resigned Directors

Secretary
IBBETSON, James William Brooke
Resigned: 26 November 1993
Appointed Date: 19 October 1993
Secretary
LUBASCH, Richard Joel
Resigned: 27 January 1994
Appointed Date: 26 November 1993
Secretary
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 27 January 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 1993
Appointed Date: 27 September 1993
Director
BEATTIE, Dominic James Macpherson
Resigned: 31 March 2014
Appointed Date: 27 June 2011
52 years old
Director
BLUMENTHAL, George
Resigned: 21 July 1995
Appointed Date: 26 November 1993
81 years old
Director
CARTER, Stephen Andrew
Resigned: 20 February 2002
Appointed Date: 01 December 2000
61 years old
Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 24 March 2004
65 years old
Director
GREGG, John Francis
Resigned: 10 January 2003
Appointed Date: 20 February 2002
61 years old
Director
GREGG, John Francis
Resigned: 30 June 1998
Appointed Date: 26 February 1996
61 years old
Director
HEIDARY, Hamid Reza
Resigned: 30 June 1998
Appointed Date: 18 June 1996
68 years old
Director
HOCHMAN-BLAIR, Lauren
Resigned: 21 July 1995
Appointed Date: 15 December 1993
63 years old
Director
IBBETSON, James William Brooke
Resigned: 26 November 1993
Appointed Date: 19 October 1993
57 years old
Director
KELHAM, David William
Resigned: 01 December 2000
Appointed Date: 30 September 1999
67 years old
Director
KNAPP, Barclay
Resigned: 30 June 1998
Appointed Date: 26 November 1993
68 years old
Director
KNAPP, James Barclay
Resigned: 01 October 2003
Appointed Date: 20 February 2002
68 years old
Director
LUBASCH, Richard Joel
Resigned: 21 July 1995
Appointed Date: 26 November 1993
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 10 January 2003
64 years old
Director
MACKENZIE, Robert Mario
Resigned: 20 February 2002
Appointed Date: 21 July 1995
64 years old
Director
MARTIN, Richard Hodgskin
Resigned: 29 November 2013
Appointed Date: 27 June 2011
65 years old
Director
MCKELLAR, Ronald Alexander
Resigned: 30 September 1999
Appointed Date: 30 June 1998
80 years old
Director
NIMMO, James Alexander
Resigned: 26 November 1993
Appointed Date: 19 October 1993
69 years old
Director
PEGELLA, Maurice Vondy
Resigned: 18 June 1996
Appointed Date: 21 July 1995
79 years old
Director
RICHTER, Bret
Resigned: 01 May 2003
Appointed Date: 10 January 2003
55 years old
Director
ROBERTS, Gareth Nigel Christopher
Resigned: 31 August 2004
Appointed Date: 24 March 2004
63 years old
Director
ROSS, Stuart
Resigned: 20 February 2002
Appointed Date: 01 November 2000
69 years old
Director
SCHUBERT, Scott Elliott
Resigned: 01 October 2004
Appointed Date: 01 May 2003
72 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
TILLBROOK, Joanne Christine
Resigned: 16 September 2010
Appointed Date: 05 August 2009
55 years old
Director
WITHERS, Caroline Bernadette Elizabeth
Resigned: 31 March 2014
Appointed Date: 31 December 2012
45 years old
Director
WITHERS, Caroline Bernadette Elizabeth
Resigned: 16 September 2010
Appointed Date: 05 August 2009
45 years old
Director
WOOD, Leigh
Resigned: 01 December 2000
Appointed Date: 30 June 1998
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 October 1993
Appointed Date: 27 September 1993

Persons With Significant Control

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

VIRGIN MEDIA SECRETARIES LIMITED Events

28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
12 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
19 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
05 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 168 more events
30 Nov 1993
Company name changed dateitem LIMITED\certificate issued on 01/12/93
15 Nov 1993
Director resigned;new director appointed
15 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
15 Nov 1993
Registered office changed on 15/11/93 from: 2 baches street london N1 6UB
27 Sep 1993
Incorporation

VIRGIN MEDIA SECRETARIES LIMITED Charges

13 April 2004
Debenture
Delivered: 22 April 2004
Status: Satisfied on 21 April 2006
Persons entitled: Credit Suisse First Boston
Description: By way of fixed charges all right, title and interest in:…
27 September 2001
Second debenture made by the company in favour of chase manhattan international limited as second security trustee for the secured parties (the "second security trustee")
Delivered: 3 October 2001
Status: Satisfied on 28 June 2004
Persons entitled: Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
Description: Fixed and floating charges over the undertaking and all…
21 February 2001
Debenture made by the company in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee")
Delivered: 23 February 2001
Status: Satisfied on 28 June 2004
Persons entitled: Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
Description: Fixed and floating charges over the undertaking and all…

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