VIRGIN MEDIA SECRETARIES LIMITED
02857052 · Active · Ltd · 32 yrs · Reading
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 11 Oct 2026 (last filed 27 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
11 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
VIRGIN MEDIA SECRETARIES LIMITED
02857052Active· Ltd· England Wales· 1993-09-27Incorporated 1993-09-27Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- VMED O2 SECRETARIES LIMITED· Corporate SecretaryAppointed 2021-11-01
- JAMES, Gillian Elizabeth· SecretaryResigned 2021-11-01
- HIFZI, Mine Ozkan· DirectorResigned 2021-11-01
- BOYLE, Julia Louise· DirectorAppointed 2021-10-01
VMED O2 SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2021-11-01
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BOYLE, Julia Louise
Director
- Appointed
- 2021-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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HARDMAN, Mark David
Director
- Appointed
- 2021-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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IBBETSON, James William Brooke
Secretary
- Appointed
- 1993-10-19
- Resigned
- 1993-11-26
- Nationality
- British
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JAMES, Gillian Elizabeth
Secretary
- Appointed
- 2000-09-04
- Resigned
- 2021-11-01
- Nationality
- British
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LUBASCH, Richard Joel
Secretary
- Appointed
- 1993-11-26
- Resigned
- 1994-01-27
- Nationality
- British
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MACKENZIE, Robert Mario
Secretary
- Appointed
- 1994-01-27
- Resigned
- 2011-09-16
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-09-27
- Resigned
- 1993-10-19
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BEATTIE, Dominic James Macpherson
Director
- Appointed
- 2011-06-27
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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BLUMENTHAL, George
Director
- Appointed
- 1993-11-26
- Resigned
- 1995-07-21
- Nationality
- Us Citizen
- Born
- 01/1944
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CARTER, Stephen Andrew
Director
- Appointed
- 2000-12-01
- Resigned
- 2002-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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CASTELL, William Thomas
Director
- Appointed
- 2019-09-09
- Resigned
- 2020-03-09
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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DUNN, Robert Dominic
Director
- Appointed
- 2013-11-29
- Resigned
- 2019-09-09
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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GALE, Robert Charles
Director
- Appointed
- 2004-03-24
- Resigned
- 2013-11-29
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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GREGG, John Francis
Director
- Appointed
- 2002-02-20
- Resigned
- 2003-01-10
- Nationality
- American
- Born
- 12/1963
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GREGG, John Francis
Director
- Appointed
- 1996-02-26
- Resigned
- 1998-06-30
- Nationality
- American
- Born
- 12/1963
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HANDFORTH, Maxwell Kendrew
Director
- Appointed
- 2013-11-29
- Resigned
- 2020-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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HEIDARY, Hamid Reza
Director
- Appointed
- 1996-06-18
- Resigned
- 1998-06-30
- Nationality
- American
- Born
- 03/1957
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HIFZI, Mine Ozkan
Director
- Appointed
- 2014-03-31
- Resigned
- 2021-11-01
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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HOCHMAN-BLAIR, Lauren
Director
- Appointed
- 1993-12-15
- Resigned
- 1995-07-21
- Nationality
- American
- Born
- 09/1962
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IBBETSON, James William Brooke
Director
- Appointed
- 1993-10-19
- Resigned
- 1993-11-26
- Nationality
- British
- Born
- 09/1968
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KELHAM, David William
Director
- Appointed
- 1999-09-30
- Resigned
- 2000-12-01
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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KNAPP, Barclay
Director
- Appointed
- 1993-11-26
- Resigned
- 1998-06-30
- Nationality
- American
- Born
- 01/1957
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KNAPP, James Barclay
Director
- Appointed
- 2002-02-20
- Resigned
- 2003-10-01
- Nationality
- Us Citizen
- Born
- 01/1957
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LUBASCH, Richard Joel
Director
- Appointed
- 1993-11-26
- Resigned
- 1995-07-21
- Nationality
- British
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MACKENZIE, Robert Mario
Director
- Appointed
- 2003-01-10
- Resigned
- 2011-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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MACKENZIE, Robert Mario
Director
- Appointed
- 1995-07-21
- Resigned
- 2002-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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MARSHALL, Richard James
Director
- Appointed
- 2014-03-31
- Resigned
- 2020-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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MARTIN, Richard Hodgskin
Director
- Appointed
- 2011-06-27
- Resigned
- 2013-11-29
- Nationality
- American
- Residence
- United Kingdom
- Born
- 06/1960
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MCKELLAR, Ronald Alexander
Director
- Appointed
- 1998-06-30
- Resigned
- 1999-09-30
- Nationality
- British
- Born
- 09/1945
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MCNEIL, Roderick Gregor
Director
- Appointed
- 2020-03-09
- Resigned
- 2021-10-01
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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MILNER, Luke
Director
- Appointed
- 2021-03-01
- Resigned
- 2021-08-31
- Nationality
- British
- Residence
- England
- Born
- 10/1982
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NIMMO, James Alexander
Director
- Appointed
- 1993-10-19
- Resigned
- 1993-11-26
- Nationality
- British
- Born
- 04/1956
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PASCU, Severina-Pompilia
Director
- Appointed
- 2020-03-03
- Resigned
- 2020-11-16
- Nationality
- Romanian
- Residence
- Switzerland
- Born
- 10/1972
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PEGELLA, Maurice Vondy
Director
- Appointed
- 1995-07-21
- Resigned
- 1996-06-18
- Nationality
- British
- Born
- 07/1946
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RICHTER, Bret
Director
- Appointed
- 2003-01-10
- Resigned
- 2003-05-01
- Nationality
- American
- Born
- 03/1970
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ROBERTS, Gareth Nigel Christopher
Director
- Appointed
- 2004-03-24
- Resigned
- 2004-08-31
- Nationality
- British
- Born
- 03/1962
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ROSS, Stuart
Director
- Appointed
- 2000-11-01
- Resigned
- 2002-02-20
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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SCHUBERT, Scott Elliott
Director
- Appointed
- 2003-05-01
- Resigned
- 2004-10-01
- Nationality
- American
- Born
- 05/1953
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TILLBROOK, Joanne Christine
Director
- Appointed
- 2011-09-16
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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TILLBROOK, Joanne Christine
Director
- Appointed
- 2011-09-16
- Resigned
- 2011-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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TILLBROOK, Joanne Christine
Director
- Appointed
- 2009-08-05
- Resigned
- 2010-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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WITHERS, Caroline Bernadette Elizabeth
Director
- Appointed
- 2020-04-23
- Resigned
- 2021-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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WITHERS, Caroline Bernadette Elizabeth
Director
- Appointed
- 2012-12-31
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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WITHERS, Caroline Bernadette Elizabeth
Director
- Appointed
- 2009-08-05
- Resigned
- 2010-09-16
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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WOOD, Leigh
Director
- Appointed
- 1998-06-30
- Resigned
- 2000-12-01
- Nationality
- American
- Born
- 10/1957
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1993-09-27
- Resigned
- 1993-10-19
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