Virgin Media Secretaries Limited

Active02857052 Private limited company
Incorporated
27 September 1993 (33 years)
Previously known as
NTL Secretaries Limited (until 16 February 2007)
Cabletel Limited (until 30 September 2004)
Cabletel Holdings (UK) Limited (until 3 October 1995)
Earlier: Dateitem Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2021
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
Director · Appointed 1 October 2021
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
British
Born September 1971 (55)
Director · Appointed 1 October 2021
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
British
Born April 1975 (51)
Officer history (44 former)
1 November 2021
Resigned Hifzi, Mine Ozkan as Director
1 November 2021
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
1 November 2021
Resigned James, Gillian Elizabeth as Secretary
1 October 2021
Resigned Mcneil, Roderick Gregor as Director
1 October 2021
Appointed Boyle, Julia Louise as Director
1 October 2021
Appointed Hardman, Mark David as Director
1 October 2021
31 August 2021
Resigned Milner, Luke as Director
1 March 2021
Appointed Milner, Luke as Director
16 November 2020
Resigned Pascu, Severina-Pompilia as Director
1 June 2020
Resigned Marshall, Richard James as Director
1 June 2020
Resigned Handforth, Maxwell Kendrew as Director
23 April 2020
9 March 2020
Appointed Mcneil, Roderick Gregor as Director
9 March 2020
Resigned Castell, William Thomas as Director
3 March 2020
Appointed Pascu, Severina-Pompilia as Director
9 September 2019
Appointed Castell, William Thomas as Director
9 September 2019
Resigned Dunn, Robert Dominic as Director
31 March 2014
31 March 2014
Appointed Marshall, Richard James as Director
31 March 2014
Appointed Hifzi, Mine Ozkan as Director
31 March 2014
29 November 2013
Resigned Martin, Richard Hodgskin as Director
29 November 2013
Appointed Dunn, Robert Dominic as Director
29 November 2013
Resigned Gale, Robert Charles as Director
29 November 2013
Appointed Handforth, Maxwell Kendrew as Director
31 December 2012
31 December 2012
Resigned Tillbrook, Joanne Christine as Director
16 September 2011
Appointed Tillbrook, Joanne Christine as Director
16 September 2011
Appointed Tillbrook, Joanne Christine as Director
16 September 2011
Resigned Mackenzie, Robert Mario as Director
16 September 2011
Resigned Tillbrook, Joanne Christine as Director
16 September 2011
Resigned Mackenzie, Robert Mario as Secretary
27 June 2011
Appointed Beattie, Dominic James Macpherson as Director
27 June 2011
Appointed Martin, Richard Hodgskin as Director
16 September 2010
Resigned Tillbrook, Joanne Christine as Director
16 September 2010
5 August 2009
Appointed Tillbrook, Joanne Christine as Director
5 August 2009
1 October 2004
Resigned Schubert, Scott Elliott as Director
31 August 2004
24 March 2004
Appointed Gale, Robert Charles as Director
24 March 2004
Appointed Roberts, Gareth Nigel Christopher as Director
1 October 2003
Resigned Knapp, James Barclay as Director
1 May 2003
Appointed Schubert, Scott Elliott as Director
1 May 2003
Resigned Richter, Bret as Director
10 January 2003
Appointed Mackenzie, Robert Mario as Director
10 January 2003
Resigned Gregg, John Francis as Director
10 January 2003
Appointed Richter, Bret as Director
20 February 2002
Appointed Gregg, John Francis as Director
20 February 2002
Resigned Carter, Stephen Andrew as Director
20 February 2002
Appointed Knapp, James Barclay as Director
20 February 2002
Resigned Ross, Stuart as Director
20 February 2002
Resigned Mackenzie, Robert Mario as Director
1 December 2000
Resigned Kelham, David William as Director
1 December 2000
Appointed Carter, Stephen Andrew as Director
1 December 2000
Resigned Wood, Leigh as Director
1 November 2000
Appointed Ross, Stuart as Director
4 September 2000
Appointed James, Gillian Elizabeth as Secretary
30 September 1999
Appointed Kelham, David William as Director
30 September 1999
Resigned Mckellar, Ronald Alexander as Director
30 June 1998
Resigned Knapp, Barclay as Director
30 June 1998
Resigned Gregg, John Francis as Director
30 June 1998
Resigned Heidary, Hamid Reza as Director
30 June 1998
Appointed Wood, Leigh as Director
30 June 1998
Appointed Mckellar, Ronald Alexander as Director
18 June 1996
Resigned Pegella, Maurice Vondy as Director
18 June 1996
Appointed Heidary, Hamid Reza as Director
26 February 1996
Appointed Gregg, John Francis as Director
21 July 1995
Resigned Blumenthal, George as Director
21 July 1995
Appointed Pegella, Maurice Vondy as Director
21 July 1995
Appointed Mackenzie, Robert Mario as Director
21 July 1995
Resigned Hochman-Blair, Lauren as Director
21 July 1995
Resigned Lubasch, Richard Joel as Director
27 January 1994
Appointed Mackenzie, Robert Mario as Secretary
27 January 1994
Resigned Lubasch, Richard Joel as Secretary
15 December 1993
Appointed Hochman-Blair, Lauren as Director
26 November 1993
Resigned Ibbetson, James William Brooke as Director
26 November 1993
Appointed Lubasch, Richard Joel as Director
26 November 1993
Appointed Lubasch, Richard Joel as Secretary
26 November 1993
Appointed Knapp, Barclay as Director
26 November 1993
Resigned Nimmo, James Alexander as Director
26 November 1993
Resigned Ibbetson, James William Brooke as Secretary
26 November 1993
Appointed Blumenthal, George as Director
19 October 1993
Appointed Ibbetson, James William Brooke as Director
19 October 1993
Appointed Nimmo, James Alexander as Director
19 October 1993
Appointed Ibbetson, James William Brooke as Secretary
19 October 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 October 1993
Resigned Instant Companies Limited as Corporate Nominee Director
27 September 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 September 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2591237

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Virgin Media Senior Investments Limited
General Cable Limited Owns 75–100% of shares
Flextech Limited Owns 75–100% of shares
Telewest Communications (Scotland) Limited Owns 75–100% of shares
Telewest Communications Cable Limited Owns 75–100% of shares
Theseus No. 1 Limited Owns 75–100% of shares
Theseus No. 2 Limited Owns 75–100% of shares
Telewest Communications Networks Limited Owns 75–100% of shares
Telewest Limited Owns 75–100% of shares
VM Transfers (No 4) Limited Owns 75–100% of shares
Yorkshire Cable Communications Limited Owns 75–100% of shares
NTL Midlands Limited Owns 75–100% of shares
NTL Rectangle Limited Owns 75–100% of shares
NTL (B) Limited Owns 75–100% of shares
NTL (South East) Limited Owns 75–100% of shares
NTL (V) Owns 75–100% of shares
NTL Cablecomms Group Limited Owns 75–100% of shares
Virgin Media O2 Employee Medical Trust Limited Owns 75–100% of shares
Virgin Media Operations Limited Owns 25–50% of shares
Bitbuzz UK Limited Owns 75–100% of shares
NTL Business Limited Owns 75–100% of shares
NTL Glasgow Owns 25–50% of shares
NTL Glasgow Holdings Limited Owns 50–75% of shares
NTL Kirklees Holdings Limited Owns 50–75% of shares
NTL Kirklees Owns 75–100% of shares
Virgin Media Intermediary Purchaser Limited Owns 75–100% of shares
Virgin Media Limited Owns 75–100% of shares
Cabletel Herts and Beds Limited Owns 75–100% of shares
Cabletel Northern Ireland Limited Owns 75–100% of shares
Cabletel Surrey and Hampshire Limited Owns 75–100% of shares
NTL Pension Trustees II Limited Owns 75–100% of shares
NTL Pension Trustees Limited Owns 75–100% of shares
NTL South Central Limited Owns 75–100% of shares
NTL Trustees Limited Owns 75–100% of shares
Virgin Media Payments Ltd Owns 75–100% of shares
Virgin Media Secretaries Limited This company Owns 75–100% of shares
Virgin Wifi Limited Owns 75–100% of shares
Virgin Media PCHC Limited Owns 75–100% of shares
Virgin Media Trade Receivables Intermediary Financing Limited Owns 75–100% of shares
Virgin Media Wholesale Limited Owns 75–100% of shares
Birmingham Cable Limited Owns 75–100% of shares
NTL Telecom Services Limited Owns 75–100% of shares
Virgin Media National Networks Limited Owns 75–100% of shares
Virgin Mobile Telecoms Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Audit exemption subsidiary accounts31 December 2025
15 August 2026Other filing
15 August 2026Other filing
15 August 2026Accounts filing
3 October 2025Confirmation statement with no updates27 September 2025
Show all recent filings

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4Com Group Limited
4Com Network Services Limited
4Com Technologies Limited
Alternative Networks Limited
Birmingham Cable Limited

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