Theseus No. 1 Limited

Active02994027 Private limited company
Incorporated
18 November 1994 (31 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Filing 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
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
256
Outstanding
0
Part satisfied
0
Satisfied
256

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 (30 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
Appointed Boyle, Julia Louise as Director
1 October 2021
Appointed Hardman, Mark David as Director
1 October 2021
1 October 2021
Resigned Mcneil, Roderick Gregor as Director
16 November 2020
Resigned Pascu, Severina-Pompilia 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
Resigned Dunn, Robert Dominic as Director
9 September 2019
Appointed Castell, William Thomas as Director
31 March 2014
31 March 2014
Appointed Hifzi, Mine Ozkan as Director
29 November 2013
Resigned Gale, Robert Charles as Director
29 November 2013
Appointed Dunn, Robert Dominic 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
Resigned Tillbrook, Joanne Christine as Director
16 September 2011
Appointed Tillbrook, Joanne Christine as Director
16 September 2011
Resigned Mackenzie, Robert Mario as Director
30 April 2010
Appointed Mackenzie, Robert Mario as Director
30 April 2010
Appointed James, Gillian Elizabeth as Secretary
30 April 2010
Appointed Gale, Robert Charles as Director
30 April 2010
Resigned Virgin Media Secretaries Limited as Corporate Secretary
30 April 2010
Resigned Virgin Media Directors Limited as Corporate Director
30 April 2010
Resigned Virgin Media Secretaries Limited as Corporate Director
12 September 2006
Appointed Virgin Media Secretaries Limited as Corporate Director
12 September 2006
Appointed Virgin Media Directors Limited as Corporate Director
12 September 2006
Resigned Smith, Neil Reynolds as Director
12 September 2006
Resigned Stenham, Anthony William Paul as Director
17 July 2006
Resigned Burns, Clive as Secretary
17 July 2006
Appointed Virgin Media Secretaries Limited as Corporate Secretary
3 March 2006
Resigned Cook, Stephen Sands as Director
18 February 2004
Appointed Smith, Neil Reynolds as Director
18 February 2004
Appointed Stenham, Anthony William Paul as Director
18 February 2004
Resigned Burdick, Charles James as Director
18 August 2000
Resigned Hull, Victoria Mary, Sol as Director
18 August 2000
Appointed Cook, Stephen Sands as Director
1 August 2000
Resigned Laver, John Michael as Secretary
1 August 2000
Appointed Burns, Clive as Secretary
19 April 2000
Resigned Illsley, Anthony Kim as Director
16 March 1999
Resigned Van Valkenburg, David Raynor as Director
29 September 1998
Appointed Illsley, Anthony Kim as Director
29 September 1998
Appointed Laver, John Michael as Secretary
29 September 1998
Appointed Hull, Victoria Mary, Sol as Director
29 September 1998
Resigned Hull, Victoria Mary, Sol as Secretary
24 April 1998
Resigned Davidson, Stephen James as Director
30 June 1997
Appointed Van Valkenburg, David Raynor as Director
30 June 1997
Resigned Rexroth, Lynn Charles as Director
3 March 1997
Appointed Burdick, Charles James as Director
31 July 1996
Resigned Michels, Alan as Director
31 July 1996
Appointed Rexroth, Lynn Charles as Director
31 December 1995
Resigned United Artists Cable Television UK Holdings Inc. as Corporate Director
31 December 1995
Resigned United Artists Programming-Europe Inc. as Corporate Director
27 November 1995
Appointed Michels, Alan as Director
27 February 1995
Appointed Davidson, Stephen James as Director
18 November 1994
Appointed United Artists Cable Television UK Holdings Inc. as Corporate Director
18 November 1994
Appointed United Artists Programming-Europe Inc. as Corporate Director
18 November 1994
Appointed Hull, Victoria Mary, Sol as Secretary

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. 2883742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Other filing
14 August 2026Other filing
14 August 2026Accounts filing
17 October 2025Confirmation statement with updates17 October 2025
11 July 2025Other filing
Show all recent filings

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