VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED - READING
Company Profile | Company Filings |
Overview
VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED was incorporated 17 years ago on 09/11/2006 and has the registered number: 05993968. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED was incorporated 17 years ago on 09/11/2006 and has the registered number: 05993968. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED - READING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VIRGIN MEDIA EMPLOYEE MEDICAL TRUST LIMITED (until 24/11/2022)
VIRGIN MEDIA EMPLOYEE MEDICAL TRUST LIMITED (until 24/11/2022)
VIRGIN MEDIA BUSINESS LIMITED (until 26/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LISA KEMP | Apr 1979 | British | Director | 2021-01-19 | CURRENT |
DAVID IAN ROBERTS | Aug 1976 | British | Director | 2021-01-19 | CURRENT |
VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2021-11-01 | CURRENT | ||
ALISON ELIZABETH BAWN | Mar 1980 | British | Director | 2021-01-19 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-11-09 UNTIL 2006-11-09 | RESIGNED | ||
GILLIAN ELIZABETH JAMES | Oct 1954 | British | Secretary | 2006-11-09 UNTIL 2021-11-01 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Secretary | 2006-11-09 UNTIL 2011-09-16 | RESIGNED |
CAROLINE BERNADETTE ELIZABETH WITHERS | Apr 1980 | British | Director | 2012-12-31 UNTIL 2014-03-31 | RESIGNED |
RODERICK GREGOR MCNEIL | Nov 1970 | British | Director | 2020-03-09 UNTIL 2021-01-19 | RESIGNED |
CAROLINE BERNADETTE ELIZABETH WITHERS | Apr 1980 | British | Director | 2020-04-23 UNTIL 2021-01-19 | RESIGNED |
JENNIFER CATHERINE WIGGETT | Mar 1982 | British | Director | 2023-02-20 UNTIL 2023-06-26 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2011-09-16 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2012-12-31 | RESIGNED |
JONATHAN FREDERICK NEAL RANKIN | Nov 1958 | British | Director | 2007-03-13 UNTIL 2009-11-06 | RESIGNED |
SEVERINA-POMPILIA PASCU | Oct 1972 | Romanian | Director | 2020-03-03 UNTIL 2020-11-16 | RESIGNED |
DR LUCY CATHERINE OTTER | Oct 1969 | British | Director | 2007-03-13 UNTIL 2011-10-31 | RESIGNED |
ROBERT WILLIAM NUTTING | Jul 1948 | British | Director | 2007-03-13 UNTIL 2007-09-07 | RESIGNED |
MINE OZKAN HIFZI | May 1966 | British | Director | 2014-03-31 UNTIL 2021-01-19 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2006-11-09 UNTIL 2011-09-16 | RESIGNED |
ROBERT CHARLES GALE | Apr 1960 | British | Director | 2006-11-09 UNTIL 2013-11-29 | RESIGNED |
ROBERT DOMINIC DUNN | Aug 1966 | British | Director | 2013-11-29 UNTIL 2019-09-09 | RESIGNED |
MR WILLIAM THOMAS CASTELL | Sep 1978 | British | Director | 2019-09-09 UNTIL 2020-03-09 | RESIGNED |
DOMINIC JAMES MACPHERSON BEATTIE | Nov 1973 | British | Director | 2011-10-31 UNTIL 2015-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Media Senior Investments Limited | 2016-10-19 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Virgin Media Investments Limited | 2016-04-06 - 2016-10-19 | Hook Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |