Virgin Mobile Telecoms Limited in READING

Virgin Mobile Telecoms Limited READING

Virgin Mobile Telecoms started in year 1999 as Private Limited Company with registration number 03707664. The Virgin Mobile Telecoms company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Reading at 500 Brook Drive. Postal code: RG2 6UU. Since 1999-08-25 Virgin Mobile Telecoms Limited is no longer carrying the name Jv Newco.

The company has 3 directors, namely Enrique M., Lutz S. and Patricia C.. Of them, Lutz S., Patricia C. have been with the company the longest, being appointed on 1 October 2021 and Enrique M. has been with the company for the least time - from 29 April 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Virgin Mobile Telecoms Limited Address / Contact

Office Address	500 Brook Drive
Town	Reading
Post code	RG2 6UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03707664
Date of Incorporation	Fri, 29th Jan 1999
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Enrique M.

Position: Director

Appointed: 29 April 2022

O2 Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2021

Lutz S.

Position: Director

Appointed: 01 October 2021

Patricia C.

Position: Director

Appointed: 01 October 2021

Julia B.

Position: Director

Appointed: 01 October 2021

Resigned: 29 April 2022

Luke M.

Position: Director

Appointed: 01 March 2021

Resigned: 31 August 2021

Caroline W.

Position: Director

Appointed: 23 April 2020

Resigned: 01 October 2021

Roderick M.

Position: Director

Appointed: 09 March 2020

Resigned: 01 October 2021

Severina-Pompilia P.

Position: Director

Appointed: 03 March 2020

Resigned: 16 November 2020

William C.

Position: Director

Appointed: 09 September 2019

Resigned: 09 March 2020

Andrea M.

Position: Director

Appointed: 18 July 2019

Resigned: 05 August 2019

William C.

Position: Director

Appointed: 13 July 2018

Resigned: 01 September 2018

Caroline W.

Position: Director

Appointed: 13 July 2018

Resigned: 01 September 2018

Paul B.

Position: Director

Appointed: 01 February 2015

Resigned: 01 March 2017

Mine H.

Position: Director

Appointed: 31 March 2014

Resigned: 01 November 2021

Dana S.

Position: Director

Appointed: 22 November 2013

Resigned: 31 January 2015

Robert D.

Position: Director

Appointed: 07 June 2013

Resigned: 09 September 2019

Thomas M.

Position: Director

Appointed: 07 June 2013

Resigned: 11 June 2019

Caroline W.

Position: Director

Appointed: 31 December 2012

Resigned: 31 March 2014

Joanne T.

Position: Director

Appointed: 16 September 2011

Resigned: 16 September 2011

Gillian J.

Position: Secretary

Appointed: 30 April 2010

Resigned: 01 November 2021

Caroline W.

Position: Director

Appointed: 05 August 2009

Resigned: 16 September 2010

Joanne T.

Position: Director

Appointed: 05 August 2009

Resigned: 16 September 2010

Robert G.

Position: Director

Appointed: 18 September 2006

Resigned: 29 November 2013

Robert M.

Position: Director

Appointed: 18 September 2006

Resigned: 16 September 2011

Virgin Media Secretaries Limited

Position: Corporate Secretary

Appointed: 04 July 2006

Resigned: 30 April 2010

Alan G.

Position: Director

Appointed: 01 July 2004

Resigned: 18 September 2006

Paul C.

Position: Secretary

Appointed: 01 July 2004

Resigned: 04 July 2006

Thomas A.

Position: Director

Appointed: 01 July 2004

Resigned: 04 July 2006

Jonathan S.

Position: Director

Appointed: 01 July 2004

Resigned: 18 September 2006

Thomas D.

Position: Director

Appointed: 30 June 2003

Resigned: 29 January 2004

Brian M.

Position: Director

Appointed: 30 June 2003

Resigned: 29 January 2004

Andrew P.

Position: Director

Appointed: 17 July 2001

Resigned: 30 June 2003

Alan R.

Position: Director

Appointed: 17 January 2001

Resigned: 15 February 2002

William W.

Position: Director

Appointed: 17 January 2001

Resigned: 20 July 2004

Paul M.

Position: Director

Appointed: 08 November 2000

Resigned: 17 July 2001

Robert S.

Position: Director

Appointed: 11 October 2000

Resigned: 20 July 2004

Harris J.

Position: Director

Appointed: 06 July 2000

Resigned: 30 June 2003

Peter G.

Position: Secretary

Appointed: 15 March 2000

Resigned: 01 July 2004

Richard S.

Position: Director

Appointed: 15 March 2000

Resigned: 31 December 2000

Kai R.

Position: Director

Appointed: 01 February 2000

Resigned: 06 July 2000

Robert K.

Position: Director

Appointed: 10 November 1999

Resigned: 15 March 2000

Diana L.

Position: Secretary

Appointed: 26 August 1999

Resigned: 15 March 2000

Alexis D.

Position: Director

Appointed: 09 August 1999

Resigned: 31 December 2000

Timothy S.

Position: Director

Appointed: 09 August 1999

Resigned: 31 January 2000

Steven E.

Position: Director

Appointed: 09 August 1999

Resigned: 10 November 1999

Richard B.

Position: Director

Appointed: 09 August 1999

Resigned: 20 July 2004

Julia C.

Position: Director

Appointed: 09 August 1999

Resigned: 29 January 2004

Gordon M.

Position: Director

Appointed: 26 May 1999

Resigned: 20 July 2004

Ronald R.

Position: Director

Appointed: 18 March 1999

Resigned: 26 May 1999

Bibi A.

Position: Director

Appointed: 29 January 1999

Resigned: 26 May 1999

Brian C.

Position: Director

Appointed: 29 January 1999

Resigned: 18 March 1999

Bibi A.

Position: Secretary

Appointed: 29 January 1999

Resigned: 29 September 1999

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Virgin Media Operations Limited from Reading, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Virgin Mobile Group (Uk) Limited that entered Hook, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Virgin Media Operations Limited

500 Brook Drive, Reading, RG2 6UU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11118162
Notified on	30 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Virgin Mobile Group (Uk) Limited

Media House Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UP, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5050748
Notified on	6 April 2016
Ceased on	30 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jv Newco	August 25, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 7th, July 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 7th, July 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, October 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 15th, October 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 28th, October 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 31st, August 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 21st, August 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 28th, September 2015	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-01 filed on: 3rd, August 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-01 filed on: 7th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-07: 19574.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-01 filed on: 16th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 10th, September 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-01 filed on: 15th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 31st, August 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-01 filed on: 10th, August 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-01 filed on: 18th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (27 pages)
363a	Period up to 2009-08-07 - Annual return with full member list filed on: 7th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, January 2009	accounts	Free Download (25 pages)
363a	Period up to 2008-09-25 - Annual return with full member list filed on: 25th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, December 2007	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, December 2007	accounts	Free Download (30 pages)
363a	Period up to 2007-09-10 - Annual return with full member list filed on: 10th, September 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-09-10 - Annual return with full member list filed on: 10th, September 2007	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 11th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 11th, December 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to 2006-03-31 filed on: 25th, September 2006	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 25th, September 2006	accounts	Free Download (33 pages)
363a	Period up to 2006-09-06 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (6 pages)
363a	Period up to 2006-09-06 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (6 pages)
363s	Period up to 2005-08-12 - Annual return with full member list filed on: 12th, August 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-08-12 - Annual return with full member list filed on: 12th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 27th, July 2005	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 27th, July 2005	accounts	Free Download (25 pages)
363s	Period up to 2005-02-07 - Annual return with full member list filed on: 7th, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-07 - Annual return with full member list filed on: 7th, February 2005	annual return	Free Download (7 pages)
363a	Period up to 2004-09-13 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (12 pages)
363a	Period up to 2004-09-13 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 29th, June 2004	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 29th, June 2004	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 29th, June 2004	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 29th, June 2004	accounts	Free Download (31 pages)
225	Accounting reference date shortened from 31/12/04 to 31/03/04 filed on: 21st, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/03/04 filed on: 21st, May 2004	accounts	Free Download (1 page)
363a	Period up to 2004-04-13 - Annual return with full member list filed on: 13th, April 2004	annual return	Free Download (11 pages)
363a	Period up to 2004-04-13 - Annual return with full member list filed on: 13th, April 2004	annual return	Free Download (11 pages)
363a	Period up to 2004-03-16 - Annual return with full member list filed on: 16th, March 2004	annual return	Free Download (11 pages)
363a	Period up to 2004-03-16 - Annual return with full member list filed on: 16th, March 2004	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 23rd, April 2003	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 23rd, April 2003	accounts	Free Download (30 pages)
363a	Period up to 2003-02-18 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (11 pages)
363a	Period up to 2003-02-18 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 14th, May 2002	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 14th, May 2002	accounts	Free Download (31 pages)
363a	Period up to 2002-02-14 - Annual return with full member list filed on: 14th, February 2002	annual return	Free Download (11 pages)
363a	Period up to 2002-02-14 - Annual return with full member list filed on: 14th, February 2002	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (29 pages)
363a	Period up to 2001-02-08 - Annual return with full member list filed on: 8th, February 2001	annual return	Free Download (11 pages)
363a	Period up to 2001-02-08 - Annual return with full member list filed on: 8th, February 2001	annual return	Free Download (11 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (23 pages)
363a	Period up to 2000-02-02 - Annual return with full member list filed on: 2nd, February 2000	annual return	Free Download (11 pages)
363a	Period up to 2000-02-02 - Annual return with full member list filed on: 2nd, February 2000	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 24th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 24th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 31st, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 31st, August 1999	accounts	Free Download (1 page)

Virgin Mobile Telecoms Limited READING

Virgin Mobile Telecoms Limited Address / Contact

Company Information / Profile

Company staff

Enrique M.

O2 Secretaries Limited

Lutz S.

Patricia C.

Julia B.

Luke M.

Caroline W.

Roderick M.

Severina-Pompilia P.

William C.

Andrea M.

William C.

Caroline W.

Paul B.

Mine H.

Dana S.

Robert D.

Thomas M.

Caroline W.

Joanne T.

Gillian J.

Caroline W.

Joanne T.

Robert G.

Robert M.

Virgin Media Secretaries Limited

Alan G.

Paul C.

Thomas A.

Jonathan S.

Thomas D.

Brian M.

Andrew P.

Alan R.

William W.

Paul M.

Robert S.

Harris J.

Peter G.

Richard S.

Kai R.

Robert K.

Diana L.

Alexis D.

Timothy S.

Steven E.

Richard B.

Julia C.

Gordon M.

Ronald R.

Bibi A.

Brian C.

Bibi A.

People with significant control

Company previous names

Company filings

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