VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED
Overview
| Company Name | VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05993968 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED located?
| Registered Office Address | 500 Brook Drive RG2 6UU Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRGIN MEDIA EMPLOYEE MEDICAL TRUST LIMITED | Mar 26, 2007 | Mar 26, 2007 |
| VIRGIN MEDIA BUSINESS LIMITED | Nov 09, 2006 | Nov 09, 2006 |
What are the latest accounts for VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 185 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE1 | ||||||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||||||
Appointment of Emily Penisini as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alison Elizabeth Bawn as a director on Jun 11, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 203 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE1 | ||||||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 190 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||||||
legacy | 2 pages | GUARANTEE1 | ||||||||||||||
Termination of appointment of Jennifer Catherine Wiggett as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Vmed O2 Secretaries Limited on Jun 09, 2023 | 1 pages | CH04 | ||||||||||||||
Appointment of Jennifer Catherine Wiggett as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed virgin media employee medical trust LIMITED\certificate issued on 24/11/22 | 3 pages | CERTNM | ||||||||||||||
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Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 2 pages | GUARANTEE1 | ||||||||||||||
legacy | 139 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||||||
Who are the officers of VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | Secretary | Brook Drive RG2 6UU Reading 500 United Kingdom |
| 79050630041 | ||||||||||
| KEMP, Lisa | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 278834870001 | |||||||||
| PENISINI, Emily | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 337658100001 | |||||||||
| ROBERTS, David Ian | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 278834910001 | |||||||||
| JAMES, Gillian Elizabeth | Secretary | Brook Drive RG2 6UU Reading 500 United Kingdom | British | 72139660003 | ||||||||||
| MACKENZIE, Robert Mario | Secretary | Great Portland Street W1W 5QA London 160 London United Kingdom | British | 47785600002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAWN, Alison Elizabeth | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | 278834880001 | |||||||||
| BEATTIE, Dominic James Macpherson | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 150162200001 | |||||||||
| CASTELL, William Thomas | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | 248424970001 | |||||||||
| DUNN, Robert Dominic | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 179134020002 | |||||||||
| GALE, Robert Charles | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 96956740001 | |||||||||
| HIFZI, Mine Ozkan | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | 182167230001 | |||||||||
| MACKENZIE, Robert Mario | Director | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 47785600002 | |||||||||
| MCNEIL, Roderick Gregor | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | 267964620001 | |||||||||
| NUTTING, Robert William | Director | 24 Holden Road N12 8HT London | England | British | 66054010001 | |||||||||
| OTTER, Lucy Catherine, Dr | Director | Great Portland Street W1W 5QA London 160 London United Kingdom | British | 113390020002 | ||||||||||
| PASCU, Severina-Pompilia | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | Switzerland | Romanian | 267797160001 | |||||||||
| RANKIN, Jonathan Frederick Neal | Director | Woodsong Woolton Hill RG20 9UJ Newbury Berkshire | England | British | 118657320001 | |||||||||
| TILLBROOK, Joanne Christine | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 164134250001 | |||||||||
| TILLBROOK, Joanne Christine | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 164134250001 | |||||||||
| WIGGETT, Jennifer Catherine | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 305845840001 | |||||||||
| WITHERS, Caroline Bernadette Elizabeth | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 248424940001 | |||||||||
| WITHERS, Caroline Bernadette Elizabeth | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 140137570002 |
Who are the persons with significant control of VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virgin Media Senior Investments Limited | Oct 19, 2016 | Brook Drive RG2 6UU Reading 500 United Kingdom | No | ||||||||||
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Natures of Control
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| Virgin Media Investments Limited | Apr 06, 2016 | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0