VIRGIN MOBILE TELECOMS LIMITED - READING
Company Profile | Company Filings |
Overview
VIRGIN MOBILE TELECOMS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
VIRGIN MOBILE TELECOMS LIMITED was incorporated 25 years ago on 29/01/1999 and has the registered number: 03707664. The accounts status is FULL and accounts are next due on 30/09/2024.
VIRGIN MOBILE TELECOMS LIMITED was incorporated 25 years ago on 29/01/1999 and has the registered number: 03707664. The accounts status is FULL and accounts are next due on 30/09/2024.
VIRGIN MOBILE TELECOMS LIMITED - READING
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICIA COBIAN | Feb 1975 | Spanish | Director | 2021-10-01 | CURRENT |
VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2021-11-01 | CURRENT | ||
ENRIQUE MEDINA MALO | Apr 1972 | Spanish | Director | 2022-04-29 | CURRENT |
LUTZ MARKUS SCHULER | Mar 1968 | German | Director | 2021-10-01 | CURRENT |
LUKE MILNER | Oct 1982 | British | Director | 2021-03-01 UNTIL 2021-08-31 | RESIGNED |
RICHARD SHEARER | Nov 1964 | British | Director | 2000-03-15 UNTIL 2000-12-31 | RESIGNED |
MR ROBERT WALTER SAMUELSON | Jul 1964 | British | Director | 2000-10-11 UNTIL 2004-07-20 | RESIGNED |
ROBERT JOSEPH KOENIG | Mar 1949 | British | Director | 1999-11-10 UNTIL 2000-03-15 | RESIGNED |
RONALD ANTHONY ROBINSON | Dec 1965 | Director | 1999-03-18 UNTIL 1999-05-26 | RESIGNED | |
ALAN DAVID ROBBINS | Feb 1960 | British | Director | 2001-01-17 UNTIL 2002-02-15 | RESIGNED |
KAI UWE RICKE | Oct 1961 | German | Director | 2000-02-01 UNTIL 2000-07-06 | RESIGNED |
TIMOTHY ALLEN SAMPLES | Jan 1958 | American | Director | 1999-08-09 UNTIL 2000-01-31 | RESIGNED |
SEVERINA-POMPILIA PASCU | Oct 1972 | Romanian | Director | 2020-03-03 UNTIL 2020-11-16 | RESIGNED |
MISS ANDREA CLARE MURRAY | May 1977 | British | Director | 2019-07-18 UNTIL 2019-08-05 | RESIGNED |
THOMAS MOCKRIDGE | May 1955 | New Zealander | Director | 2013-06-07 UNTIL 2019-06-11 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2011-09-16 | RESIGNED |
PAUL VINCENT MEADOWS | Nov 1957 | British | Director | 2000-11-08 UNTIL 2001-07-17 | RESIGNED |
RODERICK GREGOR MCNEIL | Nov 1970 | British | Director | 2020-03-09 UNTIL 2021-10-01 | RESIGNED |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 1999-05-26 UNTIL 2004-07-20 | RESIGNED |
BRIAN MCBRIDE | Oct 1955 | British | Director | 2003-06-30 UNTIL 2004-01-29 | RESIGNED |
ANDREW ROBERT PETERS | Jul 1961 | British | Director | 2001-07-17 UNTIL 2003-06-30 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2009-08-05 UNTIL 2010-09-16 | RESIGNED |
DIANA PATRICIA LEGGE | May 1958 | Secretary | 1999-08-26 UNTIL 2000-03-15 | RESIGNED | |
GILLIAN ELIZABETH JAMES | Secretary | 2010-04-30 UNTIL 2021-11-01 | RESIGNED | ||
PETER GERARDUS GRAM | Secretary | 2000-03-15 UNTIL 2004-07-01 | RESIGNED | ||
PAUL MICHAEL COWLISHAW | Secretary | 2004-07-01 UNTIL 2006-07-04 | RESIGNED | ||
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 1999-01-29 UNTIL 1999-09-29 | RESIGNED |
PAUL ANDREW BUTTERY | Oct 1963 | British | Director | 2015-02-01 UNTIL 2017-03-01 | RESIGNED |
VIRGIN MEDIA SECRETARIES LIMITED | Corporate Secretary | 2006-07-04 UNTIL 2010-04-30 | RESIGNED | ||
MR ALAN MACKENZIE GOW | Jun 1955 | British | Director | 2004-07-01 UNTIL 2006-09-18 | RESIGNED |
ROBERT CHARLES GALE | Apr 1960 | British | Director | 2006-09-18 UNTIL 2013-11-29 | RESIGNED |
MR STEVEN EDWARD EVANS | Sep 1955 | British | Director | 1999-08-09 UNTIL 1999-11-10 | RESIGNED |
ROBERT DOMINIC DUNN | Aug 1966 | British | Director | 2013-06-07 UNTIL 2019-09-09 | RESIGNED |
ALEXIS PAUL MOMTCHILOFF DORMANDY | Dec 1969 | British | Director | 1999-08-09 UNTIL 2000-12-31 | RESIGNED |
MR THOMAS DANNENFELDT | Sep 1966 | German | Director | 2003-06-30 UNTIL 2004-01-29 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Director | 1999-01-29 UNTIL 1999-03-18 | RESIGNED |
MS JULIA SARAH CHAIN | Jun 1957 | British | Director | 1999-08-09 UNTIL 2004-01-29 | RESIGNED |
MR WILLIAM THOMAS CASTELL | Sep 1978 | British | Director | 2018-07-13 UNTIL 2018-09-01 | RESIGNED |
MR WILLIAM THOMAS CASTELL | Sep 1978 | British | Director | 2019-09-09 UNTIL 2020-03-09 | RESIGNED |
JONATHAN DOUGLAS HANKIN STEEL | May 1966 | British | Director | 2004-07-01 UNTIL 2006-09-18 | RESIGNED |
SIR RICHARD CHARLES NICHOLAS BRANSON | Jul 1950 | British | Director | 1999-08-09 UNTIL 2004-07-20 | RESIGNED |
JULIA LOUISE BOYLE | Sep 1971 | British | Director | 2021-10-01 UNTIL 2022-04-29 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Director | 1999-01-29 UNTIL 1999-05-26 | RESIGNED |
MR THOMAS SIMON ALEXANDER | Mar 1959 | British | Director | 2004-07-01 UNTIL 2006-07-04 | RESIGNED |
MINE OZKAN HIFZI | May 1966 | British | Director | 2014-03-31 UNTIL 2021-11-01 | RESIGNED |
HARRIS JONES | Nov 1961 | American | Director | 2000-07-06 UNTIL 2003-06-30 | RESIGNED |
MARK DAVID HARDMAN | Apr 1975 | British | Director | 2021-10-01 UNTIL 2022-04-29 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2006-09-18 UNTIL 2011-09-16 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2012-12-31 | RESIGNED |
DANA MCDONALD STRONG | Jul 1970 | Australian | Director | 2013-11-22 UNTIL 2015-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Media Operations Limited | 2018-11-30 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Virgin Mobile Group (Uk) Limited | 2016-04-06 - 2018-11-30 | Hook Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |