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Company Information for NTL (B) LIMITED
500 BROOK DRIVE, READING, RG2 6UU,
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Company Registration Number
 02735732 Private Limited Company
|
Company Overview
About Ntl (b) Ltd
NTL (B) LIMITED was founded on 1992-07-30 and has its registered office in Reading. The organisation's status is listed as "Active". Ntl (b) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FILING EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| NTL (B) LIMITED | |
| Legal Registered Office | |
| 500 BROOK DRIVE READING RG2 6UU Other companies in RG27 | |
Filing Information
| Company Number | 02735732 | |
|---|---|---|
| Company ID Number | 02735732 | |
| Date formed | 1992-07-30 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 30/07/2015 | |
| Return next due | 27/08/2016 | |
| Type of accounts | FILING EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-08-07 15:51:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NTL (B) LIMITED
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Company Officers of NTL (B) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN ELIZABETH JAMES |
||
ROBERT DOMINIC DUNN |
||
MINE OZKAN HIFZI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT CHARLES GALE |
Director | ||
VIRGIN MEDIA SECRETARIES LIMITED |
Company Secretary | ||
GILLIAN ELIZABETH JAMES |
Company Secretary | ||
ROBERT MARIO MACKENZIE |
Company Secretary | ||
ROBERT CHARLES GALE |
Director | ||
JOHN FRANCIS GREGG |
Director | ||
RICHARD JOEL LUBASCH |
Company Secretary | ||
STEPHEN ANDREW CARTER |
Director | ||
BRYONY DEW |
Director | ||
PHILIP CLESHAM |
Director | ||
ROBERT DROLET |
Company Secretary | ||
ROBERT JAMES BEVERIDGE |
Director | ||
GREGORY ALLISON CLARKE |
Director | ||
ROBERT DROLET |
Director | ||
KENNETH WILFRED BAKER |
Director | ||
DAVID ENGLISH |
Director | ||
DEREK HUDSON BURNEY |
Director | ||
DARREN ENTWISTLE |
Director | ||
WILLIAM DAVID ANDERSON |
Director | ||
KATHERINE BETTY WOLFSOHN |
Company Secretary | ||
ALAN CHRISTOPHER BATES |
Director | ||
DARREN ENTWISTLE |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
GREGORY LEONARD CREW |
Director | ||
SIMON PATRICK EDWARDS |
Director | ||
JEANETTE EDEN BRITTON |
Company Secretary | ||
JOHN CHARLES WILSON |
Company Secretary | ||
RODNEY PHILIP ATTWOOLL |
Director | ||
ROBERT DAVIES GREGORY |
Director | ||
JACQUES BERNARD BERUBE |
Director | ||
DENNIS ALAN CHATTERWAY |
Nominated Secretary | ||
HACKWOOD SERVICE COMPANY |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VIRGIN MEDIA OPERATIONS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
| VM TELEWEST HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
| VIRGIN MEDIA SENIOR SECURED NOTES ISSUER PLC | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
| VM IRELAND GROUP LIMITED | Director | 2017-11-03 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
| AE TECHNOLOGY SERVICES I UK LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
| AE TECHNOLOGY SERVICES II UK LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
| VIRGIN WIFI LIMITED | Director | 2016-11-01 | CURRENT | 2002-04-11 | Active | |
| VIRGIN MEDIA SENIOR INVESTMENTS LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
| NTL (BCM PLAN) PENSION TRUSTEES LIMITED | Director | 2015-09-14 | CURRENT | 2001-12-18 | Active | |
| VM PENSION ASSET COMPANY LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Dissolved 2016-02-23 | |
| VMFH LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
| VIRGIN MEDIA MOBILE FINANCE LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
| ANDOVER CABLEVISION LIMITED | Director | 2014-05-15 | CURRENT | 1985-07-19 | Dissolved 2014-12-30 | |
| TELEWEST TRUSTEES LIMITED | Director | 2014-03-31 | CURRENT | 1995-06-21 | Dissolved 2016-09-13 | |
| OMNE TELECOMMUNICATIONS LIMITED | Director | 2014-01-31 | CURRENT | 2000-03-20 | Dissolved 2017-06-20 | |
| SMALLWORLD CABLE LIMITED | Director | 2014-01-31 | CURRENT | 2006-01-18 | Liquidation | |
| NTL (COUNTY DURHAM) LIMITED | Director | 2013-11-29 | CURRENT | 1995-11-20 | Dissolved 2015-10-06 | |
| NTL (EALING) LIMITED | Director | 2013-11-29 | CURRENT | 1983-05-10 | Dissolved 2015-10-06 | |
| NTL (HAMPSHIRE) LIMITED | Director | 2013-11-29 | CURRENT | 1989-02-23 | Dissolved 2015-10-06 | |
| NTL (HARROGATE) LIMITED | Director | 2013-11-29 | CURRENT | 1989-07-13 | Dissolved 2015-10-06 | |
| NTL (WEARSIDE) LIMITED | Director | 2013-11-29 | CURRENT | 1990-02-28 | Dissolved 2015-10-06 | |
| NTL (WEST LONDON) LIMITED | Director | 2013-11-29 | CURRENT | 1983-06-30 | Dissolved 2015-10-06 | |
| EMS INVESTMENTS LIMITED | Director | 2013-11-29 | CURRENT | 1997-05-19 | Dissolved 2015-12-29 | |
| CCL CORPORATE COMMUNICATION SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1994-08-04 | Dissolved 2015-12-29 | |
| NTL (KENT) LIMITED | Director | 2013-11-29 | CURRENT | 1989-12-29 | Dissolved 2015-12-29 | |
| PINNACLE DEBT RECOVERY LIMITED | Director | 2013-11-29 | CURRENT | 1994-11-14 | Dissolved 2015-12-29 | |
| SANE NETWORK LIMITED | Director | 2013-11-29 | CURRENT | 2008-12-02 | Dissolved 2015-12-22 | |
| TELEWEST COMMUNICATIONS (INTERNET) LIMITED | Director | 2013-11-29 | CURRENT | 1995-12-22 | Dissolved 2015-12-29 | |
| VIRGIN MEDIA DIRECTORS LIMITED | Director | 2013-11-29 | CURRENT | 1990-05-04 | Dissolved 2015-12-29 | |
| YORKSHIRE CABLE PROPERTIES LIMITED | Director | 2013-11-29 | CURRENT | 1994-07-25 | Dissolved 2015-12-29 | |
| NETWORK GAMING CONSULTING LIMITED | Director | 2013-11-29 | CURRENT | 2000-10-19 | Dissolved 2016-02-02 | |
| CAMBRIDGE CABLE SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1996-10-11 | Dissolved 2016-02-02 | |
| FLEXTECH (TRAVEL CHANNEL) LIMITED | Director | 2013-11-29 | CURRENT | 1997-09-02 | Dissolved 2016-03-01 | |
| CENTRAL CABLE SALES LIMITED | Director | 2013-11-29 | CURRENT | 1994-11-01 | Dissolved 2016-02-02 | |
| FLEXTECH DIGITAL BROADCASTING LIMITED | Director | 2013-11-29 | CURRENT | 1997-01-03 | Dissolved 2016-03-01 | |
| FLEXTECH FAMILY CHANNEL LIMITED | Director | 2013-11-29 | CURRENT | 1993-09-23 | Dissolved 2016-03-01 | |
| FLEXTECH VIDEO GAMES LIMITED | Director | 2013-11-29 | CURRENT | 1991-12-12 | Dissolved 2016-03-01 | |
| LANBASE EUROPEAN HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 1990-08-09 | Dissolved 2016-02-23 | |
| LANBASE LIMITED | Director | 2013-11-29 | CURRENT | 1991-06-05 | Dissolved 2016-02-23 | |
| VIRGIN MEDIA TRANSFERS (NO 1) LIMITED | Director | 2013-11-29 | CURRENT | 1995-07-31 | Dissolved 2016-02-23 | |
| VIRGIN MEDIA TRANSFERS (NO 2) LIMITED | Director | 2013-11-29 | CURRENT | 1995-03-30 | Dissolved 2016-02-23 | |
| YORKSHIRE CABLE LIMITED | Director | 2013-11-29 | CURRENT | 1993-02-22 | Dissolved 2016-02-23 | |
| DUNDEE CABLE AND SATELLITE LIMITED | Director | 2013-11-29 | CURRENT | 1985-05-01 | Dissolved 2016-01-26 | |
| YORKSHIRE CABLE TELECOM LIMITED | Director | 2013-11-29 | CURRENT | 1992-09-01 | Dissolved 2016-02-23 | |
| UNITED ARTISTS INVESTMENTS LIMITED | Director | 2013-11-29 | CURRENT | 1992-11-03 | Dissolved 2016-04-05 | |
| FLEXTECH DISTRIBUTION LIMITED | Director | 2013-11-29 | CURRENT | 1992-01-17 | Dissolved 2016-04-05 | |
| FLEXTECH IVS LIMITED | Director | 2013-11-29 | CURRENT | 1992-01-17 | Dissolved 2016-04-05 | |
| FLEXTECH L LIMITED | Director | 2013-11-29 | CURRENT | 1993-03-23 | Dissolved 2016-04-05 | |
| FLEXIMEDIA LIMITED | Director | 2013-11-29 | CURRENT | 1991-10-16 | Dissolved 2016-04-05 | |
| ED STONE LIMITED | Director | 2013-11-29 | CURRENT | 2001-03-01 | Dissolved 2016-04-05 | |
| CONTINENTAL SHELF 16 LIMITED | Director | 2013-11-29 | CURRENT | 1995-01-03 | Dissolved 2016-04-05 | |
| NTL (CRUK) | Director | 2013-11-29 | CURRENT | 1988-12-16 | Dissolved 2016-04-12 | |
| NTL HOLDINGS (FENLAND) LIMITED | Director | 2013-11-29 | CURRENT | 1989-09-28 | Dissolved 2016-04-12 | |
| RAPID BUSINESS SOLUTIONS LIMITED | Director | 2013-11-29 | CURRENT | 1994-12-05 | Dissolved 2016-08-16 | |
| RAPID TRAVEL SOLUTIONS LIMITED | Director | 2013-11-29 | CURRENT | 1995-11-28 | Dissolved 2016-08-16 | |
| WORKPLACE TECHNOLOGIES TRUSTEES COMPANY LIMITED | Director | 2013-11-29 | CURRENT | 1996-07-30 | Dissolved 2016-09-13 | |
| NTL ACQUISITION COMPANY LIMITED | Director | 2013-11-29 | CURRENT | 1988-06-22 | Dissolved 2016-09-13 | |
| NTL (PETERBOROUGH) LIMITED | Director | 2013-11-29 | CURRENT | 1989-01-03 | Dissolved 2016-09-13 | |
| NTL (NORWICH) LIMITED | Director | 2013-11-29 | CURRENT | 1989-01-03 | Dissolved 2016-09-13 | |
| NTL DARLINGTON LIMITED | Director | 2013-11-29 | CURRENT | 1990-08-22 | Dissolved 2016-09-13 | |
| VM REAL ESTATE LIMITED | Director | 2013-11-29 | CURRENT | 2006-11-09 | Dissolved 2016-09-13 | |
| NTL HOLDINGS (PETERBOROUGH) LIMITED | Director | 2013-11-29 | CURRENT | 1994-01-17 | Dissolved 2016-09-13 | |
| NTL (LEEDS) LIMITED | Director | 2013-11-29 | CURRENT | 1989-07-03 | Dissolved 2016-09-13 | |
| NTL HOLDINGS (EAST LONDON) LIMITED | Director | 2013-11-29 | CURRENT | 1986-06-27 | Dissolved 2016-09-13 | |
| NTL (V) PLAN PENSION TRUSTEES LIMITED | Director | 2013-11-29 | CURRENT | 1995-09-21 | Dissolved 2016-09-13 | |
| NTL (CWC HOLDINGS) | Director | 2013-11-29 | CURRENT | 2000-02-04 | Dissolved 2016-09-13 | |
| NTL FAWNSPRING LIMITED | Director | 2013-11-29 | CURRENT | 1994-04-29 | Dissolved 2016-09-13 | |
| VIRGIN MEDIA SALES LIMITED | Director | 2013-11-29 | CURRENT | 2007-01-10 | Dissolved 2016-09-13 | |
| FLEXTECH COMMUNICATIONS LIMITED | Director | 2013-11-29 | CURRENT | 1991-03-06 | Dissolved 2016-08-23 | |
| EUROBELL (IDA) LTD | Director | 2013-11-29 | CURRENT | 1997-05-19 | Dissolved 2016-10-18 | |
| FLEXTECH (KINDERNET INVESTMENT) LIMITED | Director | 2013-11-29 | CURRENT | 1976-05-25 | Dissolved 2016-10-18 | |
| FLEXTECH B LIMITED | Director | 2013-11-29 | CURRENT | 1989-02-01 | Dissolved 2016-09-13 | |
| FLEXTECH BROADBAND HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 2001-04-10 | Dissolved 2016-10-18 | |
| FLEXTECH C | Director | 2013-11-29 | CURRENT | 1992-06-08 | Dissolved 2016-09-13 | |
| FLEXTECH CHILDRENS CHANNEL LIMITED | Director | 2013-11-29 | CURRENT | 1992-01-17 | Dissolved 2016-09-13 | |
| FLEXTECH MEDIA HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 1992-01-17 | Dissolved 2016-09-13 | |
| EUROBELL (NO.2) LIMITED | Director | 2013-11-29 | CURRENT | 1997-07-18 | Dissolved 2016-11-29 | |
| EUROBELL (NO.3) LIMITED | Director | 2013-11-29 | CURRENT | 1995-01-06 | Dissolved 2016-11-29 | |
| EUROBELL LIMITED | Director | 2013-11-29 | CURRENT | 1994-10-26 | Dissolved 2016-11-29 | |
| FLEXTECH BROADCASTING LIMITED | Director | 2013-11-29 | CURRENT | 2000-12-14 | Dissolved 2016-11-29 | |
| NTL (SOUTH LONDON) LIMITED | Director | 2013-11-29 | CURRENT | 1960-04-22 | Dissolved 2017-01-31 | |
| NTL VICTORIA II LIMITED | Director | 2013-11-29 | CURRENT | 2006-01-23 | Dissolved 2017-01-31 | |
| GENERAL CABLE GROUP LIMITED | Director | 2013-11-29 | CURRENT | 1993-11-17 | Dissolved 2017-01-31 | |
| GENERAL CABLE INVESTMENTS LIMITED | Director | 2013-11-29 | CURRENT | 1994-01-10 | Dissolved 2017-01-31 | |
| CAMBRIDGE HOLDING COMPANY LIMITED | Director | 2013-11-29 | CURRENT | 1991-12-12 | Dissolved 2017-01-17 | |
| CABLE COMMUNICATIONS LIMITED | Director | 2013-11-29 | CURRENT | 1984-11-01 | Dissolved 2017-01-31 | |
| BARNSLEY CABLE COMMUNICATIONS LIMITED | Director | 2013-11-29 | CURRENT | 1990-02-05 | Dissolved 2017-04-13 | |
| BLUEBOTTLE CALL LIMITED | Director | 2013-11-29 | CURRENT | 1999-06-10 | Dissolved 2017-03-23 | |
| NTL (CWC)UK | Director | 2013-11-29 | CURRENT | 1990-01-26 | Dissolved 2017-03-21 | |
| CAPITAL CITY CABLEVISION LIMITED | Director | 2013-11-29 | CURRENT | 1982-11-01 | Dissolved 2017-01-28 | |
| CREDIT - TRACK DEBT RECOVERY LTD | Director | 2013-11-29 | CURRENT | 1989-09-22 | Dissolved 2016-09-13 | |
| NTL STRIKEAMOUNT TRADING LIMITED | Director | 2013-11-29 | CURRENT | 1993-09-07 | Dissolved 2017-06-13 | |
| NTL STRIKEAPART TRADING LIMITED | Director | 2013-11-29 | CURRENT | 1993-09-07 | Dissolved 2017-06-13 | |
| NTL MICROCLOCK SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1993-10-13 | Dissolved 2017-06-13 | |
| NTL PARTCHEER COMPANY LIMITED | Director | 2013-11-29 | CURRENT | 1993-10-13 | Dissolved 2017-06-13 | |
| NTL SIDEOFFER LIMITED | Director | 2013-11-29 | CURRENT | 1994-05-09 | Dissolved 2017-06-13 | |
| NTL SOLENT TELEPHONE AND CABLE TV COMPANY LIMITED | Director | 2013-11-29 | CURRENT | 1990-06-13 | Dissolved 2017-06-20 | |
| NTL STREETUNIQUE PROJECTS LIMITED | Director | 2013-11-29 | CURRENT | 1993-09-07 | Dissolved 2017-06-20 | |
| NTL STREETUNIT PROJECTS LIMITED | Director | 2013-11-29 | CURRENT | 1993-09-07 | Dissolved 2017-06-20 | |
| NTL STREETUSUAL SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1993-09-07 | Dissolved 2017-06-20 | |
| NTL STREETVISION SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1993-09-07 | Dissolved 2017-06-13 | |
| NTL STREETVITAL SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1993-09-07 | Dissolved 2017-06-20 | |
| NTL STREETWARM SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1993-09-07 | Dissolved 2017-06-13 | |
| NTL STREETWIDE SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1993-09-07 | Dissolved 2017-06-20 | |
| NTL STRIKEAGENT TRADING LIMITED | Director | 2013-11-29 | CURRENT | 1993-09-07 | Dissolved 2017-06-20 | |
| NTL CABLECOMMS MANCHESTER LIMITED | Director | 2013-11-29 | CURRENT | 1990-06-14 | Dissolved 2017-06-13 | |
| EAST COAST CABLE LIMITED | Director | 2013-11-29 | CURRENT | 1989-02-24 | Dissolved 2017-07-04 | |
| ANGLIA CABLE COMMUNICATIONS LIMITED | Director | 2013-11-29 | CURRENT | 1989-10-18 | Dissolved 2017-07-04 | |
| CRYSTALVISION PRODUCTIONS LIMITED | Director | 2013-11-29 | CURRENT | 1985-09-13 | Dissolved 2017-08-15 | |
| SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 1989-05-03 | Dissolved 2017-08-15 | |
| TELEWEST COMMUNICATIONS (NORTH WEST) LIMITED | Director | 2013-11-29 | CURRENT | 1988-11-23 | Dissolved 2017-08-15 | |
| NTL WINSTON HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 1996-12-11 | Dissolved 2017-07-18 | |
| NTL CHARTWELL HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 1996-12-11 | Dissolved 2017-07-18 | |
| VIRGIN MEDIA (UK) GROUP LLC | Director | 2013-11-29 | CURRENT | 1997-01-01 | Converted / Closed | |
| SCREENSHOP LIMITED | Director | 2013-11-29 | CURRENT | 1998-03-17 | Active - Proposal to Strike off | |
| PERTH CABLE TELEVISION LIMITED | Director | 2013-11-29 | CURRENT | 1957-10-25 | Dissolved 2017-09-12 | |
| NTL HOLDINGS (BROADLAND) LIMITED | Director | 2013-11-29 | CURRENT | 1989-09-28 | Dissolved 2017-11-07 | |
| FLEXTECH HOMESHOPPING LIMITED | Director | 2013-11-29 | CURRENT | 1996-02-08 | Dissolved 2017-11-07 | |
| NTL INTERNET SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 2000-07-18 | Active - Proposal to Strike off | |
| NTL CABLECOMMS LIMITED | Director | 2013-11-29 | CURRENT | 1991-11-19 | Active - Proposal to Strike off | |
| CABLE ADNET LIMITED | Director | 2013-11-29 | CURRENT | 1996-11-25 | Active - Proposal to Strike off | |
| CABLE HARINGEY LIMITED | Director | 2013-11-29 | CURRENT | 1984-04-13 | Liquidation | |
| NTL CABLECOMMS STAFFORDSHIRE | Director | 2013-11-29 | CURRENT | 1989-05-04 | Liquidation | |
| BRADFORD CABLE COMMUNICATIONS LIMITED | Director | 2013-11-29 | CURRENT | 1991-11-21 | Liquidation | |
| NTL SOUTH WALES LIMITED | Director | 2013-11-29 | CURRENT | 1993-09-27 | Active - Proposal to Strike off | |
| NTL CABLECOMMS GROUP LIMITED | Director | 2013-11-29 | CURRENT | 1995-02-16 | Active | |
| DONCASTER CABLE COMMUNICATIONS LIMITED | Director | 2013-11-29 | CURRENT | 1989-07-25 | Dissolved 2017-04-13 | |
| VIRGIN MEDIA TRANSFERS (NO 3) LIMITED | Director | 2013-11-29 | CURRENT | 1994-03-08 | Dissolved 2017-03-23 | |
| HALIFAX CABLE COMMUNICATIONS LIMITED | Director | 2013-11-29 | CURRENT | 1990-01-12 | Dissolved 2017-04-13 | |
| HIERONYMOUS LIMITED | Director | 2013-11-29 | CURRENT | 1982-09-24 | Dissolved 2016-09-21 | |
| MAYFAIR WAY MANAGEMENT LIMITED | Director | 2013-11-29 | CURRENT | 1992-01-28 | Dissolved 2017-03-23 | |
| NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED | Director | 2013-11-29 | CURRENT | 1984-11-26 | Dissolved 2017-04-13 | |
| NTL HOLDINGS (LEEDS) LIMITED | Director | 2013-11-29 | CURRENT | 1992-11-23 | Dissolved 2017-04-13 | |
| NTL HOLDINGS (NORWICH) LIMITED | Director | 2013-11-29 | CURRENT | 1989-08-11 | Dissolved 2017-04-13 | |
| TELEWEST PARLIAMENTARY HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 1990-06-21 | Dissolved 2017-03-23 | |
| WAKEFIELD CABLE COMMUNICATIONS LIMITED | Director | 2013-11-29 | CURRENT | 1989-07-04 | Dissolved 2017-03-23 | |
| YORKSHIRE CABLE FINANCE LIMITED | Director | 2013-11-29 | CURRENT | 1994-11-22 | Dissolved 2017-03-23 | |
| CABLE HACKNEY & ISLINGTON LIMITED | Director | 2013-11-29 | CURRENT | 1984-02-28 | Liquidation | |
| NTL CABLECOMMS CHESHIRE | Director | 2013-11-29 | CURRENT | 1989-05-04 | Liquidation | |
| JEWEL HOLDINGS | Director | 2013-11-29 | CURRENT | 1995-07-31 | Active - Proposal to Strike off | |
| NTL DIGITAL VENTURES LIMITED | Director | 2013-11-29 | CURRENT | 2004-09-06 | Active - Proposal to Strike off | |
| VIRGIN MEDIA SECURED FINANCE PLC | Director | 2013-11-29 | CURRENT | 2009-12-18 | Active | |
| VIRGIN MEDIA INVESTMENTS LIMITED | Director | 2013-11-29 | CURRENT | 2009-12-18 | Active | |
| VIRGIN MEDIA SFA FINANCE LIMITED | Director | 2013-11-29 | CURRENT | 2010-03-03 | Active | |
| CABLE CAMDEN LIMITED | Director | 2013-11-29 | CURRENT | 1984-02-28 | Dissolved 2018-04-18 | |
| EUROBELL (SUSSEX) LIMITED | Director | 2013-11-29 | CURRENT | 1988-06-29 | Dissolved 2018-04-18 | |
| MIDDLESEX CABLE LIMITED | Director | 2013-11-29 | CURRENT | 1990-01-17 | Dissolved 2018-04-18 | |
| CABLE ENFIELD LIMITED | Director | 2013-11-29 | CURRENT | 1990-02-02 | Dissolved 2018-04-18 | |
| ACTION STATIONS (2000) LIMITED | Director | 2013-11-29 | CURRENT | 1993-09-08 | Dissolved 2018-04-18 | |
| ACTION STATIONS (LAKESIDE) LIMITED | Director | 2013-11-29 | CURRENT | 1993-11-10 | Dissolved 2018-04-18 | |
| EUROBELL (WEST KENT) LIMITED | Director | 2013-11-29 | CURRENT | 1994-01-10 | Dissolved 2018-04-18 | |
| EUROBELL INTERNET SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1996-03-08 | Dissolved 2018-04-18 | |
| NTL BUSINESS (IRELAND) LIMITED | Director | 2013-11-29 | CURRENT | 1996-11-27 | Dissolved 2018-04-18 | |
| INTERACTIVE DIGITAL SALES LIMITED | Director | 2013-11-29 | CURRENT | 2001-07-24 | Dissolved 2018-04-02 | |
| NTL FUNDING LIMITED | Director | 2013-11-29 | CURRENT | 2005-01-17 | Dissolved 2018-04-18 | |
| TVS TELEVISION LIMITED | Director | 2013-11-29 | CURRENT | 1957-10-08 | Dissolved 2018-04-18 | |
| CRYSTAL PALACE RADIO LIMITED | Director | 2013-11-29 | CURRENT | 1979-11-07 | Active | |
| FLEXTECH (1992) LIMITED | Director | 2013-11-29 | CURRENT | 1974-11-08 | Liquidation | |
| EUROBELL (SOUTH WEST) LIMITED | Director | 2013-11-29 | CURRENT | 1984-02-29 | Liquidation | |
| FLEXTECH LIMITED | Director | 2013-11-29 | CURRENT | 1992-02-18 | Active | |
| EUROBELL (HOLDINGS) LIMITED | Director | 2013-11-29 | CURRENT | 1994-02-25 | Active | |
| GENERAL CABLE LIMITED | Director | 2013-11-29 | CURRENT | 2003-10-08 | Active | |
| VIRGIN MEDIA COMMUNICATIONS NETWORKS LIMITED | Director | 2013-11-29 | CURRENT | 2006-11-09 | Dissolved 2018-04-18 | |
| VM SUNDIAL LIMITED | Director | 2013-11-29 | CURRENT | 2010-05-12 | Dissolved 2018-04-02 | |
| TELEWEST COMMUNICATIONS (LIVERPOOL) LIMITED | Director | 2013-11-29 | CURRENT | 1982-02-19 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED | Director | 2013-11-29 | CURRENT | 1983-07-08 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (MIDLANDS) LIMITED | Director | 2013-11-29 | CURRENT | 1985-02-01 | Active - Proposal to Strike off | |
| VM TRANSFERS (NO 4) LIMITED | Director | 2013-11-29 | CURRENT | 1989-04-07 | Active | |
| TELEWEST COMMUNICATIONS (TELFORD) LIMITED | Director | 2013-11-29 | CURRENT | 1989-05-25 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (WIGAN) LIMITED | Director | 2013-11-29 | CURRENT | 1989-12-11 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (ST HELENS & KNOWSLEY) LIMITED | Director | 2013-11-29 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
| YORKSHIRE CABLE COMMUNICATIONS LIMITED | Director | 2013-11-29 | CURRENT | 1990-04-06 | Active | |
| NTL TRUSTEES LIMITED | Director | 2013-11-29 | CURRENT | 1992-03-31 | Active | |
| NTL (V) | Director | 2013-11-29 | CURRENT | 1992-06-02 | Active | |
| NTL (CWC) CORPORATION LIMITED | Director | 2013-11-29 | CURRENT | 1992-06-02 | Active - Proposal to Strike off | |
| THE YORKSHIRE CABLE GROUP LIMITED | Director | 2013-11-29 | CURRENT | 1993-01-22 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED | Director | 2013-11-29 | CURRENT | 1993-02-25 | Liquidation | |
| VM TRANSFERS (NO 5) LIMITED | Director | 2013-11-29 | CURRENT | 1993-03-10 | Active - Proposal to Strike off | |
| VIRGIN MEDIA PCHC II LIMITED | Director | 2013-11-29 | CURRENT | 1993-07-13 | Active - Proposal to Strike off | |
| VIRGIN MEDIA SECRETARIES LIMITED | Director | 2013-11-29 | CURRENT | 1993-09-27 | Active | |
| TELEWEST COMMUNICATIONS CABLE LIMITED | Director | 2013-11-29 | CURRENT | 1994-01-01 | Active | |
| TELEWEST COMMUNICATIONS (FYLDE & WYRE) LIMITED | Director | 2013-11-29 | CURRENT | 1994-06-02 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 1994-10-24 | Active - Proposal to Strike off | |
| THESEUS NO. 1 LIMITED | Director | 2013-11-29 | CURRENT | 1994-11-18 | Active | |
| THESEUS NO. 2 LIMITED | Director | 2013-11-29 | CURRENT | 1994-11-18 | Active | |
| TELEWEST COMMUNICATIONS NETWORKS LIMITED | Director | 2013-11-29 | CURRENT | 1995-06-21 | Active | |
| TELEWEST COMMUNICATIONS (SOUTHPORT) LIMITED | Director | 2013-11-29 | CURRENT | 1995-07-31 | Active - Proposal to Strike off | |
| TELEWEST LIMITED | Director | 2013-11-29 | CURRENT | 1996-12-12 | Active | |
| X-TANT LIMITED | Director | 2013-11-29 | CURRENT | 1998-06-09 | Liquidation | |
| TELEWEST COMMUNICATIONS HOLDCO LIMITED | Director | 2013-11-29 | CURRENT | 1999-04-26 | Active - Proposal to Strike off | |
| TELEWEST WORKWISE LIMITED | Director | 2013-11-29 | CURRENT | 2000-08-18 | Active - Proposal to Strike off | |
| VIRGIN MOBILE GROUP (UK) LIMITED | Director | 2013-11-29 | CURRENT | 2004-02-20 | Active - Proposal to Strike off | |
| VMIH SUB LIMITED | Director | 2013-11-29 | CURRENT | 2004-12-17 | Liquidation | |
| VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED | Director | 2013-11-29 | CURRENT | 2006-11-09 | Active | |
| M&NW NETWORK LIMITED | Director | 2013-11-29 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
| VMWH LIMITED | Director | 2013-11-29 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
| NTL CABLECOMMS GREATER MANCHESTER LEASING LIMITED | Director | 2013-11-29 | CURRENT | 2012-03-08 | Dissolved 2018-07-17 | |
| NTL CABLECOMMS WIRRAL LEASING LIMITED | Director | 2013-11-29 | CURRENT | 2012-03-08 | Dissolved 2018-07-17 | |
| NTL MIDLANDS LEASING LIMITED | Director | 2013-11-29 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
| NTL CABLECOMMS BOLTON LEASING LIMITED | Director | 2013-11-29 | CURRENT | 2012-03-08 | Dissolved 2018-07-17 | |
| NTL CABLECOMMS BROMLEY LEASING LIMITED | Director | 2013-11-29 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
| NTL CABLECOMMS SURREY LEASING LIMITED | Director | 2013-11-29 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LEASING LIMITED | Director | 2013-11-29 | CURRENT | 2012-03-08 | Dissolved 2018-07-17 | |
| W TELEVISION LEASING LIMITED | Director | 2013-11-29 | CURRENT | 2012-03-09 | Dissolved 2018-07-17 | |
| VIRGIN MEDIA FINCO LIMITED | Director | 2013-11-29 | CURRENT | 2012-04-25 | Active | |
| TELEWEST COMMUNICATIONS (SCOTLAND) LIMITED | Director | 2013-11-29 | CURRENT | 1982-11-17 | Active | |
| TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED | Director | 2013-11-29 | CURRENT | 1986-01-16 | Liquidation | |
| TELEWEST COMMUNICATIONS (GLENROTHES) LIMITED | Director | 2013-11-29 | CURRENT | 1989-08-16 | Liquidation | |
| TELEWEST COMMUNICATIONS (CUMBERNAULD) LIMITED | Director | 2013-11-29 | CURRENT | 1989-11-27 | Liquidation | |
| TELEWEST COMMUNICATIONS (MOTHERWELL) LIMITED | Director | 2013-11-29 | CURRENT | 1989-11-27 | Liquidation | |
| TELEWEST COMMUNICATIONS (DUMBARTON) LIMITED | Director | 2013-11-29 | CURRENT | 1989-11-30 | Liquidation | |
| TELEWEST COMMUNICATIONS (FALKIRK) LIMITED | Director | 2013-11-29 | CURRENT | 1990-01-22 | Liquidation | |
| TELEWEST COMMUNICATIONS (SCOTLAND HOLDINGS) LIMITED | Director | 2013-11-29 | CURRENT | 1994-04-07 | Liquidation | |
| NTL (SOUTH EAST) LIMITED | Director | 2013-11-29 | CURRENT | 1984-12-11 | Active | |
| NTL (YORCAN) LIMITED | Director | 2013-11-29 | CURRENT | 1989-04-13 | Active - Proposal to Strike off | |
| NTL (AYLESBURY AND CHILTERN) LIMITED | Director | 2013-11-29 | CURRENT | 1989-08-23 | Active - Proposal to Strike off | |
| NTL CABLECOMMS BROMLEY | Director | 2013-11-29 | CURRENT | 1989-09-13 | Liquidation | |
| NTL CABLECOMMS BURY AND ROCHDALE | Director | 2013-11-29 | CURRENT | 1989-11-24 | Liquidation | |
| NTL CABLECOMMS WIRRAL | Director | 2013-11-29 | CURRENT | 1990-08-16 | Liquidation | |
| CABLETEL SURREY AND HAMPSHIRE LIMITED | Director | 2013-11-29 | CURRENT | 1992-08-12 | Active | |
| NTL CABLECOMMS BOLTON | Director | 2013-11-29 | CURRENT | 1985-02-06 | Liquidation | |
| CABLE CORPORATION LIMITED(THE) | Director | 2013-11-29 | CURRENT | 1986-11-18 | Active - Proposal to Strike off | |
| BIRMINGHAM CABLE CORPORATION LIMITED | Director | 2013-11-29 | CURRENT | 1987-09-29 | Active - Proposal to Strike off | |
| BIRMINGHAM CABLE LIMITED | Director | 2013-11-29 | CURRENT | 1988-04-15 | Active | |
| CABLETEL WEST RIDING LIMITED | Director | 2013-11-29 | CURRENT | 1989-04-14 | Active | |
| NTL CABLECOMMS DERBY | Director | 2013-11-29 | CURRENT | 1989-05-22 | Liquidation | |
| NTL SOUTH CENTRAL LIMITED | Director | 2013-11-29 | CURRENT | 1989-05-22 | Active | |
| NTL (SOUTH HERTFORDSHIRE) LIMITED | Director | 2013-11-29 | CURRENT | 1989-07-05 | Liquidation | |
| NTL (YORK) LIMITED | Director | 2013-11-29 | CURRENT | 1989-07-20 | Active - Proposal to Strike off | |
| NTL CABLECOMMS GREATER MANCHESTER | Director | 2013-11-29 | CURRENT | 1989-07-25 | Liquidation | |
| NTL CABLECOMMS WESSEX | Director | 2013-11-29 | CURRENT | 1989-08-02 | Liquidation | |
| NTL BOLTON CABLEVISION HOLDING COMPANY | Director | 2013-11-29 | CURRENT | 1989-09-13 | Active - Proposal to Strike off | |
| NTL DERBY CABLEVISION HOLDING COMPANY | Director | 2013-11-29 | CURRENT | 1989-09-13 | Active - Proposal to Strike off | |
| NTL CABLECOMMS SOLENT | Director | 2013-11-29 | CURRENT | 1989-09-14 | Liquidation | |
| NTL CABLECOMMS STOCKPORT | Director | 2013-11-29 | CURRENT | 1989-11-16 | Liquidation | |
| NTL (BROADLAND) LIMITED | Director | 2013-11-29 | CURRENT | 1989-11-17 | Active - Proposal to Strike off | |
| NTL CABLECOMMS OLDHAM AND TAMESIDE | Director | 2013-11-29 | CURRENT | 1989-11-24 | Liquidation | |
| NTL MANCHESTER CABLEVISION HOLDING COMPANY | Director | 2013-11-29 | CURRENT | 1989-12-27 | Active - Proposal to Strike off | |
| NTL CABLECOMMS MACCLESFIELD | Director | 2013-11-29 | CURRENT | 1990-01-12 | Liquidation | |
| AVON CABLE INVESTMENTS LTD | Director | 2013-11-29 | CURRENT | 1990-03-30 | Active | |
| NTL KIRKLEES | Director | 2013-11-29 | CURRENT | 1990-04-24 | Active | |
| NTL WIRRAL TELEPHONE AND CABLE TV COMPANY | Director | 2013-11-29 | CURRENT | 1990-06-14 | Liquidation | |
| NTL UK TELEPHONE AND CABLE TV HOLDING COMPANY LIMITED | Director | 2013-11-29 | CURRENT | 1990-06-14 | Active - Proposal to Strike off | |
| CABLE ON DEMAND LIMITED | Director | 2013-11-29 | CURRENT | 1990-08-17 | Active - Proposal to Strike off | |
| NTL CABLECOMMS SURREY | Director | 2013-11-29 | CURRENT | 1990-08-16 | Liquidation | |
| FILEGALE LIMITED | Director | 2013-11-29 | CURRENT | 1993-03-29 | Liquidation | |
| NTL TELECOM SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1994-06-10 | Active | |
| DIAMOND CABLE COMMUNICATIONS LIMITED | Director | 2013-11-29 | CURRENT | 1994-08-31 | Active - Proposal to Strike off | |
| BCMV LIMITED | Director | 2013-11-29 | CURRENT | 1995-06-30 | Liquidation | |
| NTL BUSINESS LIMITED | Director | 2013-11-29 | CURRENT | 1995-07-05 | Active | |
| FLEXTECH INTERACTIVE LIMITED | Director | 2013-11-29 | CURRENT | 1996-04-11 | Liquidation | |
| NTL (CWC) LIMITED | Director | 2013-11-29 | CURRENT | 1996-12-03 | Active - Proposal to Strike off | |
| MATCHCO LIMITED | Director | 2013-11-29 | CURRENT | 1997-07-18 | Liquidation | |
| NTL CABLECOMMS HOLDINGS NO. 2 LIMITED | Director | 2013-11-29 | CURRENT | 1999-02-08 | Liquidation | |
| NTL CABLECOMMS HOLDINGS NO.1 LIMITED | Director | 2013-11-29 | CURRENT | 1999-02-09 | Liquidation | |
| CABLE INTERNET LIMITED | Director | 2013-11-29 | CURRENT | 1999-10-18 | Active | |
| BLUE YONDER WORKWISE LIMITED | Director | 2013-11-29 | CURRENT | 2000-08-18 | Liquidation | |
| FLEXTECH BROADBAND LIMITED | Director | 2013-11-29 | CURRENT | 2000-12-14 | Liquidation | |
| NTL RECTANGLE LIMITED | Director | 2013-11-29 | CURRENT | 2001-11-27 | Active | |
| NTL VICTORIA LIMITED | Director | 2013-11-29 | CURRENT | 2006-01-23 | Active - Proposal to Strike off | |
| M&NW NETWORK II LIMITED | Director | 2013-11-29 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
| SMASHEDATOM LIMITED | Director | 2013-11-29 | CURRENT | 2000-05-04 | Liquidation | |
| BCMV LEASING LIMITED | Director | 2013-11-29 | CURRENT | 2012-03-07 | Dissolved 2018-07-17 | |
| NTL CABLECOMMS SUSSEX LEASING LIMITED | Director | 2013-11-29 | CURRENT | 2012-03-08 | Dissolved 2018-07-17 | |
| NTL CABLECOMMS DERBY LEASING LIMITED | Director | 2013-11-29 | CURRENT | 2012-03-08 | Dissolved 2018-07-17 | |
| NTL WIRRAL TELEPHONE AND CABLE TV COMPANY LEASING LIMITED | Director | 2013-11-29 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
| NTL CABLECOMMS WESSEX LEASING LIMITED | Director | 2013-11-29 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
| NTL (TRIANGLE) LLC | Director | 2013-11-29 | CURRENT | 2001-03-01 | Active | |
| CABLETEL NORTHERN IRELAND LIMITED | Director | 2013-11-29 | CURRENT | 1995-01-16 | Active | |
| NTL GLASGOW | Director | 2013-11-29 | CURRENT | 1981-06-10 | Active | |
| CABLETEL SCOTLAND LIMITED | Director | 2013-11-29 | CURRENT | 1989-09-04 | Active | |
| TELEWEST COMMUNICATIONS (SOUTH WEST) LIMITED | Director | 2013-11-29 | CURRENT | 1988-06-24 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (NORTH EAST) LIMITED | Director | 2013-11-29 | CURRENT | 1989-05-02 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (TYNESIDE) LIMITED | Director | 2013-11-29 | CURRENT | 1989-07-25 | Active - Proposal to Strike off | |
| SHEFFIELD CABLE COMMUNICATIONS LIMITED | Director | 2013-11-29 | CURRENT | 1990-02-01 | Liquidation | |
| TELEWEST COMMUNICATIONS (COTSWOLDS) LIMITED | Director | 2013-11-29 | CURRENT | 1983-07-28 | Active - Proposal to Strike off | |
| NTL CABLECOMMS EAST LANCASHIRE | Director | 2013-11-29 | CURRENT | 1987-03-24 | Active - Proposal to Strike off | |
| NTL CAMBRIDGE LIMITED | Director | 2013-11-29 | CURRENT | 1987-08-14 | Liquidation | |
| NTL CABLECOMMS SUSSEX | Director | 2013-11-29 | CURRENT | 1988-06-09 | Liquidation | |
| TELEWEST COMMUNICATIONS (SOUTH EAST) LIMITED | Director | 2013-11-29 | CURRENT | 1988-06-23 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (SOUTH THAMES ESTUARY) LIMITED | Director | 2013-11-29 | CURRENT | 1988-06-23 | Active - Proposal to Strike off | |
| WINDSOR TELEVISION LIMITED | Director | 2013-11-29 | CURRENT | 1983-08-11 | Liquidation | |
| NTL MIDLANDS LIMITED | Director | 2013-11-29 | CURRENT | 1989-03-09 | Active | |
| TELEWEST COMMUNICATIONS (LONDON SOUTH) LIMITED | Director | 2013-11-29 | CURRENT | 1983-02-07 | Liquidation | |
| VIRGIN MEDIA PCHC LIMITED | Director | 2013-11-29 | CURRENT | 1983-06-22 | Active | |
| CABLETEL HERTS AND BEDS LIMITED | Director | 2013-11-29 | CURRENT | 1984-01-24 | Active | |
| CABLE LONDON LIMITED | Director | 2013-11-29 | CURRENT | 1984-02-23 | Liquidation | |
| NTL COMMUNICATIONS SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1997-07-16 | Active | |
| VIRGIN MOBILE HOLDINGS (UK) LIMITED | Director | 2013-11-29 | CURRENT | 1999-03-26 | Active - Proposal to Strike off | |
| NTL KIRKLEES HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 2001-02-28 | Active | |
| NTL GLASGOW HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 2001-02-28 | Active | |
| VIRGIN MEDIA NATIONAL NETWORKS LIMITED | Director | 2013-11-29 | CURRENT | 2004-07-08 | Active | |
| GENERAL CABLE PROGRAMMING LIMITED | Director | 2013-11-29 | CURRENT | 2004-12-15 | Liquidation | |
| VIRGIN MEDIA COMMUNICATIONS LIMITED | Director | 2013-11-22 | CURRENT | 1998-03-04 | Active | |
| VIRGIN MEDIA WHOLESALE LIMITED | Director | 2013-06-07 | CURRENT | 1990-06-21 | Active | |
| VIRGIN NET LIMITED | Director | 2013-06-07 | CURRENT | 1993-07-06 | Liquidation | |
| VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED | Director | 2013-06-07 | CURRENT | 1996-03-15 | Active | |
| VIRGIN MOBILE TELECOMS LIMITED | Director | 2013-06-07 | CURRENT | 1999-01-29 | Active | |
| VIRGIN MEDIA FINANCE PLC | Director | 2013-06-07 | CURRENT | 2004-03-03 | Active | |
| VIRGIN MEDIA LIMITED | Director | 2013-06-07 | CURRENT | 1991-03-13 | Active | |
| VIRGIN MEDIA BUSINESS LIMITED | Director | 2013-06-07 | CURRENT | 1984-01-24 | Active | |
| VIRGIN MEDIA PAYMENTS LTD | Director | 2013-06-07 | CURRENT | 2006-12-11 | Active | |
| VIRGIN MEDIA OPERATIONS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
| VM TELEWEST HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
| VIRGIN MEDIA SENIOR SECURED NOTES ISSUER PLC | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
| VM IRELAND GROUP LIMITED | Director | 2017-11-03 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
| AE TECHNOLOGY SERVICES I UK LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
| AE TECHNOLOGY SERVICES II UK LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
| VIRGIN WIFI LIMITED | Director | 2016-11-01 | CURRENT | 2002-04-11 | Active | |
| VIRGIN MEDIA SENIOR INVESTMENTS LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
| VM PENSION ASSET COMPANY LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Dissolved 2016-02-23 | |
| VMFH LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
| VIRGIN MEDIA SFA FINANCE LIMITED | Director | 2014-10-01 | CURRENT | 2010-03-03 | Active | |
| ANDOVER CABLEVISION LIMITED | Director | 2014-05-15 | CURRENT | 1985-07-19 | Dissolved 2014-12-30 | |
| NTL (COUNTY DURHAM) LIMITED | Director | 2014-03-31 | CURRENT | 1995-11-20 | Dissolved 2015-10-06 | |
| NTL (EALING) LIMITED | Director | 2014-03-31 | CURRENT | 1983-05-10 | Dissolved 2015-10-06 | |
| NTL (HAMPSHIRE) LIMITED | Director | 2014-03-31 | CURRENT | 1989-02-23 | Dissolved 2015-10-06 | |
| NTL (HARROGATE) LIMITED | Director | 2014-03-31 | CURRENT | 1989-07-13 | Dissolved 2015-10-06 | |
| NTL (WEARSIDE) LIMITED | Director | 2014-03-31 | CURRENT | 1990-02-28 | Dissolved 2015-10-06 | |
| NTL (WEST LONDON) LIMITED | Director | 2014-03-31 | CURRENT | 1983-06-30 | Dissolved 2015-10-06 | |
| EMS INVESTMENTS LIMITED | Director | 2014-03-31 | CURRENT | 1997-05-19 | Dissolved 2015-12-29 | |
| CCL CORPORATE COMMUNICATION SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1994-08-04 | Dissolved 2015-12-29 | |
| NTL (KENT) LIMITED | Director | 2014-03-31 | CURRENT | 1989-12-29 | Dissolved 2015-12-29 | |
| PINNACLE DEBT RECOVERY LIMITED | Director | 2014-03-31 | CURRENT | 1994-11-14 | Dissolved 2015-12-29 | |
| SANE NETWORK LIMITED | Director | 2014-03-31 | CURRENT | 2008-12-02 | Dissolved 2015-12-22 | |
| TELEWEST COMMUNICATIONS (INTERNET) LIMITED | Director | 2014-03-31 | CURRENT | 1995-12-22 | Dissolved 2015-12-29 | |
| TELEWEST HEALTH TRUSTEES LIMITED | Director | 2014-03-31 | CURRENT | 2000-02-24 | Dissolved 2015-12-29 | |
| VIRGIN MEDIA DIRECTORS LIMITED | Director | 2014-03-31 | CURRENT | 1990-05-04 | Dissolved 2015-12-29 | |
| YORKSHIRE CABLE PROPERTIES LIMITED | Director | 2014-03-31 | CURRENT | 1994-07-25 | Dissolved 2015-12-29 | |
| NETWORK GAMING CONSULTING LIMITED | Director | 2014-03-31 | CURRENT | 2000-10-19 | Dissolved 2016-02-02 | |
| CAMBRIDGE CABLE SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1996-10-11 | Dissolved 2016-02-02 | |
| FLEXTECH (TRAVEL CHANNEL) LIMITED | Director | 2014-03-31 | CURRENT | 1997-09-02 | Dissolved 2016-03-01 | |
| CENTRAL CABLE SALES LIMITED | Director | 2014-03-31 | CURRENT | 1994-11-01 | Dissolved 2016-02-02 | |
| FLEXTECH DIGITAL BROADCASTING LIMITED | Director | 2014-03-31 | CURRENT | 1997-01-03 | Dissolved 2016-03-01 | |
| FLEXTECH FAMILY CHANNEL LIMITED | Director | 2014-03-31 | CURRENT | 1993-09-23 | Dissolved 2016-03-01 | |
| FLEXTECH VIDEO GAMES LIMITED | Director | 2014-03-31 | CURRENT | 1991-12-12 | Dissolved 2016-03-01 | |
| LANBASE EUROPEAN HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 1990-08-09 | Dissolved 2016-02-23 | |
| LANBASE LIMITED | Director | 2014-03-31 | CURRENT | 1991-06-05 | Dissolved 2016-02-23 | |
| VIRGIN MEDIA TRANSFERS (NO 1) LIMITED | Director | 2014-03-31 | CURRENT | 1995-07-31 | Dissolved 2016-02-23 | |
| VIRGIN MEDIA TRANSFERS (NO 2) LIMITED | Director | 2014-03-31 | CURRENT | 1995-03-30 | Dissolved 2016-02-23 | |
| YORKSHIRE CABLE LIMITED | Director | 2014-03-31 | CURRENT | 1993-02-22 | Dissolved 2016-02-23 | |
| DUNDEE CABLE AND SATELLITE LIMITED | Director | 2014-03-31 | CURRENT | 1985-05-01 | Dissolved 2016-01-26 | |
| YORKSHIRE CABLE TELECOM LIMITED | Director | 2014-03-31 | CURRENT | 1992-09-01 | Dissolved 2016-02-23 | |
| UNITED ARTISTS INVESTMENTS LIMITED | Director | 2014-03-31 | CURRENT | 1992-11-03 | Dissolved 2016-04-05 | |
| FLEXTECH DISTRIBUTION LIMITED | Director | 2014-03-31 | CURRENT | 1992-01-17 | Dissolved 2016-04-05 | |
| FLEXTECH IVS LIMITED | Director | 2014-03-31 | CURRENT | 1992-01-17 | Dissolved 2016-04-05 | |
| FLEXTECH L LIMITED | Director | 2014-03-31 | CURRENT | 1993-03-23 | Dissolved 2016-04-05 | |
| FLEXIMEDIA LIMITED | Director | 2014-03-31 | CURRENT | 1991-10-16 | Dissolved 2016-04-05 | |
| ED STONE LIMITED | Director | 2014-03-31 | CURRENT | 2001-03-01 | Dissolved 2016-04-05 | |
| CONTINENTAL SHELF 16 LIMITED | Director | 2014-03-31 | CURRENT | 1995-01-03 | Dissolved 2016-04-05 | |
| NTL (CRUK) | Director | 2014-03-31 | CURRENT | 1988-12-16 | Dissolved 2016-04-12 | |
| NTL HOLDINGS (FENLAND) LIMITED | Director | 2014-03-31 | CURRENT | 1989-09-28 | Dissolved 2016-04-12 | |
| RAPID BUSINESS SOLUTIONS LIMITED | Director | 2014-03-31 | CURRENT | 1994-12-05 | Dissolved 2016-08-16 | |
| RAPID TRAVEL SOLUTIONS LIMITED | Director | 2014-03-31 | CURRENT | 1995-11-28 | Dissolved 2016-08-16 | |
| TELEWEST TRUSTEES LIMITED | Director | 2014-03-31 | CURRENT | 1995-06-21 | Dissolved 2016-09-13 | |
| WORKPLACE TECHNOLOGIES TRUSTEES COMPANY LIMITED | Director | 2014-03-31 | CURRENT | 1996-07-30 | Dissolved 2016-09-13 | |
| NTL ACQUISITION COMPANY LIMITED | Director | 2014-03-31 | CURRENT | 1988-06-22 | Dissolved 2016-09-13 | |
| NTL (PETERBOROUGH) LIMITED | Director | 2014-03-31 | CURRENT | 1989-01-03 | Dissolved 2016-09-13 | |
| NTL (NORWICH) LIMITED | Director | 2014-03-31 | CURRENT | 1989-01-03 | Dissolved 2016-09-13 | |
| NTL DARLINGTON LIMITED | Director | 2014-03-31 | CURRENT | 1990-08-22 | Dissolved 2016-09-13 | |
| VM REAL ESTATE LIMITED | Director | 2014-03-31 | CURRENT | 2006-11-09 | Dissolved 2016-09-13 | |
| NTL HOLDINGS (PETERBOROUGH) LIMITED | Director | 2014-03-31 | CURRENT | 1994-01-17 | Dissolved 2016-09-13 | |
| NTL (LEEDS) LIMITED | Director | 2014-03-31 | CURRENT | 1989-07-03 | Dissolved 2016-09-13 | |
| NTL HOLDINGS (EAST LONDON) LIMITED | Director | 2014-03-31 | CURRENT | 1986-06-27 | Dissolved 2016-09-13 | |
| NTL (V) PLAN PENSION TRUSTEES LIMITED | Director | 2014-03-31 | CURRENT | 1995-09-21 | Dissolved 2016-09-13 | |
| NTL (CWC HOLDINGS) | Director | 2014-03-31 | CURRENT | 2000-02-04 | Dissolved 2016-09-13 | |
| NTL FAWNSPRING LIMITED | Director | 2014-03-31 | CURRENT | 1994-04-29 | Dissolved 2016-09-13 | |
| VIRGIN MEDIA SALES LIMITED | Director | 2014-03-31 | CURRENT | 2007-01-10 | Dissolved 2016-09-13 | |
| FLEXTECH COMMUNICATIONS LIMITED | Director | 2014-03-31 | CURRENT | 1991-03-06 | Dissolved 2016-08-23 | |
| EUROBELL (IDA) LTD | Director | 2014-03-31 | CURRENT | 1997-05-19 | Dissolved 2016-10-18 | |
| FLEXTECH (KINDERNET INVESTMENT) LIMITED | Director | 2014-03-31 | CURRENT | 1976-05-25 | Dissolved 2016-10-18 | |
| FLEXTECH B LIMITED | Director | 2014-03-31 | CURRENT | 1989-02-01 | Dissolved 2016-09-13 | |
| FLEXTECH BROADBAND HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2001-04-10 | Dissolved 2016-10-18 | |
| FLEXTECH C | Director | 2014-03-31 | CURRENT | 1992-06-08 | Dissolved 2016-09-13 | |
| FLEXTECH CHILDRENS CHANNEL LIMITED | Director | 2014-03-31 | CURRENT | 1992-01-17 | Dissolved 2016-09-13 | |
| FLEXTECH MEDIA HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 1992-01-17 | Dissolved 2016-09-13 | |
| EUROBELL (NO.2) LIMITED | Director | 2014-03-31 | CURRENT | 1997-07-18 | Dissolved 2016-11-29 | |
| EUROBELL (NO.3) LIMITED | Director | 2014-03-31 | CURRENT | 1995-01-06 | Dissolved 2016-11-29 | |
| EUROBELL LIMITED | Director | 2014-03-31 | CURRENT | 1994-10-26 | Dissolved 2016-11-29 | |
| FLEXTECH BROADCASTING LIMITED | Director | 2014-03-31 | CURRENT | 2000-12-14 | Dissolved 2016-11-29 | |
| NTL (SOUTH LONDON) LIMITED | Director | 2014-03-31 | CURRENT | 1960-04-22 | Dissolved 2017-01-31 | |
| NTL VICTORIA II LIMITED | Director | 2014-03-31 | CURRENT | 2006-01-23 | Dissolved 2017-01-31 | |
| GENERAL CABLE GROUP LIMITED | Director | 2014-03-31 | CURRENT | 1993-11-17 | Dissolved 2017-01-31 | |
| GENERAL CABLE INVESTMENTS LIMITED | Director | 2014-03-31 | CURRENT | 1994-01-10 | Dissolved 2017-01-31 | |
| CAMBRIDGE HOLDING COMPANY LIMITED | Director | 2014-03-31 | CURRENT | 1991-12-12 | Dissolved 2017-01-17 | |
| CABLE COMMUNICATIONS LIMITED | Director | 2014-03-31 | CURRENT | 1984-11-01 | Dissolved 2017-01-31 | |
| BARNSLEY CABLE COMMUNICATIONS LIMITED | Director | 2014-03-31 | CURRENT | 1990-02-05 | Dissolved 2017-04-13 | |
| BLUEBOTTLE CALL LIMITED | Director | 2014-03-31 | CURRENT | 1999-06-10 | Dissolved 2017-03-23 | |
| NTL (CWC)UK | Director | 2014-03-31 | CURRENT | 1990-01-26 | Dissolved 2017-03-21 | |
| CAPITAL CITY CABLEVISION LIMITED | Director | 2014-03-31 | CURRENT | 1982-11-01 | Dissolved 2017-01-28 | |
| CREDIT - TRACK DEBT RECOVERY LTD | Director | 2014-03-31 | CURRENT | 1989-09-22 | Dissolved 2016-09-13 | |
| OMNE TELECOMMUNICATIONS LIMITED | Director | 2014-03-31 | CURRENT | 2000-03-20 | Dissolved 2017-06-20 | |
| NTL STRIKEAMOUNT TRADING LIMITED | Director | 2014-03-31 | CURRENT | 1993-09-07 | Dissolved 2017-06-13 | |
| NTL STRIKEAPART TRADING LIMITED | Director | 2014-03-31 | CURRENT | 1993-09-07 | Dissolved 2017-06-13 | |
| NTL MICROCLOCK SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1993-10-13 | Dissolved 2017-06-13 | |
| NTL PARTCHEER COMPANY LIMITED | Director | 2014-03-31 | CURRENT | 1993-10-13 | Dissolved 2017-06-13 | |
| NTL SIDEOFFER LIMITED | Director | 2014-03-31 | CURRENT | 1994-05-09 | Dissolved 2017-06-13 | |
| NTL SOLENT TELEPHONE AND CABLE TV COMPANY LIMITED | Director | 2014-03-31 | CURRENT | 1990-06-13 | Dissolved 2017-06-20 | |
| NTL STREETUNIQUE PROJECTS LIMITED | Director | 2014-03-31 | CURRENT | 1993-09-07 | Dissolved 2017-06-20 | |
| NTL STREETUNIT PROJECTS LIMITED | Director | 2014-03-31 | CURRENT | 1993-09-07 | Dissolved 2017-06-20 | |
| NTL STREETUSUAL SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1993-09-07 | Dissolved 2017-06-20 | |
| NTL STREETVISION SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1993-09-07 | Dissolved 2017-06-13 | |
| NTL STREETVITAL SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1993-09-07 | Dissolved 2017-06-20 | |
| NTL STREETWARM SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1993-09-07 | Dissolved 2017-06-13 | |
| NTL STREETWIDE SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1993-09-07 | Dissolved 2017-06-20 | |
| NTL STRIKEAGENT TRADING LIMITED | Director | 2014-03-31 | CURRENT | 1993-09-07 | Dissolved 2017-06-20 | |
| NTL CABLECOMMS MANCHESTER LIMITED | Director | 2014-03-31 | CURRENT | 1990-06-14 | Dissolved 2017-06-13 | |
| EAST COAST CABLE LIMITED | Director | 2014-03-31 | CURRENT | 1989-02-24 | Dissolved 2017-07-04 | |
| ANGLIA CABLE COMMUNICATIONS LIMITED | Director | 2014-03-31 | CURRENT | 1989-10-18 | Dissolved 2017-07-04 | |
| CRYSTALVISION PRODUCTIONS LIMITED | Director | 2014-03-31 | CURRENT | 1985-09-13 | Dissolved 2017-08-15 | |
| SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 1989-05-03 | Dissolved 2017-08-15 | |
| TELEWEST COMMUNICATIONS (NORTH WEST) LIMITED | Director | 2014-03-31 | CURRENT | 1988-11-23 | Dissolved 2017-08-15 | |
| NTL WINSTON HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 1996-12-11 | Dissolved 2017-07-18 | |
| NTL CHARTWELL HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 1996-12-11 | Dissolved 2017-07-18 | |
| VIRGIN MEDIA (UK) GROUP LLC | Director | 2014-03-31 | CURRENT | 1997-01-01 | Converted / Closed | |
| SCREENSHOP LIMITED | Director | 2014-03-31 | CURRENT | 1998-03-17 | Active - Proposal to Strike off | |
| PERTH CABLE TELEVISION LIMITED | Director | 2014-03-31 | CURRENT | 1957-10-25 | Dissolved 2017-09-12 | |
| NTL HOLDINGS (BROADLAND) LIMITED | Director | 2014-03-31 | CURRENT | 1989-09-28 | Dissolved 2017-11-07 | |
| FLEXTECH HOMESHOPPING LIMITED | Director | 2014-03-31 | CURRENT | 1996-02-08 | Dissolved 2017-11-07 | |
| NTL INTERNET SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 2000-07-18 | Active - Proposal to Strike off | |
| NTL CABLECOMMS LIMITED | Director | 2014-03-31 | CURRENT | 1991-11-19 | Active - Proposal to Strike off | |
| CABLE ADNET LIMITED | Director | 2014-03-31 | CURRENT | 1996-11-25 | Active - Proposal to Strike off | |
| CABLE HARINGEY LIMITED | Director | 2014-03-31 | CURRENT | 1984-04-13 | Liquidation | |
| NTL CABLECOMMS STAFFORDSHIRE | Director | 2014-03-31 | CURRENT | 1989-05-04 | Liquidation | |
| BRADFORD CABLE COMMUNICATIONS LIMITED | Director | 2014-03-31 | CURRENT | 1991-11-21 | Liquidation | |
| NTL SOUTH WALES LIMITED | Director | 2014-03-31 | CURRENT | 1993-09-27 | Active - Proposal to Strike off | |
| NTL CABLECOMMS GROUP LIMITED | Director | 2014-03-31 | CURRENT | 1995-02-16 | Active | |
| DONCASTER CABLE COMMUNICATIONS LIMITED | Director | 2014-03-31 | CURRENT | 1989-07-25 | Dissolved 2017-04-13 | |
| VIRGIN MEDIA TRANSFERS (NO 3) LIMITED | Director | 2014-03-31 | CURRENT | 1994-03-08 | Dissolved 2017-03-23 | |
| HALIFAX CABLE COMMUNICATIONS LIMITED | Director | 2014-03-31 | CURRENT | 1990-01-12 | Dissolved 2017-04-13 | |
| HIERONYMOUS LIMITED | Director | 2014-03-31 | CURRENT | 1982-09-24 | Dissolved 2016-09-21 | |
| MAYFAIR WAY MANAGEMENT LIMITED | Director | 2014-03-31 | CURRENT | 1992-01-28 | Dissolved 2017-03-23 | |
| NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED | Director | 2014-03-31 | CURRENT | 1984-11-26 | Dissolved 2017-04-13 | |
| NTL HOLDINGS (LEEDS) LIMITED | Director | 2014-03-31 | CURRENT | 1992-11-23 | Dissolved 2017-04-13 | |
| NTL HOLDINGS (NORWICH) LIMITED | Director | 2014-03-31 | CURRENT | 1989-08-11 | Dissolved 2017-04-13 | |
| TELEWEST PARLIAMENTARY HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 1990-06-21 | Dissolved 2017-03-23 | |
| WAKEFIELD CABLE COMMUNICATIONS LIMITED | Director | 2014-03-31 | CURRENT | 1989-07-04 | Dissolved 2017-03-23 | |
| YORKSHIRE CABLE FINANCE LIMITED | Director | 2014-03-31 | CURRENT | 1994-11-22 | Dissolved 2017-03-23 | |
| CABLE HACKNEY & ISLINGTON LIMITED | Director | 2014-03-31 | CURRENT | 1984-02-28 | Liquidation | |
| NTL CABLECOMMS CHESHIRE | Director | 2014-03-31 | CURRENT | 1989-05-04 | Liquidation | |
| JEWEL HOLDINGS | Director | 2014-03-31 | CURRENT | 1995-07-31 | Active - Proposal to Strike off | |
| NTL DIGITAL VENTURES LIMITED | Director | 2014-03-31 | CURRENT | 2004-09-06 | Active - Proposal to Strike off | |
| VIRGIN MEDIA SECURED FINANCE PLC | Director | 2014-03-31 | CURRENT | 2009-12-18 | Active | |
| VIRGIN MEDIA INVESTMENTS LIMITED | Director | 2014-03-31 | CURRENT | 2009-12-18 | Active | |
| CABLE CAMDEN LIMITED | Director | 2014-03-31 | CURRENT | 1984-02-28 | Dissolved 2018-04-18 | |
| EUROBELL (SUSSEX) LIMITED | Director | 2014-03-31 | CURRENT | 1988-06-29 | Dissolved 2018-04-18 | |
| MIDDLESEX CABLE LIMITED | Director | 2014-03-31 | CURRENT | 1990-01-17 | Dissolved 2018-04-18 | |
| CABLE ENFIELD LIMITED | Director | 2014-03-31 | CURRENT | 1990-02-02 | Dissolved 2018-04-18 | |
| ACTION STATIONS (2000) LIMITED | Director | 2014-03-31 | CURRENT | 1993-09-08 | Dissolved 2018-04-18 | |
| ACTION STATIONS (LAKESIDE) LIMITED | Director | 2014-03-31 | CURRENT | 1993-11-10 | Dissolved 2018-04-18 | |
| EUROBELL (WEST KENT) LIMITED | Director | 2014-03-31 | CURRENT | 1994-01-10 | Dissolved 2018-04-18 | |
| EUROBELL INTERNET SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1996-03-08 | Dissolved 2018-04-18 | |
| NTL BUSINESS (IRELAND) LIMITED | Director | 2014-03-31 | CURRENT | 1996-11-27 | Dissolved 2018-04-18 | |
| INTERACTIVE DIGITAL SALES LIMITED | Director | 2014-03-31 | CURRENT | 2001-07-24 | Dissolved 2018-04-02 | |
| NTL FUNDING LIMITED | Director | 2014-03-31 | CURRENT | 2005-01-17 | Dissolved 2018-04-18 | |
| TVS TELEVISION LIMITED | Director | 2014-03-31 | CURRENT | 1957-10-08 | Dissolved 2018-04-18 | |
| CRYSTAL PALACE RADIO LIMITED | Director | 2014-03-31 | CURRENT | 1979-11-07 | Active | |
| FLEXTECH (1992) LIMITED | Director | 2014-03-31 | CURRENT | 1974-11-08 | Liquidation | |
| EUROBELL (SOUTH WEST) LIMITED | Director | 2014-03-31 | CURRENT | 1984-02-29 | Liquidation | |
| FLEXTECH LIMITED | Director | 2014-03-31 | CURRENT | 1992-02-18 | Active | |
| EUROBELL (HOLDINGS) LIMITED | Director | 2014-03-31 | CURRENT | 1994-02-25 | Active | |
| GENERAL CABLE LIMITED | Director | 2014-03-31 | CURRENT | 2003-10-08 | Active | |
| VIRGIN MEDIA COMMUNICATIONS NETWORKS LIMITED | Director | 2014-03-31 | CURRENT | 2006-11-09 | Dissolved 2018-04-18 | |
| VM SUNDIAL LIMITED | Director | 2014-03-31 | CURRENT | 2010-05-12 | Dissolved 2018-04-02 | |
| TELEWEST COMMUNICATIONS (LIVERPOOL) LIMITED | Director | 2014-03-31 | CURRENT | 1982-02-19 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED | Director | 2014-03-31 | CURRENT | 1983-07-08 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (MIDLANDS) LIMITED | Director | 2014-03-31 | CURRENT | 1985-02-01 | Active - Proposal to Strike off | |
| VM TRANSFERS (NO 4) LIMITED | Director | 2014-03-31 | CURRENT | 1989-04-07 | Active | |
| TELEWEST COMMUNICATIONS (TELFORD) LIMITED | Director | 2014-03-31 | CURRENT | 1989-05-25 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (WIGAN) LIMITED | Director | 2014-03-31 | CURRENT | 1989-12-11 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (ST HELENS & KNOWSLEY) LIMITED | Director | 2014-03-31 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
| YORKSHIRE CABLE COMMUNICATIONS LIMITED | Director | 2014-03-31 | CURRENT | 1990-04-06 | Active | |
| VIRGIN MEDIA WHOLESALE LIMITED | Director | 2014-03-31 | CURRENT | 1990-06-21 | Active | |
| NTL TRUSTEES LIMITED | Director | 2014-03-31 | CURRENT | 1992-03-31 | Active | |
| NTL (V) | Director | 2014-03-31 | CURRENT | 1992-06-02 | Active | |
| NTL (CWC) CORPORATION LIMITED | Director | 2014-03-31 | CURRENT | 1992-06-02 | Active - Proposal to Strike off | |
| THE YORKSHIRE CABLE GROUP LIMITED | Director | 2014-03-31 | CURRENT | 1993-01-22 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED | Director | 2014-03-31 | CURRENT | 1993-02-25 | Liquidation | |
| VM TRANSFERS (NO 5) LIMITED | Director | 2014-03-31 | CURRENT | 1993-03-10 | Active - Proposal to Strike off | |
| VIRGIN MEDIA PCHC II LIMITED | Director | 2014-03-31 | CURRENT | 1993-07-13 | Active - Proposal to Strike off | |
| VIRGIN NET LIMITED | Director | 2014-03-31 | CURRENT | 1993-07-06 | Liquidation | |
| VIRGIN MEDIA SECRETARIES LIMITED | Director | 2014-03-31 | CURRENT | 1993-09-27 | Active | |
| TELEWEST COMMUNICATIONS CABLE LIMITED | Director | 2014-03-31 | CURRENT | 1994-01-01 | Active | |
| TELEWEST COMMUNICATIONS (FYLDE & WYRE) LIMITED | Director | 2014-03-31 | CURRENT | 1994-06-02 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 1994-10-24 | Active - Proposal to Strike off | |
| THESEUS NO. 1 LIMITED | Director | 2014-03-31 | CURRENT | 1994-11-18 | Active | |
| THESEUS NO. 2 LIMITED | Director | 2014-03-31 | CURRENT | 1994-11-18 | Active | |
| TELEWEST COMMUNICATIONS NETWORKS LIMITED | Director | 2014-03-31 | CURRENT | 1995-06-21 | Active | |
| TELEWEST COMMUNICATIONS (SOUTHPORT) LIMITED | Director | 2014-03-31 | CURRENT | 1995-07-31 | Active - Proposal to Strike off | |
| VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 1996-03-15 | Active | |
| TELEWEST LIMITED | Director | 2014-03-31 | CURRENT | 1996-12-12 | Active | |
| VIRGIN MEDIA COMMUNICATIONS LIMITED | Director | 2014-03-31 | CURRENT | 1998-03-04 | Active | |
| X-TANT LIMITED | Director | 2014-03-31 | CURRENT | 1998-06-09 | Liquidation | |
| VIRGIN MOBILE TELECOMS LIMITED | Director | 2014-03-31 | CURRENT | 1999-01-29 | Active | |
| TELEWEST COMMUNICATIONS HOLDCO LIMITED | Director | 2014-03-31 | CURRENT | 1999-04-26 | Active - Proposal to Strike off | |
| TELEWEST WORKWISE LIMITED | Director | 2014-03-31 | CURRENT | 2000-08-18 | Active - Proposal to Strike off | |
| NTL (BCM PLAN) PENSION TRUSTEES LIMITED | Director | 2014-03-31 | CURRENT | 2001-12-18 | Active | |
| VIRGIN MOBILE GROUP (UK) LIMITED | Director | 2014-03-31 | CURRENT | 2004-02-20 | Active - Proposal to Strike off | |
| VIRGIN MEDIA FINANCE PLC | Director | 2014-03-31 | CURRENT | 2004-03-03 | Active | |
| VMIH SUB LIMITED | Director | 2014-03-31 | CURRENT | 2004-12-17 | Liquidation | |
| VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED | Director | 2014-03-31 | CURRENT | 2006-11-09 | Active | |
| M&NW NETWORK LIMITED | Director | 2014-03-31 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
| VMWH LIMITED | Director | 2014-03-31 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
| NTL CABLECOMMS GREATER MANCHESTER LEASING LIMITED | Director | 2014-03-31 | CURRENT | 2012-03-08 | Dissolved 2018-07-17 | |
| NTL CABLECOMMS WIRRAL LEASING LIMITED | Director | 2014-03-31 | CURRENT | 2012-03-08 | Dissolved 2018-07-17 | |
| NTL MIDLANDS LEASING LIMITED | Director | 2014-03-31 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
| NTL CABLECOMMS BOLTON LEASING LIMITED | Director | 2014-03-31 | CURRENT | 2012-03-08 | Dissolved 2018-07-17 | |
| NTL CABLECOMMS BROMLEY LEASING LIMITED | Director | 2014-03-31 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
| NTL CABLECOMMS SURREY LEASING LIMITED | Director | 2014-03-31 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LEASING LIMITED | Director | 2014-03-31 | CURRENT | 2012-03-08 | Dissolved 2018-07-17 | |
| W TELEVISION LEASING LIMITED | Director | 2014-03-31 | CURRENT | 2012-03-09 | Dissolved 2018-07-17 | |
| VIRGIN MEDIA FINCO LIMITED | Director | 2014-03-31 | CURRENT | 2012-04-25 | Active | |
| TELEWEST COMMUNICATIONS (SCOTLAND) LIMITED | Director | 2014-03-31 | CURRENT | 1982-11-17 | Active | |
| TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED | Director | 2014-03-31 | CURRENT | 1986-01-16 | Liquidation | |
| TELEWEST COMMUNICATIONS (GLENROTHES) LIMITED | Director | 2014-03-31 | CURRENT | 1989-08-16 | Liquidation | |
| TELEWEST COMMUNICATIONS (CUMBERNAULD) LIMITED | Director | 2014-03-31 | CURRENT | 1989-11-27 | Liquidation | |
| TELEWEST COMMUNICATIONS (MOTHERWELL) LIMITED | Director | 2014-03-31 | CURRENT | 1989-11-27 | Liquidation | |
| TELEWEST COMMUNICATIONS (DUMBARTON) LIMITED | Director | 2014-03-31 | CURRENT | 1989-11-30 | Liquidation | |
| TELEWEST COMMUNICATIONS (FALKIRK) LIMITED | Director | 2014-03-31 | CURRENT | 1990-01-22 | Liquidation | |
| TELEWEST COMMUNICATIONS (SCOTLAND HOLDINGS) LIMITED | Director | 2014-03-31 | CURRENT | 1994-04-07 | Liquidation | |
| NTL (SOUTH EAST) LIMITED | Director | 2014-03-31 | CURRENT | 1984-12-11 | Active | |
| NTL (YORCAN) LIMITED | Director | 2014-03-31 | CURRENT | 1989-04-13 | Active - Proposal to Strike off | |
| NTL (AYLESBURY AND CHILTERN) LIMITED | Director | 2014-03-31 | CURRENT | 1989-08-23 | Active - Proposal to Strike off | |
| NTL CABLECOMMS BROMLEY | Director | 2014-03-31 | CURRENT | 1989-09-13 | Liquidation | |
| NTL CABLECOMMS BURY AND ROCHDALE | Director | 2014-03-31 | CURRENT | 1989-11-24 | Liquidation | |
| NTL CABLECOMMS WIRRAL | Director | 2014-03-31 | CURRENT | 1990-08-16 | Liquidation | |
| CABLETEL SURREY AND HAMPSHIRE LIMITED | Director | 2014-03-31 | CURRENT | 1992-08-12 | Active | |
| NTL CABLECOMMS BOLTON | Director | 2014-03-31 | CURRENT | 1985-02-06 | Liquidation | |
| CABLE CORPORATION LIMITED(THE) | Director | 2014-03-31 | CURRENT | 1986-11-18 | Active - Proposal to Strike off | |
| BIRMINGHAM CABLE CORPORATION LIMITED | Director | 2014-03-31 | CURRENT | 1987-09-29 | Active - Proposal to Strike off | |
| BIRMINGHAM CABLE LIMITED | Director | 2014-03-31 | CURRENT | 1988-04-15 | Active | |
| CABLETEL WEST RIDING LIMITED | Director | 2014-03-31 | CURRENT | 1989-04-14 | Active | |
| NTL CABLECOMMS DERBY | Director | 2014-03-31 | CURRENT | 1989-05-22 | Liquidation | |
| NTL SOUTH CENTRAL LIMITED | Director | 2014-03-31 | CURRENT | 1989-05-22 | Active | |
| NTL (SOUTH HERTFORDSHIRE) LIMITED | Director | 2014-03-31 | CURRENT | 1989-07-05 | Liquidation | |
| NTL (YORK) LIMITED | Director | 2014-03-31 | CURRENT | 1989-07-20 | Active - Proposal to Strike off | |
| NTL CABLECOMMS GREATER MANCHESTER | Director | 2014-03-31 | CURRENT | 1989-07-25 | Liquidation | |
| NTL CABLECOMMS WESSEX | Director | 2014-03-31 | CURRENT | 1989-08-02 | Liquidation | |
| NTL BOLTON CABLEVISION HOLDING COMPANY | Director | 2014-03-31 | CURRENT | 1989-09-13 | Active - Proposal to Strike off | |
| NTL DERBY CABLEVISION HOLDING COMPANY | Director | 2014-03-31 | CURRENT | 1989-09-13 | Active - Proposal to Strike off | |
| NTL CABLECOMMS SOLENT | Director | 2014-03-31 | CURRENT | 1989-09-14 | Liquidation | |
| NTL CABLECOMMS STOCKPORT | Director | 2014-03-31 | CURRENT | 1989-11-16 | Liquidation | |
| NTL (BROADLAND) LIMITED | Director | 2014-03-31 | CURRENT | 1989-11-17 | Active - Proposal to Strike off | |
| NTL CABLECOMMS OLDHAM AND TAMESIDE | Director | 2014-03-31 | CURRENT | 1989-11-24 | Liquidation | |
| NTL MANCHESTER CABLEVISION HOLDING COMPANY | Director | 2014-03-31 | CURRENT | 1989-12-27 | Active - Proposal to Strike off | |
| NTL CABLECOMMS MACCLESFIELD | Director | 2014-03-31 | CURRENT | 1990-01-12 | Liquidation | |
| AVON CABLE INVESTMENTS LTD | Director | 2014-03-31 | CURRENT | 1990-03-30 | Active | |
| NTL KIRKLEES | Director | 2014-03-31 | CURRENT | 1990-04-24 | Active | |
| NTL WIRRAL TELEPHONE AND CABLE TV COMPANY | Director | 2014-03-31 | CURRENT | 1990-06-14 | Liquidation | |
| NTL UK TELEPHONE AND CABLE TV HOLDING COMPANY LIMITED | Director | 2014-03-31 | CURRENT | 1990-06-14 | Active - Proposal to Strike off | |
| CABLE ON DEMAND LIMITED | Director | 2014-03-31 | CURRENT | 1990-08-17 | Active - Proposal to Strike off | |
| NTL CABLECOMMS SURREY | Director | 2014-03-31 | CURRENT | 1990-08-16 | Liquidation | |
| FILEGALE LIMITED | Director | 2014-03-31 | CURRENT | 1993-03-29 | Liquidation | |
| NTL TELECOM SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1994-06-10 | Active | |
| DIAMOND CABLE COMMUNICATIONS LIMITED | Director | 2014-03-31 | CURRENT | 1994-08-31 | Active - Proposal to Strike off | |
| BCMV LIMITED | Director | 2014-03-31 | CURRENT | 1995-06-30 | Liquidation | |
| NTL BUSINESS LIMITED | Director | 2014-03-31 | CURRENT | 1995-07-05 | Active | |
| FLEXTECH INTERACTIVE LIMITED | Director | 2014-03-31 | CURRENT | 1996-04-11 | Liquidation | |
| NTL (CWC) LIMITED | Director | 2014-03-31 | CURRENT | 1996-12-03 | Active - Proposal to Strike off | |
| MATCHCO LIMITED | Director | 2014-03-31 | CURRENT | 1997-07-18 | Liquidation | |
| NTL CABLECOMMS HOLDINGS NO. 2 LIMITED | Director | 2014-03-31 | CURRENT | 1999-02-08 | Liquidation | |
| NTL CABLECOMMS HOLDINGS NO.1 LIMITED | Director | 2014-03-31 | CURRENT | 1999-02-09 | Liquidation | |
| CABLE INTERNET LIMITED | Director | 2014-03-31 | CURRENT | 1999-10-18 | Active | |
| BLUE YONDER WORKWISE LIMITED | Director | 2014-03-31 | CURRENT | 2000-08-18 | Liquidation | |
| FLEXTECH BROADBAND LIMITED | Director | 2014-03-31 | CURRENT | 2000-12-14 | Liquidation | |
| NTL RECTANGLE LIMITED | Director | 2014-03-31 | CURRENT | 2001-11-27 | Active | |
| NTL VICTORIA LIMITED | Director | 2014-03-31 | CURRENT | 2006-01-23 | Active - Proposal to Strike off | |
| M&NW NETWORK II LIMITED | Director | 2014-03-31 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
| SMASHEDATOM LIMITED | Director | 2014-03-31 | CURRENT | 2000-05-04 | Liquidation | |
| BCMV LEASING LIMITED | Director | 2014-03-31 | CURRENT | 2012-03-07 | Dissolved 2018-07-17 | |
| NTL CABLECOMMS SUSSEX LEASING LIMITED | Director | 2014-03-31 | CURRENT | 2012-03-08 | Dissolved 2018-07-17 | |
| NTL CABLECOMMS DERBY LEASING LIMITED | Director | 2014-03-31 | CURRENT | 2012-03-08 | Dissolved 2018-07-17 | |
| NTL WIRRAL TELEPHONE AND CABLE TV COMPANY LEASING LIMITED | Director | 2014-03-31 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
| NTL CABLECOMMS WESSEX LEASING LIMITED | Director | 2014-03-31 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
| NTL (TRIANGLE) LLC | Director | 2014-03-31 | CURRENT | 2001-03-01 | Active | |
| CABLETEL NORTHERN IRELAND LIMITED | Director | 2014-03-31 | CURRENT | 1995-01-16 | Active | |
| NTL GLASGOW | Director | 2014-03-31 | CURRENT | 1981-06-10 | Active | |
| CABLETEL SCOTLAND LIMITED | Director | 2014-03-31 | CURRENT | 1989-09-04 | Active | |
| TELEWEST COMMUNICATIONS (SOUTH WEST) LIMITED | Director | 2014-03-31 | CURRENT | 1988-06-24 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (NORTH EAST) LIMITED | Director | 2014-03-31 | CURRENT | 1989-05-02 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (TYNESIDE) LIMITED | Director | 2014-03-31 | CURRENT | 1989-07-25 | Active - Proposal to Strike off | |
| SHEFFIELD CABLE COMMUNICATIONS LIMITED | Director | 2014-03-31 | CURRENT | 1990-02-01 | Liquidation | |
| TELEWEST COMMUNICATIONS (COTSWOLDS) LIMITED | Director | 2014-03-31 | CURRENT | 1983-07-28 | Active - Proposal to Strike off | |
| NTL CABLECOMMS EAST LANCASHIRE | Director | 2014-03-31 | CURRENT | 1987-03-24 | Active - Proposal to Strike off | |
| NTL CAMBRIDGE LIMITED | Director | 2014-03-31 | CURRENT | 1987-08-14 | Liquidation | |
| NTL CABLECOMMS SUSSEX | Director | 2014-03-31 | CURRENT | 1988-06-09 | Liquidation | |
| TELEWEST COMMUNICATIONS (SOUTH EAST) LIMITED | Director | 2014-03-31 | CURRENT | 1988-06-23 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (SOUTH THAMES ESTUARY) LIMITED | Director | 2014-03-31 | CURRENT | 1988-06-23 | Active - Proposal to Strike off | |
| WINDSOR TELEVISION LIMITED | Director | 2014-03-31 | CURRENT | 1983-08-11 | Liquidation | |
| NTL MIDLANDS LIMITED | Director | 2014-03-31 | CURRENT | 1989-03-09 | Active | |
| TELEWEST COMMUNICATIONS (LONDON SOUTH) LIMITED | Director | 2014-03-31 | CURRENT | 1983-02-07 | Liquidation | |
| VIRGIN MEDIA PCHC LIMITED | Director | 2014-03-31 | CURRENT | 1983-06-22 | Active | |
| VIRGIN MEDIA BUSINESS LIMITED | Director | 2014-03-31 | CURRENT | 1984-01-24 | Active | |
| CABLETEL HERTS AND BEDS LIMITED | Director | 2014-03-31 | CURRENT | 1984-01-24 | Active | |
| CABLE LONDON LIMITED | Director | 2014-03-31 | CURRENT | 1984-02-23 | Liquidation | |
| NTL COMMUNICATIONS SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1997-07-16 | Active | |
| VIRGIN MOBILE HOLDINGS (UK) LIMITED | Director | 2014-03-31 | CURRENT | 1999-03-26 | Active - Proposal to Strike off | |
| NTL KIRKLEES HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2001-02-28 | Active | |
| NTL GLASGOW HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2001-02-28 | Active | |
| VIRGIN MEDIA NATIONAL NETWORKS LIMITED | Director | 2014-03-31 | CURRENT | 2004-07-08 | Active | |
| GENERAL CABLE PROGRAMMING LIMITED | Director | 2014-03-31 | CURRENT | 2004-12-15 | Liquidation | |
| SMALLWORLD CABLE LIMITED | Director | 2014-03-31 | CURRENT | 2006-01-18 | Liquidation | |
| VIRGIN MEDIA PAYMENTS LTD | Director | 2014-03-31 | CURRENT | 2006-12-11 | Active | |
| VIRGIN MEDIA LIMITED | Director | 2014-03-11 | CURRENT | 1991-03-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES | ||
| Notice of agreement to exemption from filing of accounts for period ending 31/12/23 | ||
| Filing exemption statement of guarantee by parent company for period ending 31/12/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
| Director's details changed for Ms Julia Louise Boyle on 2024-03-08 | ||
| CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
| Filing exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Notice of agreement to exemption from filing of accounts for period ending 31/12/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| SECRETARY'S DETAILS CHNAGED FOR VMED O2 SECRETARIES LIMITED on 2023-06-09 | ||
| Filing exemption statement of guarantee by parent company for period ending 31/12/21 | ||
| Notice of agreement to exemption from filing of accounts for period ending 31/12/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/21 | |
| GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
| AP04 | Appointment of Vmed O2 Secretaries Limited as company secretary on 2021-11-01 | |
| TM02 | Termination of appointment of Gillian Elizabeth James on 2021-11-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MINE OZKAN HIFZI | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GREGOR MCNEIL | |
| AP01 | DIRECTOR APPOINTED JULIA LOUISE BOYLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE MILNER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
| GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/20 | |
| CH01 | Director's details changed for Caroline Bernadette Elizabeth Withers on 2021-04-26 | |
| AP01 | DIRECTOR APPOINTED LUKE MILNER | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEVERINA-POMPILIA PASCU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
| GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/19 | |
| AP01 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS | |
| AP01 | DIRECTOR APPOINTED RODERICK GREGOR MCNEIL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS CASTELL | |
| AP01 | DIRECTOR APPOINTED SEVERINA-POMPILIA PASCU | |
| PSC05 | Change of details for Ntl Rectangle Limited as a person with significant control on 2019-12-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM THOMAS CASTELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOMINIC DUNN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| PSC07 | CESSATION OF NTL (CWC) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Ntl Rectangle Limited as a person with significant control on 2019-03-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
| SH20 | Statement by Directors | |
| LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP .25 | |
| SH19 | Statement of capital on 2017-12-19 GBP 0.25 | |
| CAP-SS | Solvency Statement dated 18/12/17 | |
| RES06 | Resolutions passed:
| |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
| LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 1935595609.5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
| LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 1935595609.5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1935595609.5 | |
| AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1935595609.5 | |
| AR01 | 30/07/14 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS | |
| AP01 | DIRECTOR APPOINTED MINE OZKAN HIFZI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE | |
| AP01 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
| AR01 | 30/07/13 FULL LIST | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | |
| AP01 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 30/07/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 | |
| AP01 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE | |
| AP01 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 30/07/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 30/07/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE | |
| AP01 | DIRECTOR APPOINTED ROBERT CHARLES GALE | |
| AP03 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| RES01 | ADOPT ARTICLES 07/01/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 18/12/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000000000/2000000000 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: N T L HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9UP |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to NTL (B) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NTL (B) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 16 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 16 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE DEBENTURE | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | |
| CONFIRMATION DEED | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | |
| A COMPOSITE DEBENTURE | Satisfied | DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE) | |
| COMPOSITE DEBENTURE | Satisfied | DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE) | |
| AN ALTERNATIVE BRIDGE COMPOSITE DEBENTURE | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH (AS ALTERNATIVE BRIDGE TRUSTEE FOR THE BENEFICIARIES) | |
| COMPOSITE DEBENTURE | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE BENEFICIARIES) | |
| DEBENTURE | Satisfied | CREDIT SUISSE FIRST BOSTON | |
| SECOND DEBENTURE MADE BY THE COMPANY IN FAVOUR OF CHASE MANHATTAN INTERNATIONAL LIMITED AS SECOND SECURITY TRUSTEE FOR THE SECURED PARTIES (THE "SECOND SECURITY TRUSTEE") | Satisfied | CHASE MANHATTAN INTERNATIONAL LIMITED(AS TRUSTEE FOR THE SECURED PARTIES ON THE TERMS AND CONDITIONS SET OUT IN THE SECOND TRUST AGREEMENT) | |
| DEBENTURE MADE BY THE COMPANY IN FAVOUR OF CHASE MANHATTAN INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY TRUSTEE") | Satisfied | CHASE MANHATTAN INTERNATIONAL LIMITED(AS TRUSTEE FOR THE SECURED PARTIES ON THE TERMS AND CONDITIONS SET OUT IN THE SECURITY TRUST AGREEMENT) | |
| DEBENTURE | Satisfied | CABLE & WIRELESS COMMUNICATIONS PLC | |
| DEBENTURE | Satisfied | CABLE & WIRELESS COMMUNICATIONS PLC | |
| SUPPLEMENTAL DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED) | |
| CHARGE | Satisfied | NATIONBANKS N.A. (CAROLINAS)AS TRUSTEE FOR THE BENEFICIARIES | |
| A SUBORDINATION DEED | Satisfied | NATIONSBANK N.A. (CAROLINAS)AS TRUSTEE FOR THE BENEFICIARIES | |
| SUPPLEMENTAL INSTRUMENT OF CHARGE | Satisfied | LE GROUPE VIDEOTRON LTEE |
Income
Government Income
We have not found government income sources for NTL (B) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NTL (B) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NTL (B) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NTL (B) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NTL (B) LIMITED any grants or awards. Ownership
We could not find any group structure information
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