Active
Company Information for VIRGIN MEDIA SECRETARIES LIMITED
500 BROOK DRIVE, READING, RG2 6UU,
|
Company Registration Number
02857052
Private Limited Company
Active |
Company Name | ||
---|---|---|
VIRGIN MEDIA SECRETARIES LIMITED | ||
Legal Registered Office | ||
500 BROOK DRIVE READING RG2 6UU Other companies in RG27 | ||
Previous Names | ||
|
Company Number | 02857052 | |
---|---|---|
Company ID Number | 02857052 | |
Date formed | 1993-09-27 | |
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 | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 06:21:51 |
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Officer | Role | Date Appointed |
---|---|---|
GILLIAN ELIZABETH JAMES |
||
ROBERT DOMINIC DUNN |
||
MAXWELL KENDREW HANDFORTH |
||
MINE OZKAN HIFZI |
||
RICHARD JAMES MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIC JAMES MACPHERSON BEATTIE |
Director | ||
ROBERT CHARLES GALE |
Director | ||
RICHARD HODGSKIN MARTIN |
Director | ||
JOANNE CHRISTINE TILLBROOK |
Director | ||
ROBERT MARIO MACKENZIE |
Company Secretary | ||
ROBERT MARIO MACKENZIE |
Director | ||
JOANNE CHRISTINE TILLBROOK |
Director | ||
SCOTT ELLIOTT SCHUBERT |
Director | ||
GARETH NIGEL CHRISTOPHER ROBERTS |
Director | ||
JAMES BARCLAY KNAPP |
Director | ||
BRET RICHTER |
Director | ||
JOHN FRANCIS GREGG |
Director | ||
STEPHEN ANDREW CARTER |
Director | ||
ROBERT MARIO MACKENZIE |
Director | ||
STUART ROSS |
Director | ||
DAVID WILLIAM KELHAM |
Director | ||
RONALD ALEXANDER MCKELLAR |
Director | ||
JOHN FRANCIS GREGG |
Director | ||
HAMID REZA HEIDARY |
Director | ||
BARCLAY KNAPP |
Director | ||
MAURICE VONDY PEGELLA |
Director | ||
GEORGE BLUMENTHAL |
Director | ||
LAUREN HOCHMAN-BLAIR |
Director | ||
RICHARD JOEL LUBASCH |
Director | ||
RICHARD JOEL LUBASCH |
Company Secretary | ||
JAMES WILLIAM BROOKE IBBETSON |
Company Secretary | ||
JAMES WILLIAM BROOKE IBBETSON |
Director | ||
JAMES ALEXANDER NIMMO |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIRGIN MEDIA SALES LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2007-01-10 | Dissolved 2016-09-13 | |
VIRGIN MEDIA PAYMENTS LTD | Company Secretary | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
VIRGIN MEDIA COMMUNICATIONS NETWORKS LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2018-04-18 | |
VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
VIRGIN MEDIA WHOLESALE LIMITED | Company Secretary | 2006-09-12 | CURRENT | 1990-06-21 | Active | |
TELEWEST COMMUNICATIONS NETWORKS LIMITED | Company Secretary | 2006-09-12 | CURRENT | 1995-06-21 | Active | |
VIRGIN NET LIMITED | Company Secretary | 2004-11-08 | CURRENT | 1993-07-06 | Liquidation | |
VIRGIN MEDIA FINANCE PLC | Company Secretary | 2004-03-05 | CURRENT | 2004-03-03 | Active | |
NTL (BCM PLAN) PENSION TRUSTEES LIMITED | Company Secretary | 2001-12-18 | CURRENT | 2001-12-18 | Active | |
NTL (TRIANGLE) LLC | Company Secretary | 2001-04-11 | CURRENT | 2001-03-01 | Active | |
NTL (V) PLAN PENSION TRUSTEES LIMITED | Company Secretary | 2000-11-27 | CURRENT | 1995-09-21 | Dissolved 2016-09-13 | |
VIRGIN MEDIA DIRECTORS LIMITED | Company Secretary | 2000-09-04 | CURRENT | 1990-05-04 | Dissolved 2015-12-29 | |
VIRGIN MEDIA (UK) GROUP LLC | Company Secretary | 2000-09-04 | CURRENT | 1997-01-01 | Converted / Closed | |
VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED | Company Secretary | 2000-09-04 | CURRENT | 1996-03-15 | Active | |
VIRGIN MEDIA COMMUNICATIONS LIMITED | Company Secretary | 2000-09-04 | CURRENT | 1998-03-04 | Active | |
NTL PENSION TRUSTEES LIMITED | Company Secretary | 2000-09-04 | CURRENT | 1999-05-14 | Active | |
NTL BUSINESS LIMITED | Company Secretary | 2000-09-04 | CURRENT | 1995-07-05 | Active | |
VIRGIN MEDIA LIMITED | Company Secretary | 2000-09-04 | CURRENT | 1991-03-13 | 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 | |
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 | |
NTL (B) LIMITED | Director | 2013-11-29 | CURRENT | 1992-07-30 | Active | |
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 | |
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 PAYMENTS LTD | Director | 2013-10-21 | 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 | |
NTL (B) LIMITED | Director | 2014-03-31 | CURRENT | 1992-07-30 | Active | |
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 | |
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 | |
WARREN FARM LIMITED | Director | 2008-01-10 | CURRENT | 1951-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Director's details changed for Ms Julia Louise Boyle on 2024-03-08 | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company 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 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company 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 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GREGOR MCNEIL | |
AP01 | DIRECTOR APPOINTED JULIA LOUISE BOYLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE MILNER | |
GUARANTEE2 | Audit 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEVERINA-POMPILIA PASCU | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES MARSHALL | |
AP01 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS CASTELL | |
AP01 | DIRECTOR APPOINTED RODERICK GREGOR MCNEIL | |
AP01 | DIRECTOR APPOINTED SEVERINA-POMPILIA PASCU | |
PSC05 | Change of details for Virgin Media 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM THOMAS CASTELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOMINIC DUNN | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, 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 | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 10002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
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 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
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 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 27/09/14 FULL LIST | |
AR01 | 27/09/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
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 | |
AUD | AUDITOR'S RESIGNATION | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BEATTIE | |
AP01 | DIRECTOR APPOINTED MINE OZKAN HIFZI | |
AP01 | DIRECTOR APPOINTED MAXWELL KENDREW HANDFORTH | |
AP01 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN | |
AR01 | 27/09/13 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
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 | |
AR01 | 27/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
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 | |
AR01 | 27/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MACKENZIE | |
AP01 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED RICHARD HODGSKIN MARTIN | |
AP01 | DIRECTOR APPOINTED DOMINIC JAMES MACPHERSON BEATTIE | |
RES13 | PENSION SCHEMES 24/03/2011 | |
RES13 | PROPOSED ACTIONS OF THE BOARD OF DIRECTORS 24/03/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA | |
SH01 | 24/03/11 STATEMENT OF CAPITAL GBP 10002 | |
AR01 | 27/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARIO MACKENZIE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MARIO MACKENZIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CHRISTINE TILLBROOK / 01/10/2009 | |
AR01 | 27/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS | |
288a | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: N T L HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9UP | |
CERTNM | COMPANY NAME CHANGED NTL SECRETARIES LIMITED CERTIFICATE ISSUED ON 16/02/07 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
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) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VIRGIN MEDIA SECRETARIES LIMITED are:
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