TELEWEST COMMUNICATIONS (LONDON SOUTH) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TELEWEST COMMUNICATIONS (LONDON SOUTH) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TELEWEST COMMUNICATIONS (LONDON SOUTH) LIMITED was incorporated 41 years ago on 07/02/1983 and has the registered number: 01697437. The accounts status is AUDIT EXEMPTION SUBSI.
TELEWEST COMMUNICATIONS (LONDON SOUTH) LIMITED was incorporated 41 years ago on 07/02/1983 and has the registered number: 01697437. The accounts status is AUDIT EXEMPTION SUBSI.
TELEWEST COMMUNICATIONS (LONDON SOUTH) LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GILLIAN ELIZABETH JAMES | Secretary | 2010-04-30 | CURRENT | ||
MINE OZKAN HIFZI | May 1966 | British | Director | 2014-03-31 | CURRENT |
MR WILLIAM THOMAS CASTELL | Sep 1978 | British | Director | 2019-09-09 | CURRENT |
RT HON THE LORD WEATHERILL | Nov 1920 | British | Director | RESIGNED | |
SIR PAUL BRYAN | Aug 1913 | British | Director | RESIGNED | |
DANNY FRANK BRYAN | Mar 1949 | American | Director | 1995-01-31 UNTIL 1996-01-01 | RESIGNED |
MR GUY DAVID BROADEST | Mar 1954 | British | Director | RESIGNED | |
MR ANTHONY KIM ILLSLEY | Jul 1956 | British | Director | 1998-09-29 UNTIL 2000-04-19 | RESIGNED |
BRUCE DOUGLAS LANGHAM | Apr 1947 | British | Director | 1993-04-28 UNTIL 1996-05-21 | RESIGNED |
MS VICTORIA MARY HULL | Mar 1962 | British | Director | 1998-09-29 UNTIL 2000-08-18 | RESIGNED |
JOHN OLIVER MCCARREN | Jul 1954 | British | Director | 1994-02-07 UNTIL 1995-10-17 | RESIGNED |
CHARLES JAMES BURDICK | Jun 1951 | British-American | Director | 1997-03-03 UNTIL 2004-02-18 | RESIGNED |
CAROLINE BERNADETTE ELIZABETH WITHERS | Apr 1980 | British | Director | 2012-12-31 UNTIL 2014-03-31 | RESIGNED |
DAVID RAYNOR VAN VALKENBURG | May 1942 | American | Director | 1997-06-30 UNTIL 1999-03-16 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2011-09-16 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2010-04-30 UNTIL 2011-09-16 | RESIGNED |
ROBERT ANDREW STIBY | May 1937 | British | Director | RESIGNED | |
GEORGE YOUNG STEWART | Mar 1939 | American | Director | RESIGNED | |
VIRGIN MEDIA DIRECTORS LIMITED | Corporate Director | 2006-09-12 UNTIL 2010-04-30 | RESIGNED | ||
VIRGIN MEDIA SECRETARIES LIMITED | Corporate Director | 2006-09-12 UNTIL 2010-04-30 | RESIGNED | ||
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2012-12-31 | RESIGNED |
CLIVE BURNS | Mar 1958 | Secretary | 2000-08-01 UNTIL 2006-07-17 | RESIGNED | |
MS VICTORIA MARY HULL | Mar 1962 | British | Secretary | 1994-08-01 UNTIL 1998-09-29 | RESIGNED |
MR JOHN MICHAEL LAVER | Mar 1942 | British | Secretary | 1998-09-29 UNTIL 2000-08-01 | RESIGNED |
ANTHONY WILLIAM PAUL STENHAM | Jan 1932 | British | Director | 2004-02-18 UNTIL 2006-09-12 | RESIGNED |
ALAN MICHELS | Mar 1950 | British | Director | 1994-02-08 UNTIL 1996-07-31 | RESIGNED |
LYNN CHARLES REXROTH | Feb 1939 | American | Director | 1996-07-31 UNTIL 1997-06-30 | RESIGNED |
PETER ANTHONY ARTHUR SAUNDERS | Sep 1941 | British | Director | RESIGNED | |
MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2004-02-18 UNTIL 2006-09-12 | RESIGNED |
BARBARA SONN | May 1948 | American | Director | RESIGNED | |
GARY SPATH BRYSON | Nov 1943 | American | Director | RESIGNED | |
VIRGIN MEDIA SECRETARIES LIMITED | Corporate Secretary | 2006-07-17 UNTIL 2010-04-30 | RESIGNED | ||
ALEXANDER GEORGE TRISTRAM HEATH | Mar 1965 | British | Director | 1995-10-17 UNTIL 1996-05-21 | RESIGNED |
ROBERT CHARLES GALE | Apr 1960 | British | Director | 2010-04-30 UNTIL 2013-11-29 | RESIGNED |
ROBERT DOMINIC DUNN | Aug 1966 | British | Director | 2013-11-29 UNTIL 2019-09-09 | RESIGNED |
MR STEPHEN JAMES DAVIDSON | Jul 1955 | British | Director | 1993-04-28 UNTIL 1998-04-24 | RESIGNED |
STEPHEN SANDS COOK | Apr 1960 | British | Director | 2000-08-18 UNTIL 2006-03-03 | RESIGNED |
LAWRENCE JAMES CARLETON | Jun 1936 | American | Director | RESIGNED | |
MR GUY DAVID BROADEST | Mar 1954 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Theseus No.1 Limited | 2016-04-06 | Hook Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Theseus No.2 Limited | 2016-04-06 | Hook Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |