CABLETEL SURREY AND HAMPSHIRE LIMITED - READING
| Company Profile | Company Filings |
Overview
CABLETEL SURREY AND HAMPSHIRE LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
CABLETEL SURREY AND HAMPSHIRE LIMITED was incorporated 31 years ago on 12/08/1992 and has the registered number: 02740651. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
CABLETEL SURREY AND HAMPSHIRE LIMITED was incorporated 31 years ago on 12/08/1992 and has the registered number: 02740651. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
CABLETEL SURREY AND HAMPSHIRE LIMITED - READING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2021-11-01 | CURRENT | ||
| JULIA LOUISE BOYLE | Sep 1971 | British | Director | 2021-10-01 | CURRENT |
| MARK DAVID HARDMAN | Apr 1975 | British | Director | 2021-10-01 | CURRENT |
| SEVERINA-POMPILIA PASCU | Oct 1972 | Romanian | Director | 2020-03-03 UNTIL 2020-11-16 | RESIGNED |
| STEVEN WAGNER | Feb 1952 | American | Director | 1995-07-21 UNTIL 1998-06-30 | RESIGNED |
| MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2011-09-16 | 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 | 1998-06-12 UNTIL 2002-02-20 | RESIGNED |
| TIMOTHY SMITH | Dec 1943 | British | Director | 1994-11-25 UNTIL 1995-07-21 | RESIGNED |
| SCOTT ELLIOTT SCHUBERT | May 1953 | American | Director | 2003-05-01 UNTIL 2004-10-01 | RESIGNED |
| GARETH NIGEL CHRISTOPHER ROBERTS | Mar 1962 | British | Director | 2004-03-24 UNTIL 2004-08-31 | RESIGNED |
| MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2012-12-31 | RESIGNED |
| BRET RICHTER | Mar 1970 | American | Director | 2003-01-10 UNTIL 2003-05-01 | RESIGNED |
| RONALD ALEXANDER MCKELLAR | Sep 1945 | British | Director | 1998-06-30 UNTIL 1999-09-30 | RESIGNED |
| LUKE MILNER | Oct 1982 | British | Director | 2021-03-01 UNTIL 2021-08-31 | RESIGNED |
| RODERICK GREGOR MCNEIL | Nov 1970 | British | Director | 2020-03-09 UNTIL 2021-10-01 | RESIGNED |
| MR GREGORY KEVIN MELLY | Mar 1959 | British | Director | 1995-07-21 UNTIL 1998-06-30 | RESIGNED |
| MR STUART ROSS | Oct 1956 | British | Director | 2000-11-01 UNTIL 2002-02-20 | RESIGNED |
| MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2003-01-10 UNTIL 2004-01-01 | RESIGNED |
| MINCING LANE CORPORATE SERVICES LIMITED | Secretary | 1992-08-12 UNTIL 1994-02-03 | RESIGNED | ||
| MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Secretary | 1994-02-03 UNTIL 2004-01-01 | RESIGNED |
| RICHARD JOEL LUBASCH | British | Secretary | 2002-02-20 UNTIL 2002-05-03 | RESIGNED | |
| GILLIAN ELIZABETH JAMES | Oct 1954 | British | Secretary | 2000-09-04 UNTIL 2004-10-01 | RESIGNED |
| GILLIAN ELIZABETH JAMES | Secretary | 2010-04-30 UNTIL 2021-11-01 | RESIGNED | ||
| MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2010-04-30 UNTIL 2011-09-16 | RESIGNED |
| VIRGIN MEDIA DIRECTORS LIMITED | Corporate Director | 2004-10-01 UNTIL 2010-04-30 | RESIGNED | ||
| VIRGIN MEDIA SECRETARIES LIMITED | Corporate Secretary | 2004-10-01 UNTIL 2010-04-30 | RESIGNED | ||
| CAROLINE BERNADETTE ELIZABETH WITHERS | Apr 1980 | British | Director | 2020-04-23 UNTIL 2021-10-01 | RESIGNED |
| CAROLINE BERNADETTE ELIZABETH WITHERS | Apr 1980 | British | Director | 2012-12-31 UNTIL 2014-03-31 | RESIGNED |
| JAMES BARCLAY KNAPP | Jan 1957 | Us Citizen | Director | 2002-02-20 UNTIL 2003-10-01 | RESIGNED |
| BARCLAY KNAPP | Jan 1957 | American | Director | 1994-11-25 UNTIL 1998-06-30 | RESIGNED |
| MR DAVID WILLIAM KELHAM | Dec 1957 | British | Director | 1999-09-30 UNTIL 2000-12-01 | RESIGNED |
| MINE OZKAN HIFZI | May 1966 | British | Director | 2014-03-31 UNTIL 2021-11-01 | RESIGNED |
| HAMID REZA HEIDARY | Mar 1957 | American | Director | 1995-07-21 UNTIL 1998-06-30 | RESIGNED |
| MICHAEL S WILLNER | Mar 1952 | American | Director | 1992-08-12 UNTIL 1993-10-14 | RESIGNED |
| JOHN FRANCIS GREGG | Dec 1963 | American | Director | 2002-02-20 UNTIL 2003-01-10 | 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 WILLIAM THOMAS CASTELL | Sep 1978 | British | Director | 2019-09-09 UNTIL 2020-03-09 | RESIGNED |
| MR STEPHEN ANDREW CARTER | Feb 1964 | British | Director | 2000-12-01 UNTIL 2002-02-20 | RESIGNED |
| MRS LEIGH WOOD | Oct 1957 | American | Director | 1998-06-30 UNTIL 2000-12-01 | RESIGNED |
| ROBERT CHARLES GALE | Apr 1960 | British | Director | 2004-03-24 UNTIL 2004-10-01 | RESIGNED |
| RICHARD JOEL LUBASCH | British | Director | 1993-10-14 UNTIL 1995-07-21 | RESIGNED | |
| VIRGIN MEDIA SECRETARIES LIMITED | Corporate Director | 2004-10-01 UNTIL 2010-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Virgin Media Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |