NTL BUSINESS LIMITED - READING
Company Profile | Company Filings |
Overview
NTL BUSINESS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
NTL BUSINESS LIMITED was incorporated 28 years ago on 05/07/1995 and has the registered number: 03076222. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
NTL BUSINESS LIMITED was incorporated 28 years ago on 05/07/1995 and has the registered number: 03076222. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
NTL BUSINESS LIMITED - READING
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
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 |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2003-01-10 UNTIL 2011-09-16 | RESIGNED |
GILLIAN ELIZABETH JAMES | Oct 1954 | British | Secretary | 2000-09-04 UNTIL 2021-11-01 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2011-09-16 | RESIGNED |
MR PHILIP EDWARD SELLERS | Mar 1937 | British | Director | 1995-10-01 UNTIL 1999-09-20 | RESIGNED |
SCOTT ELLIOTT SCHUBERT | May 1953 | American | Director | 2003-05-01 UNTIL 2004-10-01 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2012-12-31 | RESIGNED |
GARETH NIGEL CHRISTOPHER ROBERTS | Mar 1962 | British | Director | 2004-03-24 UNTIL 2004-08-31 | RESIGNED |
LUKE MILNER | Oct 1982 | British | Director | 2021-03-01 UNTIL 2021-08-31 | RESIGNED |
SEVERINA-POMPILIA PASCU | Oct 1972 | Romanian | Director | 2020-03-03 UNTIL 2020-11-16 | RESIGNED |
BRET RICHTER | Mar 1970 | American | Director | 2003-01-10 UNTIL 2003-05-01 | RESIGNED |
MRS LEIGH WOOD | Oct 1957 | American | Director | 2000-02-11 UNTIL 2000-12-01 | RESIGNED |
RODERICK GREGOR MCNEIL | Nov 1970 | British | Director | 2020-03-09 UNTIL 2021-10-01 | RESIGNED |
MR STUART ROSS | Oct 1956 | British | Director | 2000-11-01 UNTIL 2002-02-20 | RESIGNED |
NOMINEE DIRECTORS LTD | Nominee Director | 1995-07-05 UNTIL 1995-08-15 | RESIGNED | ||
MISS DAWN PRISCILLA SUGDEN | May 1968 | British | Secretary | 1997-03-14 UNTIL 2000-02-11 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Secretary | 2000-02-11 UNTIL 2011-09-16 | RESIGNED |
RICHARD JOEL LUBASCH | British | Secretary | 2002-02-20 UNTIL 2002-05-03 | RESIGNED | |
MAUREEN TERESA KIMBELL | Jan 1953 | Secretary | 1995-08-15 UNTIL 1995-09-30 | RESIGNED | |
231198 STEVEN WILLIAM JAMES KENT | Mar 1962 | Secretary | 1995-09-30 UNTIL 1997-03-14 | RESIGNED | |
NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1995-07-05 UNTIL 1995-08-15 | RESIGNED | ||
JOHN CHRISTOPHER CARRINGTON | Sep 1945 | British | Director | 1997-09-30 UNTIL 1999-09-20 | RESIGNED |
MR STEVE JAMES KENT | Mar 1962 | British | Director | 1995-09-30 UNTIL 2000-02-11 | RESIGNED |
CHRISTOPHER HUTCHINGS | Nov 1959 | British | Director | 2000-02-16 UNTIL 2001-10-01 | RESIGNED |
MINE OZKAN HIFZI | May 1966 | British | Director | 2014-03-31 UNTIL 2021-11-01 | RESIGNED |
JOHN FRANCIS GREGG | Dec 1963 | American | Director | 2002-02-20 UNTIL 2003-01-10 | RESIGNED |
ROBERT CHARLES GALE | Apr 1960 | British | Director | 2004-03-24 UNTIL 2013-11-29 | RESIGNED |
ROBERT DOMINIC DUNN | Aug 1966 | British | Director | 2013-11-29 UNTIL 2019-09-09 | RESIGNED |
BRYONY DEW | Oct 1968 | British | Director | 2001-02-20 UNTIL 2002-02-01 | 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 |
ANDREW VAUGHAN | Nov 1960 | British | Director | 1995-09-30 UNTIL 1999-11-05 | RESIGNED |
ANDREW CURPHEY BRIDSON | Dec 1959 | British | Director | 1995-09-30 UNTIL 2000-02-11 | RESIGNED |
KEITH JOSEPH BERRY | Feb 1952 | British | Director | 1998-11-23 UNTIL 2000-04-06 | RESIGNED |
MR STEPHEN ESMOND KIMBELL | Jan 1953 | British | Director | 1995-08-15 UNTIL 1995-09-30 | RESIGNED |
JAMES BARCLAY KNAPP | Jan 1957 | Us Citizen | Director | 2002-02-20 UNTIL 2003-10-01 | RESIGNED |
MR DAVID WILLIAM KELHAM | Dec 1957 | British | Director | 2000-02-11 UNTIL 2000-12-01 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2000-02-11 UNTIL 2002-02-20 | RESIGNED |
CAROLINE BERNADETTE ELIZABETH WITHERS | Apr 1980 | British | Director | 2012-12-31 UNTIL 2014-03-31 | RESIGNED |
CAROLINE BERNADETTE ELIZABETH WITHERS | Apr 1980 | British | Director | 2020-04-23 UNTIL 2021-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Media Operations Limited | 2018-11-30 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Virgin Media Senior Investments Limited | 2016-10-19 - 2018-11-30 | Hook Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Virgin Media Investments Limited | 2016-04-06 - 2016-10-19 | Hook Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |