EUROBELL (NO.2) LIMITED - HOOK


Overview

EUROBELL (NO.2) LIMITED is a Private Limited Company from HOOK and has the status: Dissolved - no longer trading.
EUROBELL (NO.2) LIMITED was incorporated 26 years ago on 18/07/1997 and has the registered number: 03405634. The accounts status is FILING EXEMPTION SUBS.

EUROBELL (NO.2) LIMITED - HOOK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

MEDIA HOUSE
HOOK
HAMPSHIRE
RG27 9UP

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
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 CURRENT
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 CURRENT
PHILIP ZACHARY FREEDMAN Jun 1957 American Director 2000-12-01 UNTIL 2002-01-22 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2012-12-31 UNTIL 2014-03-31 RESIGNED
MR ANDREW MORRIS BLANKFIELD May 1962 British Secretary 1997-07-18 UNTIL 1997-10-02 RESIGNED
CLIVE BURNS Mar 1958 Secretary 2000-12-15 UNTIL 2006-07-17 RESIGNED
ALLAN RICHARDS Nov 1962 British Secretary 1997-10-02 UNTIL 2000-12-15 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2006-07-17 UNTIL 2010-04-30 RESIGNED
MR RICHARD NIGEL BARNES Sep 1944 British Director 1997-07-22 UNTIL 2000-05-30 RESIGNED
MR ANDREW MORRIS BLANKFIELD May 1962 British Director 1997-07-18 UNTIL 1997-07-22 RESIGNED
CHARLES JAMES BURDICK Jun 1951 British-American Director 2000-11-01 UNTIL 2004-02-18 RESIGNED
STEPHEN SANDS COOK Apr 1960 British Director 2000-11-01 UNTIL 2006-03-03 RESIGNED
MR ALAN STEWART CORNISH Apr 1944 British Director 1997-07-22 UNTIL 2000-03-29 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Director 2006-09-12 UNTIL 2010-04-30 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
KLAUS HOFMANN Jan 1955 German Director 2000-04-13 UNTIL 2000-11-01 RESIGNED
MARKUS JOSEF LAQUA Mar 1963 German Director 1997-07-22 UNTIL 2000-12-18 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
ANDREW COLIN MAGOWAN Feb 1974 British Director 1997-07-18 UNTIL 1997-07-22 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2004-02-18 UNTIL 2006-09-12 RESIGNED
ANTHONY WILLIAM PAUL STENHAM Jan 1932 British Director 2004-02-18 UNTIL 2006-09-12 RESIGNED
MR DAVID THOMAS Apr 1947 British Director 2000-12-01 UNTIL 2002-01-22 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
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
VIRGIN MEDIA DIRECTORS LIMITED Corporate Director 2006-04-12 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eurobell Limited 2016-04-06 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CABLE HACKNEY & ISLINGTON LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE CAMDEN LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE HARINGEY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE COMMUNICATIONS LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
CABLE CORPORATION LIMITED(THE) HOOK Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BIRMINGHAM CABLE CORPORATION LIMITED READING UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
BIRMINGHAM CABLE LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
ANGLIA CABLE COMMUNICATIONS LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
CABLE ENFIELD LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
BARNSLEY CABLE COMMUNICATIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
AVON CABLE INVESTMENTS LTD HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
BRADFORD CABLE COMMUNICATIONS LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
ACTION STATIONS (2000) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ACTION STATIONS (LAKESIDE) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BCMV LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
VIRGIN MEDIA TRANSFERS (NO 1) LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
CABLE ADNET LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
BLUEBOTTLE CALL LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
BLUE YONDER WORKWISE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
BCMV LEASING LIMITED HOOK Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.