NTL GLASGOW HOLDINGS LIMITED - READING


Company Profile Company Filings

Overview

NTL GLASGOW HOLDINGS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
NTL GLASGOW HOLDINGS LIMITED was incorporated 23 years ago on 28/02/2001 and has the registered number: 04170072. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

NTL GLASGOW HOLDINGS LIMITED - READING

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 31/12/2022 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
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VMED O2 SECRETARIES LIMITED Corporate Secretary 2021-11-01 CURRENT
MARK DAVID HARDMAN Apr 1975 British Director 2021-10-01 CURRENT
JULIA LOUISE BOYLE Sep 1971 British Director 2021-10-01 CURRENT
GARETH NIGEL CHRISTOPHER ROBERTS Mar 1962 British Director 2004-03-24 UNTIL 2004-08-31 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2001-03-28 UNTIL 2002-02-20 RESIGNED
SCOTT ELLIOTT SCHUBERT May 1953 American Director 2003-05-01 UNTIL 2004-10-01 RESIGNED
JENI MIRIAM SARSON Sep 1957 British Director 2003-12-15 UNTIL 2003-12-31 RESIGNED
MR STUART ROSS Oct 1956 British Director 2001-03-28 UNTIL 2002-02-20 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
BRET RICHTER Mar 1970 American Director 2003-01-10 UNTIL 2003-05-01 RESIGNED
SEVERINA-POMPILIA PASCU Oct 1972 Romanian Director 2020-03-03 UNTIL 2020-11-16 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
TRAVERS SMITH LIMITED Nominee Director 2001-02-28 UNTIL 2001-03-28 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2001-02-28 UNTIL 2001-03-28 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2001-02-28 UNTIL 2001-03-28 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Secretary 2001-03-28 UNTIL 2004-10-01 RESIGNED
RICHARD JOEL LUBASCH British Secretary 2002-02-20 UNTIL 2002-05-03 RESIGNED
GILLIAN ELIZABETH JAMES Oct 1954 British Secretary 2001-03-28 UNTIL 2004-10-01 RESIGNED
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 UNTIL 2021-11-01 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Director 2004-10-01 UNTIL 2010-04-30 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2003-01-10 UNTIL 2004-10-01 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2020-04-23 UNTIL 2021-10-01 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 2004-10-01 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 2001-03-28 UNTIL 2002-02-20 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
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2004-10-01 UNTIL 2010-04-30 RESIGNED
VIRGIN MEDIA DIRECTORS 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 Operations Limited 2018-11-30 Reading   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Cabletel West Riding Limited 2016-04-06 - 2018-11-30 Hook   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Virgin Media Communications Limited 2016-04-06 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NTL (CRUK) HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
EAST COAST CABLE LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
CABLETEL WEST RIDING LIMITED HOOK Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
NTL (AYLESBURY AND CHILTERN) LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
CREDIT - TRACK DEBT RECOVERY LTD LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
ANGLIA CABLE COMMUNICATIONS LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
LANBASE EUROPEAN HOLDINGS LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
LANBASE LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
CAMBRIDGE HOLDING COMPANY LIMITED HOOK Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NTL (B) LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
CABLETEL SURREY AND HAMPSHIRE LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 99999 - Dormant Company
VIRGIN MEDIA PCHC II LIMITED READING UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CCL CORPORATE COMMUNICATION SERVICES LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
DIAMOND CABLE COMMUNICATIONS LIMITED READING UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
JEWEL HOLDINGS HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
NTL (COUNTY DURHAM) LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED READING UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CAMBRIDGE CABLE SERVICES LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
NTL (BCM PLAN) PENSION TRUSTEES LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 99999 - Dormant Company
CABLETEL SCOTLAND LIMITED EDINBURGH Dissolved... SMALL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELEFONICA UK LIMITED READING UNITED KINGDOM Active FULL 61200 - Wireless telecommunications activities
THE MOBILE PHONE STORE LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
TELEWEST COMMUNICATIONS CABLE LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 99999 - Dormant Company
THESEUS NO. 1 LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
THESEUS NO. 2 LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
TELEWEST COMMUNICATIONS NETWORKS LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
TELEWEST LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
TELEFONICA UK PENSION TRUSTEE LIMITED READING ENGLAND Active DORMANT 74990 - Non-trading company
GENERAL CABLE LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
INFRA DYNAMIC LTD READING ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities