Ntl Cablecomms Surrey in LONDON

Ntl Cablecomms Surrey LONDON

Ntl Cablecomms Surrey was officially closed on 2022-11-19. Ntl Cablecomms Surrey was a private unlimited company that was situated at 1 More London Place, London, SE1 2AF. This company (formally started on 1990-08-16) was run by 1 director.
Director Julia B. who was appointed on 01 October 2021.

The company was categorised as "other telecommunications activities" (61900). According to the official database, there was a name change on 2000-06-13 and their previous name was Cable & Wireless Communications Cablecomms Surrey. There is another name alteration: previous name was Nynex Cablecomms Surrey performed on 1999-02-26. The latest confirmation statement was filed on 2021-08-16 and last time the statutory accounts were filed was on 31 December 2020. 2015-08-16 was the date of the last annual return.

Ntl Cablecomms Surrey Address / Contact

Office Address	1 More London Place
Town	London
Post code	SE1 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02531586
Date of Incorporation	Thu, 16th Aug 1990
Date of Dissolution	Sat, 19th Nov 2022
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	32 years old
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 30th Aug 2022
Last confirmation statement dated	Mon, 16th Aug 2021

Company staff

Vmed O2 Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2021

Julia B.

Position: Director

Appointed: 01 October 2021

Luke M.

Position: Director

Appointed: 01 March 2021

Resigned: 31 August 2021

Caroline W.

Position: Director

Appointed: 23 April 2020

Resigned: 01 October 2021

Roderick M.

Position: Director

Appointed: 09 March 2020

Resigned: 01 October 2021

Severina-Pompilia P.

Position: Director

Appointed: 03 March 2020

Resigned: 16 November 2020

William C.

Position: Director

Appointed: 09 September 2019

Resigned: 09 March 2020

Mine H.

Position: Director

Appointed: 31 March 2014

Resigned: 01 November 2021

Robert D.

Position: Director

Appointed: 29 November 2013

Resigned: 09 September 2019

Caroline W.

Position: Director

Appointed: 31 December 2012

Resigned: 31 March 2014

Joanne T.

Position: Director

Appointed: 16 September 2011

Resigned: 16 September 2011

Robert G.

Position: Director

Appointed: 30 April 2010

Resigned: 29 November 2013

Robert M.

Position: Director

Appointed: 30 April 2010

Resigned: 16 September 2011

Gillian J.

Position: Secretary

Appointed: 30 April 2010

Resigned: 01 November 2021

Virgin Media Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2004

Resigned: 30 April 2010

Virgin Media Directors Limited

Position: Corporate Director

Appointed: 01 October 2004

Resigned: 30 April 2010

Virgin Media Secretaries Limited

Position: Corporate Director

Appointed: 01 October 2004

Resigned: 30 April 2010

Robert G.

Position: Director

Appointed: 24 March 2004

Resigned: 01 October 2004

Gareth R.

Position: Director

Appointed: 24 March 2004

Resigned: 31 August 2004

Scott S.

Position: Director

Appointed: 01 May 2003

Resigned: 01 October 2004

Bret R.

Position: Director

Appointed: 10 January 2003

Resigned: 01 May 2003

Robert M.

Position: Director

Appointed: 10 January 2003

Resigned: 01 October 2004

John G.

Position: Director

Appointed: 20 February 2002

Resigned: 10 January 2003

Richard L.

Position: Secretary

Appointed: 20 February 2002

Resigned: 03 May 2002

James K.

Position: Director

Appointed: 20 February 2002

Resigned: 01 October 2003

Stephen C.

Position: Director

Appointed: 01 December 2000

Resigned: 20 February 2002

Stuart R.

Position: Director

Appointed: 01 November 2000

Resigned: 20 February 2002

Gillian J.

Position: Secretary

Appointed: 11 July 2000

Resigned: 01 October 2004

Robert M.

Position: Secretary

Appointed: 30 May 2000

Resigned: 01 October 2004

Philip C.

Position: Director

Appointed: 30 May 2000

Resigned: 11 July 2000

Bryony D.

Position: Director

Appointed: 30 May 2000

Resigned: 01 February 2002

David K.

Position: Director

Appointed: 30 May 2000

Resigned: 01 December 2000

Leigh W.

Position: Director

Appointed: 30 May 2000

Resigned: 01 December 2000

Robert M.

Position: Director

Appointed: 30 May 2000

Resigned: 20 February 2002

Gregory C.

Position: Director

Appointed: 01 April 1999

Resigned: 30 May 2000

Mary M.

Position: Director

Appointed: 01 April 1999

Resigned: 30 May 2000

Robert B.

Position: Director

Appointed: 01 April 1999

Resigned: 30 May 2000

Graham W.

Position: Director

Appointed: 02 June 1997

Resigned: 01 April 1999

Robert D.

Position: Director

Appointed: 02 June 1997

Resigned: 30 May 2000

Robert D.

Position: Secretary

Appointed: 02 June 1997

Resigned: 30 May 2000

Christopher A.

Position: Secretary

Appointed: 02 June 1997

Resigned: 31 August 1998

John K.

Position: Director

Appointed: 21 December 1995

Resigned: 02 June 1997

Paul R.

Position: Director

Appointed: 22 December 1993

Resigned: 02 June 1997

Paul R.

Position: Secretary

Appointed: 09 September 1993

Resigned: 02 June 1997

Lawrence R.

Position: Director

Appointed: 09 September 1993

Resigned: 19 July 1995

Gregory M.

Position: Secretary

Appointed: 15 March 1993

Resigned: 09 September 1993

Mark B.

Position: Director

Appointed: 24 November 1992

Resigned: 09 September 1993

Eugene C.

Position: Director

Appointed: 17 September 1992

Resigned: 07 December 1995

Joseph T.

Position: Director

Appointed: 21 January 1992

Resigned: 17 September 1992

Michele M.

Position: Secretary

Appointed: 21 January 1992

Resigned: 15 March 1993

Nicholas M.

Position: Director

Appointed: 16 August 1991

Resigned: 29 January 1999

Graham R.

Position: Secretary

Appointed: 16 August 1991

Resigned: 21 January 1992

Peter V.

Position: Director

Appointed: 16 August 1991

Resigned: 26 July 1995

Peter L.

Position: Director

Appointed: 16 August 1991

Resigned: 21 January 1992

Charles M.

Position: Director

Appointed: 16 August 1991

Resigned: 15 November 1991

Patience B.

Position: Director

Appointed: 16 August 1991

Resigned: 31 March 1992

Margaret R.

Position: Director

Appointed: 16 August 1991

Resigned: 26 July 1995

Gregory M.

Position: Director

Appointed: 16 August 1991

Resigned: 22 December 1993

People with significant control

Virgin Media Limited

500 Brook Drive, Reading, RG2 6UU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2591237
Notified on	17 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ntl Cablecomms Holdings No 2 Limited

Media House Bartley Wood Business Park, Bartley Way, Hook, RG27 9UP, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3709840
Notified on	6 April 2016
Ceased on	17 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cable & Wireless Communications Cablecomms Surrey	June 13, 2000
Nynex Cablecomms Surrey	February 26, 1999

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, October 2021	accounts	Free Download (91 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, October 2021	accounts	Free Download (91 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, February 2021	accounts	Free Download (89 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 19th, September 2019	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, September 2019	accounts	Free Download (88 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018	accounts	Free Download (82 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 8th, October 2018	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 4th, September 2017	accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 4th, September 2017	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 6th, September 2016	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 17th, August 2016	accounts	Free Download (85 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 14th, September 2015	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 14th, September 2015	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 16th, September 2014	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 31st, August 2011	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 12th, October 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 8th, December 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 18th, December 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 18th, December 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 16th, March 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 16th, March 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 17th, March 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 17th, March 2006	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 18th, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 18th, August 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2003 filed on: 19th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 19th, July 2005	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, September 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, September 2004	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 27th, July 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 27th, July 2004	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 10th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 10th, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2001 filed on: 7th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 7th, August 2003	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 23rd, September 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 23rd, September 2002	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 13th, September 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 13th, September 2002	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 30th, August 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 30th, August 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2000 filed on: 4th, May 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 4th, May 2001	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 10th, January 2001	accounts	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 10th, January 2001	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 30th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 30th, June 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (21 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 12th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 12th, October 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1996 filed on: 4th, August 1997	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 4th, August 1997	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 20th, June 1996	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 20th, June 1996	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 1st, August 1995	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 1st, August 1995	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 26th, May 1994	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 26th, May 1994	accounts
AA	Full accounts for the period ending 31st December 1992 filed on: 22nd, November 1993	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1992 filed on: 22nd, November 1993	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 15th, October 1992	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 15th, October 1992	accounts	Free Download (10 pages)
224	Accounting reference date notified as 31/12 filed on: 19th, September 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 19th, September 1990	accounts	Free Download

Ntl Cablecomms Surrey LONDON

Ntl Cablecomms Surrey Address / Contact

Company Information / Profile

Company staff

Vmed O2 Secretaries Limited

Julia B.

Luke M.

Caroline W.

Roderick M.

Severina-Pompilia P.

William C.

Mine H.

Robert D.

Caroline W.

Joanne T.

Robert G.

Robert M.

Gillian J.

Virgin Media Secretaries Limited

Virgin Media Directors Limited

Virgin Media Secretaries Limited

Robert G.

Gareth R.

Scott S.

Bret R.

Robert M.

John G.

Richard L.

James K.

Stephen C.

Stuart R.

Gillian J.

Robert M.

Philip C.

Bryony D.

David K.

Leigh W.

Robert M.

Gregory C.

Mary M.

Robert B.

Graham W.

Robert D.

Robert D.

Christopher A.

John K.

Paul R.

Paul R.

Lawrence R.

Gregory M.

Mark B.

Eugene C.

Joseph T.

Michele M.

Nicholas M.

Graham R.

Peter V.

Peter L.

Charles M.

Patience B.

Margaret R.

Gregory M.

People with significant control

Company previous names

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