Ntl Communications Services Limited in READING

Ntl Communications Services Limited READING

Founded in 1997, Ntl Communications Services, classified under reg no. 03403985 is an active company. Currently registered at 500 Brook Drive RG2 6UU, Reading the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 13th Jun 2000 Ntl Communications Services Limited is no longer carrying the name Cable & Wireless Communications Services.

The firm has one director. Julia B., appointed on 1 October 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ntl Communications Services Limited Address / Contact

Office Address	500 Brook Drive
Town	Reading
Post code	RG2 6UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03403985
Date of Incorporation	Wed, 16th Jul 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

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

Gillian J.

Position: Secretary

Appointed: 30 April 2010

Resigned: 01 November 2021

Robert M.

Position: Director

Appointed: 30 April 2010

Resigned: 16 September 2011

Robert G.

Position: Director

Appointed: 30 April 2010

Resigned: 29 November 2013

Virgin Media Secretaries Limited

Position: Corporate Director

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 Secretary

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

Robert M.

Position: Director

Appointed: 10 January 2003

Resigned: 01 October 2004

Bret R.

Position: Director

Appointed: 10 January 2003

Resigned: 01 May 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

John G.

Position: Director

Appointed: 20 February 2002

Resigned: 10 January 2003

Katharine S.

Position: Director

Appointed: 20 December 2000

Resigned: 01 February 2002

Dale S.

Position: Director

Appointed: 20 December 2000

Resigned: 01 February 2002

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

Robert M.

Position: Director

Appointed: 30 May 2000

Resigned: 20 February 2002

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 B.

Position: Director

Appointed: 01 April 1999

Resigned: 30 May 2000

Mary M.

Position: Director

Appointed: 01 April 1999

Resigned: 30 May 2000

Gregory C.

Position: Director

Appointed: 01 April 1999

Resigned: 30 May 2000

Robert D.

Position: Secretary

Appointed: 07 August 1997

Resigned: 30 May 2000

Graham W.

Position: Director

Appointed: 07 August 1997

Resigned: 01 April 1999

Nicholas M.

Position: Director

Appointed: 07 August 1997

Resigned: 29 January 1999

Robert D.

Position: Director

Appointed: 07 August 1997

Resigned: 30 May 2000

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 16 July 1997

Resigned: 07 August 1997

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 16 July 1997

Resigned: 07 August 1997

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 16 July 1997

Resigned: 07 August 1997

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Vmed O2 Uk Holdco 5 Limited from Reading, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Virgin Media Investment Holdings Limited that put Reading, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ntl (Cwc) Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Vmed O2 Uk Holdco 5 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	15016818
Notified on	24 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Virgin Media Investment Holdings Limited

500 Brook Drive, Reading, Hampshire, 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	3173552
Notified on	16 December 2016
Ceased on	24 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ntl (Cwc) Limited

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

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3288998
Notified on	6 April 2016
Ceased on	15 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cable & Wireless Communications Services	June 13, 2000
Alnery No. 1656	August 7, 1997

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 18th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 18th, July 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, July 2023	accounts	Free Download (190 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, September 2022	accounts	Free Download (139 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, November 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 27th, October 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 27th, October 2020	accounts	Free Download (89 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 22nd, July 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, July 2019	accounts	Free Download (88 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 10th, July 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 10th, July 2018	accounts	Free Download (82 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 Sat, 31st Dec 2016 filed on: 4th, September 2017	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 12th, September 2016	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 16th, August 2016	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 21st, September 2015	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 21st, September 2015	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013 filed on: 2nd, September 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, September 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 31st, August 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, March 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 17th, March 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 17th, March 2006	accounts	Free Download (14 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 Wed, 31st Dec 2003 filed on: 19th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, July 2005	accounts	Free Download (14 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 Tue, 31st Dec 2002 filed on: 5th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 3rd, November 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 3rd, November 2003	accounts	Free Download (15 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)
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 Sun, 31st Dec 2000 filed on: 13th, September 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, September 2002	accounts	Free Download (20 pages)
AAMD	Full accounts with changes made up to Fri, 31st Mar 2000 filed on: 12th, November 2001	accounts	Free Download (16 pages)
AAMD	Full accounts with changes made up to Fri, 31st Mar 2000 filed on: 12th, November 2001	accounts	Free Download (16 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 Fri, 31st Mar 2000 filed on: 1st, May 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 1st, May 2001	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 10th, January 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 10th, January 2001	accounts	Free Download (2 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 Wed, 31st Mar 1999 filed on: 3rd, February 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 3rd, February 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 2nd, February 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 2nd, February 1999	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 13th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 13th, August 1997	accounts	Free Download (1 page)

Ntl Communications Services Limited READING

Ntl Communications Services Limited 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.

Gillian J.

Robert M.

Robert G.

Virgin Media Secretaries Limited

Virgin Media Directors Limited

Virgin Media Secretaries Limited

Robert G.

Gareth R.

Scott S.

Robert M.

Bret R.

Richard L.

James K.

John G.

Katharine S.

Dale S.

Stephen C.

Stuart R.

Gillian J.

Robert M.

Robert M.

Philip C.

Bryony D.

David K.

Leigh W.

Robert B.

Mary M.

Gregory C.

Robert D.

Graham W.

Nicholas M.

Robert D.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

Alnery Incorporations No 1 Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us