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Telewest Communications (tyneside) Limited READING

Telewest Communications (Tyneside) Limited was formally closed on 2021-03-16. Telewest Communications (tyneside) was a private limited company that was situated at 500 Brook Drive, Reading, RG2 6UU, UNITED KINGDOM. The company (formally started on 1989-07-25) was run by 3 directors and 1 secretary.
Director Caroline W. who was appointed on 23 April 2020.
Director Roderick M. who was appointed on 09 March 2020.
Director Mine H. who was appointed on 31 March 2014.
Moving on to the secretaries, we can name: Gillian J. appointed on 30 April 2010.

The company was categorised as "other telecommunications activities" (61900). As stated in the CH information, there was a name change on 1996-07-01, their previous name was United Artists Communications (tyneside). The latest confirmation statement was sent on 2019-12-31 and last time the accounts were sent was on 31 December 2018. 2015-12-31 was the date of the last annual return.

Telewest Communications (tyneside) Limited Address / Contact

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

Company Information / Profile

Registration Number 02407676
Date of Incorporation Tue, 25th Jul 1989
Date of Dissolution Tue, 16th Mar 2021
Industry Other telecommunications activities
End of financial Year 31st December
Company age 32 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 11th Feb 2021
Last confirmation statement dated Tue, 31st Dec 2019

Company staff

Caroline W.

Position: Director

Appointed: 23 April 2020

Roderick M.

Position: Director

Appointed: 09 March 2020

Mine H.

Position: Director

Appointed: 31 March 2014

Gillian J.

Position: Secretary

Appointed: 30 April 2010

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

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 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: 12 September 2006

Resigned: 30 April 2010

Virgin Media Secretaries Limited

Position: Corporate Secretary

Appointed: 17 July 2006

Resigned: 30 April 2010

Virgin Media Directors Limited

Position: Corporate Director

Appointed: 12 April 2006

Resigned: 30 April 2010

Anthony S.

Position: Director

Appointed: 18 February 2004

Resigned: 12 September 2006

Neil S.

Position: Director

Appointed: 18 February 2004

Resigned: 12 September 2006

Stephen C.

Position: Director

Appointed: 18 August 2000

Resigned: 03 March 2006

Clive B.

Position: Secretary

Appointed: 01 August 2000

Resigned: 17 July 2006

Anthony I.

Position: Director

Appointed: 29 September 1998

Resigned: 19 April 2000

John L.

Position: Secretary

Appointed: 29 September 1998

Resigned: 01 August 2000

Victoria H.

Position: Director

Appointed: 29 September 1998

Resigned: 18 August 2000

David V.

Position: Director

Appointed: 30 June 1997

Resigned: 16 March 1999

Charles B.

Position: Director

Appointed: 03 March 1997

Resigned: 18 February 2004

Lynn R.

Position: Director

Appointed: 31 July 1996

Resigned: 30 June 1997

Danny B.

Position: Director

Appointed: 31 January 1995

Resigned: 01 January 1996

Victoria H.

Position: Secretary

Appointed: 01 August 1994

Resigned: 29 September 1998

Alan M.

Position: Director

Appointed: 20 May 1994

Resigned: 31 July 1996

Stephen D.

Position: Director

Appointed: 16 April 1993

Resigned: 24 April 1998

Guy B.

Position: Secretary

Appointed: 31 December 1992

Resigned: 01 August 1994

Gary B.

Position: Director

Appointed: 31 December 1992

Resigned: 20 May 1994

Lawrence C.

Position: Director

Appointed: 31 December 1992

Resigned: 31 January 1995

Barbara S.

Position: Director

Appointed: 31 December 1992

Resigned: 25 May 1994

People with significant control

Telewest Communications (North East) 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 2378214
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

United Artists Communications (tyneside) July 1, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 5th, March 2021 		Free Download (89 pages)

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