NTL (SOUTH EAST) LIMITED
Overview
| Company Name | NTL (SOUTH EAST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01870928 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NTL (SOUTH EAST) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NTL (SOUTH EAST) LIMITED located?
| Registered Office Address | 500 Brook Drive RG2 6UU Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NTL (SOUTH EAST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CABLE & WIRELESS COMMUNICATIONS (SOUTH EAST) LIMITED | Feb 26, 1999 | Feb 26, 1999 |
| BELL CABLEMEDIA (SOUTH EAST) LIMITED | Feb 01, 1995 | Feb 01, 1995 |
| ENCOM CABLE T.V. & TELECOMMUNICATIONS LIMITED | Nov 05, 1992 | Nov 05, 1992 |
| EAST LONDON TELECOMMUNICATIONS LIMITED | Nov 18, 1985 | Nov 18, 1985 |
| EAST LONDON CONNECTIONS LIMITED | Apr 30, 1985 | Apr 30, 1985 |
| LONDON DOCKLANDS COMMUNICATIONS LIMITED | Mar 08, 1985 | Mar 08, 1985 |
| JONAMEX LIMITED | Dec 11, 1984 | Dec 11, 1984 |
What are the latest accounts for NTL (SOUTH EAST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NTL (SOUTH EAST) LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for NTL (SOUTH EAST) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with updates | 3 pages | CS01 | ||
legacy | 185 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
legacy | 203 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Director's details changed for Ms Julia Louise Boyle on Mar 08, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
legacy | 190 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Secretary's details changed for Vmed O2 Secretaries Limited on Jun 09, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||
legacy | 139 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Vmed O2 Secretaries Limited as a secretary on Nov 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Gillian Elizabeth James as a secretary on Nov 01, 2021 | 1 pages | TM02 | ||
Termination of appointment of Mine Ozkan Hifzi as a director on Nov 01, 2021 | 1 pages | TM01 | ||
legacy | 91 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Who are the officers of NTL (SOUTH EAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | Secretary | Brook Drive RG2 6UU Reading 500 United Kingdom |
| 79050630041 | ||||||||||
| BOYLE, Julia Louise | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 287980330001 | |||||||||
| HARDMAN, Mark David | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 201468840001 | |||||||||
| DROLET, Robert | Secretary | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | 48244660002 | ||||||||||
| GILLIES, David | Secretary | Westfield High Street TN17 3EW Cranbrook Kent | British | 72136060001 | ||||||||||
| JAMES, Gillian Elizabeth | Secretary | Brook Drive RG2 6UU Reading 500 United Kingdom | 151265190001 | |||||||||||
| JAMES, Gillian Elizabeth | Secretary | 148 Selwyn Avenue Highams Park E4 9LS London | British | 72139660001 | ||||||||||
| LUBASCH, Richard Joel | Secretary | 4 Beech Tree Lane NEW YORK Brookville 11545 Usa | British | 81075820001 | ||||||||||
| MACKENZIE, Robert Mario | Secretary | Ranelagh Avenue SW6 3PJ London 19 | British | 47785600002 | ||||||||||
| MCCABE, John Leo | Secretary | 6235 E 17th Avenue Denver FOREIGN Colorado 80220 Usa | British | 25234500001 | ||||||||||
| RINGROSE, Edward Cameron | Secretary | 98a Prince Of Wales Mansions Prince Of Wales Drive Battersea SW11 4BL London | British | 36772480001 | ||||||||||
| STEELE, Elizabeth Meyer | Secretary | 2241 Clermont Street Denver Colorado 80207 Usa | Usa | 5074400001 | ||||||||||
| WOLFSOHN, Katherine Betty | Secretary | 14 Ossington Street W2 4LZ London | British | 43666430002 | ||||||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secretary | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||||||
| ANDERSON, William David | Director | 3 Fawcett Street SW10 9HN London | Canadian | 39821980002 | ||||||||||
| BAKER, Kenneth Wilfred, Rt Hon Lord | Director | Flat 6 7 Onslow Gardens SW7 3LY South Kensington London | United Kingdom | British | 77976620001 | |||||||||
| BATES, Alan Christopher | Director | Barnfield Fair Mile RG9 2JY Henley-On-Thames Oxfordshire | United Kingdom | British | 40253200001 | |||||||||
| BEVERIDGE, Robert James | Director | 81 Kidmore Road Caversham RG4 7NQ Reading | United Kingdom | British | 62452090001 | |||||||||
| BURNEY, Derek Hudson | Director | 3442 Redpath Street H3G 2G3 Montreal Quebec Canada | Canadian | 69018380002 | ||||||||||
| CANER, John Edward Zimmerman | Director | 1930 Ellis Street FOREIGN San Francisco California 94115 Usa | Us | 22349630001 | ||||||||||
| CARTER, Stephen Andrew | Director | 22 Melville Road Barnes SW13 9RJ London | United Kingdom | British | 59445920002 | |||||||||
| CASTELL, William Thomas | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | 248424970001 | |||||||||
| CLARKE, Gregory Allison | Director | Pinehurst Friary Road SL5 9HD Ascot Berkshire | British | 143319900001 | ||||||||||
| CLESHAM, Philip | Director | 1 The Old House Horseshoe Lane GU6 8QL Cranleigh Surrey | British | 70777230001 | ||||||||||
| CRONIN, David Richard | Director | 8 Seathwaite Close Beechwood WA7 2RN Runcorn Cheshire | Irish | 6029120001 | ||||||||||
| DANIELS, Lyndon Ray | Director | 8 South Point Orinda FOREIGN California 94563 Usa | Us | 25234540001 | ||||||||||
| DEW, Bryony | Director | 2 Winton Road GU9 9QW Farnham Surrey | British | 70776760001 | ||||||||||
| DROLET, Robert | Director | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | 48244660002 | ||||||||||
| DUNN, Robert Dominic | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 179134020002 | |||||||||
| ENGLISH, David, Sir | Director | 15 Cowley Street Westminster SW1P 3LZ London | British | 2547810001 | ||||||||||
| GALE, Robert Charles | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 96956740001 | |||||||||
| GALE, Robert Charles | Director | Station Road KT7 0NS Thames Ditton 42 Surrey | England | British | 96956740001 | |||||||||
| GREGG, John Francis | Director | 411 Silvermoss Drive Vero Beach Florida 32963 America | American | 75381740001 | ||||||||||
| GUNN, James Stewart | Director | 4 Hurst Road BN6 9NJ Hassocks West Sussex | British | 73656340001 | ||||||||||
| HARRIS, Michael John | Director | Appleford Meadows School Lane OX14 4NY Appleford Oxfordshire | England | British | 174529110001 |
Who are the persons with significant control of NTL (SOUTH EAST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ntl (B) Limited | Apr 06, 2016 | Brook Drive RG2 6UU Reading 500 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0