CABLE ON DEMAND LIMITED

Overview

Company Name	CABLE ON DEMAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02532188
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1990
Date of Cessation	Mar 22, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CABLE ON DEMAND LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CABLE ON DEMAND LIMITED located?

Registered Office Address	500 Brook Drive RG2 6UU Reading United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CABLE ON DEMAND LIMITED?

Previous Company Names
Company Name	From	Until
NTL TEESSIDE LIMITED	Dec 02, 1998	Dec 02, 1998
COMCAST TEESSIDE LIMITED	Jun 23, 1994	Jun 23, 1994
AVALON CABLECOMMS TEESSIDE LIMITED	Dec 07, 1993	Dec 07, 1993
NYNEX CABLECOMMS TEESSIDE LIMITED	Sep 27, 1991	Sep 27, 1991
BRITANNIA CABLESYSTEMS TEESSIDE LIMITED	Sep 28, 1990	Sep 28, 1990
BRITANNIA CABLESYSTEMS NORTH EAST LIMITED	Aug 17, 1990	Aug 17, 1990

What are the latest accounts for CABLE ON DEMAND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for CABLE ON DEMAND LIMITED?

Filings
Date	Description	Document	Type
Mar 22, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 04, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 20, 2021	Application to strike the company off the register	3 pages	DS01

Nov 10, 2021	legacy	91 pages	PARENT_ACC

Nov 10, 2021	legacy	1 pages	AGREEMENT1

Nov 04, 2021	Appointment of Vmed O2 Secretaries Limited as a secretary on Nov 01, 2021	2 pages	AP04

Nov 02, 2021	Termination of appointment of Gillian Elizabeth James as a secretary on Nov 01, 2021	1 pages	TM02

Nov 01, 2021	Termination of appointment of Mine Ozkan Hifzi as a director on Nov 01, 2021	1 pages	TM01

Oct 15, 2021	legacy	1 pages	AGREEMENT1

Oct 05, 2021	Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on Oct 01, 2021	1 pages	TM01

Oct 05, 2021	Termination of appointment of Roderick Gregor Mcneil as a director on Oct 01, 2021	1 pages	TM01

Oct 05, 2021	Appointment of Mr Mark David Hardman as a director on Oct 01, 2021	2 pages	AP01

Oct 05, 2021	Appointment of Julia Louise Boyle as a director on Oct 01, 2021	2 pages	AP01

Aug 31, 2021	Termination of appointment of Luke Milner as a director on Aug 31, 2021	1 pages	TM01

Aug 17, 2021	Confirmation statement made on Aug 17, 2021 with updates	4 pages	CS01

Jul 21, 2021	legacy	3 pages	GUARANTEE1

May 05, 2021	Director's details changed for Caroline Bernadette Elizabeth Withers on Apr 26, 2021	2 pages	CH01

Mar 01, 2021	Appointment of Luke Milner as a director on Mar 01, 2021	2 pages	AP01

Nov 25, 2020	Termination of appointment of Severina-Pompilia Pascu as a director on Nov 16, 2020	1 pages	TM01

Oct 28, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	13 pages	AA

Oct 28, 2020	legacy	89 pages	PARENT_ACC

Oct 28, 2020	legacy	1 pages	AGREEMENT2

Aug 17, 2020	Confirmation statement made on Aug 17, 2020 with no updates	3 pages	CS01

Jul 03, 2020	legacy	3 pages	GUARANTEE2

Apr 24, 2020	Appointment of Caroline Bernadette Elizabeth Withers as a director on Apr 23, 2020	2 pages	AP01

View All Filings

Who are the officers of CABLE ON DEMAND LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VMED O2 SECRETARIES LIMITED

Nov 01, 2021

Secretary

Bath Road

SL1 4DX Slough

260

Berkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04272689

79050630041

BOYLE, Julia Louise

Oct 01, 2021

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

British

1971-9

287980330001

HARDMAN, Mark David

Oct 01, 2021

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

British

1975-4

201468840001

CAMPBELL, Edward Heron

Jul 20, 1995

Aug 10, 1995

Secretary

The Old Vicarage

Kirkby In Cleveland

TS9 7AQ Middlesbrough

Cleveland

British

50976920001

FLEISSIG, Clive Allen

Nov 19, 1993

Jun 20, 1994

Secretary

10813 Wellworth Avenue

90024 Los Angeles

California

United States Of America

American

37041320001

JAMES, Gillian Elizabeth

Apr 30, 2010

Nov 01, 2021

Secretary

Brook Drive

RG2 6UU Reading

500

United Kingdom

151391240001

JAMES, Gillian Elizabeth

Sep 04, 2000

Oct 01, 2004

Secretary

148 Selwyn Avenue

Highams Park

E4 9LS London

British

72139660001

LUBASCH, Richard Joel

Feb 20, 2002

May 03, 2002

Secretary

4 Beech Tree Lane

NEW YORK Brookville

11545

Usa

British

81075820001

MACKENZIE, Robert Mario

Oct 29, 1998

Oct 01, 2004

Secretary

Ranelagh Avenue

SW6 3PJ London

British

47785600002

MARTINE, Michela Alexa

Sep 17, 1992

Mar 15, 1993

Secretary

21 The Ridgeway

Wimbledon

SW19 London

British

31528960001

MCLEAN, Gregory Joseph

Mar 15, 1993

Sep 09, 1993

Secretary

Thame Cottage Grange Road

Tilford

GU10 2DQ Farnham

Surrey

British

33612180001

PHILLIPS, Derek Norman

Sep 26, 1996

Oct 29, 1998

Secretary

10 Lawrence Crescent

Richmond

DL10 5QE Darlington

North Yorkshire

British

51107720001

REPP, Paul Howard

Sep 09, 1993

Nov 19, 1993

Secretary

3 Eagle Place

Roland Way

SW7 3RG London

British

36232420001

RUTH, John Charles

Jun 20, 1994

Jul 20, 1995

Secretary

Pembridge Lynx Hill

East Horsley

KT24 5AX Leatherhead

Surrey

British

39686940001

THOM, Alastair Stephen

Aug 10, 1995

Mar 20, 1996

Secretary

13 The Meadway

IG9 5PG Buckhurst Hill

Essex

British

9591260001

WEARDEN, James

Mar 20, 1996

Sep 26, 1996

Secretary

2 Greyfriars Close

B92 7DR Solihull

West Midlands

British

15069160001

VIRGIN MEDIA SECRETARIES LIMITED

Oct 01, 2004

Apr 30, 2010

Secretary

160 Great Portland Street

W1W 5QA London

101107380002

BRENNAN, Mark Daniel

Nov 24, 1992

Sep 09, 1993

Director

21 Evelyn Gardens

SW7 3BE London

British

1948-5

34687850001

CAMPBELL, Gerald Daniel

Oct 18, 1995

Oct 27, 1997

Director

18 Ringwood Avenue

N2 9NS London

American

1953-5

48066760001

CARTER, Stephen Andrew

Dec 01, 2000

Feb 20, 2002

Director

22 Melville Road

Barnes

SW13 9RJ London

United Kingdom

British

1964-2

59445920002

CASTELL, William Thomas

Sep 09, 2019

Mar 09, 2020

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

England

British

1978-9

248424970001

CONNELL, Eugene Patrick

Nov 19, 1993

Director

9 Rushmere Place Marryat Road

Wimbledon

SW19 5RP London

American

1938-6

34358920001

DAVIES, Richard James

Jun 20, 1994

May 28, 1996

Director

The Library Suite The Mansion

KT16 0QB Ottershaw Park

Surrey

American

1932-11

45182540001

DORMAND, John Donkin, Right Honourable Lord

Nov 19, 1993

Director

Lynton Stockton Road

Easington

SR8 3AZ Peterlee

County Durham

British

1919-8

38029030001

DUNN, Robert Dominic

Nov 29, 2013

Sep 09, 2019

Director

Bartley Wood Business Park

RG27 9UP Hook

Media House

Hampshire

England

British

1966-8

179134020002

FLEISSIG, Clive Allen

Nov 19, 1993

Jun 20, 1994

Director

10813 Wellworth Avenue

90024 Los Angeles

California

United States Of America

American

1962-6

37041320001

GALE, Robert Charles

Apr 30, 2010

Nov 29, 2013

Director

Bartley Wood Business Park

RG27 9UP Hook

Media House

Hampshire

England

British

1960-4

96956740001

GALE, Robert Charles

Mar 24, 2004

Oct 01, 2004

Director

Station Road

KT7 0NS Thames Ditton

Surrey

England

British

1960-4

96956740001

GLASER, Norman

Nov 19, 1993

Jun 20, 1994

Director

9320 Los Prados Lane

93923 Carmel

California

Usa

American

1935-10

37034210001

GOWEN, Wayne Lyle

Jun 20, 1994

Oct 18, 1995

Director

New House Fairoak Lane

Oxshott

KT22 0TP Leatherhead

Surrey

British

1946-10

39694410001

GREGG, John Francis

Feb 20, 2002

Jan 10, 2003

Director

411 Silvermoss Drive

Vero Beach

Florida 32963

America

American

1963-12

75381740001

HIFZI, Mine Ozkan

Mar 31, 2014

Nov 01, 2021

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

England

British

1966-5

182167230001

ITSKOWITCH, Stanley Sylvan

Nov 19, 1993

Dec 03, 1996

Director

969 Hilgard Avenue

90024 Los Angeles

California

Usa

American

1938-12

37034930002

KAGAN, Paul Franklin

Nov 19, 1993

Jun 20, 1994

Director

25849 Hatton Road

Carmel 93923

FOREIGN California

Usa

American

1937-12

38486040002

KELHAM, David William

Sep 30, 1999

Dec 01, 2000

Director

Chastilian

Gough Road

GU51 4LJ Fleet

Hampshire

England

British

1957-12

87146390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CABLE ON DEMAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Virgin Media Senior Investments Limited

Jul 01, 2019

Brook Drive

RG2 6UU Reading

500

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10362628

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

General Cable Programming Limited

Oct 03, 2017

Bartley Wood Business Park

RG27 9UP Hook

Media House

Hampshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5313953

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Virgin Media Limited

Apr 06, 2016

Bartley Wood Business Park, Bartley Way

RG27 9UP Hook

Media House

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2591237

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CABLE ON DEMAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Jun 29, 2010 Delivered On Jul 08, 2010	Satisfied	Amount secured All monies due or to become due to the chargee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Jul 08, 2010Registration of a charge (MG01) Oct 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Confirmation deed	Created On Apr 15, 2010 Delivered On Apr 29, 2010	Satisfied	Amount secured All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Apr 29, 2010Registration of a charge (MG01) Oct 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Composite debenture	Created On Jan 19, 2010 Delivered On Jan 22, 2010	Satisfied	Amount secured All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag London Branch (The Security Trustee)
	Transactions Jan 22, 2010Registration of a charge (MG01) Oct 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Composite debenture	Created On Jan 19, 2010 Delivered On Jan 22, 2010	Satisfied	Amount secured All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag London Branch (The Security Trustee)
	Transactions Jan 22, 2010Registration of a charge (MG01) May 28, 2010Statement of satisfaction of a charge in full or part (MG02)
An alternative bridge composite debenture	Created On Jun 16, 2006 Delivered On Jun 29, 2006	Satisfied	Amount secured All monies due or to become due to the chargee and all monies due or to become due from the alternative bridge obligors (or any one or more of them) to the alternative bridge finance parties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag, London Branch (As Alternative Bridge Trustee for the Beneficiaries)
	Transactions Jun 29, 2006Registration of a charge (395) Dec 21, 2006Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On Mar 03, 2006 Delivered On Mar 10, 2006	Satisfied	Amount secured All monies due or to become due to the chargee, from the obligors (or any one or more of them) to the finance parties (or any one or more of them) on any account whatsoever, from all or any of the obligors to the restructuring swap counterparties and/or the existing hedge counter parties and to the new hedge counterparties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
	Transactions Mar 10, 2006Registration of a charge (395) May 20, 2010Statement that part or the whole of the property charged has been released (MG04) May 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 24, 2004 Delivered On Jun 30, 2004	Satisfied	Amount secured All monies due or to become due from the obligors or any of them to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse First Boston
	Transactions Jun 30, 2004Registration of a charge (395) Apr 21, 2006Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jan 06, 1998 Delivered On Jan 23, 1998	Satisfied	Amount secured All obligations and liabilities whether actual or contingent now or hereafter due, owing or incurred to the chargee in its capacity as security trustee by the company and/or all or any of the other companies named therein under or pursuant to the agreement and/or the composite guarantee and debenture and/or the security trust deed and/or any of the other security documents, all obligations and liabilities due owing or incurred by the company and/or all or any of the other companies named therein to the interest rate beneficiaries (or any of them) in respect of the interest rate protection arrangements, and to the bond providers, if any (or any of them) in respect of any indemnity from the company and/or all or any of the other companies named therein issued in connection with the bond provision arrangements
	Short particulars Unit bt 97/20 park view ind est hartlepool* land adjoining moss way preston farm business park stockton-on-tees t/n CE136840 and northside of fleming road skippers lane ind est south bank t/n CE137601 for details of further property charged please refer to form 395, * t/n for property first described being CE135345. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Bank of New York
	Transactions Jan 23, 1998Registration of a charge (395) Jun 26, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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