DIAMOND CABLE COMMUNICATIONS LIMITED

Overview

Company Name	DIAMOND CABLE COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02965241
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1994
Date of Cessation	May 31, 2022

Summary

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

What is the purpose of DIAMOND CABLE COMMUNICATIONS LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is DIAMOND CABLE COMMUNICATIONS LIMITED located?

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

What are the latest accounts for DIAMOND CABLE COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for DIAMOND CABLE COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
May 31, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 15, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 02, 2022	Application to strike the company off the register	1 pages	DS01

Dec 30, 2021	Termination of appointment of Roderick Gregor Mcneil as a director on Dec 30, 2021	1 pages	TM01

Dec 30, 2021	Appointment of Julia Louise Boyle as a director on Dec 30, 2021	2 pages	AP01

Dec 30, 2021	Termination of appointment of Gillian Elizabeth James as a secretary on Dec 30, 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 13, 2021	Restoration by order of the court	3 pages	AC92

Mar 16, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 12, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 22, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 14, 2020	Application to strike the company off the register	2 pages	DS01

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	17 pages	AA

Oct 28, 2020	legacy	89 pages	PARENT_ACC

Oct 28, 2020	legacy	1 pages	AGREEMENT2

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

Mar 10, 2020	Appointment of Roderick Gregor Mcneil as a director on Mar 09, 2020	2 pages	AP01

Mar 10, 2020	Termination of appointment of William Thomas Castell as a director on Mar 09, 2020	1 pages	TM01

Mar 05, 2020	Appointment of Severina-Pompilia Pascu as a director on Mar 03, 2020	2 pages	AP01

Jan 02, 2020	Confirmation statement made on Dec 31, 2019 with updates	5 pages	CS01

Dec 16, 2019	Change of details for Virgin Media Senior Investments Limited as a person with significant control on Dec 02, 2019	2 pages	PSC05

Dec 16, 2019	Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 500 Brook Drive Reading RG2 6UU on Dec 16, 2019	1 pages	AD01

Oct 04, 2019	Secretary's details changed for Gillian Elizabeth James on Oct 04, 2019	1 pages	CH03

View All Filings

Who are the officers of DIAMOND CABLE COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYLE, Julia Louise Brook Drive RG2 6UU Reading 500 United Kingdom	Dec 30, 2021		Director	Brook Drive RG2 6UU Reading 500 United Kingdom	United Kingdom	British	1971-9	287980330001
WITHERS, Caroline Bernadette Elizabeth Brook Drive RG2 6UU Reading 500 United Kingdom	Apr 23, 2020		Director	Brook Drive RG2 6UU Reading 500 United Kingdom	United Kingdom	British	1980-4	248424940001
JAMES, Gillian Elizabeth Brook Drive RG2 6UU Reading 500 United Kingdom	Apr 30, 2010	Dec 30, 2021	Secretary	Brook Drive RG2 6UU Reading 500 United Kingdom				151024940001
JAMES, Gillian Elizabeth 148 Selwyn Avenue Highams Park E4 9LS London	Sep 04, 2000	Oct 01, 2004	Secretary	148 Selwyn Avenue Highams Park E4 9LS London		British		72139660001
LUBASCH, Richard Joel 4 Beech Tree Lane NEW YORK Brookville 11545 Usa	Feb 20, 2002	May 03, 2002	Secretary	4 Beech Tree Lane NEW YORK Brookville 11545 Usa		British		81075820001
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Mar 08, 1999	Jan 01, 2004	Secretary	Ranelagh Avenue SW6 3PJ London 19		British		47785600002
RAVITCH, Joseph 60 Ellerby Street SW6 6EZ London	Aug 31, 1994	Sep 17, 1997	Secretary	60 Ellerby Street SW6 6EZ London		American		44838700001
WOLFSOHN, Kate The Granary Bunnyhall Barns Loughborough Road NG11 6QD Nottingham	Sep 17, 1997	Mar 08, 1999	Secretary	The Granary Bunnyhall Barns Loughborough Road NG11 6QD Nottingham		British		50824910002
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Oct 01, 2004	Apr 30, 2010	Secretary	160 Great Portland Street W1W 5QA London				101107380002
CARTER, Stephen Andrew 22 Melville Road Barnes SW13 9RJ London	Dec 01, 2000	Feb 20, 2002	Director	22 Melville Road Barnes SW13 9RJ London	United Kingdom	British	1964-2	59445920002
CASTELL, William Thomas Brook Drive RG2 6UU Reading 500 United Kingdom	Sep 09, 2019	Mar 09, 2020	Director	Brook Drive RG2 6UU Reading 500 United Kingdom	England	British	1978-9	248424970001
DAVIS, Gary Lee 8 The Courtyard Beesthorpe Hall Caunton NG23 6AT Newark Nottinghamshire	Sep 01, 1994	Apr 26, 1997	Director	8 The Courtyard Beesthorpe Hall Caunton NG23 6AT Newark Nottinghamshire		American	1945-1	32316260003
DUNN, Robert Dominic Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Nov 29, 2013	Sep 09, 2019	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-8	179134020002
FRIEDMAN, Richard 30 East 85th Street Apartment 4a New York 10028 Usa		Mar 08, 1999	Director	30 East 85th Street Apartment 4a New York 10028 Usa		American	1958-1	39539270001
GALE, Robert Charles Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010	Nov 29, 2013	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	England	British	1960-4	96956740001
GALE, Robert Charles Station Road KT7 0NS Thames Ditton 42 Surrey	Mar 24, 2004	Oct 01, 2004	Director	Station Road KT7 0NS Thames Ditton 42 Surrey	England	British	1960-4	96956740001
GOAD, Robert Timothy 845 West 116th Street Carmel Indiana 46032 Usa		Mar 08, 1999	Director	845 West 116th Street Carmel Indiana 46032 Usa		American	1955-3	14273290002
GREGG, John Francis 411 Silvermoss Drive Vero Beach Florida 32963 America	Feb 20, 2002	Jan 10, 2003	Director	411 Silvermoss Drive Vero Beach Florida 32963 America		American	1963-12	75381740001
HIFZI, Mine Ozkan Brook Drive RG2 6UU Reading 500 United Kingdom	Mar 31, 2014	Nov 01, 2021	Director	Brook Drive RG2 6UU Reading 500 United Kingdom	England	British	1966-5	182167230001
KELHAM, David William Chastilian Gough Road GU51 4LJ Fleet Hampshire	Sep 30, 1999	Dec 01, 2000	Director	Chastilian Gough Road GU51 4LJ Fleet Hampshire	England	British	1957-12	87146390001
KNAPP, James Barclay 54 Hodge Road Princeton New Jersey 08540 Usa	Feb 20, 2002	Oct 01, 2003	Director	54 Hodge Road Princeton New Jersey 08540 Usa		Us Citizen	1957-1	79688880001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010	Sep 16, 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Jan 10, 2003	Jan 01, 2004	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Mar 08, 1999	Feb 20, 2002	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
MCDONALD, Jennifer Claire 2700 Arlington Avenue South, 18 Birmingham Alabama 35205 Usa	May 07, 1997	Mar 10, 1998	Director	2700 Arlington Avenue South, 18 Birmingham Alabama 35205 Usa		American	1971-3	53127920001
MCDONALD, John Leslie 2700 Arlington Avenue South Number 18 Birmingham FOREIGN Alabama 35203 Usa	Oct 07, 1996	Mar 10, 1998	Director	2700 Arlington Avenue South Number 18 Birmingham FOREIGN Alabama 35203 Usa		American	1974-4	56428410001
MCDONALD, William White 2801 Mountain Brook Parkway Birmingham Jefferson Alabama 35223 Usa		Oct 14, 1996	Director	2801 Mountain Brook Parkway Birmingham Jefferson Alabama 35223 Usa		American	1931-1	35363320001
MCKELLAR, Ronald Alexander Halstead Stratfield Saye RG7 2EJ Reading Berkshire	Mar 08, 1999	Sep 30, 1999	Director	Halstead Stratfield Saye RG7 2EJ Reading Berkshire		British	1945-9	7345780001
MCNEIL, Roderick Gregor Brook Drive RG2 6UU Reading 500 United Kingdom	Mar 09, 2020	Dec 30, 2021	Director	Brook Drive RG2 6UU Reading 500 United Kingdom	England	British	1970-11	267964620001
NILSSON, Thomas Nils Robert 47 Lansdowne Road W11 2LG London	Feb 23, 1995	Mar 08, 1999	Director	47 Lansdowne Road W11 2LG London		Swedish	1948-11	71440930001
PASCU, Severina-Pompilia Brook Drive RG2 6UU Reading 500 United Kingdom	Mar 03, 2020	Nov 16, 2020	Director	Brook Drive RG2 6UU Reading 500 United Kingdom	Switzerland	Romanian	1972-10	267797160001
PYM, Francis Leslie, The Rt Hon Lord Everton Park SG19 2DE Sandy Bedfordshire	Feb 23, 1995	Mar 08, 1999	Director	Everton Park SG19 2DE Sandy Bedfordshire		British	1922-2	2443220001
RAVITCH, Joseph 60 Ellerby Street SW6 6EZ London	Aug 31, 1994	Sep 01, 1994	Director	60 Ellerby Street SW6 6EZ London		American	1962-2	44838700001
RICHTER, Bret 245 East 63rd Street Apartment 20h 10021 New York New York United States	Jan 10, 2003	May 01, 2003	Director	245 East 63rd Street Apartment 20h 10021 New York New York United States		American	1970-3	86830760001
ROBERSON, James Edward 132 Pinetree Lane Trussville Jefferson Alabama 35173 FOREIGN Usa	Jan 21, 1997	May 07, 1997	Director	132 Pinetree Lane Trussville Jefferson Alabama 35173 FOREIGN Usa		American	1935-6	35371860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIAMOND CABLE COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Virgin Media Senior Investments Limited

Oct 19, 2016

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.

Virgin Media Investments Limited

Apr 06, 2016

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	7108297

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 DIAMOND CABLE COMMUNICATIONS 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)
Subordination agreement	Created On Aug 05, 1996 Delivered On Aug 21, 1996	Satisfied	Amount secured All present and future liabilities (actual or contingent) payable or owing by any obligor (as defined) to the chargee under or in connection with the bank finance documents (as defined) relating thereto
	Short particulars If the company receives a payment or distribution in respect of any of the junior debt from any obligor or any other source other than as expressly permitted under the bank finance document the company will hold the same in trust for the finance parties. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC as Agent and Trustee for the Finance Parties (As Defined)
	Transactions Aug 21, 1996Registration of a charge (395) Sep 19, 1998Statement of satisfaction of a charge in full or part (403a)
Subordination agreement	Created On Sep 27, 1995 Delivered On Oct 11, 1995	Satisfied	Amount secured The capex liabilities and the swap liabilities (the senior liabilities) all as defined in the agreement
	Short particulars All present & future liabilities under or in connection with any subordinated indebtedness and the junior finance documents, any permitted novation deferral or extension of any of those liabilities any further advances under any agreement any claim for damages etc. see the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 11, 1995Registration of a charge (395) Mar 06, 1999Statement of satisfaction of a charge in full or part (403a)
Subordination agreement	Created On Sep 25, 1995 Delivered On Oct 11, 1995	Satisfied	Amount secured The acquisition liabilities, the capex liabilities, the swap liabilities and the natwest property liabilities (the senior liabilities) all as defined in the agreement
	Short particulars All present & future liabilities payable or owing by any obligor to the company under or in connection with any subordinated indebtedness and the junior finance documents, any permitted novation deferral or extension any further advances plu all interest. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 11, 1995Registration of a charge (395) Mar 06, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DIAMOND CABLE COMMUNICATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 10, 2003	Administration discharged
May 08, 2002	Administration started

Administration order

Name	Role	Address	Appointed On	Ceased On
Nicholas Guy Edwards Deloitte & Touche P O Box 810 Stonecutter Court 1 Stonecutter Street London Ec4a 4tr	practitioner	Deloitte & Touche P O Box 810 Stonecutter Court 1 Stonecutter Street London Ec4a 4tr
James Robert Drummond Smith Po Box 810 Stonecutter Court EC4A 4TR 1 Stonecutter Street London	practitioner	Po Box 810 Stonecutter Court EC4A 4TR 1 Stonecutter Street London

View Detailed Information on Insolvency Cases

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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