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NTL DERBY CABLEVISION HOLDING COMPANY

Dissolved Hook

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
N

NTL DERBY CABLEVISION HOLDING COMPANY

Activities of other holding companies n.e.c.

Founded 13 Sept 1989 Dissolved Hook, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 4 Sept 2017
Confirmation Statement Submitted 6 Dec 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 10
10 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

Credit Report

Discover NTL DERBY CABLEVISION HOLDING COMPANY's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 48 resigned
Status
Gillian Elizabeth JamesSecretaryUnknownUnknown—30 Apr 2010Active
Mine Ozkan HifziDirectorBritishEngland5931 Mar 2014Active
Robert Dominic DunnDirectorBritishEngland5929 Nov 2013Active

Shareholders

Shareholders (4)

Ntl Cablecomms Holdings No 1 Limited
100.0%
69,696,0006 Dec 2017
Ntl Strikeamount Trading Limited
0.0%
06 Dec 2017
Ntl North Cablecomms Management Llc
0.0%
06 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ntl Cablecomms Holdings No 1 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

NTL CABLECOMMS HOLDINGS NO.1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MEDIA OPERATIONS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
GENERAL CABLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MEDIA SENIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MEDIA INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDCO 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MEDIA FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MEDIA COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TELEFONICA O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
TELEFONICA S A spain
LIBERTY GLOBAL LTD bermuda
NTL DERBY CABLEVISION HOLDING COMPANY Current Company
NTL CABLECOMMS DERBY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2018GazetteGazette Dissolved VoluntaryView(1 page)
12 Jun 2018GazetteGazette Notice VoluntaryView(1 page)
1 Jun 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
22 Mar 2018ResolutionResolutionsView(3 pages)
6 Dec 2017Confirmation StatementConfirmation statement made on 2017-11-30 with updatesView(5 pages)
28 Aug 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
12 Jun 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
1 Jun 2018 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
22 Mar 2018 Resolution

Resolutions

View Document(3 pages)
6 Dec 2017 Confirmation Statement

Confirmation statement made on 2017-11-30 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 28 Aug 2018

Gazette Notice Voluntary

7 years ago on 12 Jun 2018

Dissolution Application Strike Off Company

7 years ago on 1 Jun 2018

Resolutions

7 years ago on 22 Mar 2018

Confirmation statement made on 2017-11-30 with updates

8 years ago on 6 Dec 2017