NTL CABLECOMMS SURREY - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 20

20 satisfied

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 57 resigned

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						Status
Julia Louise Boyle	Director	British	United Kingdom	54	1 Oct 2021	Active
Mark David Hardman	Director	British	United Kingdom	50	1 Oct 2021	Active
Vmed O2 Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2021	Active

Shareholders

Shareholders (6)


Virgin Media Limited	50.9%	22,163,008	'b' Ordinary	16 Aug 2019
Virgin Media Limited	48.4%	21,039,730	'a' Ordinary	16 Aug 2019
Virgin Media Limited	0.7%	299,684	Preference	16 Aug 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Virgin Media Limited

United Kingdom

Active

Notified 17 May 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ntl Cablecomms Holdings No 2 Limited

Ceased 17 May 2019

Ceased

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Group Structure

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

TELEFONICA O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIBERTY GLOBAL EUROPE 2 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 CABLECOMMS SURREY Current Company

NTL CABLECOMMS SURREY LEASING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

20 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Nov 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
19 Aug 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
23 Dec 2021	Resolution	Resolutions	View(1 page)
23 Dec 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
23 Dec 2021	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)