CABLE ON DEMAND LIMITED - Profile & Financials

Accounts Submitted 10 Nov 2021

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 8

8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

500 Brook Drive Reading RG2 6UU United Kingdom

Credit Report

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Mutual Companies

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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

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £301.99m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
3 Oct 2017	ORDINARY	2	£301.99m	£150.99m

Officers

3 active 57 resigned

Show resigned officers

						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 (2)


Virgin Media Senior Investments Limited	100.0%	1	Ordinary	17 Aug 2021
Ntl (triangle) Llc	0.0%	0	Ordinary	17 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Virgin Media Senior Investments Limited

United Kingdom

Active

Notified 1 Jul 2019

Nature of Control

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

Virgin Media Limited

Ceased 3 Oct 2017

Ceased

General Cable Programming Limited

Ceased 1 Jul 2019

Ceased

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Group Structure

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

CABLE ON DEMAND LIMITED Current Company

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Mar 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Jan 2022	Gazette	Gazette Notice Voluntary	View(1 page)
20 Dec 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
10 Nov 2021	Accounts	Annual accounts filed	View(91 pages)
10 Nov 2021	Other	Notice of agreement to exemption from filing of accounts for period ending 31/12/20	View(1 page)