TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED

Accounts Submitted 15 Nov 2021

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 22

22 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 45 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 (1)


Telewest Limited	100.0%	10	Ordinary	8 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Telewest 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

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Group Structure

TELEWEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TELEWEST COMMUNICATIONS NETWORKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 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

TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED Current Company

M&NW NETWORK II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&NW NETWORK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LEASING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

22 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	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
23 Dec 2021	Resolution	Resolutions	View(1 page)
23 Dec 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)