NTL Midlands Limited

Active02357645 Private limited company
Incorporated
9 March 1989 (37 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
26
Outstanding
0
Part satisfied
0
Satisfied
26

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2021
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
Director · Appointed 1 October 2021
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
British
Born September 1971 (55)
Director · Appointed 1 October 2021
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
British
Born April 1975 (51)
Officer history (50 former)
1 November 2021
Resigned Hifzi, Mine Ozkan as Director
1 November 2021
Resigned James, Gillian Elizabeth as Secretary
1 November 2021
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
1 October 2021
Appointed Boyle, Julia Louise as Director
1 October 2021
Appointed Hardman, Mark David as Director
1 October 2021
1 October 2021
Resigned Mcneil, Roderick Gregor as Director
31 August 2021
Resigned Milner, Luke as Director
1 March 2021
Appointed Milner, Luke as Director
16 November 2020
Resigned Pascu, Severina-Pompilia as Director
23 April 2020
9 March 2020
Resigned Castell, William Thomas as Director
9 March 2020
Appointed Mcneil, Roderick Gregor as Director
3 March 2020
Appointed Pascu, Severina-Pompilia as Director
9 September 2019
Appointed Castell, William Thomas as Director
9 September 2019
Resigned Dunn, Robert Dominic as Director
31 March 2014
31 March 2014
Appointed Hifzi, Mine Ozkan as Director
29 November 2013
Appointed Dunn, Robert Dominic as Director
29 November 2013
Resigned Gale, Robert Charles as Director
31 December 2012
Resigned Tillbrook, Joanne Christine as Director
31 December 2012
16 September 2011
Appointed Tillbrook, Joanne Christine as Director
16 September 2011
Resigned Tillbrook, Joanne Christine as Director
16 September 2011
Appointed Tillbrook, Joanne Christine as Director
16 September 2011
Resigned Mackenzie, Robert Mario as Director
30 April 2010
Appointed Mackenzie, Robert Mario as Director
30 April 2010
Resigned Virgin Media Directors Limited as Corporate Director
30 April 2010
Appointed Gale, Robert Charles as Director
30 April 2010
Appointed James, Gillian Elizabeth as Secretary
30 April 2010
Resigned Virgin Media Secretaries Limited as Corporate Secretary
30 April 2010
Resigned Virgin Media Secretaries Limited as Corporate Director
1 October 2004
Appointed Virgin Media Secretaries Limited as Corporate Director
1 October 2004
Resigned Mackenzie, Robert Mario as Director
1 October 2004
Appointed Virgin Media Directors Limited as Corporate Director
1 October 2004
Resigned James, Gillian Elizabeth as Secretary
1 October 2004
Appointed Virgin Media Secretaries Limited as Corporate Secretary
1 October 2004
Resigned Gale, Robert Charles as Director
1 October 2004
Resigned Mackenzie, Robert Mario as Secretary
1 October 2004
Resigned Schubert, Scott Elliott as Director
31 August 2004
24 March 2004
Appointed Gale, Robert Charles as Director
24 March 2004
Appointed Roberts, Gareth Nigel Christopher as Director
1 October 2003
Resigned Knapp, James Barclay as Director
1 May 2003
Resigned Richter, Bret as Director
1 May 2003
Appointed Schubert, Scott Elliott as Director
10 January 2003
Appointed Mackenzie, Robert Mario as Director
10 January 2003
Appointed Richter, Bret as Director
10 January 2003
Resigned Gregg, John Francis as Director
3 May 2002
Resigned Lubasch, Richard Joel as Secretary
20 February 2002
Appointed Gregg, John Francis as Director
20 February 2002
Appointed Lubasch, Richard Joel as Secretary
20 February 2002
Resigned Carter, Stephen Andrew as Director
20 February 2002
Resigned Ross, Stuart as Director
20 February 2002
Appointed Knapp, James Barclay as Director
20 February 2002
Resigned Mackenzie, Robert Mario as Director
1 December 2000
Resigned Kelham, David William as Director
1 December 2000
Appointed Carter, Stephen Andrew as Director
1 December 2000
Resigned Wood, Leigh as Director
1 November 2000
Appointed Ross, Stuart as Director
4 September 2000
Appointed James, Gillian Elizabeth as Secretary
20 June 2000
Resigned Savage, Peter as Director
20 June 2000
Resigned Smith, Andrew as Director
30 September 1999
Appointed Kelham, David William as Director
30 September 1999
Resigned Mckellar, Ronald Alexander as Director
8 March 1999
Appointed Mackenzie, Robert Mario as Director
8 March 1999
Resigned Millard, Nicholas Robert as Director
8 March 1999
Appointed Mackenzie, Robert Mario as Secretary
8 March 1999
Appointed Wood, Leigh as Director
8 March 1999
Resigned Goad, Robert Timothy as Director
8 March 1999
Appointed Smith, Andrew as Director
8 March 1999
Resigned Satter, Muneer as Director
8 March 1999
Resigned Thornton, John Lawson as Director
8 March 1999
Resigned Wolfsohn, Kate as Secretary
8 March 1999
Resigned Friedman, Richard as Director
8 March 1999
Appointed Mckellar, Ronald Alexander as Director
16 September 1998
Appointed Savage, Peter as Director
11 March 1998
Resigned Mcdonald, John Leslie as Director
11 March 1998
Resigned Mcdonald, Jennifer Claire as Director
7 May 1997
Appointed Millard, Nicholas Robert as Director
7 May 1997
Appointed Mcdonald, Jennifer Claire as Director
26 April 1997
Resigned Davis, Gary Lee as Director
23 January 1997
Appointed Wolfsohn, Kate as Secretary
14 October 1996
Resigned Mcdonald, William White as Director
7 October 1996
Appointed Mcdonald, John Leslie as Director
27 September 1995
Resigned Ravitch, Joseph as Secretary
31 December 1994
Resigned Roberson, James Edward as Director
17 May 1994
Appointed Goad, Robert Timothy as Director
17 May 1994
Appointed Friedman, Richard as Director
17 May 1994
Appointed Satter, Muneer as Director
17 May 1994
Appointed Thornton, John Lawson as Director
17 May 1994
Appointed Ravitch, Joseph as Secretary
17 May 1994
Resigned Mercer, Edward Peter Opgard as Secretary
17 May 1994
Resigned Craig, John Andrew Duncan as Secretary
29 July 1993
Resigned Jackson Iii, Philip Chappell as Director
8 July 1993
Resigned Mcdonald, Allan Jefferson as Director
3 July 1993
Appointed Mcdonald, William White as Director
3 July 1993
Appointed Roberson, James Edward as Director
3 July 1993
Appointed Jackson Iii, Philip Chappell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10362628
Former controllers (1)
2 December 2020
Ceased Diamond Cable Communications Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Other filing
14 August 2026Other filing
14 August 2026Accounts filing
20 October 2025Confirmation statement with updates20 October 2025
11 July 2025Other filing
Show all recent filings

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