NTL South Central Limited

Active02387692 Private limited company
Incorporated
22 May 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

Filing status

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

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

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 (58 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
Resigned Mcneil, Roderick Gregor as Director
1 October 2021
Appointed Boyle, Julia Louise as Director
1 October 2021
Appointed Hardman, Mark David as Director
1 October 2021
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
Appointed Mcneil, Roderick Gregor as Director
9 March 2020
Resigned Castell, William Thomas as Director
3 March 2020
Appointed Pascu, Severina-Pompilia as Director
9 September 2019
Resigned Dunn, Robert Dominic as Director
9 September 2019
Appointed Castell, William Thomas as Director
31 March 2014
31 March 2014
Appointed Hifzi, Mine Ozkan as Director
29 November 2013
Resigned Gale, Robert Charles as Director
29 November 2013
Appointed Dunn, Robert Dominic as Director
31 December 2012
31 December 2012
Resigned Tillbrook, Joanne Christine as Director
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
Appointed James, Gillian Elizabeth as Secretary
30 April 2010
Appointed Gale, Robert Charles as Director
30 April 2010
Resigned Virgin Media Directors Limited as Corporate Director
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 Secretary
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 Director
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
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
Appointed Lubasch, Richard Joel as Secretary
20 February 2002
Resigned Mackenzie, Robert Mario as Director
30 October 2001
Resigned Dean, Ronald William as Director
30 October 2001
Resigned Dean, Pamela Margaret as Director
1 December 2000
Appointed Carter, Stephen Andrew as Director
1 December 2000
Resigned Wood, Leigh as Director
1 December 2000
Resigned Kelham, David William as Director
1 November 2000
Appointed Ross, Stuart as Director
4 September 2000
Appointed James, Gillian Elizabeth as Secretary
30 September 1999
Resigned Mckellar, Ronald Alexander as Director
30 September 1999
Appointed Kelham, David William as Director
22 September 1998
Resigned Wunderink, Gerard Johan as Director
22 September 1998
Appointed Mackenzie, Robert Mario as Secretary
22 September 1998
Resigned Adams, Dorothy Dehart as Director
22 September 1998
Resigned Hagendoorn, Robert Jan as Director
22 September 1998
Appointed Mackenzie, Robert Mario as Director
22 September 1998
Resigned Buchanan, Kenneth William as Secretary
22 September 1998
Appointed Mckellar, Ronald Alexander as Director
22 September 1998
Resigned Velthuijsen, Dirk Peter as Secretary
22 September 1998
Resigned Clifford, John Francis as Secretary
22 September 1998
Resigned Schermerhorn, Dirk, Drs as Director
22 September 1998
Appointed Wood, Leigh as Director
1 March 1998
Appointed Hagendoorn, Robert Jan as Director
1 March 1998
Resigned T Hoen, Paul Pieter as Director
19 February 1998
Appointed Velthuijsen, Dirk Peter as Secretary
19 February 1998
Appointed Buchanan, Kenneth William as Secretary
3 October 1997
Resigned Deelman, Gerard Betto as Director
7 August 1997
Appointed Schermerhorn, Dirk, Drs as Director
27 May 1997
Resigned Petty, George Kibbe as Director
27 May 1997
Resigned Kimball, Norman as Director
27 May 1997
Resigned Parrotta, Frank as Director
27 May 1997
Resigned Palmer, James Simpson as Director
6 September 1995
Appointed T Hoen, Paul Pieter as Director
6 September 1995
Resigned Allen, Charles George as Director
6 September 1995
Appointed Deelman, Gerard Betto as Director
6 September 1995
Resigned Mcdonald, James Douglas as Director
6 September 1995
Resigned Grafstein, Jerahmiel Samson, Senator as Director
6 September 1995
Appointed Adams, Dorothy Dehart as Director
6 September 1995
Appointed Wunderink, Gerard Johan as Director
27 June 1995
Appointed Palmer, James Simpson as Director
27 June 1995
Resigned Royer, Jeffrey as Director
27 June 1995
Resigned Webber, Neil as Director
4 May 1995
Appointed Dean, Pamela Margaret as Director
23 January 1995
Appointed Dean, Ronald William as Director
19 December 1994
Resigned Neldner, Helmut as Director
19 December 1994
Appointed Petty, George Kibbe as Director
2 May 1994
Resigned Koerner, Michael as Director
2 May 1994
Resigned Fleck, James Douglas as Director
30 April 1993
Appointed Royer, Jeffrey as Director
30 April 1993
Appointed Mcdonald, James Douglas as Director
30 April 1993
Appointed Grafstein, Jerahmiel Samson, Senator as Director
30 April 1993
Appointed Kimball, Norman as Director
30 April 1993
Appointed Webber, Neil as Director
30 April 1993
Appointed Parrotta, Frank as Director
30 April 1993
Appointed Neldner, Helmut as Director
30 April 1993
Resigned Achber, Vernon as Director
30 April 1993
Resigned Faibish, Roy Abraham as Director
30 April 1993
Resigned Grafstein, Jerahmiel Samson, Senator as Director
30 April 1993
Appointed Koerner, Michael as Director
30 April 1993
Appointed Fleck, James Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2591237

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Virgin Media Senior Investments Limited
General Cable Limited Owns 75–100% of shares
Flextech Limited Owns 75–100% of shares
Telewest Communications (Scotland) Limited Owns 75–100% of shares
Telewest Communications Cable Limited Owns 75–100% of shares
Theseus No. 1 Limited Owns 75–100% of shares
Theseus No. 2 Limited Owns 75–100% of shares
Telewest Communications Networks Limited Owns 75–100% of shares
Telewest Limited Owns 75–100% of shares
VM Transfers (No 4) Limited Owns 75–100% of shares
Yorkshire Cable Communications Limited Owns 75–100% of shares
NTL Midlands Limited Owns 75–100% of shares
NTL Rectangle Limited Owns 75–100% of shares
NTL (B) Limited Owns 75–100% of shares
NTL (South East) Limited Owns 75–100% of shares
NTL (V) Owns 75–100% of shares
NTL Cablecomms Group Limited Owns 75–100% of shares
Virgin Media O2 Employee Medical Trust Limited Owns 75–100% of shares
Virgin Media Operations Limited Owns 25–50% of shares
Bitbuzz UK Limited Owns 75–100% of shares
NTL Business Limited Owns 75–100% of shares
NTL Glasgow Owns 25–50% of shares
NTL Glasgow Holdings Limited Owns 50–75% of shares
NTL Kirklees Holdings Limited Owns 50–75% of shares
NTL Kirklees Owns 75–100% of shares
Virgin Media Intermediary Purchaser Limited Owns 75–100% of shares
Virgin Media Limited Owns 75–100% of shares
Cabletel Herts and Beds Limited Owns 75–100% of shares
Cabletel Northern Ireland Limited Owns 75–100% of shares
Cabletel Surrey and Hampshire Limited Owns 75–100% of shares
NTL Pension Trustees II Limited Owns 75–100% of shares
NTL Pension Trustees Limited Owns 75–100% of shares
NTL South Central Limited This company Owns 75–100% of shares
NTL Trustees Limited Owns 75–100% of shares
Virgin Media Payments Ltd Owns 75–100% of shares
Virgin Media Secretaries Limited Owns 75–100% of shares
Virgin Wifi Limited Owns 75–100% of shares
Virgin Media PCHC Limited Owns 75–100% of shares
Virgin Media Trade Receivables Intermediary Financing Limited Owns 75–100% of shares
Virgin Media Wholesale Limited Owns 75–100% of shares
Birmingham Cable Limited Owns 75–100% of shares
NTL Telecom Services Limited Owns 75–100% of shares
Virgin Media National Networks Limited Owns 75–100% of shares
Virgin Mobile Telecoms Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Other filing
15 August 2026Other filing
15 August 2026Other filing—
15 August 2026Accounts filing
17 October 2025Confirmation statement with updates17 October 2025
Show all recent filings

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