NTL (V)

Active02719474 Private unlimited company
Incorporated
2 June 1992 (34 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Filing status

Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

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 (75 former)
1 November 2021
Resigned James, Gillian Elizabeth as Secretary
1 November 2021
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
1 November 2021
Resigned Hifzi, Mine Ozkan as Director
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
Appointed Hifzi, Mine Ozkan as Director
31 March 2014
29 November 2013
Appointed Dunn, Robert Dominic as Director
29 November 2013
Resigned Gale, Robert Charles as Director
31 December 2012
31 December 2012
Resigned 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
16 September 2011
Appointed Tillbrook, Joanne Christine as Director
30 April 2010
Appointed James, Gillian Elizabeth as Secretary
30 April 2010
Resigned Virgin Media Directors Limited as Corporate Director
30 April 2010
Appointed Gale, Robert Charles as Director
30 April 2010
Resigned Virgin Media Secretaries Limited as Corporate Director
30 April 2010
Resigned Virgin Media Secretaries Limited as Corporate Secretary
30 April 2010
Appointed Mackenzie, Robert Mario as Director
1 October 2004
Appointed Virgin Media Secretaries Limited as Corporate Director
1 October 2004
Appointed Virgin Media Directors 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
Resigned Mackenzie, Robert Mario as Secretary
1 October 2004
Resigned Gale, Robert Charles as Director
1 October 2004
Resigned James, Gillian Elizabeth as Secretary
1 October 2004
Resigned Schubert, Scott Elliott as Director
31 August 2004
24 March 2004
Appointed Roberts, Gareth Nigel Christopher as Director
24 March 2004
Appointed Gale, Robert Charles 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
Resigned Mackenzie, Robert Mario as Director
20 February 2002
Appointed Gregg, John Francis as Director
20 February 2002
Resigned Carter, Stephen Andrew as Director
20 February 2002
Appointed Lubasch, Richard Joel as Secretary
20 February 2002
Resigned Ross, Stuart as Director
20 February 2002
Appointed Knapp, James Barclay as Director
1 February 2002
Resigned Dew, Bryony 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
11 July 2000
Appointed James, Gillian Elizabeth as Secretary
11 July 2000
Resigned Clesham, Philip as Director
30 May 2000
Resigned Drolet, Robert as Director
30 May 2000
Appointed Clesham, Philip as Director
30 May 2000
Appointed Dew, Bryony as Director
30 May 2000
Appointed Mackenzie, Robert Mario as Director
30 May 2000
Appointed Kelham, David William as Director
30 May 2000
Appointed Wood, Leigh as Director
30 May 2000
Appointed Mackenzie, Robert Mario as Secretary
30 May 2000
Resigned Beveridge, Robert James as Director
30 May 2000
Resigned Drolet, Robert as Secretary
30 May 2000
Resigned Clarke, Gregory Allison as Director
30 May 2000
Resigned Molyneux, Mary Bridget as Director
1 April 1999
Appointed Molyneux, Mary Bridget as Director
1 April 1999
Resigned Wallace, Graham Martyn as Director
1 April 1999
Appointed Clarke, Gregory Allison as Director
1 April 1999
Appointed Beveridge, Robert James as Director
29 January 1999
Resigned Mearing-Smith, Nicholas Paul as Director
22 August 1997
Appointed Wallace, Graham Martyn as Director
22 August 1997
Resigned Howell-Davies, Peter David as Director
22 August 1997
Appointed Mearing-Smith, Nicholas Paul as Director
22 August 1997
Resigned Burney, Derek Hudson as Director
9 May 1997
Resigned Somers, Daniel Edward as Director
7 March 1997
Appointed Howell-Davies, Peter David as Director
7 March 1997
Resigned Anderson, William David as Director
25 February 1997
Resigned Tanguay, Louis Alphose as Director
5 February 1997
Resigned Lord Haskel Of Higher Broughton as Corporate Director
5 February 1997
Resigned Berriman, David, Sir as Director
5 February 1997
Resigned Jefferson, George, Sir as Director
23 January 1997
Appointed Drolet, Robert as Secretary
23 January 1997
Resigned Herrmann, Bradley Laurence as Secretary
8 January 1997
Appointed Somers, Daniel Edward as Director
8 January 1997
Appointed Drolet, Robert as Director
17 December 1996
Resigned Brunel, Louis as Director
17 December 1996
Resigned Drouin, Jacques Arthur as Director
12 December 1996
Resigned Chagnon, Andre as Director
30 October 1996
Resigned Gouin, Serge as Director
30 October 1996
Resigned Slee, William Robert as Director
21 October 1996
Resigned Grubman, Wallace Karl as Director
21 October 1996
Resigned Somers, Daniel Edward as Director
21 October 1996
26 February 1996
Appointed Slee, William Robert as Director
19 February 1996
Appointed Grubman, Wallace Karl as Director
1 January 1996
Resigned Kearney, Robert as Director
1 January 1996
Appointed Tanguay, Louis Alphose as Director
1 January 1996
Appointed Somers, Daniel Edward as Director
25 September 1995
Appointed Drouin, Jacques Arthur as Director
25 September 1995
Resigned Talbot, Robert as Director
6 July 1995
Appointed Gouin, Serge as Director
4 July 1995
Resigned Kane, Nicholas John Aldon as Director
16 November 1994
Resigned Stowell, Jayne Lynda as Director
16 November 1994
Appointed Kearney, Robert as Director
28 September 1994
Appointed Lord Haskel Of Higher Broughton as Corporate Director
28 September 1994
Appointed Anderson, William David as Director
2 June 1994
Resigned Lisogurski, Michael as Director
21 April 1994
Resigned Wilson, John Charles as Director
5 April 1994
Resigned Brodeur, Pierre as Director
5 April 1994
Appointed Kane, Nicholas John Aldon as Director
10 November 1993
Resigned Harris, Michael John as Director
10 November 1993
Appointed Wilson, John Charles as Director
10 November 1993
Appointed Stowell, Jayne Lynda as Director
10 November 1993
Resigned Somers, Daniel as Director
16 August 1993
Resigned Labarge, Charles as Director
16 August 1993
Appointed Burney, Derek Hudson as Director
8 July 1993
Resigned Gouin, Serge as Director
8 July 1993
2 June 1993
Resigned Berube, Jacques Bernard as Director
2 June 1993
2 June 1993
Resigned Berriman, David, Sir as Secretary
2 June 1993
Resigned Obrien, Thomas Philip as Secretary
28 April 1993
Resigned Dagenais, Jean Charles as Director
28 April 1993
Appointed Gouin, Serge as Director
21 January 1993
Appointed Harris, Michael John as Director
17 September 1992
Appointed Berube, Jacques Bernard as Director
17 September 1992
Appointed Lisogurski, Michael as Director
17 September 1992
Appointed Jefferson, George, Sir as Director
17 September 1992
Appointed Berriman, David, Sir as Secretary
17 September 1992
Appointed Chagnon, Andre as Director
17 September 1992
Appointed Gowlland, Robin Anthony Blantyre as Director
17 September 1992
Appointed Talbot, Robert as Director
17 September 1992
Appointed Somers, Daniel as Director
10 August 1992
Resigned Halco Secretaries Limited as Corporate Director
10 August 1992
Appointed Obrien, Thomas Philip as Secretary
10 August 1992
Resigned Halco Secretaries Limited as Corporate Secretary
31 July 1992
Appointed Brunel, Louis as Director
31 July 1992
Appointed Dagenais, Jean Charles as Director
2 June 1992
Appointed Halco Secretaries Limited as Corporate Director
2 June 1992
Appointed Halco Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2735732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Other filing—
13 August 2026Other filing—
13 August 2026Accounts filing—
3 June 2026Confirmation statement with no updates2 June 2026
11 July 2025Other filing
Show all recent filings

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