NTL (B) Limited

Active02735732 Private limited company
Incorporated
30 July 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

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

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

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 (76 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
Resigned Tillbrook, Joanne Christine as Director
31 December 2012
16 September 2011
Resigned Mackenzie, Robert Mario as Director
16 September 2011
Resigned Tillbrook, Joanne Christine as Director
16 September 2011
Appointed Tillbrook, Joanne Christine as Director
16 September 2011
Appointed Tillbrook, Joanne Christine as Director
30 April 2010
Resigned Virgin Media Directors Limited as Corporate Director
30 April 2010
Appointed Mackenzie, Robert Mario as 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 Director
30 April 2010
Resigned Virgin Media Secretaries Limited as Corporate Secretary
1 October 2004
Appointed Virgin Media Directors Limited as Corporate Director
1 October 2004
Appointed Virgin Media Secretaries Limited as Corporate Director
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 Director
1 October 2004
Resigned Schubert, Scott Elliott as Director
1 October 2004
Resigned Mackenzie, Robert Mario as Secretary
1 October 2004
Resigned James, Gillian Elizabeth as Secretary
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
Appointed Schubert, Scott Elliott as Director
1 May 2003
Resigned Richter, Bret 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 Knapp, James Barclay as Director
20 February 2002
Resigned Carter, Stephen Andrew as Director
20 February 2002
Resigned Ross, Stuart as Director
20 February 2002
Appointed Lubasch, Richard Joel as Secretary
20 February 2002
Appointed Gregg, John Francis as Director
20 February 2002
Resigned Mackenzie, Robert Mario as Director
1 February 2002
Resigned Dew, Bryony as Director
1 December 2000
Appointed Carter, Stephen Andrew as Director
1 December 2000
Resigned Kelham, David William 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
Appointed Dew, Bryony as Director
30 May 2000
Resigned Clarke, Gregory Allison as Director
30 May 2000
Appointed Mackenzie, Robert Mario as Director
30 May 2000
Appointed Kelham, David William as Director
30 May 2000
Appointed Mackenzie, Robert Mario as Secretary
30 May 2000
Appointed Clesham, Philip as Director
30 May 2000
Resigned Drolet, Robert as Director
30 May 2000
Resigned Beveridge, Robert James as Director
30 May 2000
Resigned Drolet, Robert as Secretary
30 May 2000
Appointed Wood, Leigh as Director
30 May 2000
Resigned Molyneux, Mary Bridget as Director
1 April 1999
Appointed Molyneux, Mary Bridget as Director
1 April 1999
Appointed Clarke, Gregory Allison as Director
1 April 1999
Resigned Wallace, Graham Martyn as Director
1 April 1999
Appointed Beveridge, Robert James as Director
29 January 1999
Resigned Mearing-Smith, Nicholas Paul as Director
10 February 1998
Resigned English, David, Sir as Director
10 February 1998
22 August 1997
Appointed Mearing-Smith, Nicholas Paul as Director
22 August 1997
Resigned Osborne, Ronald Walter as Director
22 August 1997
Resigned Burney, Derek Hudson as Director
22 August 1997
Resigned Pettit, Stephen Raymond as Director
22 August 1997
Resigned Patterson, Philip Robert as Director
22 August 1997
Appointed Wallace, Graham Martyn as Director
22 August 1997
Appointed Drolet, Robert as Director
22 August 1997
Resigned Howell-Davies, Peter David as Director
22 August 1997
Resigned Entwistle, Darren as Director
9 May 1997
Resigned Somers, Daniel Edward as Director
3 February 1997
Appointed Patterson, Philip Robert as Director
31 January 1997
Resigned Anderson, William David as Director
10 January 1997
Appointed Pettit, Stephen Raymond as Director
23 October 1996
Resigned Zonker, David Keith as Director
23 October 1996
Resigned Jones, Glenn Robert as Director
10 June 1996
Appointed Drolet, Robert as Secretary
7 June 1996
Resigned Wolfsohn, Katherine Betty as Secretary
22 May 1996
Appointed Zonker, David Keith as Director
14 March 1996
Resigned Lombardi, Patrick Joseph as Director
26 January 1996
Resigned Bates, Alan Christopher as Director
12 December 1995
Appointed Osborne, Ronald Walter as Director
12 December 1995
Resigned Kearney, Robert as Director
13 November 1995
Appointed Somers, Daniel Edward as Director
12 November 1995
Resigned Stowell, Jayne Lynda as Director
27 September 1995
Appointed Entwistle, Darren as Director
27 September 1995
Appointed Howell-Davies, Peter David as Director
17 September 1995
Resigned Entwistle, Darren as Director
17 September 1995
Resigned Lewis, Duncan James Daragon as Director
4 August 1995
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
4 August 1995
Appointed Wolfsohn, Katherine Betty as Secretary
31 March 1995
Resigned Crew, Gregory Leonard as Director
6 February 1995
Appointed Entwistle, Darren as Director
25 January 1995
Resigned Phillips, Jeffrey Kyndon as Director
25 January 1995
Resigned Edwards, Simon Patrick as Director
25 January 1995
Appointed Lewis, Duncan James Daragon as Director
23 December 1994
Resigned Britton, Jeanette Eden as Secretary
23 December 1994
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
30 July 1994
Resigned Wilson, John Charles as Director
27 July 1994
Appointed Jones, Glenn Robert as Director
22 July 1994
Appointed Kearney, Robert as Director
21 July 1994
Appointed English, David, Sir as Director
21 July 1994
21 July 1994
Appointed Lombardi, Patrick Joseph as Director
12 July 1994
Appointed Crew, Gregory Leonard as Director
24 May 1994
Appointed Anderson, William David as Director
24 May 1994
Resigned Somers, Daniel as Director
17 May 1994
Appointed Britton, Jeanette Eden as Secretary
14 May 1994
Appointed Edwards, Simon Patrick as Director
22 April 1994
Appointed Somers, Daniel as Director
22 April 1994
Resigned Harris, Michael John as Director
22 April 1994
Appointed Bates, Alan Christopher as Director
22 April 1994
Resigned Wilson, John Charles as Secretary
26 January 1994
Appointed Phillips, Jeffrey Kyndon as Director
26 January 1994
Resigned Attwooll, Rodney Philip as Director
5 November 1993
Appointed Stowell, Jayne Lynda as Director
5 November 1993
Appointed Burney, Derek Hudson as Director
5 November 1993
Resigned Labarge, Charles as Director
5 November 1993
Resigned Lisogurski, Michael as Director
30 July 1993
Resigned Gregory, Robert Davies as Director
14 January 1993
Appointed Labarge, Charles as Director
14 January 1993
Appointed Lisogurski, Michael as Director
14 January 1993
Appointed Harris, Michael John as Director
14 January 1993
Appointed Attwooll, Rodney Philip as Director
14 January 1993
Resigned Berube, Jacques Bernard as Director
14 January 1993
Resigned Miller, Jem as Director
5 January 1993
Appointed Gregory, Robert Davies as Director
10 November 1992
Appointed Miller, Jem as Director
10 November 1992
Appointed Wilson, John Charles as Secretary
10 November 1992
Appointed Berube, Jacques Bernard as Director
10 November 1992
Appointed Wilson, John Charles as Director
10 November 1992
Resigned Chatterway, Dennis Alan as Nominee Secretary
10 November 1992
Resigned Hackwood Service Company as Corporate Nominee Director
30 July 1992
Appointed Chatterway, Dennis Alan as Nominee Secretary
30 July 1992
Appointed Hackwood Service Company as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4329656

Holdings 2

Companies where NTL (B) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 March 2019
Ceased NTL (CWC) Limited — Owns 75–100% of shares

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
17 October 2025Confirmation statement with updates17 October 2025
5 August 2025Confirmation statement with no updates30 July 2025
Show all recent filings

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