NTL Cablecomms Group Limited

Active03024703 Private limited company
Incorporated
16 February 1995 (31 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
29 October 2027
Last conf. stmt
15 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 (52 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 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
Appointed Mackenzie, Robert Mario as 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 Director
1 October 2004
Resigned James, Gillian Elizabeth as Secretary
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 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 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 Richter, Bret as Director
10 January 2003
Resigned Gregg, John Francis as Director
10 January 2003
Appointed Mackenzie, Robert Mario as Director
3 May 2002
Resigned Lubasch, Richard Joel as Secretary
20 February 2002
Appointed Gregg, John Francis as Director
20 February 2002
Appointed Knapp, James Barclay 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
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
Resigned Clarke, Gregory Allison as Director
30 May 2000
Resigned Molyneux, Mary Bridget as Director
30 May 2000
Appointed Mackenzie, Robert Mario as Director
30 May 2000
Appointed Dew, Bryony as Director
30 May 2000
Appointed Mackenzie, Robert Mario as Secretary
30 May 2000
Appointed Wood, Leigh as Director
30 May 2000
Appointed Clesham, Philip as Director
30 May 2000
Resigned Beveridge, Robert James as Director
30 May 2000
Appointed Kelham, David William as Director
30 May 2000
Resigned Drolet, Robert as Secretary
30 May 2000
Resigned Drolet, Robert as Director
1 April 1999
Appointed Beveridge, Robert James as Director
1 April 1999
Resigned Wallace, Graham Martyn as Director
1 April 1999
Appointed Molyneux, Mary Bridget as Director
1 April 1999
Appointed Clarke, Gregory Allison as Director
29 January 1999
Resigned Mearing-Smith, Nicholas Paul as Director
11 September 1997
Appointed Wallace, Graham Martyn as Director
11 September 1997
Appointed Drolet, Robert as Director
11 September 1997
Resigned Checkland, Michael, Sir as Director
11 September 1997
Resigned Killian, John Francis as Director
11 September 1997
Resigned Carsberg, Bryan Victor, Sir as Director
11 September 1997
Resigned Rennocks, John Leonard as Director
2 June 1997
Appointed Drolet, Robert as Secretary
2 June 1997
Resigned Repp, Paul Howard as Secretary
28 April 1997
Resigned Meskin, Melvin as Director
28 April 1997
Resigned Bowden, Jeffrey as Director
28 April 1997
Resigned Blackburn, Richard W as Director
28 April 1997
Resigned Anderson, Robert T as Director
11 July 1996
Appointed Meskin, Melvin as Director
11 July 1996
Appointed Carsberg, Bryan Victor, Sir as Director
1 June 1996
Resigned Senter, Alan Z as Director
1 January 1996
7 December 1995
Resigned Connell, Eugene Patrick as Director
7 April 1995
Appointed Checkland, Michael, Sir as Director
7 April 1995
7 April 1995
Appointed Rennocks, John Leonard as Director
16 February 1995
Appointed Bowden, Jeffrey as Director
16 February 1995
Appointed Connell, Eugene Patrick as Director
16 February 1995
Appointed Repp, Paul Howard as Secretary
16 February 1995
Appointed Blackburn, Richard W as Director
16 February 1995
Appointed Killian, John Francis as Director
16 February 1995
Appointed Anderson, Robert T as Director
16 February 1995
Appointed Mearing-Smith, Nicholas Paul as Director
16 February 1995
Appointed Senter, Alan Z as 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
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
15 August 2026Other filing
15 August 2026Other filing
15 August 2026Accounts filing
15 October 2025Confirmation statement with updates15 October 2025
11 July 2025Other filing
Show all recent filings

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