NTL Business Limited

Active03076222 Private limited company
Incorporated
5 July 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

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
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
29
Outstanding
0
Part satisfied
0
Satisfied
29

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 (39 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
16 September 2011
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
Appointed Schubert, Scott Elliott as Director
1 May 2003
Resigned Richter, Bret as Director
10 January 2003
Resigned Gregg, John Francis as Director
10 January 2003
Appointed Mackenzie, Robert Mario as Director
10 January 2003
Appointed Richter, Bret 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
Appointed Knapp, James Barclay as Director
20 February 2002
Resigned Carter, Stephen Andrew as Director
20 February 2002
Resigned Mackenzie, Robert Mario as Director
20 February 2002
Resigned Ross, Stuart as Director
1 February 2002
Resigned Dew, Bryony as Director
1 October 2001
Resigned Hutchings, Christopher as Director
20 February 2001
Appointed Dew, Bryony as Director
1 December 2000
Resigned Kelham, David William as Director
1 December 2000
Resigned Wood, Leigh as Director
1 December 2000
Appointed Carter, Stephen Andrew as Director
1 November 2000
Appointed Ross, Stuart as Director
4 September 2000
Appointed James, Gillian Elizabeth as Secretary
6 April 2000
Resigned Berry, Keith Joseph as Director
16 February 2000
Appointed Hutchings, Christopher as Director
11 February 2000
Resigned Sugden, Dawn Priscilla as Secretary
11 February 2000
Appointed Mackenzie, Robert Mario as Director
11 February 2000
Resigned Bridson, Andrew Curphey as Director
11 February 2000
Appointed Wood, Leigh as Director
11 February 2000
Resigned Kent, Steve James as Director
11 February 2000
Appointed Mackenzie, Robert Mario as Secretary
11 February 2000
Appointed Kelham, David William as Director
5 November 1999
Resigned Vaughan, Andrew as Director
20 September 1999
Resigned Sellers, Philip Edward as Director
20 September 1999
Resigned Carrington, John Christopher as Director
23 November 1998
Appointed Berry, Keith Joseph as Director
30 September 1997
Appointed Carrington, John Christopher as Director
14 March 1997
Appointed Sugden, Dawn Priscilla as Secretary
14 March 1997
Resigned Kent, Steven William James, 231198 as Secretary
1 October 1995
Appointed Sellers, Philip Edward as Director
30 September 1995
Appointed Bridson, Andrew Curphey as Director
30 September 1995
Appointed Vaughan, Andrew as Director
30 September 1995
Appointed Kent, Steve James as Director
30 September 1995
Appointed Kent, Steven William James, 231198 as Secretary
30 September 1995
Resigned Kimbell, Maureen Teresa as Secretary
30 September 1995
Resigned Kimbell, Stephen Esmond as Director
15 August 1995
Appointed Kimbell, Maureen Teresa as Secretary
15 August 1995
Appointed Kimbell, Stephen Esmond as Director
15 August 1995
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
15 August 1995
Resigned Nominee Directors Ltd as Corporate Nominee Director
5 July 1995
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
5 July 1995
Appointed Nominee Directors Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11118162
Former controllers (2)
30 November 2018
Ceased Virgin Media Senior Investments Limited — Owns 75–100% of shares
19 October 2016
Ceased Virgin Media Investments Limited — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Virgin Media Investments Limited
Virgin Media Senior Investments Limited Owns 75–100% of shares
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
Telewest Communications Networks 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 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 This company 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
Virgin Media Intermediary Purchaser Limited Owns 75–100% of shares
Virgin Media 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
Virgin Mobile Telecoms 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
15 October 2025Confirmation statement with updates15 October 2025
11 July 2025Other filing
Show all recent filings

Some other companies at this address

4Com Capital Limited
4Com Group Limited
4Com Network Services Limited
4Com Technologies Limited
Alternative Networks Limited
Birmingham Cable Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

By trade and location

New companies in Reading →

Explore the largest companies

Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?