NTL Rectangle Limited

Active04329656 Private limited company
Incorporated
27 November 2001 (24 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
9
Outstanding
0
Part satisfied
0
Satisfied
9

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 (34 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 Secretaries Limited as Corporate Director
30 April 2010
Resigned Virgin Media Secretaries Limited as Corporate Secretary
30 April 2010
Resigned Virgin Media Directors Limited as Corporate Director
1 October 2004
Appointed Virgin Media Secretaries Limited as Corporate Director
1 October 2004
Resigned Mackenzie, Robert Mario as 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 Secretary
1 October 2004
Resigned Schubert, Scott Elliott as Director
1 October 2004
Resigned James, Gillian Elizabeth as Secretary
1 October 2004
Appointed Virgin Media Directors Limited as Corporate 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
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
Resigned Ross, Stuart as Director
20 February 2002
Appointed Gregg, John Francis as Director
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
Appointed Lubasch, Richard Joel as Secretary
20 December 2001
Appointed James, Gillian Elizabeth as Secretary
20 December 2001
Resigned Travers Smith Secretaries Limited as Corporate Secretary
20 December 2001
Appointed Mackenzie, Robert Mario as Director
20 December 2001
Appointed Mackenzie, Robert Mario as Secretary
20 December 2001
Appointed Carter, Stephen Andrew as Director
20 December 2001
Resigned Travers Smith Secretaries Limited as Corporate Director
20 December 2001
Resigned Travers Smith Limited as Corporate Director
20 December 2001
Appointed Ross, Stuart as Director
27 November 2001
Resigned London Law Services Limited as Corporate Nominee Director
27 November 2001
Appointed Travers Smith Secretaries Limited as Corporate Secretary
27 November 2001
Appointed London Law Services Limited as Corporate Nominee Director
27 November 2001
Appointed Travers Smith Limited as Corporate Director
27 November 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 November 2001
Appointed Travers Smith Secretaries Limited as Corporate Director
27 November 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10362628

Holdings 2

Companies where NTL Rectangle Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 October 2018
Ceased Virgin Media 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

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