Liquidation
Company Information for MATCHCO LIMITED
1 More London Place, London, SE1 2AF,
|
Company Registration Number
03405630 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| MATCHCO LIMITED | |
| Legal Registered Office | |
| 1 More London Place London SE1 2AF Other companies in RG27 | |
| Company Number | 03405630 | |
|---|---|---|
| Company ID Number | 03405630 | |
| Date formed | 1997-07-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2020-12-31 | |
| Account next due | 30/09/2022 | |
| Latest return | 18/07/2015 | |
| Return next due | 15/08/2016 | |
| Type of accounts | FILING EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2023-03-16 11:59:36 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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MATCHCO 201, LLC | 2033 W MCDERMOTT DR # 320-207 ALLEN TX 75013 | Active | Company formed on the 2014-07-22 |
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MATCHCO FARMS, LLC | 220 TENAHA ST CENTER TX 75935 | Active | Company formed on the 2010-05-28 |
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MATCHCO HOME IMPROVEMENTS, INC. | P.O. BOX 154 Suffolk MOUNT SINAI NY 11766 | Active | Company formed on the 2007-06-28 |
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MATCHCO LLC | California | Unknown | |
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MATCHCO PTY LTD | External administration (in receivership/liquidation | Company formed on the 2004-03-04 | |
| MATCHCOAT LLC | 2705 Jim Johnson Rd PLANT CITY FL 33566 | Inactive | Company formed on the 2014-05-28 | |
| MATCHCODE SYSTEMS LIMITED | C/O NUMERA RECOVERY LIMITED 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ | Liquidation | Company formed on the 1970-01-30 | |
| MATCHCODE UK LIMITED | UNIT 1A TRING BUSINESS ESTATE ICKNIELD WAY INDUSTRIAL ESTATE, ICKNIELD WAY TRING HP23 4JX | Active - Proposal to Strike off | Company formed on the 2007-06-14 | |
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MATCHCODE CONSULTING INC | British Columbia | Voluntary dissolved | Company formed on the 2015-01-26 |
![]() |
MATCHCODE ASIA PACIFIC PTE. LTD. | SCOTTS ROAD Singapore 228208 | Active | Company formed on the 2013-01-15 |
![]() |
MATCHCODE AG | Singapore | Active | Company formed on the 2013-01-15 |
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MATCHCOLL, CORP. | 43 MEADOW RIDGE LANE Nassau OLD BROOKVILLE NY 11545 | Active | Company formed on the 1994-07-11 |
| MATCHCOM COMMUNICATIONS, LLC | 1250 E. HALLANDALE BEACH BOULEVARD HALLANDALE BEACH FL 33009 | Inactive | Company formed on the 2017-02-15 | |
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MATCHCOM EVENTS LLC | Delaware | Unknown | |
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MATCHCOM INTERNATIONAL PTY. LTD. | VIC 3122 | Strike-off action in progress | Company formed on the 2005-11-23 |
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MATCHCOM INTERNATIONAL HOLDINGS INC | Delaware | Unknown | |
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MATCHCOM INTERNATIONAL LICENSECO LLC | Delaware | Unknown | |
![]() |
MATCHCOM LP | Delaware | Unknown | |
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MATCHCOM LLC | Delaware | Unknown | |
| MATCHCOM, LLC | 1395 BRICKELL AVENUE, SUITE 2805 MIAMI FL 33131 | Inactive | Company formed on the 2011-07-15 |
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN ELIZABETH JAMES |
||
ROBERT DOMINIC DUNN |
||
MINE OZKAN HIFZI |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLINE BERNADETTE ELIZABETH WITHERS |
Director | ||
ROBERT CHARLES GALE |
Director | ||
JOANNE CHRISTINE TILLBROOK |
Director | ||
ROBERT MARIO MACKENZIE |
Director | ||
JOANNE CHRISTINE TILLBROOK |
Director | ||
MATCHCO SECRETARIES LIMITED |
Company Secretary | ||
MATCHCO DIRECTORS LIMITED |
Director | ||
MATCHCO SECRETARIES LIMITED |
Director | ||
VIRGIN MEDIA DIRECTORS LIMITED |
Director | ||
MALCOLM HOLT |
Director | ||
MARKUS JOSEF LAQUA |
Director | ||
ALLAN RICHARDS |
Company Secretary | ||
KLAUS HOFMANN |
Director | ||
RICHARD NIGEL BARNES |
Director | ||
ALAN STEWART CORNISH |
Director | ||
ANDREW MORRIS BLANKFIELD |
Company Secretary | ||
ANDREW MORRIS BLANKFIELD |
Director | ||
ANDREW COLIN MAGOWAN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VIRGIN MEDIA OPERATIONS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
| VM TELEWEST HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
| VIRGIN MEDIA SENIOR SECURED NOTES ISSUER PLC | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
| VM IRELAND GROUP LIMITED | Director | 2017-11-03 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
| AE TECHNOLOGY SERVICES I UK LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
| AE TECHNOLOGY SERVICES II UK LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
| VIRGIN WIFI LIMITED | Director | 2016-11-01 | CURRENT | 2002-04-11 | Active | |
| VIRGIN MEDIA SENIOR INVESTMENTS LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
| NTL (BCM PLAN) PENSION TRUSTEES LIMITED | Director | 2015-09-14 | CURRENT | 2001-12-18 | Active | |
| VM PENSION ASSET COMPANY LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Dissolved 2016-02-23 | |
| VMFH LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
| VIRGIN MEDIA MOBILE FINANCE LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
| ANDOVER CABLEVISION LIMITED | Director | 2014-05-15 | CURRENT | 1985-07-19 | Dissolved 2014-12-30 | |
| TELEWEST TRUSTEES LIMITED | Director | 2014-03-31 | CURRENT | 1995-06-21 | Dissolved 2016-09-13 | |
| OMNE TELECOMMUNICATIONS LIMITED | Director | 2014-01-31 | CURRENT | 2000-03-20 | Dissolved 2017-06-20 | |
| SMALLWORLD CABLE LIMITED | Director | 2014-01-31 | CURRENT | 2006-01-18 | Liquidation | |
| NTL (COUNTY DURHAM) LIMITED | Director | 2013-11-29 | CURRENT | 1995-11-20 | Dissolved 2015-10-06 | |
| NTL (EALING) LIMITED | Director | 2013-11-29 | CURRENT | 1983-05-10 | Dissolved 2015-10-06 | |
| NTL (HAMPSHIRE) LIMITED | Director | 2013-11-29 | CURRENT | 1989-02-23 | Dissolved 2015-10-06 | |
| NTL (HARROGATE) LIMITED | Director | 2013-11-29 | CURRENT | 1989-07-13 | Dissolved 2015-10-06 | |
| NTL (WEARSIDE) LIMITED | Director | 2013-11-29 | CURRENT | 1990-02-28 | Dissolved 2015-10-06 | |
| NTL (WEST LONDON) LIMITED | Director | 2013-11-29 | CURRENT | 1983-06-30 | Dissolved 2015-10-06 | |
| EMS INVESTMENTS LIMITED | Director | 2013-11-29 | CURRENT | 1997-05-19 | Dissolved 2015-12-29 | |
| CCL CORPORATE COMMUNICATION SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1994-08-04 | Dissolved 2015-12-29 | |
| NTL (KENT) LIMITED | Director | 2013-11-29 | CURRENT | 1989-12-29 | Dissolved 2015-12-29 | |
| PINNACLE DEBT RECOVERY LIMITED | Director | 2013-11-29 | CURRENT | 1994-11-14 | Dissolved 2015-12-29 | |
| SANE NETWORK LIMITED | Director | 2013-11-29 | CURRENT | 2008-12-02 | Dissolved 2015-12-22 | |
| TELEWEST COMMUNICATIONS (INTERNET) LIMITED | Director | 2013-11-29 | CURRENT | 1995-12-22 | Dissolved 2015-12-29 | |
| VIRGIN MEDIA DIRECTORS LIMITED | Director | 2013-11-29 | CURRENT | 1990-05-04 | Dissolved 2015-12-29 | |
| YORKSHIRE CABLE PROPERTIES LIMITED | Director | 2013-11-29 | CURRENT | 1994-07-25 | Dissolved 2015-12-29 | |
| NETWORK GAMING CONSULTING LIMITED | Director | 2013-11-29 | CURRENT | 2000-10-19 | Dissolved 2016-02-02 | |
| CAMBRIDGE CABLE SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1996-10-11 | Dissolved 2016-02-02 | |
| FLEXTECH (TRAVEL CHANNEL) LIMITED | Director | 2013-11-29 | CURRENT | 1997-09-02 | Dissolved 2016-03-01 | |
| CENTRAL CABLE SALES LIMITED | Director | 2013-11-29 | CURRENT | 1994-11-01 | Dissolved 2016-02-02 | |
| FLEXTECH DIGITAL BROADCASTING LIMITED | Director | 2013-11-29 | CURRENT | 1997-01-03 | Dissolved 2016-03-01 | |
| FLEXTECH FAMILY CHANNEL LIMITED | Director | 2013-11-29 | CURRENT | 1993-09-23 | Dissolved 2016-03-01 | |
| FLEXTECH VIDEO GAMES LIMITED | Director | 2013-11-29 | CURRENT | 1991-12-12 | Dissolved 2016-03-01 | |
| LANBASE EUROPEAN HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 1990-08-09 | Dissolved 2016-02-23 | |
| LANBASE LIMITED | Director | 2013-11-29 | CURRENT | 1991-06-05 | Dissolved 2016-02-23 | |
| VIRGIN MEDIA TRANSFERS (NO 1) LIMITED | Director | 2013-11-29 | CURRENT | 1995-07-31 | Dissolved 2016-02-23 | |
| VIRGIN MEDIA TRANSFERS (NO 2) LIMITED | Director | 2013-11-29 | CURRENT | 1995-03-30 | Dissolved 2016-02-23 | |
| YORKSHIRE CABLE LIMITED | Director | 2013-11-29 | CURRENT | 1993-02-22 | Dissolved 2016-02-23 | |
| DUNDEE CABLE AND SATELLITE LIMITED | Director | 2013-11-29 | CURRENT | 1985-05-01 | Dissolved 2016-01-26 | |
| YORKSHIRE CABLE TELECOM LIMITED | Director | 2013-11-29 | CURRENT | 1992-09-01 | Dissolved 2016-02-23 | |
| UNITED ARTISTS INVESTMENTS LIMITED | Director | 2013-11-29 | CURRENT | 1992-11-03 | Dissolved 2016-04-05 | |
| FLEXTECH DISTRIBUTION LIMITED | Director | 2013-11-29 | CURRENT | 1992-01-17 | Dissolved 2016-04-05 | |
| FLEXTECH IVS LIMITED | Director | 2013-11-29 | CURRENT | 1992-01-17 | Dissolved 2016-04-05 | |
| FLEXTECH L LIMITED | Director | 2013-11-29 | CURRENT | 1993-03-23 | Dissolved 2016-04-05 | |
| FLEXIMEDIA LIMITED | Director | 2013-11-29 | CURRENT | 1991-10-16 | Dissolved 2016-04-05 | |
| ED STONE LIMITED | Director | 2013-11-29 | CURRENT | 2001-03-01 | Dissolved 2016-04-05 | |
| CONTINENTAL SHELF 16 LIMITED | Director | 2013-11-29 | CURRENT | 1995-01-03 | Dissolved 2016-04-05 | |
| NTL (CRUK) | Director | 2013-11-29 | CURRENT | 1988-12-16 | Dissolved 2016-04-12 | |
| NTL HOLDINGS (FENLAND) LIMITED | Director | 2013-11-29 | CURRENT | 1989-09-28 | Dissolved 2016-04-12 | |
| RAPID BUSINESS SOLUTIONS LIMITED | Director | 2013-11-29 | CURRENT | 1994-12-05 | Dissolved 2016-08-16 | |
| RAPID TRAVEL SOLUTIONS LIMITED | Director | 2013-11-29 | CURRENT | 1995-11-28 | Dissolved 2016-08-16 | |
| WORKPLACE TECHNOLOGIES TRUSTEES COMPANY LIMITED | Director | 2013-11-29 | CURRENT | 1996-07-30 | Dissolved 2016-09-13 | |
| NTL ACQUISITION COMPANY LIMITED | Director | 2013-11-29 | CURRENT | 1988-06-22 | Dissolved 2016-09-13 | |
| NTL (PETERBOROUGH) LIMITED | Director | 2013-11-29 | CURRENT | 1989-01-03 | Dissolved 2016-09-13 | |
| NTL (NORWICH) LIMITED | Director | 2013-11-29 | CURRENT | 1989-01-03 | Dissolved 2016-09-13 | |
| NTL DARLINGTON LIMITED | Director | 2013-11-29 | CURRENT | 1990-08-22 | Dissolved 2016-09-13 | |
| VM REAL ESTATE LIMITED | Director | 2013-11-29 | CURRENT | 2006-11-09 | Dissolved 2016-09-13 | |
| NTL HOLDINGS (PETERBOROUGH) LIMITED | Director | 2013-11-29 | CURRENT | 1994-01-17 | Dissolved 2016-09-13 | |
| NTL (LEEDS) LIMITED | Director | 2013-11-29 | CURRENT | 1989-07-03 | Dissolved 2016-09-13 | |
| NTL HOLDINGS (EAST LONDON) LIMITED | Director | 2013-11-29 | CURRENT | 1986-06-27 | Dissolved 2016-09-13 | |
| NTL (V) PLAN PENSION TRUSTEES LIMITED | Director | 2013-11-29 | CURRENT | 1995-09-21 | Dissolved 2016-09-13 | |
| NTL (CWC HOLDINGS) | Director | 2013-11-29 | CURRENT | 2000-02-04 | Dissolved 2016-09-13 | |
| NTL FAWNSPRING LIMITED | Director | 2013-11-29 | CURRENT | 1994-04-29 | Dissolved 2016-09-13 | |
| VIRGIN MEDIA SALES LIMITED | Director | 2013-11-29 | CURRENT | 2007-01-10 | Dissolved 2016-09-13 | |
| FLEXTECH COMMUNICATIONS LIMITED | Director | 2013-11-29 | CURRENT | 1991-03-06 | Dissolved 2016-08-23 | |
| EUROBELL (IDA) LTD | Director | 2013-11-29 | CURRENT | 1997-05-19 | Dissolved 2016-10-18 | |
| FLEXTECH (KINDERNET INVESTMENT) LIMITED | Director | 2013-11-29 | CURRENT | 1976-05-25 | Dissolved 2016-10-18 | |
| FLEXTECH B LIMITED | Director | 2013-11-29 | CURRENT | 1989-02-01 | Dissolved 2016-09-13 | |
| FLEXTECH BROADBAND HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 2001-04-10 | Dissolved 2016-10-18 | |
| FLEXTECH C | Director | 2013-11-29 | CURRENT | 1992-06-08 | Dissolved 2016-09-13 | |
| FLEXTECH CHILDRENS CHANNEL LIMITED | Director | 2013-11-29 | CURRENT | 1992-01-17 | Dissolved 2016-09-13 | |
| FLEXTECH MEDIA HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 1992-01-17 | Dissolved 2016-09-13 | |
| EUROBELL (NO.2) LIMITED | Director | 2013-11-29 | CURRENT | 1997-07-18 | Dissolved 2016-11-29 | |
| EUROBELL (NO.3) LIMITED | Director | 2013-11-29 | CURRENT | 1995-01-06 | Dissolved 2016-11-29 | |
| EUROBELL LIMITED | Director | 2013-11-29 | CURRENT | 1994-10-26 | Dissolved 2016-11-29 | |
| FLEXTECH BROADCASTING LIMITED | Director | 2013-11-29 | CURRENT | 2000-12-14 | Dissolved 2016-11-29 | |
| NTL (SOUTH LONDON) LIMITED | Director | 2013-11-29 | CURRENT | 1960-04-22 | Dissolved 2017-01-31 | |
| NTL VICTORIA II LIMITED | Director | 2013-11-29 | CURRENT | 2006-01-23 | Dissolved 2017-01-31 | |
| GENERAL CABLE GROUP LIMITED | Director | 2013-11-29 | CURRENT | 1993-11-17 | Dissolved 2017-01-31 | |
| GENERAL CABLE INVESTMENTS LIMITED | Director | 2013-11-29 | CURRENT | 1994-01-10 | Dissolved 2017-01-31 | |
| CAMBRIDGE HOLDING COMPANY LIMITED | Director | 2013-11-29 | CURRENT | 1991-12-12 | Dissolved 2017-01-17 | |
| CABLE COMMUNICATIONS LIMITED | Director | 2013-11-29 | CURRENT | 1984-11-01 | Dissolved 2017-01-31 | |
| BARNSLEY CABLE COMMUNICATIONS LIMITED | Director | 2013-11-29 | CURRENT | 1990-02-05 | Dissolved 2017-04-13 | |
| BLUEBOTTLE CALL LIMITED | Director | 2013-11-29 | CURRENT | 1999-06-10 | Dissolved 2017-03-23 | |
| NTL (CWC)UK | Director | 2013-11-29 | CURRENT | 1990-01-26 | Dissolved 2017-03-21 | |
| CAPITAL CITY CABLEVISION LIMITED | Director | 2013-11-29 | CURRENT | 1982-11-01 | Dissolved 2017-01-28 | |
| CREDIT - TRACK DEBT RECOVERY LTD | Director | 2013-11-29 | CURRENT | 1989-09-22 | Dissolved 2016-09-13 | |
| NTL STRIKEAMOUNT TRADING LIMITED | Director | 2013-11-29 | CURRENT | 1993-09-07 | Dissolved 2017-06-13 | |
| NTL STRIKEAPART TRADING LIMITED | Director | 2013-11-29 | CURRENT | 1993-09-07 | Dissolved 2017-06-13 | |
| NTL MICROCLOCK SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1993-10-13 | Dissolved 2017-06-13 | |
| NTL PARTCHEER COMPANY LIMITED | Director | 2013-11-29 | CURRENT | 1993-10-13 | Dissolved 2017-06-13 | |
| NTL SIDEOFFER LIMITED | Director | 2013-11-29 | CURRENT | 1994-05-09 | Dissolved 2017-06-13 | |
| NTL SOLENT TELEPHONE AND CABLE TV COMPANY LIMITED | Director | 2013-11-29 | CURRENT | 1990-06-13 | Dissolved 2017-06-20 | |
| NTL STREETUNIQUE PROJECTS LIMITED | Director | 2013-11-29 | CURRENT | 1993-09-07 | Dissolved 2017-06-20 | |
| NTL STREETUNIT PROJECTS LIMITED | Director | 2013-11-29 | CURRENT | 1993-09-07 | Dissolved 2017-06-20 | |
| NTL STREETUSUAL SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1993-09-07 | Dissolved 2017-06-20 | |
| NTL STREETVISION SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1993-09-07 | Dissolved 2017-06-13 | |
| NTL STREETVITAL SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1993-09-07 | Dissolved 2017-06-20 | |
| NTL STREETWARM SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1993-09-07 | Dissolved 2017-06-13 | |
| NTL STREETWIDE SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1993-09-07 | Dissolved 2017-06-20 | |
| NTL STRIKEAGENT TRADING LIMITED | Director | 2013-11-29 | CURRENT | 1993-09-07 | Dissolved 2017-06-20 | |
| NTL CABLECOMMS MANCHESTER LIMITED | Director | 2013-11-29 | CURRENT | 1990-06-14 | Dissolved 2017-06-13 | |
| EAST COAST CABLE LIMITED | Director | 2013-11-29 | CURRENT | 1989-02-24 | Dissolved 2017-07-04 | |
| ANGLIA CABLE COMMUNICATIONS LIMITED | Director | 2013-11-29 | CURRENT | 1989-10-18 | Dissolved 2017-07-04 | |
| CRYSTALVISION PRODUCTIONS LIMITED | Director | 2013-11-29 | CURRENT | 1985-09-13 | Dissolved 2017-08-15 | |
| SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 1989-05-03 | Dissolved 2017-08-15 | |
| TELEWEST COMMUNICATIONS (NORTH WEST) LIMITED | Director | 2013-11-29 | CURRENT | 1988-11-23 | Dissolved 2017-08-15 | |
| NTL WINSTON HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 1996-12-11 | Dissolved 2017-07-18 | |
| NTL CHARTWELL HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 1996-12-11 | Dissolved 2017-07-18 | |
| VIRGIN MEDIA (UK) GROUP LLC | Director | 2013-11-29 | CURRENT | 1997-01-01 | Converted / Closed | |
| SCREENSHOP LIMITED | Director | 2013-11-29 | CURRENT | 1998-03-17 | Active - Proposal to Strike off | |
| PERTH CABLE TELEVISION LIMITED | Director | 2013-11-29 | CURRENT | 1957-10-25 | Dissolved 2017-09-12 | |
| NTL HOLDINGS (BROADLAND) LIMITED | Director | 2013-11-29 | CURRENT | 1989-09-28 | Dissolved 2017-11-07 | |
| FLEXTECH HOMESHOPPING LIMITED | Director | 2013-11-29 | CURRENT | 1996-02-08 | Dissolved 2017-11-07 | |
| NTL INTERNET SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 2000-07-18 | Active - Proposal to Strike off | |
| NTL CABLECOMMS LIMITED | Director | 2013-11-29 | CURRENT | 1991-11-19 | Active - Proposal to Strike off | |
| CABLE ADNET LIMITED | Director | 2013-11-29 | CURRENT | 1996-11-25 | Active - Proposal to Strike off | |
| CABLE HARINGEY LIMITED | Director | 2013-11-29 | CURRENT | 1984-04-13 | Liquidation | |
| NTL CABLECOMMS STAFFORDSHIRE | Director | 2013-11-29 | CURRENT | 1989-05-04 | Liquidation | |
| BRADFORD CABLE COMMUNICATIONS LIMITED | Director | 2013-11-29 | CURRENT | 1991-11-21 | Liquidation | |
| NTL SOUTH WALES LIMITED | Director | 2013-11-29 | CURRENT | 1993-09-27 | Active - Proposal to Strike off | |
| NTL CABLECOMMS GROUP LIMITED | Director | 2013-11-29 | CURRENT | 1995-02-16 | Active | |
| DONCASTER CABLE COMMUNICATIONS LIMITED | Director | 2013-11-29 | CURRENT | 1989-07-25 | Dissolved 2017-04-13 | |
| VIRGIN MEDIA TRANSFERS (NO 3) LIMITED | Director | 2013-11-29 | CURRENT | 1994-03-08 | Dissolved 2017-03-23 | |
| HALIFAX CABLE COMMUNICATIONS LIMITED | Director | 2013-11-29 | CURRENT | 1990-01-12 | Dissolved 2017-04-13 | |
| HIERONYMOUS LIMITED | Director | 2013-11-29 | CURRENT | 1982-09-24 | Dissolved 2016-09-21 | |
| MAYFAIR WAY MANAGEMENT LIMITED | Director | 2013-11-29 | CURRENT | 1992-01-28 | Dissolved 2017-03-23 | |
| NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED | Director | 2013-11-29 | CURRENT | 1984-11-26 | Dissolved 2017-04-13 | |
| NTL HOLDINGS (LEEDS) LIMITED | Director | 2013-11-29 | CURRENT | 1992-11-23 | Dissolved 2017-04-13 | |
| NTL HOLDINGS (NORWICH) LIMITED | Director | 2013-11-29 | CURRENT | 1989-08-11 | Dissolved 2017-04-13 | |
| TELEWEST PARLIAMENTARY HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 1990-06-21 | Dissolved 2017-03-23 | |
| WAKEFIELD CABLE COMMUNICATIONS LIMITED | Director | 2013-11-29 | CURRENT | 1989-07-04 | Dissolved 2017-03-23 | |
| YORKSHIRE CABLE FINANCE LIMITED | Director | 2013-11-29 | CURRENT | 1994-11-22 | Dissolved 2017-03-23 | |
| CABLE HACKNEY & ISLINGTON LIMITED | Director | 2013-11-29 | CURRENT | 1984-02-28 | Liquidation | |
| NTL CABLECOMMS CHESHIRE | Director | 2013-11-29 | CURRENT | 1989-05-04 | Liquidation | |
| JEWEL HOLDINGS | Director | 2013-11-29 | CURRENT | 1995-07-31 | Active - Proposal to Strike off | |
| NTL DIGITAL VENTURES LIMITED | Director | 2013-11-29 | CURRENT | 2004-09-06 | Active - Proposal to Strike off | |
| VIRGIN MEDIA SECURED FINANCE PLC | Director | 2013-11-29 | CURRENT | 2009-12-18 | Active | |
| VIRGIN MEDIA INVESTMENTS LIMITED | Director | 2013-11-29 | CURRENT | 2009-12-18 | Active | |
| VIRGIN MEDIA SFA FINANCE LIMITED | Director | 2013-11-29 | CURRENT | 2010-03-03 | Active | |
| CABLE CAMDEN LIMITED | Director | 2013-11-29 | CURRENT | 1984-02-28 | Dissolved 2018-04-18 | |
| EUROBELL (SUSSEX) LIMITED | Director | 2013-11-29 | CURRENT | 1988-06-29 | Dissolved 2018-04-18 | |
| MIDDLESEX CABLE LIMITED | Director | 2013-11-29 | CURRENT | 1990-01-17 | Dissolved 2018-04-18 | |
| CABLE ENFIELD LIMITED | Director | 2013-11-29 | CURRENT | 1990-02-02 | Dissolved 2018-04-18 | |
| ACTION STATIONS (2000) LIMITED | Director | 2013-11-29 | CURRENT | 1993-09-08 | Dissolved 2018-04-18 | |
| ACTION STATIONS (LAKESIDE) LIMITED | Director | 2013-11-29 | CURRENT | 1993-11-10 | Dissolved 2018-04-18 | |
| EUROBELL (WEST KENT) LIMITED | Director | 2013-11-29 | CURRENT | 1994-01-10 | Dissolved 2018-04-18 | |
| EUROBELL INTERNET SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1996-03-08 | Dissolved 2018-04-18 | |
| NTL BUSINESS (IRELAND) LIMITED | Director | 2013-11-29 | CURRENT | 1996-11-27 | Dissolved 2018-04-18 | |
| INTERACTIVE DIGITAL SALES LIMITED | Director | 2013-11-29 | CURRENT | 2001-07-24 | Dissolved 2018-04-02 | |
| NTL FUNDING LIMITED | Director | 2013-11-29 | CURRENT | 2005-01-17 | Dissolved 2018-04-18 | |
| TVS TELEVISION LIMITED | Director | 2013-11-29 | CURRENT | 1957-10-08 | Dissolved 2018-04-18 | |
| CRYSTAL PALACE RADIO LIMITED | Director | 2013-11-29 | CURRENT | 1979-11-07 | Active | |
| FLEXTECH (1992) LIMITED | Director | 2013-11-29 | CURRENT | 1974-11-08 | Liquidation | |
| EUROBELL (SOUTH WEST) LIMITED | Director | 2013-11-29 | CURRENT | 1984-02-29 | Liquidation | |
| FLEXTECH LIMITED | Director | 2013-11-29 | CURRENT | 1992-02-18 | Active | |
| EUROBELL (HOLDINGS) LIMITED | Director | 2013-11-29 | CURRENT | 1994-02-25 | Active | |
| GENERAL CABLE LIMITED | Director | 2013-11-29 | CURRENT | 2003-10-08 | Active | |
| VIRGIN MEDIA COMMUNICATIONS NETWORKS LIMITED | Director | 2013-11-29 | CURRENT | 2006-11-09 | Dissolved 2018-04-18 | |
| VM SUNDIAL LIMITED | Director | 2013-11-29 | CURRENT | 2010-05-12 | Dissolved 2018-04-02 | |
| TELEWEST COMMUNICATIONS (LIVERPOOL) LIMITED | Director | 2013-11-29 | CURRENT | 1982-02-19 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED | Director | 2013-11-29 | CURRENT | 1983-07-08 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (MIDLANDS) LIMITED | Director | 2013-11-29 | CURRENT | 1985-02-01 | Active - Proposal to Strike off | |
| VM TRANSFERS (NO 4) LIMITED | Director | 2013-11-29 | CURRENT | 1989-04-07 | Active | |
| TELEWEST COMMUNICATIONS (TELFORD) LIMITED | Director | 2013-11-29 | CURRENT | 1989-05-25 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (WIGAN) LIMITED | Director | 2013-11-29 | CURRENT | 1989-12-11 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (ST HELENS & KNOWSLEY) LIMITED | Director | 2013-11-29 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
| YORKSHIRE CABLE COMMUNICATIONS LIMITED | Director | 2013-11-29 | CURRENT | 1990-04-06 | Active | |
| NTL TRUSTEES LIMITED | Director | 2013-11-29 | CURRENT | 1992-03-31 | Active | |
| NTL (V) | Director | 2013-11-29 | CURRENT | 1992-06-02 | Active | |
| NTL (CWC) CORPORATION LIMITED | Director | 2013-11-29 | CURRENT | 1992-06-02 | Active - Proposal to Strike off | |
| NTL (B) LIMITED | Director | 2013-11-29 | CURRENT | 1992-07-30 | Active | |
| THE YORKSHIRE CABLE GROUP LIMITED | Director | 2013-11-29 | CURRENT | 1993-01-22 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED | Director | 2013-11-29 | CURRENT | 1993-02-25 | Liquidation | |
| VM TRANSFERS (NO 5) LIMITED | Director | 2013-11-29 | CURRENT | 1993-03-10 | Active - Proposal to Strike off | |
| VIRGIN MEDIA PCHC II LIMITED | Director | 2013-11-29 | CURRENT | 1993-07-13 | Active - Proposal to Strike off | |
| VIRGIN MEDIA SECRETARIES LIMITED | Director | 2013-11-29 | CURRENT | 1993-09-27 | Active | |
| TELEWEST COMMUNICATIONS CABLE LIMITED | Director | 2013-11-29 | CURRENT | 1994-01-01 | Active | |
| TELEWEST COMMUNICATIONS (FYLDE & WYRE) LIMITED | Director | 2013-11-29 | CURRENT | 1994-06-02 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 1994-10-24 | Active - Proposal to Strike off | |
| THESEUS NO. 1 LIMITED | Director | 2013-11-29 | CURRENT | 1994-11-18 | Active | |
| THESEUS NO. 2 LIMITED | Director | 2013-11-29 | CURRENT | 1994-11-18 | Active | |
| TELEWEST COMMUNICATIONS NETWORKS LIMITED | Director | 2013-11-29 | CURRENT | 1995-06-21 | Active | |
| TELEWEST COMMUNICATIONS (SOUTHPORT) LIMITED | Director | 2013-11-29 | CURRENT | 1995-07-31 | Active - Proposal to Strike off | |
| TELEWEST LIMITED | Director | 2013-11-29 | CURRENT | 1996-12-12 | Active | |
| X-TANT LIMITED | Director | 2013-11-29 | CURRENT | 1998-06-09 | Liquidation | |
| TELEWEST COMMUNICATIONS HOLDCO LIMITED | Director | 2013-11-29 | CURRENT | 1999-04-26 | Active - Proposal to Strike off | |
| TELEWEST WORKWISE LIMITED | Director | 2013-11-29 | CURRENT | 2000-08-18 | Active - Proposal to Strike off | |
| VIRGIN MOBILE GROUP (UK) LIMITED | Director | 2013-11-29 | CURRENT | 2004-02-20 | Active - Proposal to Strike off | |
| VMIH SUB LIMITED | Director | 2013-11-29 | CURRENT | 2004-12-17 | Liquidation | |
| VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED | Director | 2013-11-29 | CURRENT | 2006-11-09 | Active | |
| M&NW NETWORK LIMITED | Director | 2013-11-29 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
| VMWH LIMITED | Director | 2013-11-29 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
| NTL CABLECOMMS GREATER MANCHESTER LEASING LIMITED | Director | 2013-11-29 | CURRENT | 2012-03-08 | Dissolved 2018-07-17 | |
| NTL CABLECOMMS WIRRAL LEASING LIMITED | Director | 2013-11-29 | CURRENT | 2012-03-08 | Dissolved 2018-07-17 | |
| NTL MIDLANDS LEASING LIMITED | Director | 2013-11-29 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
| NTL CABLECOMMS BOLTON LEASING LIMITED | Director | 2013-11-29 | CURRENT | 2012-03-08 | Dissolved 2018-07-17 | |
| NTL CABLECOMMS BROMLEY LEASING LIMITED | Director | 2013-11-29 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
| NTL CABLECOMMS SURREY LEASING LIMITED | Director | 2013-11-29 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LEASING LIMITED | Director | 2013-11-29 | CURRENT | 2012-03-08 | Dissolved 2018-07-17 | |
| W TELEVISION LEASING LIMITED | Director | 2013-11-29 | CURRENT | 2012-03-09 | Dissolved 2018-07-17 | |
| VIRGIN MEDIA FINCO LIMITED | Director | 2013-11-29 | CURRENT | 2012-04-25 | Active | |
| TELEWEST COMMUNICATIONS (SCOTLAND) LIMITED | Director | 2013-11-29 | CURRENT | 1982-11-17 | Active | |
| TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED | Director | 2013-11-29 | CURRENT | 1986-01-16 | Liquidation | |
| TELEWEST COMMUNICATIONS (GLENROTHES) LIMITED | Director | 2013-11-29 | CURRENT | 1989-08-16 | Liquidation | |
| TELEWEST COMMUNICATIONS (CUMBERNAULD) LIMITED | Director | 2013-11-29 | CURRENT | 1989-11-27 | Liquidation | |
| TELEWEST COMMUNICATIONS (MOTHERWELL) LIMITED | Director | 2013-11-29 | CURRENT | 1989-11-27 | Liquidation | |
| TELEWEST COMMUNICATIONS (DUMBARTON) LIMITED | Director | 2013-11-29 | CURRENT | 1989-11-30 | Liquidation | |
| TELEWEST COMMUNICATIONS (FALKIRK) LIMITED | Director | 2013-11-29 | CURRENT | 1990-01-22 | Liquidation | |
| TELEWEST COMMUNICATIONS (SCOTLAND HOLDINGS) LIMITED | Director | 2013-11-29 | CURRENT | 1994-04-07 | Liquidation | |
| NTL (SOUTH EAST) LIMITED | Director | 2013-11-29 | CURRENT | 1984-12-11 | Active | |
| NTL (YORCAN) LIMITED | Director | 2013-11-29 | CURRENT | 1989-04-13 | Active - Proposal to Strike off | |
| NTL (AYLESBURY AND CHILTERN) LIMITED | Director | 2013-11-29 | CURRENT | 1989-08-23 | Active - Proposal to Strike off | |
| NTL CABLECOMMS BROMLEY | Director | 2013-11-29 | CURRENT | 1989-09-13 | Liquidation | |
| NTL CABLECOMMS BURY AND ROCHDALE | Director | 2013-11-29 | CURRENT | 1989-11-24 | Liquidation | |
| NTL CABLECOMMS WIRRAL | Director | 2013-11-29 | CURRENT | 1990-08-16 | Liquidation | |
| CABLETEL SURREY AND HAMPSHIRE LIMITED | Director | 2013-11-29 | CURRENT | 1992-08-12 | Active | |
| NTL CABLECOMMS BOLTON | Director | 2013-11-29 | CURRENT | 1985-02-06 | Liquidation | |
| CABLE CORPORATION LIMITED(THE) | Director | 2013-11-29 | CURRENT | 1986-11-18 | Active - Proposal to Strike off | |
| BIRMINGHAM CABLE CORPORATION LIMITED | Director | 2013-11-29 | CURRENT | 1987-09-29 | Active - Proposal to Strike off | |
| BIRMINGHAM CABLE LIMITED | Director | 2013-11-29 | CURRENT | 1988-04-15 | Active | |
| CABLETEL WEST RIDING LIMITED | Director | 2013-11-29 | CURRENT | 1989-04-14 | Active | |
| NTL CABLECOMMS DERBY | Director | 2013-11-29 | CURRENT | 1989-05-22 | Liquidation | |
| NTL SOUTH CENTRAL LIMITED | Director | 2013-11-29 | CURRENT | 1989-05-22 | Active | |
| NTL (SOUTH HERTFORDSHIRE) LIMITED | Director | 2013-11-29 | CURRENT | 1989-07-05 | Liquidation | |
| NTL (YORK) LIMITED | Director | 2013-11-29 | CURRENT | 1989-07-20 | Active - Proposal to Strike off | |
| NTL CABLECOMMS GREATER MANCHESTER | Director | 2013-11-29 | CURRENT | 1989-07-25 | Liquidation | |
| NTL CABLECOMMS WESSEX | Director | 2013-11-29 | CURRENT | 1989-08-02 | Liquidation | |
| NTL BOLTON CABLEVISION HOLDING COMPANY | Director | 2013-11-29 | CURRENT | 1989-09-13 | Active - Proposal to Strike off | |
| NTL DERBY CABLEVISION HOLDING COMPANY | Director | 2013-11-29 | CURRENT | 1989-09-13 | Active - Proposal to Strike off | |
| NTL CABLECOMMS SOLENT | Director | 2013-11-29 | CURRENT | 1989-09-14 | Liquidation | |
| NTL CABLECOMMS STOCKPORT | Director | 2013-11-29 | CURRENT | 1989-11-16 | Liquidation | |
| NTL (BROADLAND) LIMITED | Director | 2013-11-29 | CURRENT | 1989-11-17 | Active - Proposal to Strike off | |
| NTL CABLECOMMS OLDHAM AND TAMESIDE | Director | 2013-11-29 | CURRENT | 1989-11-24 | Liquidation | |
| NTL MANCHESTER CABLEVISION HOLDING COMPANY | Director | 2013-11-29 | CURRENT | 1989-12-27 | Active - Proposal to Strike off | |
| NTL CABLECOMMS MACCLESFIELD | Director | 2013-11-29 | CURRENT | 1990-01-12 | Liquidation | |
| AVON CABLE INVESTMENTS LTD | Director | 2013-11-29 | CURRENT | 1990-03-30 | Active | |
| NTL KIRKLEES | Director | 2013-11-29 | CURRENT | 1990-04-24 | Active | |
| NTL WIRRAL TELEPHONE AND CABLE TV COMPANY | Director | 2013-11-29 | CURRENT | 1990-06-14 | Liquidation | |
| NTL UK TELEPHONE AND CABLE TV HOLDING COMPANY LIMITED | Director | 2013-11-29 | CURRENT | 1990-06-14 | Active - Proposal to Strike off | |
| CABLE ON DEMAND LIMITED | Director | 2013-11-29 | CURRENT | 1990-08-17 | Active - Proposal to Strike off | |
| NTL CABLECOMMS SURREY | Director | 2013-11-29 | CURRENT | 1990-08-16 | Liquidation | |
| FILEGALE LIMITED | Director | 2013-11-29 | CURRENT | 1993-03-29 | Liquidation | |
| NTL TELECOM SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1994-06-10 | Active | |
| DIAMOND CABLE COMMUNICATIONS LIMITED | Director | 2013-11-29 | CURRENT | 1994-08-31 | Active - Proposal to Strike off | |
| BCMV LIMITED | Director | 2013-11-29 | CURRENT | 1995-06-30 | Liquidation | |
| NTL BUSINESS LIMITED | Director | 2013-11-29 | CURRENT | 1995-07-05 | Active | |
| FLEXTECH INTERACTIVE LIMITED | Director | 2013-11-29 | CURRENT | 1996-04-11 | Liquidation | |
| NTL (CWC) LIMITED | Director | 2013-11-29 | CURRENT | 1996-12-03 | Active - Proposal to Strike off | |
| NTL CABLECOMMS HOLDINGS NO. 2 LIMITED | Director | 2013-11-29 | CURRENT | 1999-02-08 | Liquidation | |
| NTL CABLECOMMS HOLDINGS NO.1 LIMITED | Director | 2013-11-29 | CURRENT | 1999-02-09 | Liquidation | |
| CABLE INTERNET LIMITED | Director | 2013-11-29 | CURRENT | 1999-10-18 | Active | |
| BLUE YONDER WORKWISE LIMITED | Director | 2013-11-29 | CURRENT | 2000-08-18 | Liquidation | |
| FLEXTECH BROADBAND LIMITED | Director | 2013-11-29 | CURRENT | 2000-12-14 | Liquidation | |
| NTL RECTANGLE LIMITED | Director | 2013-11-29 | CURRENT | 2001-11-27 | Active | |
| NTL VICTORIA LIMITED | Director | 2013-11-29 | CURRENT | 2006-01-23 | Active - Proposal to Strike off | |
| M&NW NETWORK II LIMITED | Director | 2013-11-29 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
| SMASHEDATOM LIMITED | Director | 2013-11-29 | CURRENT | 2000-05-04 | Liquidation | |
| BCMV LEASING LIMITED | Director | 2013-11-29 | CURRENT | 2012-03-07 | Dissolved 2018-07-17 | |
| NTL CABLECOMMS SUSSEX LEASING LIMITED | Director | 2013-11-29 | CURRENT | 2012-03-08 | Dissolved 2018-07-17 | |
| NTL CABLECOMMS DERBY LEASING LIMITED | Director | 2013-11-29 | CURRENT | 2012-03-08 | Dissolved 2018-07-17 | |
| NTL WIRRAL TELEPHONE AND CABLE TV COMPANY LEASING LIMITED | Director | 2013-11-29 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
| NTL CABLECOMMS WESSEX LEASING LIMITED | Director | 2013-11-29 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
| NTL (TRIANGLE) LLC | Director | 2013-11-29 | CURRENT | 2001-03-01 | Active | |
| CABLETEL NORTHERN IRELAND LIMITED | Director | 2013-11-29 | CURRENT | 1995-01-16 | Active | |
| NTL GLASGOW | Director | 2013-11-29 | CURRENT | 1981-06-10 | Active | |
| CABLETEL SCOTLAND LIMITED | Director | 2013-11-29 | CURRENT | 1989-09-04 | Active | |
| TELEWEST COMMUNICATIONS (SOUTH WEST) LIMITED | Director | 2013-11-29 | CURRENT | 1988-06-24 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (NORTH EAST) LIMITED | Director | 2013-11-29 | CURRENT | 1989-05-02 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (TYNESIDE) LIMITED | Director | 2013-11-29 | CURRENT | 1989-07-25 | Active - Proposal to Strike off | |
| SHEFFIELD CABLE COMMUNICATIONS LIMITED | Director | 2013-11-29 | CURRENT | 1990-02-01 | Liquidation | |
| TELEWEST COMMUNICATIONS (COTSWOLDS) LIMITED | Director | 2013-11-29 | CURRENT | 1983-07-28 | Active - Proposal to Strike off | |
| NTL CABLECOMMS EAST LANCASHIRE | Director | 2013-11-29 | CURRENT | 1987-03-24 | Active - Proposal to Strike off | |
| NTL CAMBRIDGE LIMITED | Director | 2013-11-29 | CURRENT | 1987-08-14 | Liquidation | |
| NTL CABLECOMMS SUSSEX | Director | 2013-11-29 | CURRENT | 1988-06-09 | Liquidation | |
| TELEWEST COMMUNICATIONS (SOUTH EAST) LIMITED | Director | 2013-11-29 | CURRENT | 1988-06-23 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (SOUTH THAMES ESTUARY) LIMITED | Director | 2013-11-29 | CURRENT | 1988-06-23 | Active - Proposal to Strike off | |
| WINDSOR TELEVISION LIMITED | Director | 2013-11-29 | CURRENT | 1983-08-11 | Liquidation | |
| NTL MIDLANDS LIMITED | Director | 2013-11-29 | CURRENT | 1989-03-09 | Active | |
| TELEWEST COMMUNICATIONS (LONDON SOUTH) LIMITED | Director | 2013-11-29 | CURRENT | 1983-02-07 | Liquidation | |
| VIRGIN MEDIA PCHC LIMITED | Director | 2013-11-29 | CURRENT | 1983-06-22 | Active | |
| CABLETEL HERTS AND BEDS LIMITED | Director | 2013-11-29 | CURRENT | 1984-01-24 | Active | |
| CABLE LONDON LIMITED | Director | 2013-11-29 | CURRENT | 1984-02-23 | Liquidation | |
| NTL COMMUNICATIONS SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1997-07-16 | Active | |
| VIRGIN MOBILE HOLDINGS (UK) LIMITED | Director | 2013-11-29 | CURRENT | 1999-03-26 | Active - Proposal to Strike off | |
| NTL KIRKLEES HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 2001-02-28 | Active | |
| NTL GLASGOW HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 2001-02-28 | Active | |
| VIRGIN MEDIA NATIONAL NETWORKS LIMITED | Director | 2013-11-29 | CURRENT | 2004-07-08 | Active | |
| GENERAL CABLE PROGRAMMING LIMITED | Director | 2013-11-29 | CURRENT | 2004-12-15 | Liquidation | |
| VIRGIN MEDIA COMMUNICATIONS LIMITED | Director | 2013-11-22 | CURRENT | 1998-03-04 | Active | |
| VIRGIN MEDIA WHOLESALE LIMITED | Director | 2013-06-07 | CURRENT | 1990-06-21 | Active | |
| VIRGIN NET LIMITED | Director | 2013-06-07 | CURRENT | 1993-07-06 | Liquidation | |
| VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED | Director | 2013-06-07 | CURRENT | 1996-03-15 | Active | |
| VIRGIN MOBILE TELECOMS LIMITED | Director | 2013-06-07 | CURRENT | 1999-01-29 | Active | |
| VIRGIN MEDIA FINANCE PLC | Director | 2013-06-07 | CURRENT | 2004-03-03 | Active | |
| VIRGIN MEDIA LIMITED | Director | 2013-06-07 | CURRENT | 1991-03-13 | Active | |
| VIRGIN MEDIA BUSINESS LIMITED | Director | 2013-06-07 | CURRENT | 1984-01-24 | Active | |
| VIRGIN MEDIA PAYMENTS LTD | Director | 2013-06-07 | CURRENT | 2006-12-11 | Active | |
| VIRGIN MEDIA OPERATIONS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
| VM TELEWEST HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
| VIRGIN MEDIA SENIOR SECURED NOTES ISSUER PLC | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
| VM IRELAND GROUP LIMITED | Director | 2017-11-03 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
| AE TECHNOLOGY SERVICES I UK LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
| AE TECHNOLOGY SERVICES II UK LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
| VIRGIN WIFI LIMITED | Director | 2016-11-01 | CURRENT | 2002-04-11 | Active | |
| VIRGIN MEDIA SENIOR INVESTMENTS LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
| VM PENSION ASSET COMPANY LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Dissolved 2016-02-23 | |
| VMFH LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
| VIRGIN MEDIA SFA FINANCE LIMITED | Director | 2014-10-01 | CURRENT | 2010-03-03 | Active | |
| ANDOVER CABLEVISION LIMITED | Director | 2014-05-15 | CURRENT | 1985-07-19 | Dissolved 2014-12-30 | |
| NTL (COUNTY DURHAM) LIMITED | Director | 2014-03-31 | CURRENT | 1995-11-20 | Dissolved 2015-10-06 | |
| NTL (EALING) LIMITED | Director | 2014-03-31 | CURRENT | 1983-05-10 | Dissolved 2015-10-06 | |
| NTL (HAMPSHIRE) LIMITED | Director | 2014-03-31 | CURRENT | 1989-02-23 | Dissolved 2015-10-06 | |
| NTL (HARROGATE) LIMITED | Director | 2014-03-31 | CURRENT | 1989-07-13 | Dissolved 2015-10-06 | |
| NTL (WEARSIDE) LIMITED | Director | 2014-03-31 | CURRENT | 1990-02-28 | Dissolved 2015-10-06 | |
| NTL (WEST LONDON) LIMITED | Director | 2014-03-31 | CURRENT | 1983-06-30 | Dissolved 2015-10-06 | |
| EMS INVESTMENTS LIMITED | Director | 2014-03-31 | CURRENT | 1997-05-19 | Dissolved 2015-12-29 | |
| CCL CORPORATE COMMUNICATION SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1994-08-04 | Dissolved 2015-12-29 | |
| NTL (KENT) LIMITED | Director | 2014-03-31 | CURRENT | 1989-12-29 | Dissolved 2015-12-29 | |
| PINNACLE DEBT RECOVERY LIMITED | Director | 2014-03-31 | CURRENT | 1994-11-14 | Dissolved 2015-12-29 | |
| SANE NETWORK LIMITED | Director | 2014-03-31 | CURRENT | 2008-12-02 | Dissolved 2015-12-22 | |
| TELEWEST COMMUNICATIONS (INTERNET) LIMITED | Director | 2014-03-31 | CURRENT | 1995-12-22 | Dissolved 2015-12-29 | |
| TELEWEST HEALTH TRUSTEES LIMITED | Director | 2014-03-31 | CURRENT | 2000-02-24 | Dissolved 2015-12-29 | |
| VIRGIN MEDIA DIRECTORS LIMITED | Director | 2014-03-31 | CURRENT | 1990-05-04 | Dissolved 2015-12-29 | |
| YORKSHIRE CABLE PROPERTIES LIMITED | Director | 2014-03-31 | CURRENT | 1994-07-25 | Dissolved 2015-12-29 | |
| NETWORK GAMING CONSULTING LIMITED | Director | 2014-03-31 | CURRENT | 2000-10-19 | Dissolved 2016-02-02 | |
| CAMBRIDGE CABLE SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1996-10-11 | Dissolved 2016-02-02 | |
| FLEXTECH (TRAVEL CHANNEL) LIMITED | Director | 2014-03-31 | CURRENT | 1997-09-02 | Dissolved 2016-03-01 | |
| CENTRAL CABLE SALES LIMITED | Director | 2014-03-31 | CURRENT | 1994-11-01 | Dissolved 2016-02-02 | |
| FLEXTECH DIGITAL BROADCASTING LIMITED | Director | 2014-03-31 | CURRENT | 1997-01-03 | Dissolved 2016-03-01 | |
| FLEXTECH FAMILY CHANNEL LIMITED | Director | 2014-03-31 | CURRENT | 1993-09-23 | Dissolved 2016-03-01 | |
| FLEXTECH VIDEO GAMES LIMITED | Director | 2014-03-31 | CURRENT | 1991-12-12 | Dissolved 2016-03-01 | |
| LANBASE EUROPEAN HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 1990-08-09 | Dissolved 2016-02-23 | |
| LANBASE LIMITED | Director | 2014-03-31 | CURRENT | 1991-06-05 | Dissolved 2016-02-23 | |
| VIRGIN MEDIA TRANSFERS (NO 1) LIMITED | Director | 2014-03-31 | CURRENT | 1995-07-31 | Dissolved 2016-02-23 | |
| VIRGIN MEDIA TRANSFERS (NO 2) LIMITED | Director | 2014-03-31 | CURRENT | 1995-03-30 | Dissolved 2016-02-23 | |
| YORKSHIRE CABLE LIMITED | Director | 2014-03-31 | CURRENT | 1993-02-22 | Dissolved 2016-02-23 | |
| DUNDEE CABLE AND SATELLITE LIMITED | Director | 2014-03-31 | CURRENT | 1985-05-01 | Dissolved 2016-01-26 | |
| YORKSHIRE CABLE TELECOM LIMITED | Director | 2014-03-31 | CURRENT | 1992-09-01 | Dissolved 2016-02-23 | |
| UNITED ARTISTS INVESTMENTS LIMITED | Director | 2014-03-31 | CURRENT | 1992-11-03 | Dissolved 2016-04-05 | |
| FLEXTECH DISTRIBUTION LIMITED | Director | 2014-03-31 | CURRENT | 1992-01-17 | Dissolved 2016-04-05 | |
| FLEXTECH IVS LIMITED | Director | 2014-03-31 | CURRENT | 1992-01-17 | Dissolved 2016-04-05 | |
| FLEXTECH L LIMITED | Director | 2014-03-31 | CURRENT | 1993-03-23 | Dissolved 2016-04-05 | |
| FLEXIMEDIA LIMITED | Director | 2014-03-31 | CURRENT | 1991-10-16 | Dissolved 2016-04-05 | |
| ED STONE LIMITED | Director | 2014-03-31 | CURRENT | 2001-03-01 | Dissolved 2016-04-05 | |
| CONTINENTAL SHELF 16 LIMITED | Director | 2014-03-31 | CURRENT | 1995-01-03 | Dissolved 2016-04-05 | |
| NTL (CRUK) | Director | 2014-03-31 | CURRENT | 1988-12-16 | Dissolved 2016-04-12 | |
| NTL HOLDINGS (FENLAND) LIMITED | Director | 2014-03-31 | CURRENT | 1989-09-28 | Dissolved 2016-04-12 | |
| RAPID BUSINESS SOLUTIONS LIMITED | Director | 2014-03-31 | CURRENT | 1994-12-05 | Dissolved 2016-08-16 | |
| RAPID TRAVEL SOLUTIONS LIMITED | Director | 2014-03-31 | CURRENT | 1995-11-28 | Dissolved 2016-08-16 | |
| TELEWEST TRUSTEES LIMITED | Director | 2014-03-31 | CURRENT | 1995-06-21 | Dissolved 2016-09-13 | |
| WORKPLACE TECHNOLOGIES TRUSTEES COMPANY LIMITED | Director | 2014-03-31 | CURRENT | 1996-07-30 | Dissolved 2016-09-13 | |
| NTL ACQUISITION COMPANY LIMITED | Director | 2014-03-31 | CURRENT | 1988-06-22 | Dissolved 2016-09-13 | |
| NTL (PETERBOROUGH) LIMITED | Director | 2014-03-31 | CURRENT | 1989-01-03 | Dissolved 2016-09-13 | |
| NTL (NORWICH) LIMITED | Director | 2014-03-31 | CURRENT | 1989-01-03 | Dissolved 2016-09-13 | |
| NTL DARLINGTON LIMITED | Director | 2014-03-31 | CURRENT | 1990-08-22 | Dissolved 2016-09-13 | |
| VM REAL ESTATE LIMITED | Director | 2014-03-31 | CURRENT | 2006-11-09 | Dissolved 2016-09-13 | |
| NTL HOLDINGS (PETERBOROUGH) LIMITED | Director | 2014-03-31 | CURRENT | 1994-01-17 | Dissolved 2016-09-13 | |
| NTL (LEEDS) LIMITED | Director | 2014-03-31 | CURRENT | 1989-07-03 | Dissolved 2016-09-13 | |
| NTL HOLDINGS (EAST LONDON) LIMITED | Director | 2014-03-31 | CURRENT | 1986-06-27 | Dissolved 2016-09-13 | |
| NTL (V) PLAN PENSION TRUSTEES LIMITED | Director | 2014-03-31 | CURRENT | 1995-09-21 | Dissolved 2016-09-13 | |
| NTL (CWC HOLDINGS) | Director | 2014-03-31 | CURRENT | 2000-02-04 | Dissolved 2016-09-13 | |
| NTL FAWNSPRING LIMITED | Director | 2014-03-31 | CURRENT | 1994-04-29 | Dissolved 2016-09-13 | |
| VIRGIN MEDIA SALES LIMITED | Director | 2014-03-31 | CURRENT | 2007-01-10 | Dissolved 2016-09-13 | |
| FLEXTECH COMMUNICATIONS LIMITED | Director | 2014-03-31 | CURRENT | 1991-03-06 | Dissolved 2016-08-23 | |
| EUROBELL (IDA) LTD | Director | 2014-03-31 | CURRENT | 1997-05-19 | Dissolved 2016-10-18 | |
| FLEXTECH (KINDERNET INVESTMENT) LIMITED | Director | 2014-03-31 | CURRENT | 1976-05-25 | Dissolved 2016-10-18 | |
| FLEXTECH B LIMITED | Director | 2014-03-31 | CURRENT | 1989-02-01 | Dissolved 2016-09-13 | |
| FLEXTECH BROADBAND HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2001-04-10 | Dissolved 2016-10-18 | |
| FLEXTECH C | Director | 2014-03-31 | CURRENT | 1992-06-08 | Dissolved 2016-09-13 | |
| FLEXTECH CHILDRENS CHANNEL LIMITED | Director | 2014-03-31 | CURRENT | 1992-01-17 | Dissolved 2016-09-13 | |
| FLEXTECH MEDIA HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 1992-01-17 | Dissolved 2016-09-13 | |
| EUROBELL (NO.2) LIMITED | Director | 2014-03-31 | CURRENT | 1997-07-18 | Dissolved 2016-11-29 | |
| EUROBELL (NO.3) LIMITED | Director | 2014-03-31 | CURRENT | 1995-01-06 | Dissolved 2016-11-29 | |
| EUROBELL LIMITED | Director | 2014-03-31 | CURRENT | 1994-10-26 | Dissolved 2016-11-29 | |
| FLEXTECH BROADCASTING LIMITED | Director | 2014-03-31 | CURRENT | 2000-12-14 | Dissolved 2016-11-29 | |
| NTL (SOUTH LONDON) LIMITED | Director | 2014-03-31 | CURRENT | 1960-04-22 | Dissolved 2017-01-31 | |
| NTL VICTORIA II LIMITED | Director | 2014-03-31 | CURRENT | 2006-01-23 | Dissolved 2017-01-31 | |
| GENERAL CABLE GROUP LIMITED | Director | 2014-03-31 | CURRENT | 1993-11-17 | Dissolved 2017-01-31 | |
| GENERAL CABLE INVESTMENTS LIMITED | Director | 2014-03-31 | CURRENT | 1994-01-10 | Dissolved 2017-01-31 | |
| CAMBRIDGE HOLDING COMPANY LIMITED | Director | 2014-03-31 | CURRENT | 1991-12-12 | Dissolved 2017-01-17 | |
| CABLE COMMUNICATIONS LIMITED | Director | 2014-03-31 | CURRENT | 1984-11-01 | Dissolved 2017-01-31 | |
| BARNSLEY CABLE COMMUNICATIONS LIMITED | Director | 2014-03-31 | CURRENT | 1990-02-05 | Dissolved 2017-04-13 | |
| BLUEBOTTLE CALL LIMITED | Director | 2014-03-31 | CURRENT | 1999-06-10 | Dissolved 2017-03-23 | |
| NTL (CWC)UK | Director | 2014-03-31 | CURRENT | 1990-01-26 | Dissolved 2017-03-21 | |
| CAPITAL CITY CABLEVISION LIMITED | Director | 2014-03-31 | CURRENT | 1982-11-01 | Dissolved 2017-01-28 | |
| CREDIT - TRACK DEBT RECOVERY LTD | Director | 2014-03-31 | CURRENT | 1989-09-22 | Dissolved 2016-09-13 | |
| OMNE TELECOMMUNICATIONS LIMITED | Director | 2014-03-31 | CURRENT | 2000-03-20 | Dissolved 2017-06-20 | |
| NTL STRIKEAMOUNT TRADING LIMITED | Director | 2014-03-31 | CURRENT | 1993-09-07 | Dissolved 2017-06-13 | |
| NTL STRIKEAPART TRADING LIMITED | Director | 2014-03-31 | CURRENT | 1993-09-07 | Dissolved 2017-06-13 | |
| NTL MICROCLOCK SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1993-10-13 | Dissolved 2017-06-13 | |
| NTL PARTCHEER COMPANY LIMITED | Director | 2014-03-31 | CURRENT | 1993-10-13 | Dissolved 2017-06-13 | |
| NTL SIDEOFFER LIMITED | Director | 2014-03-31 | CURRENT | 1994-05-09 | Dissolved 2017-06-13 | |
| NTL SOLENT TELEPHONE AND CABLE TV COMPANY LIMITED | Director | 2014-03-31 | CURRENT | 1990-06-13 | Dissolved 2017-06-20 | |
| NTL STREETUNIQUE PROJECTS LIMITED | Director | 2014-03-31 | CURRENT | 1993-09-07 | Dissolved 2017-06-20 | |
| NTL STREETUNIT PROJECTS LIMITED | Director | 2014-03-31 | CURRENT | 1993-09-07 | Dissolved 2017-06-20 | |
| NTL STREETUSUAL SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1993-09-07 | Dissolved 2017-06-20 | |
| NTL STREETVISION SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1993-09-07 | Dissolved 2017-06-13 | |
| NTL STREETVITAL SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1993-09-07 | Dissolved 2017-06-20 | |
| NTL STREETWARM SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1993-09-07 | Dissolved 2017-06-13 | |
| NTL STREETWIDE SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1993-09-07 | Dissolved 2017-06-20 | |
| NTL STRIKEAGENT TRADING LIMITED | Director | 2014-03-31 | CURRENT | 1993-09-07 | Dissolved 2017-06-20 | |
| NTL CABLECOMMS MANCHESTER LIMITED | Director | 2014-03-31 | CURRENT | 1990-06-14 | Dissolved 2017-06-13 | |
| EAST COAST CABLE LIMITED | Director | 2014-03-31 | CURRENT | 1989-02-24 | Dissolved 2017-07-04 | |
| ANGLIA CABLE COMMUNICATIONS LIMITED | Director | 2014-03-31 | CURRENT | 1989-10-18 | Dissolved 2017-07-04 | |
| CRYSTALVISION PRODUCTIONS LIMITED | Director | 2014-03-31 | CURRENT | 1985-09-13 | Dissolved 2017-08-15 | |
| SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 1989-05-03 | Dissolved 2017-08-15 | |
| TELEWEST COMMUNICATIONS (NORTH WEST) LIMITED | Director | 2014-03-31 | CURRENT | 1988-11-23 | Dissolved 2017-08-15 | |
| NTL WINSTON HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 1996-12-11 | Dissolved 2017-07-18 | |
| NTL CHARTWELL HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 1996-12-11 | Dissolved 2017-07-18 | |
| VIRGIN MEDIA (UK) GROUP LLC | Director | 2014-03-31 | CURRENT | 1997-01-01 | Converted / Closed | |
| SCREENSHOP LIMITED | Director | 2014-03-31 | CURRENT | 1998-03-17 | Active - Proposal to Strike off | |
| PERTH CABLE TELEVISION LIMITED | Director | 2014-03-31 | CURRENT | 1957-10-25 | Dissolved 2017-09-12 | |
| NTL HOLDINGS (BROADLAND) LIMITED | Director | 2014-03-31 | CURRENT | 1989-09-28 | Dissolved 2017-11-07 | |
| FLEXTECH HOMESHOPPING LIMITED | Director | 2014-03-31 | CURRENT | 1996-02-08 | Dissolved 2017-11-07 | |
| NTL INTERNET SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 2000-07-18 | Active - Proposal to Strike off | |
| NTL CABLECOMMS LIMITED | Director | 2014-03-31 | CURRENT | 1991-11-19 | Active - Proposal to Strike off | |
| CABLE ADNET LIMITED | Director | 2014-03-31 | CURRENT | 1996-11-25 | Active - Proposal to Strike off | |
| CABLE HARINGEY LIMITED | Director | 2014-03-31 | CURRENT | 1984-04-13 | Liquidation | |
| NTL CABLECOMMS STAFFORDSHIRE | Director | 2014-03-31 | CURRENT | 1989-05-04 | Liquidation | |
| BRADFORD CABLE COMMUNICATIONS LIMITED | Director | 2014-03-31 | CURRENT | 1991-11-21 | Liquidation | |
| NTL SOUTH WALES LIMITED | Director | 2014-03-31 | CURRENT | 1993-09-27 | Active - Proposal to Strike off | |
| NTL CABLECOMMS GROUP LIMITED | Director | 2014-03-31 | CURRENT | 1995-02-16 | Active | |
| DONCASTER CABLE COMMUNICATIONS LIMITED | Director | 2014-03-31 | CURRENT | 1989-07-25 | Dissolved 2017-04-13 | |
| VIRGIN MEDIA TRANSFERS (NO 3) LIMITED | Director | 2014-03-31 | CURRENT | 1994-03-08 | Dissolved 2017-03-23 | |
| HALIFAX CABLE COMMUNICATIONS LIMITED | Director | 2014-03-31 | CURRENT | 1990-01-12 | Dissolved 2017-04-13 | |
| HIERONYMOUS LIMITED | Director | 2014-03-31 | CURRENT | 1982-09-24 | Dissolved 2016-09-21 | |
| MAYFAIR WAY MANAGEMENT LIMITED | Director | 2014-03-31 | CURRENT | 1992-01-28 | Dissolved 2017-03-23 | |
| NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED | Director | 2014-03-31 | CURRENT | 1984-11-26 | Dissolved 2017-04-13 | |
| NTL HOLDINGS (LEEDS) LIMITED | Director | 2014-03-31 | CURRENT | 1992-11-23 | Dissolved 2017-04-13 | |
| NTL HOLDINGS (NORWICH) LIMITED | Director | 2014-03-31 | CURRENT | 1989-08-11 | Dissolved 2017-04-13 | |
| TELEWEST PARLIAMENTARY HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 1990-06-21 | Dissolved 2017-03-23 | |
| WAKEFIELD CABLE COMMUNICATIONS LIMITED | Director | 2014-03-31 | CURRENT | 1989-07-04 | Dissolved 2017-03-23 | |
| YORKSHIRE CABLE FINANCE LIMITED | Director | 2014-03-31 | CURRENT | 1994-11-22 | Dissolved 2017-03-23 | |
| CABLE HACKNEY & ISLINGTON LIMITED | Director | 2014-03-31 | CURRENT | 1984-02-28 | Liquidation | |
| NTL CABLECOMMS CHESHIRE | Director | 2014-03-31 | CURRENT | 1989-05-04 | Liquidation | |
| JEWEL HOLDINGS | Director | 2014-03-31 | CURRENT | 1995-07-31 | Active - Proposal to Strike off | |
| NTL DIGITAL VENTURES LIMITED | Director | 2014-03-31 | CURRENT | 2004-09-06 | Active - Proposal to Strike off | |
| VIRGIN MEDIA SECURED FINANCE PLC | Director | 2014-03-31 | CURRENT | 2009-12-18 | Active | |
| VIRGIN MEDIA INVESTMENTS LIMITED | Director | 2014-03-31 | CURRENT | 2009-12-18 | Active | |
| CABLE CAMDEN LIMITED | Director | 2014-03-31 | CURRENT | 1984-02-28 | Dissolved 2018-04-18 | |
| EUROBELL (SUSSEX) LIMITED | Director | 2014-03-31 | CURRENT | 1988-06-29 | Dissolved 2018-04-18 | |
| MIDDLESEX CABLE LIMITED | Director | 2014-03-31 | CURRENT | 1990-01-17 | Dissolved 2018-04-18 | |
| CABLE ENFIELD LIMITED | Director | 2014-03-31 | CURRENT | 1990-02-02 | Dissolved 2018-04-18 | |
| ACTION STATIONS (2000) LIMITED | Director | 2014-03-31 | CURRENT | 1993-09-08 | Dissolved 2018-04-18 | |
| ACTION STATIONS (LAKESIDE) LIMITED | Director | 2014-03-31 | CURRENT | 1993-11-10 | Dissolved 2018-04-18 | |
| EUROBELL (WEST KENT) LIMITED | Director | 2014-03-31 | CURRENT | 1994-01-10 | Dissolved 2018-04-18 | |
| EUROBELL INTERNET SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1996-03-08 | Dissolved 2018-04-18 | |
| NTL BUSINESS (IRELAND) LIMITED | Director | 2014-03-31 | CURRENT | 1996-11-27 | Dissolved 2018-04-18 | |
| INTERACTIVE DIGITAL SALES LIMITED | Director | 2014-03-31 | CURRENT | 2001-07-24 | Dissolved 2018-04-02 | |
| NTL FUNDING LIMITED | Director | 2014-03-31 | CURRENT | 2005-01-17 | Dissolved 2018-04-18 | |
| TVS TELEVISION LIMITED | Director | 2014-03-31 | CURRENT | 1957-10-08 | Dissolved 2018-04-18 | |
| CRYSTAL PALACE RADIO LIMITED | Director | 2014-03-31 | CURRENT | 1979-11-07 | Active | |
| FLEXTECH (1992) LIMITED | Director | 2014-03-31 | CURRENT | 1974-11-08 | Liquidation | |
| EUROBELL (SOUTH WEST) LIMITED | Director | 2014-03-31 | CURRENT | 1984-02-29 | Liquidation | |
| FLEXTECH LIMITED | Director | 2014-03-31 | CURRENT | 1992-02-18 | Active | |
| EUROBELL (HOLDINGS) LIMITED | Director | 2014-03-31 | CURRENT | 1994-02-25 | Active | |
| GENERAL CABLE LIMITED | Director | 2014-03-31 | CURRENT | 2003-10-08 | Active | |
| VIRGIN MEDIA COMMUNICATIONS NETWORKS LIMITED | Director | 2014-03-31 | CURRENT | 2006-11-09 | Dissolved 2018-04-18 | |
| VM SUNDIAL LIMITED | Director | 2014-03-31 | CURRENT | 2010-05-12 | Dissolved 2018-04-02 | |
| TELEWEST COMMUNICATIONS (LIVERPOOL) LIMITED | Director | 2014-03-31 | CURRENT | 1982-02-19 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED | Director | 2014-03-31 | CURRENT | 1983-07-08 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (MIDLANDS) LIMITED | Director | 2014-03-31 | CURRENT | 1985-02-01 | Active - Proposal to Strike off | |
| VM TRANSFERS (NO 4) LIMITED | Director | 2014-03-31 | CURRENT | 1989-04-07 | Active | |
| TELEWEST COMMUNICATIONS (TELFORD) LIMITED | Director | 2014-03-31 | CURRENT | 1989-05-25 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (WIGAN) LIMITED | Director | 2014-03-31 | CURRENT | 1989-12-11 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (ST HELENS & KNOWSLEY) LIMITED | Director | 2014-03-31 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
| YORKSHIRE CABLE COMMUNICATIONS LIMITED | Director | 2014-03-31 | CURRENT | 1990-04-06 | Active | |
| VIRGIN MEDIA WHOLESALE LIMITED | Director | 2014-03-31 | CURRENT | 1990-06-21 | Active | |
| NTL TRUSTEES LIMITED | Director | 2014-03-31 | CURRENT | 1992-03-31 | Active | |
| NTL (V) | Director | 2014-03-31 | CURRENT | 1992-06-02 | Active | |
| NTL (CWC) CORPORATION LIMITED | Director | 2014-03-31 | CURRENT | 1992-06-02 | Active - Proposal to Strike off | |
| NTL (B) LIMITED | Director | 2014-03-31 | CURRENT | 1992-07-30 | Active | |
| THE YORKSHIRE CABLE GROUP LIMITED | Director | 2014-03-31 | CURRENT | 1993-01-22 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED | Director | 2014-03-31 | CURRENT | 1993-02-25 | Liquidation | |
| VM TRANSFERS (NO 5) LIMITED | Director | 2014-03-31 | CURRENT | 1993-03-10 | Active - Proposal to Strike off | |
| VIRGIN MEDIA PCHC II LIMITED | Director | 2014-03-31 | CURRENT | 1993-07-13 | Active - Proposal to Strike off | |
| VIRGIN NET LIMITED | Director | 2014-03-31 | CURRENT | 1993-07-06 | Liquidation | |
| VIRGIN MEDIA SECRETARIES LIMITED | Director | 2014-03-31 | CURRENT | 1993-09-27 | Active | |
| TELEWEST COMMUNICATIONS CABLE LIMITED | Director | 2014-03-31 | CURRENT | 1994-01-01 | Active | |
| TELEWEST COMMUNICATIONS (FYLDE & WYRE) LIMITED | Director | 2014-03-31 | CURRENT | 1994-06-02 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 1994-10-24 | Active - Proposal to Strike off | |
| THESEUS NO. 1 LIMITED | Director | 2014-03-31 | CURRENT | 1994-11-18 | Active | |
| THESEUS NO. 2 LIMITED | Director | 2014-03-31 | CURRENT | 1994-11-18 | Active | |
| TELEWEST COMMUNICATIONS NETWORKS LIMITED | Director | 2014-03-31 | CURRENT | 1995-06-21 | Active | |
| TELEWEST COMMUNICATIONS (SOUTHPORT) LIMITED | Director | 2014-03-31 | CURRENT | 1995-07-31 | Active - Proposal to Strike off | |
| VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 1996-03-15 | Active | |
| TELEWEST LIMITED | Director | 2014-03-31 | CURRENT | 1996-12-12 | Active | |
| VIRGIN MEDIA COMMUNICATIONS LIMITED | Director | 2014-03-31 | CURRENT | 1998-03-04 | Active | |
| X-TANT LIMITED | Director | 2014-03-31 | CURRENT | 1998-06-09 | Liquidation | |
| VIRGIN MOBILE TELECOMS LIMITED | Director | 2014-03-31 | CURRENT | 1999-01-29 | Active | |
| TELEWEST COMMUNICATIONS HOLDCO LIMITED | Director | 2014-03-31 | CURRENT | 1999-04-26 | Active - Proposal to Strike off | |
| TELEWEST WORKWISE LIMITED | Director | 2014-03-31 | CURRENT | 2000-08-18 | Active - Proposal to Strike off | |
| NTL (BCM PLAN) PENSION TRUSTEES LIMITED | Director | 2014-03-31 | CURRENT | 2001-12-18 | Active | |
| VIRGIN MOBILE GROUP (UK) LIMITED | Director | 2014-03-31 | CURRENT | 2004-02-20 | Active - Proposal to Strike off | |
| VIRGIN MEDIA FINANCE PLC | Director | 2014-03-31 | CURRENT | 2004-03-03 | Active | |
| VMIH SUB LIMITED | Director | 2014-03-31 | CURRENT | 2004-12-17 | Liquidation | |
| VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED | Director | 2014-03-31 | CURRENT | 2006-11-09 | Active | |
| M&NW NETWORK LIMITED | Director | 2014-03-31 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
| VMWH LIMITED | Director | 2014-03-31 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
| NTL CABLECOMMS GREATER MANCHESTER LEASING LIMITED | Director | 2014-03-31 | CURRENT | 2012-03-08 | Dissolved 2018-07-17 | |
| NTL CABLECOMMS WIRRAL LEASING LIMITED | Director | 2014-03-31 | CURRENT | 2012-03-08 | Dissolved 2018-07-17 | |
| NTL MIDLANDS LEASING LIMITED | Director | 2014-03-31 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
| NTL CABLECOMMS BOLTON LEASING LIMITED | Director | 2014-03-31 | CURRENT | 2012-03-08 | Dissolved 2018-07-17 | |
| NTL CABLECOMMS BROMLEY LEASING LIMITED | Director | 2014-03-31 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
| NTL CABLECOMMS SURREY LEASING LIMITED | Director | 2014-03-31 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LEASING LIMITED | Director | 2014-03-31 | CURRENT | 2012-03-08 | Dissolved 2018-07-17 | |
| W TELEVISION LEASING LIMITED | Director | 2014-03-31 | CURRENT | 2012-03-09 | Dissolved 2018-07-17 | |
| VIRGIN MEDIA FINCO LIMITED | Director | 2014-03-31 | CURRENT | 2012-04-25 | Active | |
| TELEWEST COMMUNICATIONS (SCOTLAND) LIMITED | Director | 2014-03-31 | CURRENT | 1982-11-17 | Active | |
| TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED | Director | 2014-03-31 | CURRENT | 1986-01-16 | Liquidation | |
| TELEWEST COMMUNICATIONS (GLENROTHES) LIMITED | Director | 2014-03-31 | CURRENT | 1989-08-16 | Liquidation | |
| TELEWEST COMMUNICATIONS (CUMBERNAULD) LIMITED | Director | 2014-03-31 | CURRENT | 1989-11-27 | Liquidation | |
| TELEWEST COMMUNICATIONS (MOTHERWELL) LIMITED | Director | 2014-03-31 | CURRENT | 1989-11-27 | Liquidation | |
| TELEWEST COMMUNICATIONS (DUMBARTON) LIMITED | Director | 2014-03-31 | CURRENT | 1989-11-30 | Liquidation | |
| TELEWEST COMMUNICATIONS (FALKIRK) LIMITED | Director | 2014-03-31 | CURRENT | 1990-01-22 | Liquidation | |
| TELEWEST COMMUNICATIONS (SCOTLAND HOLDINGS) LIMITED | Director | 2014-03-31 | CURRENT | 1994-04-07 | Liquidation | |
| NTL (SOUTH EAST) LIMITED | Director | 2014-03-31 | CURRENT | 1984-12-11 | Active | |
| NTL (YORCAN) LIMITED | Director | 2014-03-31 | CURRENT | 1989-04-13 | Active - Proposal to Strike off | |
| NTL (AYLESBURY AND CHILTERN) LIMITED | Director | 2014-03-31 | CURRENT | 1989-08-23 | Active - Proposal to Strike off | |
| NTL CABLECOMMS BROMLEY | Director | 2014-03-31 | CURRENT | 1989-09-13 | Liquidation | |
| NTL CABLECOMMS BURY AND ROCHDALE | Director | 2014-03-31 | CURRENT | 1989-11-24 | Liquidation | |
| NTL CABLECOMMS WIRRAL | Director | 2014-03-31 | CURRENT | 1990-08-16 | Liquidation | |
| CABLETEL SURREY AND HAMPSHIRE LIMITED | Director | 2014-03-31 | CURRENT | 1992-08-12 | Active | |
| NTL CABLECOMMS BOLTON | Director | 2014-03-31 | CURRENT | 1985-02-06 | Liquidation | |
| CABLE CORPORATION LIMITED(THE) | Director | 2014-03-31 | CURRENT | 1986-11-18 | Active - Proposal to Strike off | |
| BIRMINGHAM CABLE CORPORATION LIMITED | Director | 2014-03-31 | CURRENT | 1987-09-29 | Active - Proposal to Strike off | |
| BIRMINGHAM CABLE LIMITED | Director | 2014-03-31 | CURRENT | 1988-04-15 | Active | |
| CABLETEL WEST RIDING LIMITED | Director | 2014-03-31 | CURRENT | 1989-04-14 | Active | |
| NTL CABLECOMMS DERBY | Director | 2014-03-31 | CURRENT | 1989-05-22 | Liquidation | |
| NTL SOUTH CENTRAL LIMITED | Director | 2014-03-31 | CURRENT | 1989-05-22 | Active | |
| NTL (SOUTH HERTFORDSHIRE) LIMITED | Director | 2014-03-31 | CURRENT | 1989-07-05 | Liquidation | |
| NTL (YORK) LIMITED | Director | 2014-03-31 | CURRENT | 1989-07-20 | Active - Proposal to Strike off | |
| NTL CABLECOMMS GREATER MANCHESTER | Director | 2014-03-31 | CURRENT | 1989-07-25 | Liquidation | |
| NTL CABLECOMMS WESSEX | Director | 2014-03-31 | CURRENT | 1989-08-02 | Liquidation | |
| NTL BOLTON CABLEVISION HOLDING COMPANY | Director | 2014-03-31 | CURRENT | 1989-09-13 | Active - Proposal to Strike off | |
| NTL DERBY CABLEVISION HOLDING COMPANY | Director | 2014-03-31 | CURRENT | 1989-09-13 | Active - Proposal to Strike off | |
| NTL CABLECOMMS SOLENT | Director | 2014-03-31 | CURRENT | 1989-09-14 | Liquidation | |
| NTL CABLECOMMS STOCKPORT | Director | 2014-03-31 | CURRENT | 1989-11-16 | Liquidation | |
| NTL (BROADLAND) LIMITED | Director | 2014-03-31 | CURRENT | 1989-11-17 | Active - Proposal to Strike off | |
| NTL CABLECOMMS OLDHAM AND TAMESIDE | Director | 2014-03-31 | CURRENT | 1989-11-24 | Liquidation | |
| NTL MANCHESTER CABLEVISION HOLDING COMPANY | Director | 2014-03-31 | CURRENT | 1989-12-27 | Active - Proposal to Strike off | |
| NTL CABLECOMMS MACCLESFIELD | Director | 2014-03-31 | CURRENT | 1990-01-12 | Liquidation | |
| AVON CABLE INVESTMENTS LTD | Director | 2014-03-31 | CURRENT | 1990-03-30 | Active | |
| NTL KIRKLEES | Director | 2014-03-31 | CURRENT | 1990-04-24 | Active | |
| NTL WIRRAL TELEPHONE AND CABLE TV COMPANY | Director | 2014-03-31 | CURRENT | 1990-06-14 | Liquidation | |
| NTL UK TELEPHONE AND CABLE TV HOLDING COMPANY LIMITED | Director | 2014-03-31 | CURRENT | 1990-06-14 | Active - Proposal to Strike off | |
| CABLE ON DEMAND LIMITED | Director | 2014-03-31 | CURRENT | 1990-08-17 | Active - Proposal to Strike off | |
| NTL CABLECOMMS SURREY | Director | 2014-03-31 | CURRENT | 1990-08-16 | Liquidation | |
| FILEGALE LIMITED | Director | 2014-03-31 | CURRENT | 1993-03-29 | Liquidation | |
| NTL TELECOM SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1994-06-10 | Active | |
| DIAMOND CABLE COMMUNICATIONS LIMITED | Director | 2014-03-31 | CURRENT | 1994-08-31 | Active - Proposal to Strike off | |
| BCMV LIMITED | Director | 2014-03-31 | CURRENT | 1995-06-30 | Liquidation | |
| NTL BUSINESS LIMITED | Director | 2014-03-31 | CURRENT | 1995-07-05 | Active | |
| FLEXTECH INTERACTIVE LIMITED | Director | 2014-03-31 | CURRENT | 1996-04-11 | Liquidation | |
| NTL (CWC) LIMITED | Director | 2014-03-31 | CURRENT | 1996-12-03 | Active - Proposal to Strike off | |
| NTL CABLECOMMS HOLDINGS NO. 2 LIMITED | Director | 2014-03-31 | CURRENT | 1999-02-08 | Liquidation | |
| NTL CABLECOMMS HOLDINGS NO.1 LIMITED | Director | 2014-03-31 | CURRENT | 1999-02-09 | Liquidation | |
| CABLE INTERNET LIMITED | Director | 2014-03-31 | CURRENT | 1999-10-18 | Active | |
| BLUE YONDER WORKWISE LIMITED | Director | 2014-03-31 | CURRENT | 2000-08-18 | Liquidation | |
| FLEXTECH BROADBAND LIMITED | Director | 2014-03-31 | CURRENT | 2000-12-14 | Liquidation | |
| NTL RECTANGLE LIMITED | Director | 2014-03-31 | CURRENT | 2001-11-27 | Active | |
| NTL VICTORIA LIMITED | Director | 2014-03-31 | CURRENT | 2006-01-23 | Active - Proposal to Strike off | |
| M&NW NETWORK II LIMITED | Director | 2014-03-31 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
| SMASHEDATOM LIMITED | Director | 2014-03-31 | CURRENT | 2000-05-04 | Liquidation | |
| BCMV LEASING LIMITED | Director | 2014-03-31 | CURRENT | 2012-03-07 | Dissolved 2018-07-17 | |
| NTL CABLECOMMS SUSSEX LEASING LIMITED | Director | 2014-03-31 | CURRENT | 2012-03-08 | Dissolved 2018-07-17 | |
| NTL CABLECOMMS DERBY LEASING LIMITED | Director | 2014-03-31 | CURRENT | 2012-03-08 | Dissolved 2018-07-17 | |
| NTL WIRRAL TELEPHONE AND CABLE TV COMPANY LEASING LIMITED | Director | 2014-03-31 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
| NTL CABLECOMMS WESSEX LEASING LIMITED | Director | 2014-03-31 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
| NTL (TRIANGLE) LLC | Director | 2014-03-31 | CURRENT | 2001-03-01 | Active | |
| CABLETEL NORTHERN IRELAND LIMITED | Director | 2014-03-31 | CURRENT | 1995-01-16 | Active | |
| NTL GLASGOW | Director | 2014-03-31 | CURRENT | 1981-06-10 | Active | |
| CABLETEL SCOTLAND LIMITED | Director | 2014-03-31 | CURRENT | 1989-09-04 | Active | |
| TELEWEST COMMUNICATIONS (SOUTH WEST) LIMITED | Director | 2014-03-31 | CURRENT | 1988-06-24 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (NORTH EAST) LIMITED | Director | 2014-03-31 | CURRENT | 1989-05-02 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (TYNESIDE) LIMITED | Director | 2014-03-31 | CURRENT | 1989-07-25 | Active - Proposal to Strike off | |
| SHEFFIELD CABLE COMMUNICATIONS LIMITED | Director | 2014-03-31 | CURRENT | 1990-02-01 | Liquidation | |
| TELEWEST COMMUNICATIONS (COTSWOLDS) LIMITED | Director | 2014-03-31 | CURRENT | 1983-07-28 | Active - Proposal to Strike off | |
| NTL CABLECOMMS EAST LANCASHIRE | Director | 2014-03-31 | CURRENT | 1987-03-24 | Active - Proposal to Strike off | |
| NTL CAMBRIDGE LIMITED | Director | 2014-03-31 | CURRENT | 1987-08-14 | Liquidation | |
| NTL CABLECOMMS SUSSEX | Director | 2014-03-31 | CURRENT | 1988-06-09 | Liquidation | |
| TELEWEST COMMUNICATIONS (SOUTH EAST) LIMITED | Director | 2014-03-31 | CURRENT | 1988-06-23 | Active - Proposal to Strike off | |
| TELEWEST COMMUNICATIONS (SOUTH THAMES ESTUARY) LIMITED | Director | 2014-03-31 | CURRENT | 1988-06-23 | Active - Proposal to Strike off | |
| WINDSOR TELEVISION LIMITED | Director | 2014-03-31 | CURRENT | 1983-08-11 | Liquidation | |
| NTL MIDLANDS LIMITED | Director | 2014-03-31 | CURRENT | 1989-03-09 | Active | |
| TELEWEST COMMUNICATIONS (LONDON SOUTH) LIMITED | Director | 2014-03-31 | CURRENT | 1983-02-07 | Liquidation | |
| VIRGIN MEDIA PCHC LIMITED | Director | 2014-03-31 | CURRENT | 1983-06-22 | Active | |
| VIRGIN MEDIA BUSINESS LIMITED | Director | 2014-03-31 | CURRENT | 1984-01-24 | Active | |
| CABLETEL HERTS AND BEDS LIMITED | Director | 2014-03-31 | CURRENT | 1984-01-24 | Active | |
| CABLE LONDON LIMITED | Director | 2014-03-31 | CURRENT | 1984-02-23 | Liquidation | |
| NTL COMMUNICATIONS SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1997-07-16 | Active | |
| VIRGIN MOBILE HOLDINGS (UK) LIMITED | Director | 2014-03-31 | CURRENT | 1999-03-26 | Active - Proposal to Strike off | |
| NTL KIRKLEES HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2001-02-28 | Active | |
| NTL GLASGOW HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2001-02-28 | Active | |
| VIRGIN MEDIA NATIONAL NETWORKS LIMITED | Director | 2014-03-31 | CURRENT | 2004-07-08 | Active | |
| GENERAL CABLE PROGRAMMING LIMITED | Director | 2014-03-31 | CURRENT | 2004-12-15 | Liquidation | |
| SMALLWORLD CABLE LIMITED | Director | 2014-03-31 | CURRENT | 2006-01-18 | Liquidation | |
| VIRGIN MEDIA PAYMENTS LTD | Director | 2014-03-31 | CURRENT | 2006-12-11 | Active | |
| VIRGIN MEDIA LIMITED | Director | 2014-03-11 | CURRENT | 1991-03-13 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
| Registers moved to registered inspection location of 500 Brook Drive Reading RG2 6UU | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation declaration of solvency | ||
| REGISTERED OFFICE CHANGED ON 04/01/22 FROM 500 Brook Drive Reading RG2 6UU United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 04/01/22 FROM , 500 Brook Drive, Reading, RG2 6UU, United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM , 500 Brook Drive, Reading, RG2 6UU, United Kingdom | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| AD03 | Registers moved to registered inspection location of 500 Brook Drive Reading RG2 6UU | |
| Register inspection address changed to 500 Brook Drive Reading RG2 6UU | ||
| AD02 | Register inspection address changed to 500 Brook Drive Reading RG2 6UU | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/20 | |
| AP04 | Appointment of Vmed O2 Secretaries Limited as company secretary on 2021-11-01 | |
| TM02 | Termination of appointment of Gillian Elizabeth James on 2021-11-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MINE OZKAN HIFZI | |
| AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GREGOR MCNEIL | |
| AP01 | DIRECTOR APPOINTED JULIA LOUISE BOYLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE MILNER | |
| GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Caroline Bernadette Elizabeth Withers on 2021-04-26 | |
| AP01 | DIRECTOR APPOINTED LUKE MILNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEVERINA-POMPILIA PASCU | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| AP01 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS | |
| AP01 | DIRECTOR APPOINTED RODERICK GREGOR MCNEIL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS CASTELL | |
| AP01 | DIRECTOR APPOINTED SEVERINA-POMPILIA PASCU | |
| PSC05 | Change of details for Eurobell (Holdings) Limited as a person with significant control on 2019-12-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | |
| REGISTERED OFFICE CHANGED ON 16/12/19 FROM , Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM THOMAS CASTELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOMINIC DUNN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
| LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS | |
| AP01 | DIRECTOR APPOINTED MINE OZKAN HIFZI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE | |
| AP01 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 18/07/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | |
| AP01 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 18/07/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE | |
| AP01 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 18/07/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA | |
| REGISTERED OFFICE CHANGED ON 04/04/11 FROM , 160 Great Portland Street, London, W1W 5QA | ||
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 18/07/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATCHCO SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MATCHCO SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATCHCO DIRECTORS LIMITED | |
| AP01 | DIRECTOR APPOINTED ROBERT CHARLES GALE | |
| AP01 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX | |
| Registered office changed on 17/02/07 from:\export house, cawsey way, woking, surrey GU21 6QX | ||
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 18/07/05; NO CHANGE OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363a | RETURN MADE UP TO 18/07/04; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: UNIT 1 GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW | |
| Registered office changed on 09/07/03 from:\unit 1 genesis business park, albert drive, woking, surrey GU21 5RW | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 18/07/02; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: EUROBELL HOUSE CHURCHILL COURT MANOR ROYAL CRAWLEY WEST SUSSEX RH10 2PN | |
| Registered office changed on 21/02/02 from:\eurobell house, churchill court manor royal, crawley, west sussex RH10 2PN | ||
| 363a | RETURN MADE UP TO 18/07/01; NO CHANGE OF MEMBERS | |
| Registered office changed on 07/01/98 from:\multimedia house, lloyds court, crawley, west sussex RH10 2PT |
| Resolution | 2021-12-23 |
| Appointmen | 2021-12-23 |
| Notices to | 2021-12-23 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.96 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MATCHCO LIMITED are:
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | MATCHCO LIMITED | Event Date | 2021-12-23 |
| Initiating party | Event Type | Appointmen | |
| Defending party | MATCHCO LIMITED | Event Date | 2021-12-23 |
| Name of Company: MATCHCO LIMITED Company Number: 03405630 Nature of Business: Dormant Company Registered office: 1 More London Place, London, SE1 2AF Type of Liquidation: Members Date of Appointment:… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | MATCHCO LIMITED | Event Date | 2021-12-23 |
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