MIDDLESEX CABLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024603250025 |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 17/09/1417 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 17/09/1417 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 17/09/1417 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | AUDITOR'S RESIGNATION |
| 23/05/1423 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024603250024 |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024603250023 |
| 11/02/1411 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
| 27/09/1327 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 27/09/1327 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 24/06/1324 June 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024603250022 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
| 22/01/1322 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 |
| 24/01/1224 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 26/01/1126 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 30/07/1030 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 30/07/1030 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 02/06/102 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 21/05/1021 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 16 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
| 13/05/1013 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 26/01/1026 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 20/01/1020 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: G OFFICE CHANGED 18/02/07 EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | SECTION 394 |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0531 January 2005 | RETURN MADE UP TO 16/01/05; NO CHANGE OF MEMBERS |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 12/07/0312 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: G OFFICE CHANGED 09/07/03 UNIT 1 GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/022 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/028 February 2002 | RETURN MADE UP TO 16/01/02; NO CHANGE OF MEMBERS |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: G OFFICE CHANGED 02/01/02 CABLE HOUSE WATERSIDE DRIVE LANGLEY BERKSHIRE SL3 6EZ |
| 03/09/013 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | S366A DISP HOLDING AGM 20/04/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 16/01/01; NO CHANGE OF MEMBERS |
| 23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0027 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9924 April 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/01/9822 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9822 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/989 January 1998 | AGREEMENT/DEBENTURE 23/12/97 |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/02/973 February 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9620 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9612 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/02/9623 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/03/948 March 1994 | ADOPT MEM AND ARTS 18/02/94 |
| 01/03/941 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9425 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9425 February 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/10/928 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9225 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9225 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9229 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9220 January 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/10/9114 October 1991 | RE APPT/AUDS 18/09/91 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/9020 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/9020 November 1990 | ALTER MEM AND ARTS 09/11/90 |
| 20/11/9020 November 1990 | REGISTERED OFFICE CHANGED ON 20/11/90 FROM: G OFFICE CHANGED 20/11/90 10TH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5JY |
| 16/10/9016 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/02/9013 February 1990 | COMPANY NAME CHANGED INGLEBY ( 467 ) LIMITED CERTIFICATE ISSUED ON 06/02/90 |
| 17/01/9017 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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