NTL (B) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 13/07/2413 July 2024 | |
| 13/07/2413 July 2024 | |
| 13/07/2413 July 2024 | |
| 08/03/248 March 2024 | Director's details changed for Ms Julia Louise Boyle on 2024-03-08 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | |
| 09/06/239 June 2023 | Secretary's details changed for Vmed O2 Secretaries Limited on 2023-06-09 |
| 04/11/214 November 2021 | Appointment of Vmed O2 Secretaries Limited as a secretary on 2021-11-01 |
| 02/11/212 November 2021 | Termination of appointment of Gillian Elizabeth James as a secretary on 2021-11-01 |
| 01/11/211 November 2021 | Termination of appointment of Mine Ozkan Hifzi as a director on 2021-11-01 |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | |
| 05/10/215 October 2021 | Termination of appointment of Roderick Gregor Mcneil as a director on 2021-10-01 |
| 05/10/215 October 2021 | Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 2021-10-01 |
| 05/10/215 October 2021 | Appointment of Mr Mark David Hardman as a director on 2021-10-01 |
| 05/10/215 October 2021 | Appointment of Julia Louise Boyle as a director on 2021-10-01 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 21/07/2121 July 2021 | |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 02/07/202 July 2020 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED RODERICK GREGOR MCNEIL |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CASTELL |
| 05/03/205 March 2020 | DIRECTOR APPOINTED SEVERINA-POMPILIA PASCU |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / NTL RECTANGLE LIMITED / 02/12/2019 |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR WILLIAM THOMAS CASTELL |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 22/07/1922 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 20/06/1920 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 02/04/192 April 2019 | CESSATION OF NTL (CWC) LIMITED AS A PSC |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NTL RECTANGLE LIMITED |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 10/07/1810 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 10/07/1810 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 10/07/1810 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 19/12/1719 December 2017 | SOLVENCY STATEMENT DATED 18/12/17 |
| 19/12/1719 December 2017 | STATEMENT BY DIRECTORS |
| 19/12/1719 December 2017 | 19/12/17 STATEMENT OF CAPITAL GBP 0.25 |
| 19/12/1719 December 2017 | REDUCE ISSUED CAPITAL 18/12/2017 |
| 05/09/175 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 05/09/175 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 05/09/175 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 22/06/1722 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 12/09/1612 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 16/08/1616 August 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 04/07/164 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 14/09/1514 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 14/09/1514 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 03/08/153 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 02/09/142 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 02/09/142 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 31/07/1431 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 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 |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 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 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 24/06/1324 June 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 02/06/102 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 21/05/1021 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 11 |
| 15/05/1015 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
| 14/05/1014 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 26/01/1026 January 2010 | ADOPT ARTICLES 07/01/2010 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | NC INC ALREADY ADJUSTED 18/12/07 |
| 10/01/0810 January 2008 | £ NC 1000000000/2000000000 1 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: N T L HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9UP |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/062 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/07/0416 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0428 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/08/037 August 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/021 August 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0027 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/0027 September 2000 | ALTER MEMORANDUM 11/09/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 30/07/00; CHANGE OF MEMBERS |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: NTL HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9XA |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: CAXTON WAY WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD1 8XH |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 12/06/0012 June 2000 | COMPANY NAME CHANGED CABLE & WIRELESS COMMUNICATIONS (B) LIMITED CERTIFICATE ISSUED ON 13/06/00 |
| 30/03/0030 March 2000 | ALTERMEMORANDUM27/03/00 |
| 30/03/0030 March 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/03/0030 March 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/03/0030 March 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/03/0030 March 2000 | REREGISTRATION PLC-PRI 27/03/00 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 30/07/99; CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | COMPANY NAME CHANGED BELL CABLEMEDIA PLC CERTIFICATE ISSUED ON 26/02/99 |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/10/9830 October 1998 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 26 RED LION SQUARE LONDON WC1R 4HQ |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 03/08/983 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | SHARES AGREEMENT OTC |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 22/09/9722 September 1997 | REGISTERED OFFICE CHANGED ON 22/09/97 FROM: BELL CABLEMEDIA HOUSE 21 UPTON ROAD WATFORD HERTFORDSHIRE WD1 7EL |
| 21/08/9721 August 1997 | RETURN MADE UP TO 30/07/97; CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | ADOPT MEM AND ARTS 13/08/97 |
| 23/07/9723 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9721 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9721 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9715 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9715 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | RETURN MADE UP TO 30/07/96; CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/9619 June 1996 | NEW SECRETARY APPOINTED |
| 18/06/9618 June 1996 | SECRETARY RESIGNED |
| 03/06/963 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/96 |
| 03/06/963 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/96 |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9616 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/962 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | NEW SECRETARY APPOINTED |
| 16/10/9516 October 1995 | LISTING OF PARTICULARS |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 01/09/951 September 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | SECRETARY RESIGNED |
| 21/08/9521 August 1995 | NEW SECRETARY APPOINTED |
| 03/07/953 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 03/05/953 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/953 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9530 April 1995 | NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/95 |
| 18/04/9518 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/955 April 1995 | SHARES AGREEMENT OTC |
| 15/03/9515 March 1995 | SHARES AGREEMENT OTC |
| 15/03/9515 March 1995 | SHARES AGREEMENT OTC |
| 15/03/9515 March 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: 1B PORTLAND PLACE LONDON W1N 3AA |
| 23/01/9523 January 1995 | PROSPECTUS |
| 13/01/9513 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9511 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/10/9430 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9425 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9427 September 1994 | SHARES AGREEMENT OTC |
| 27/09/9427 September 1994 | SHARES AGREEMENT OTC |
| 27/09/9427 September 1994 | SHARES AGREEMENT OTC |
| 27/09/9427 September 1994 | SHARES AGREEMENT OTC |
| 27/09/9427 September 1994 | SHARES AGREEMENT OTC |
| 27/09/9427 September 1994 | SHARES AGREEMENT OTC |
| 16/09/9416 September 1994 | LOCATION OF DEBENTURE REGISTER |
| 18/08/9418 August 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | RE S104 REPRT+AQUIS AG 10/06/94 |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | RECLSSIFIED SHARES 13/07/94 |
| 03/08/943 August 1994 | S-DIV 13/07/94 |
| 22/07/9422 July 1994 | LISTING OF PARTICULARS |
| 19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 31/05/9431 May 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | REGISTERED OFFICE CHANGED ON 25/05/94 FROM: C/O HACKWOOD SECRETARIES LIMITED BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2A 7JA |
| 25/05/9425 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9417 May 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/05/9417 May 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 17/05/9417 May 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/05/9417 May 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/05/9417 May 1994 | BALANCE SHEET |
| 17/05/9417 May 1994 | REREGISTRATION PRI-PLC 17/05/94 |
| 17/05/9417 May 1994 | AUDITORS' STATEMENT |
| 17/05/9417 May 1994 | AUDITORS' REPORT |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | COMPANY NAME CHANGED BCETI CABLE LIMITED CERTIFICATE ISSUED ON 21/04/94 |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED |
| 06/12/936 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/933 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9324 November 1993 | SHARES AGREEMENT OTC |
| 31/08/9331 August 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | REDESIGNATED SHARES 12/03/93 |
| 30/03/9330 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9318 February 1993 | SHARES AGREEMENT OTC |
| 18/02/9318 February 1993 | SHARES AGREEMENT OTC |
| 18/02/9318 February 1993 | SHARES AGREEMENT OTC |
| 18/02/9318 February 1993 | SHARES AGREEMENT OTC |
| 12/02/9312 February 1993 | NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | ADOPT MEM AND ARTS 14/01/93 |
| 15/01/9315 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/12 |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | ADOPT MEM AND ARTS 17/12/92 |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/92 |
| 17/11/9217 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/11/9217 November 1992 | £ NC 100/1000000000 09/11/92 |
| 09/11/929 November 1992 | COMPANY NAME CHANGED HACKREMCO (NO.782) LIMITED CERTIFICATE ISSUED ON 09/11/92 |
| 30/07/9230 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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