NTL CABLECOMMS GROUP LIMITED

Company number 03024703 · Monitor this company

Active

243 filings

Date	Filing
15 Aug 2026	PARENT_ACC · 201 pages	View document
15 Aug 2026	AGREEMENT1 · 1 page	View document
15 Aug 2026	GUARANTEE1 · 3 pages	View document
15 Oct 2025	Confirmation statement made on 2025-10-15 with updates · 3 pages	View document
11 Jul 2025	AGREEMENT2 · 1 page	View document
11 Jul 2025	GUARANTEE2 · 3 pages	View document
11 Jul 2025	PARENT_ACC · 185 pages	View document
19 Feb 2025	Confirmation statement made on 2025-02-16 with no updates · 3 pages	View document
13 Jul 2024	AGREEMENT1 · 1 page	View document
13 Jul 2024	GUARANTEE1 · 2 pages	View document
13 Jul 2024	PARENT_ACC · 203 pages	View document
22 Feb 2024	Confirmation statement made on 2024-02-16 with no updates · 3 pages	View document
5 Jul 2023	GUARANTEE1 · 2 pages	View document
5 Jul 2023	AGREEMENT1 · 1 page	View document
5 Jul 2023	PARENT_ACC · 190 pages	View document
9 Jun 2023	Secretary's details changed for Vmed O2 Secretaries Limited on 2023-06-09 · 1 page	View document
22 Feb 2023	Confirmation statement made on 2023-02-16 with no updates · 3 pages	View document
16 Feb 2022	Confirmation statement made on 2022-02-16 with no updates · 3 pages	View document
4 Nov 2021	Appointment of Vmed O2 Secretaries Limited as a secretary on 2021-11-01 · 2 pages	View document
2 Nov 2021	Termination of appointment of Gillian Elizabeth James as a secretary on 2021-11-01 · 1 page	View document
1 Nov 2021	Termination of appointment of Mine Ozkan Hifzi as a director on 2021-11-01 · 1 page	View document
6 Oct 2021	Full accounts made up to 2020-12-31 · 19 pages	View document
5 Oct 2021	Appointment of Julia Louise Boyle as a director on 2021-10-01 · 2 pages	View document
5 Oct 2021	Termination of appointment of Roderick Gregor Mcneil as a director on 2021-10-01 · 1 page	View document
5 Oct 2021	Appointment of Mr Mark David Hardman as a director on 2021-10-01 · 2 pages	View document
5 Oct 2021	Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 2021-10-01 · 1 page	View document
19 Feb 2015	Annual return made up to 16 February 2015 with full list of shareholders	View document
24 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
17 Jun 2014	AUDITOR'S RESIGNATION	View document
9 Apr 2014	DIRECTOR APPOINTED MINE OZKAN HIFZI	View document
9 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS	View document
25 Feb 2014	Annual return made up to 16 February 2014 with full list of shareholders	View document
13 Dec 2013	DIRECTOR APPOINTED ROBERT DOMINIC DUNN	View document
13 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE	View document
30 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
14 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013	View document
28 Feb 2013	Annual return made up to 16 February 2013 with full list of shareholders	View document
16 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK	View document
16 Jan 2013	DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS	View document
12 Dec 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14	View document
18 Oct 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16	View document
18 Oct 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15	View document
17 Oct 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	View document
25 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
1 Mar 2012	Annual return made up to 16 February 2012 with full list of shareholders	View document
1 Feb 2012	SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011	View document
31 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011	View document
12 Nov 2011	DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK	View document
11 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK	View document
27 Sep 2011	DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK	View document
27 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE	View document
31 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Apr 2011	REGISTERED OFFICE CHANGED ON 01/04/2011 FROM · 160 GREAT PORTLAND STREET · LONDON · W1W 5QA	View document
18 Feb 2011	Annual return made up to 16 February 2011 with full list of shareholders	View document
8 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
8 Jul 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16	View document
17 Jun 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
17 Jun 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
1 Jun 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12	View document
21 May 2010	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8	View document
18 May 2010	APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED	View document
18 May 2010	SECRETARY APPOINTED GILLIAN ELIZABETH JAMES	View document
18 May 2010	DIRECTOR APPOINTED ROBERT MARIO MACKENZIE	View document
18 May 2010	APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED	View document
18 May 2010	DIRECTOR APPOINTED ROBERT CHARLES GALE	View document
18 May 2010	APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED	View document
29 Apr 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15	View document
17 Feb 2010	Annual return made up to 16 February 2010 with full list of shareholders	View document
22 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
22 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
22 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
31 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
18 Feb 2009	RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS	View document
2 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
28 Feb 2008	RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS	View document
9 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
3 Apr 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Mar 2007	RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS	View document
9 Mar 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
18 Feb 2007	REGISTERED OFFICE CHANGED ON 18/02/07 FROM: · NTL HOUSE · BARTLEY WOOD BUSINESS PARK, · HOOK · HAMPSHIRE RG27 9UP	View document
21 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jun 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jun 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Apr 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
21 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Mar 2006	RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS	View document
10 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
2 Mar 2005	RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS	View document
26 Nov 2004	NEW DIRECTOR APPOINTED	View document
26 Nov 2004	DIRECTOR RESIGNED	View document
25 Nov 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Nov 2004	SECRETARY RESIGNED	View document
25 Nov 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Nov 2004	DIRECTOR RESIGNED	View document
13 Sep 2004	DIRECTOR RESIGNED	View document
8 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
16 Jul 2004	S386 DISP APP AUDS 31/05/04	View document
28 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 May 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 Apr 2004	ARTICLES OF ASSOCIATION	View document
30 Apr 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Apr 2004	NEW DIRECTOR APPOINTED	View document
13 Apr 2004	NEW DIRECTOR APPOINTED	View document
3 Mar 2004	RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS	View document
14 Oct 2003	DIRECTOR RESIGNED	View document
10 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
7 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 May 2003	NEW DIRECTOR APPOINTED	View document
11 May 2003	DIRECTOR RESIGNED	View document
4 Mar 2003	RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS	View document
24 Jan 2003	NEW DIRECTOR APPOINTED	View document
23 Jan 2003	NEW DIRECTOR APPOINTED	View document
23 Jan 2003	DIRECTOR RESIGNED	View document
23 Oct 2002	S80A AUTH TO ALLOT SEC 16/10/02	View document
4 Oct 2002	CONSOLIDATION 24/09/02	View document
4 Oct 2002	￯﾿ﾽ NC 150000000/121172750 · 24/09/02	View document
4 Oct 2002	CONSO · 24/09/02	View document
4 Oct 2002	NC DEC ALREADY ADJUSTED · 24/09/02	View document
8 Aug 2002	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
8 Aug 2002	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
8 Aug 2002	REREG PLC-PRI 05/08/02	View document
8 Aug 2002	REREGISTRATION MEMORANDUM AND ARTICLES	View document
2 Jun 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
13 May 2002	SECRETARY RESIGNED	View document
27 Mar 2002	NEW SECRETARY APPOINTED	View document
18 Mar 2002	DIRECTOR RESIGNED	View document
18 Mar 2002	NEW DIRECTOR APPOINTED	View document
18 Mar 2002	NEW DIRECTOR APPOINTED	View document
18 Mar 2002	DIRECTOR RESIGNED	View document
18 Mar 2002	DIRECTOR RESIGNED	View document
4 Mar 2002	RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS	View document
12 Feb 2002	DIRECTOR RESIGNED	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jul 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
13 Mar 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Feb 2001	RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS	View document
23 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Feb 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
8 Jan 2001	NEW DIRECTOR APPOINTED	View document
13 Dec 2000	DIRECTOR RESIGNED	View document
10 Dec 2000	DIRECTOR RESIGNED	View document
6 Dec 2000	NEW DIRECTOR APPOINTED	View document
21 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 2000	DELIVERY EXT'D 3 MTH 31/03/00	View document
3 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Aug 2000	REGISTERED OFFICE CHANGED ON 02/08/00 FROM: · NTL HOUSE · BARTLEY WOOD BUSINESS PARK, · BARTLEY, HOOK · HAMPSHIRE RG27 9XA	View document
25 Jul 2000	DIRECTOR RESIGNED	View document
24 Jul 2000	NEW SECRETARY APPOINTED	View document
10 Jul 2000	NEW DIRECTOR APPOINTED	View document
10 Jul 2000	NEW DIRECTOR APPOINTED	View document
3 Jul 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Jul 2000	DIRECTOR RESIGNED	View document
3 Jul 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Jul 2000	DIRECTOR RESIGNED	View document
3 Jul 2000	DIRECTOR RESIGNED	View document
3 Jul 2000	REGISTERED OFFICE CHANGED ON 03/07/00 FROM: · CAXTON WAY · WATFORD BUSINESS PARK · WATFORD · WD1 8XH	View document
3 Jul 2000	NEW DIRECTOR APPOINTED	View document
3 Jul 2000	NEW DIRECTOR APPOINTED	View document
30 Jun 2000	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00	View document
12 Jun 2000	COMPANY NAME CHANGED · CABLE & WIRELESS COMMUNICATIONS · CABLECOMMS GROUP PLC · CERTIFICATE ISSUED ON 13/06/00	View document
3 Mar 2000	RETURN MADE UP TO 16/02/00; NO CHANGE OF MEMBERS	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
21 Apr 1999	NEW DIRECTOR APPOINTED	View document
21 Apr 1999	NEW DIRECTOR APPOINTED	View document
20 Apr 1999	NEW DIRECTOR APPOINTED	View document
20 Apr 1999	DIRECTOR RESIGNED	View document
4 Mar 1999	RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS	View document
24 Feb 1999	COMPANY NAME CHANGED · NYNEX CABLECOMMS GROUP PLC · CERTIFICATE ISSUED ON 25/02/99	View document
5 Feb 1999	DIRECTOR RESIGNED	View document
2 Feb 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
30 Oct 1998	DELIVERY EXT'D 3 MTH 31/03/98	View document
1 Oct 1998	REGISTERED OFFICE CHANGED ON 01/10/98 FROM: · 26 RED LION SQUARE · LONDON · WC1R 4HQ	View document
17 Aug 1998	AUDITOR'S RESIGNATION	View document
12 May 1998	RETURN MADE UP TO 16/02/98; BULK LIST AVAILABLE SEPARATELY	View document
9 Apr 1998	SECRETARY RESIGNED	View document
9 Apr 1998	NEW SECRETARY APPOINTED	View document
7 Apr 1998	ADOPT MEM AND ARTS 31/03/98	View document
16 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
17 Oct 1997	NEW DIRECTOR APPOINTED	View document
17 Oct 1997	DIRECTOR RESIGNED	View document
17 Oct 1997	DIRECTOR RESIGNED	View document
17 Oct 1997	NEW DIRECTOR APPOINTED	View document
17 Oct 1997	DIRECTOR RESIGNED	View document
17 Oct 1997	DIRECTOR RESIGNED	View document
12 Oct 1997	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98	View document
7 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
29 Sep 1997	REGISTERED OFFICE CHANGED ON 29/09/97 FROM: · THE TOLWORTH TOWER · EWELL ROAD · SURBITON · SURREY KT16 7EL	View document
11 Sep 1997	ADOPT MEM AND ARTS 09/09/97	View document
13 May 1997	ALTER MEM AND ARTS 24/04/97	View document
13 May 1997	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
6 May 1997	DIRECTOR RESIGNED	View document
6 May 1997	DIRECTOR RESIGNED	View document
6 May 1997	DIRECTOR RESIGNED	View document
6 May 1997	DIRECTOR RESIGNED	View document
6 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
26 Mar 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
19 Mar 1997	RETURN MADE UP TO 16/02/97; BULK LIST AVAILABLE SEPARATELY	View document
28 Jul 1996	NEW DIRECTOR APPOINTED	View document
28 Jul 1996	NEW DIRECTOR APPOINTED	View document
9 Jun 1996	DIRECTOR RESIGNED	View document
24 May 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/96	View document
24 May 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 08/05/96	View document
24 May 1996	RE SHARE OPTIONS 08/05/96	View document
10 Apr 1996	RETURN MADE UP TO 16/02/96; BULK LIST AVAILABLE SEPARATELY	View document
4 Apr 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
11 Feb 1996	DIRECTOR RESIGNED	View document
23 Jan 1996	DIRECTOR RESIGNED	View document
6 Jul 1995	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
27 Jun 1995	LISTING OF PARTICULARS	View document
20 Jun 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/95	View document
15 Jun 1995	LISTING OF PARTICULARS	View document
8 Jun 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 13/05/95	View document
8 Jun 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/95	View document
22 May 1995	RE AGREEMENT 09/05/95	View document
22 May 1995	ADOPT MEM AND ARTS 09/05/95	View document
11 May 1995	ADOPT MEM AND ARTS 02/05/95	View document
3 May 1995	NEW DIRECTOR APPOINTED	View document
20 Apr 1995	NEW DIRECTOR APPOINTED	View document
20 Apr 1995	NEW DIRECTOR APPOINTED	View document
10 Mar 1995	NEW DIRECTOR APPOINTED	View document
10 Mar 1995	NEW DIRECTOR APPOINTED	View document
10 Mar 1995	NEW DIRECTOR APPOINTED	View document
10 Mar 1995	NEW DIRECTOR APPOINTED	View document
10 Mar 1995	LOCATION OF REGISTER OF MEMBERS	View document
10 Mar 1995	NEW DIRECTOR APPOINTED	View document
2 Mar 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
2 Mar 1995	￯﾿ﾽ NC 50000/150000000 · 16/02/95	View document
2 Mar 1995	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
20 Feb 1995	APPLICATION COMMENCE BUSINESS	View document
20 Feb 1995	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
16 Feb 1995	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document