Ntl Cablecomms Group Limited

General information

Name:

Ntl Cablecomms Group Ltd

Office Address:

500 Brook Drive RG2 6UU Reading

Number: 03024703

Incorporation date: 1995-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03024703 25 years ago, Ntl Cablecomms Group Limited is a Private Limited Company. The current registration address is 500 Brook Drive, Reading. It has a history in name changes. In the past, this firm had two different company names. Up till 2000 this firm was prospering as Cable & Wireless Communications Cablecomms Group PLC and up to that point the company name was Nynex Cablecomms Group PLC. This enterprise's declared SIC number is 70100 meaning Activities of head offices. Ntl Cablecomms Group Ltd reported its account information for the period up to December 31, 2018. The latest annual confirmation statement was filed on February 16, 2020.

The following company owes its achievements and unending improvement to a group of four directors, namely Caroline W., Roderick M., Severina-Pompilia P. and Mine H., who have been overseeing it for nearly one year. In order to help the directors in their tasks, this specific company has been utilizing the expertise of Gillian J. as a secretary since 2010.

  • Previous company's names
  • Ntl Cablecomms Group Limited 2000-06-13
  • Cable & Wireless Communications Cablecomms Group Plc 1999-02-25
  • Nynex Cablecomms Group Plc 1995-02-16

Company staff

Caroline W.

Role: Director

Appointed: 23 April 2020

Latest update: 30 May 2020

Roderick M.

Role: Director

Appointed: 09 March 2020

Latest update: 30 May 2020

Severina-Pompilia P.

Role: Director

Appointed: 03 March 2020

Latest update: 30 May 2020

Mine H.

Role: Director

Appointed: 31 March 2014

Latest update: 30 May 2020

Gillian J.

Role: Secretary

Appointed: 30 April 2010

Latest update: 30 May 2020

People with significant control

The companies with significant control over this firm are as follows: Ntl Rectangle Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Brook Drive, RG2 6UU and was registered as a PSC under the reg no 4329656.

Ntl Rectangle Limited
Address: 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4329656
Notified on 27 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ntl (Cwc) Limited
Address: Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3288998
Notified on 6 April 2016
Ceased on 27 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 30 March 2021
Confirmation statement last made up date 16 February 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending 2018/12/31 (AA)
filed on: 1st, October 2019
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
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