TELEWEST COMMUNICATIONS (LIVERPOOL) LIMITED - HOOK


Overview

TELEWEST COMMUNICATIONS (LIVERPOOL) LIMITED is a Private Limited Company from HOOK and has the status: Dissolved - no longer trading.
TELEWEST COMMUNICATIONS (LIVERPOOL) LIMITED was incorporated 42 years ago on 19/02/1982 and has the registered number: 01615567. The accounts status is AUDIT EXEMPTION SUBSI.

TELEWEST COMMUNICATIONS (LIVERPOOL) LIMITED - HOOK

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

MEDIA HOUSE
HOOK
HAMPSHIRE
RG27 9UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 CURRENT
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 CURRENT
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 CURRENT
MR ANTHONY KIM ILLSLEY Jul 1956 British Director 1998-09-29 UNTIL 2000-04-19 RESIGNED
DAVID RAYNOR VAN VALKENBURG May 1942 American Director 1997-06-30 UNTIL 1999-03-16 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2012-12-31 UNTIL 2014-03-31 RESIGNED
ROGER PARMLEY WILSON Apr 1951 British Director 1995-07-31 UNTIL 1995-10-03 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
ALAN MICHELS Mar 1950 British Director 1995-10-03 UNTIL 1996-07-31 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
ANTHONY WILLIAM PAUL STENHAM Jan 1932 British Director 2004-02-18 UNTIL 2006-09-12 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
LYNN CHARLES REXROTH Feb 1939 American Director 1996-07-31 UNTIL 1997-06-30 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2004-02-18 UNTIL 2006-09-12 RESIGNED
IAIN HUGH BOLLAND Feb 1960 British Secretary 1995-07-31 UNTIL 1995-10-03 RESIGNED
DREW ALOYSIUS ROY Jun 1946 American Director 1995-05-30 UNTIL 1995-10-03 RESIGNED
MR PAUL STUART HURST Oct 1958 British Secretary RESIGNED
CLIVE BURNS Mar 1958 Secretary 2000-08-01 UNTIL 2006-07-17 RESIGNED
MR JOHN MICHAEL LAVER Mar 1942 British Secretary 1998-09-29 UNTIL 2000-08-01 RESIGNED
MS VICTORIA MARY HULL Mar 1962 British Secretary 1995-10-03 UNTIL 1998-09-29 RESIGNED
CHARLES JAMES BURDICK Jun 1951 British-American Director 1997-03-03 UNTIL 2004-02-18 RESIGNED
VIRGIN MEDIA DIRECTORS LIMITED Corporate Director 2006-04-12 UNTIL 2010-04-30 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2006-07-17 UNTIL 2010-04-30 RESIGNED
MR DAVID BRUCE HARTMAN Aug 1948 American Director RESIGNED
STEPHEN SANDS COOK Apr 1960 British Director 2000-08-18 UNTIL 2006-03-03 RESIGNED
MR STEPHEN JAMES DAVIDSON Jul 1955 British Director 1995-10-03 UNTIL 1998-04-24 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
WILLIAM KING GEPPERT May 1955 American Director 1993-08-10 UNTIL 1995-07-31 RESIGNED
MR THOMAS CHARLES CAMPBELL Feb 1946 American Director RESIGNED
JOHN MICHAEL TURNER Jan 1949 American Director 1993-04-23 UNTIL 1995-05-30 RESIGNED
GERARD JOSEPH HOWE Apr 1955 American Director 1993-08-10 UNTIL 1995-10-03 RESIGNED
IAIN HUGH BOLLAND Feb 1960 British Director 1995-07-31 UNTIL 1995-10-03 RESIGNED
DANNY FRANK BRYAN Mar 1949 American Director 1995-10-03 UNTIL 1996-01-01 RESIGNED
LESLEY BOWDEN Oct 1967 British Director 1993-12-15 UNTIL 1993-12-29 RESIGNED
MICHAEL NEWELL GILLIAM Apr 1952 Us Director 1993-04-23 UNTIL 1993-08-10 RESIGNED
MR ANDREW SUGDEN Jan 1960 British Director 1993-04-23 UNTIL 1995-10-03 RESIGNED
MS VICTORIA MARY HULL Mar 1962 British Director 1998-09-29 UNTIL 2000-08-18 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Director 2006-09-12 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Cable Limited 2016-10-25 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Telewest Communications (North West) Limited 2016-04-06 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELEWEST COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED HOOK Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE LONDON LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE HACKNEY & ISLINGTON LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE CAMDEN LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE HARINGEY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE COMMUNICATIONS LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
CABLE CORPORATION LIMITED(THE) HOOK Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BIRMINGHAM CABLE CORPORATION LIMITED READING UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
BIRMINGHAM CABLE LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
TELEWEST COMMUNICATIONS (NORTH WEST) LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
TELEWEST COMMUNICATIONS (WIGAN) LIMITED HOOK Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE ENFIELD LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
BARNSLEY CABLE COMMUNICATIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
AVON CABLE INVESTMENTS LTD HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
BRADFORD CABLE COMMUNICATIONS LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
VIRGIN MEDIA TRANSFERS (NO 2) LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
VIRGIN MEDIA TRANSFERS (NO 1) LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
CABLE ADNET LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
BLUE YONDER WORKWISE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities