TELEWEST COMMUNICATIONS (TYNESIDE) LIMITED - READING


Company Profile Company Filings

Overview

TELEWEST COMMUNICATIONS (TYNESIDE) LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Dissolved - no longer trading.
TELEWEST COMMUNICATIONS (TYNESIDE) LIMITED was incorporated 34 years ago on 25/07/1989 and has the registered number: 02407676. The accounts status is AUDIT EXEMPTION SUBSI.

TELEWEST COMMUNICATIONS (TYNESIDE) LIMITED - READING

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 31/12/2018

Registered Office

500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEVERINA-POMPILIA PASCU Oct 1972 Romanian Director 2020-03-03 CURRENT
RODERICK GREGOR MCNEIL Nov 1970 British Director 2020-03-09 CURRENT
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2020-04-23 CURRENT
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 CURRENT
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 CURRENT
BARBARA SONN May 1948 American Director RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Director 2006-09-12 UNTIL 2010-04-30 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
MS VICTORIA MARY HULL Mar 1962 British Director 1998-09-29 UNTIL 2000-08-18 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2012-12-31 UNTIL 2014-03-31 RESIGNED
DAVID RAYNOR VAN VALKENBURG May 1942 American Director 1997-06-30 UNTIL 1999-03-16 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
MR JOHN MICHAEL LAVER Mar 1942 British Secretary 1998-09-29 UNTIL 2000-08-01 RESIGNED
CLIVE BURNS Mar 1958 Secretary 2000-08-01 UNTIL 2006-07-17 RESIGNED
MS VICTORIA MARY HULL Mar 1962 British Secretary 1994-08-01 UNTIL 1998-09-29 RESIGNED
MR GUY DAVID BROADEST Mar 1954 British Secretary RESIGNED
VIRGIN MEDIA DIRECTORS LIMITED Corporate Director 2006-04-12 UNTIL 2010-04-30 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2004-02-18 UNTIL 2006-09-12 RESIGNED
LYNN CHARLES REXROTH Feb 1939 American Director 1996-07-31 UNTIL 1997-06-30 RESIGNED
ALAN MICHELS Mar 1950 British Director 1994-05-20 UNTIL 1996-07-31 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
MR ANTHONY KIM ILLSLEY Jul 1956 British Director 1998-09-29 UNTIL 2000-04-19 RESIGNED
MR STEPHEN JAMES DAVIDSON Jul 1955 British Director 1993-04-16 UNTIL 1998-04-24 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 UNTIL 2019-09-09 RESIGNED
STEPHEN SANDS COOK Apr 1960 British Director 2000-08-18 UNTIL 2006-03-03 RESIGNED
MR WILLIAM THOMAS CASTELL Sep 1978 British Director 2019-09-09 UNTIL 2020-03-09 RESIGNED
LAWRENCE JAMES CARLETON Jun 1936 American Director RESIGNED
CHARLES JAMES BURDICK Jun 1951 British-American Director 1997-03-03 UNTIL 2004-02-18 RESIGNED
GARY SPATH BRYSON Nov 1943 American Director RESIGNED
DANNY FRANK BRYAN Mar 1949 American Director 1995-01-31 UNTIL 1996-01-01 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2006-07-17 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telewest Communications (North East) Limited 2016-04-06 Reading   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
VIRGIN MEDIA PCHC LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
CABLETEL HERTS AND BEDS LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 99999 - Dormant Company
BIRMINGHAM CABLE CORPORATION LIMITED READING UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
VM TRANSFERS (NO 4) LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 99999 - Dormant Company
NTL KIRKLEES READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
NTL (CWC) CORPORATION LIMITED READING UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
CABLETEL SURREY AND HAMPSHIRE LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 99999 - Dormant Company
VIRGIN MEDIA PCHC II LIMITED READING UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
DIAMOND CABLE COMMUNICATIONS LIMITED READING UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
BCMV LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
NTL BUSINESS LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
NTL (CWC) LIMITED READING UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NTL COMMUNICATIONS SERVICES LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MATCHCO LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
NTL GLASGOW HOLDINGS LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
NTL (BCM PLAN) PENSION TRUSTEES LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 99999 - Dormant Company
VIRGIN WIFI LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 61200 - Wireless telecommunications activities
VIRGIN MEDIA MOBILE FINANCE LIMITED READING UNITED KINGDOM Active FULL 64929 - Other credit granting n.e.c.
VM IRELAND GROUP LIMITED READING UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NTL (TRIANGLE) LLC WILMINGTON UNITED STATES Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRGIN MEDIA BUSINESS LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VIRGIN MEDIA LIMITED READING UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED READING UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VIRGIN MEDIA COMMUNICATIONS LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VIRGIN MOBILE TELECOMS LIMITED READING UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
VIRGIN MEDIA FINANCE PLC READING UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VIRGIN MEDIA PAYMENTS LTD READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VIRGIN MEDIA INVESTMENTS LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VIRGIN MEDIA FINCO LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VIRGIN MEDIA MOBILE FINANCE LIMITED READING UNITED KINGDOM Active FULL 64929 - Other credit granting n.e.c.