NTL CABLECOMMS BROMLEY - LONDON


Company Profile Company Filings

Overview

NTL CABLECOMMS BROMLEY is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
NTL CABLECOMMS BROMLEY was incorporated 34 years ago on 13/09/1989 and has the registered number: 02422195. The accounts status is AUDIT EXEMPTION SUBSI.

NTL CABLECOMMS BROMLEY - LONDON

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

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 CURRENT
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 CURRENT
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2003-01-10 UNTIL 2004-10-01 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2012-12-31 UNTIL 2014-03-31 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
SCOTT ELLIOTT SCHUBERT May 1953 American Director 2003-05-01 UNTIL 2004-10-01 RESIGNED
PETER JOHN VIGGERS Mar 1938 British Director RESIGNED
MR STUART ROSS Oct 1956 British Director 2000-11-01 UNTIL 2002-02-20 RESIGNED
BRET RICHTER Mar 1970 American Director 2003-01-10 UNTIL 2003-05-01 RESIGNED
PAUL HOWARD REPP May 1956 Director 1993-12-22 UNTIL 1997-06-02 RESIGNED
LAWRENCE BRUCE RABUFFO Apr 1943 American Director 1993-09-09 UNTIL 1995-07-19 RESIGNED
MARY BRIDGET MOLYNEUX Oct 1955 Australian Director 1999-04-01 UNTIL 2000-05-30 RESIGNED
MR NICHOLAS PAUL MEARING-SMITH Mar 1950 British Director RESIGNED
MR GREGORY JOSEPH MCLEAN Jul 1947 American Director RESIGNED
GARETH NIGEL CHRISTOPHER ROBERTS Mar 1962 British Director 2004-03-24 UNTIL 2004-08-31 RESIGNED
PAUL HOWARD REPP May 1956 Secretary 1993-09-09 UNTIL 1997-06-02 RESIGNED
MR GREGORY JOSEPH MCLEAN Jul 1947 American Secretary 1993-03-15 UNTIL 1993-09-09 RESIGNED
MS MICHELA ALEXA MARTINE Secretary RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Secretary 2000-05-30 UNTIL 2004-10-01 RESIGNED
RICHARD JOEL LUBASCH British Secretary 2002-02-20 UNTIL 2002-05-03 RESIGNED
GILLIAN ELIZABETH JAMES Oct 1954 British Secretary 2000-07-11 UNTIL 2004-10-01 RESIGNED
ROBERT DROLET Mar 1957 Canadian Secretary 1997-06-02 UNTIL 2000-05-30 RESIGNED
MR CHRISTOPHER JOHN ATHERSYCH Apr 1952 Secretary 1997-06-02 UNTIL 1998-08-31 RESIGNED
PHILIP CLESHAM Jan 1964 British Director 2000-05-30 UNTIL 2000-07-11 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2004-10-01 UNTIL 2010-04-30 RESIGNED
VIRGIN MEDIA DIRECTORS LIMITED Corporate Director 2004-10-01 UNTIL 2010-04-30 RESIGNED
JOHN FRANCIS KILLAN Dec 1954 American Director 1995-12-21 UNTIL 1997-06-02 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 2000-05-30 UNTIL 2000-12-01 RESIGNED
JOHN FRANCIS GREGG Dec 1963 American Director 2002-02-20 UNTIL 2003-01-10 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2004-03-24 UNTIL 2004-10-01 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
ROBERT DROLET Mar 1957 Canadian Director 1997-06-02 UNTIL 2000-05-30 RESIGNED
BRYONY DEW Oct 1968 British Director 2000-05-30 UNTIL 2002-02-01 RESIGNED
EUGENE PATRICK CONNELL Jun 1938 American Director RESIGNED
GRAHAM MARTYN WALLACE May 1948 British Director 1997-06-02 UNTIL 1999-04-01 RESIGNED
GREGORY ALLISON CLARKE Oct 1957 British Director 1999-04-01 UNTIL 2000-05-30 RESIGNED
MR STEPHEN ANDREW CARTER Feb 1964 British Director 2000-12-01 UNTIL 2002-02-20 RESIGNED
MARK DANIEL BRENNAN May 1948 British Director 1992-11-24 UNTIL 1993-09-09 RESIGNED
MR ROBERT JAMES BEVERIDGE Feb 1956 British Director 1999-04-01 UNTIL 2000-05-30 RESIGNED
JAMES BARCLAY KNAPP Jan 1957 Us Citizen Director 2002-02-20 UNTIL 2003-10-01 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
MR THOMAS LEONARD JOSE May 1926 British Director RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2000-05-30 UNTIL 2002-02-20 RESIGNED
MRS LEIGH WOOD Oct 1957 American Director 2000-05-30 UNTIL 2000-12-01 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Director 2004-10-01 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ntl Cablecomms Holdings No 2 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
NTL CABLECOMMS BOLTON LONDON Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
NTL CABLECOMMS EAST LANCASHIRE HOOK Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
NTL CABLECOMMS SUSSEX LONDON Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
NTL CABLECOMMS STAFFORDSHIRE LONDON Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
NTL CABLECOMMS CHESHIRE LONDON Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
NTL CABLECOMMS DERBY LONDON Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
NTL CABLECOMMS GREATER MANCHESTER LONDON Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
NTL CABLECOMMS WESSEX LONDON Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
NTL BOLTON CABLEVISION HOLDING COMPANY HOOK Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NTL CABLECOMMS SOLENT LONDON Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
NTL CABLECOMMS STOCKPORT LONDON Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
NTL CABLECOMMS BURY AND ROCHDALE LONDON Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
NTL CABLECOMMS OLDHAM AND TAMESIDE LONDON Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
NTL CABLECOMMS MACCLESFIELD LONDON Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
NTL CABLECOMMS SURREY LONDON Dissolved... FILING EXEMPTION SUBS 61900 - Other telecommunications activities
NTL CABLECOMMS WIRRAL LONDON Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
NTL CABLECOMMS LIMITED HOOK Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NTL CABLECOMMS GROUP LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 70100 - Activities of head offices
NTL (CWC) LIMITED READING UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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