CABLE ON DEMAND LIMITED - READING


Company Profile Company Filings

Overview

CABLE ON DEMAND LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Dissolved - no longer trading.
CABLE ON DEMAND LIMITED was incorporated 33 years ago on 17/08/1990 and has the registered number: 02532188. The accounts status is FILING EXEMPTION SUBS.

CABLE ON DEMAND LIMITED - READING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NTL TEESSIDE LIMITED (until 06/08/2015)

Confirmation Statements

Last Statement Next Statement Due
17/08/2021 31/08/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VMED O2 SECRETARIES LIMITED Corporate Secretary 2021-11-01 CURRENT
JULIA LOUISE BOYLE Sep 1971 British Director 2021-10-01 CURRENT
MARK DAVID HARDMAN Apr 1975 British Director 2021-10-01 CURRENT
CLIVE ALLEN FLEISSIG Jun 1962 American Secretary 1993-11-19 UNTIL 1994-06-20 RESIGNED
RODERICK GREGOR MCNEIL Nov 1970 British Director 2020-03-09 UNTIL 2021-10-01 RESIGNED
GARETH NIGEL CHRISTOPHER ROBERTS Mar 1962 British Director 2004-03-24 UNTIL 2004-08-31 RESIGNED
RONALD ALEXANDER MCKELLAR Sep 1945 British Director 1998-10-29 UNTIL 1999-09-30 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2003-01-10 UNTIL 2004-10-01 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 1998-10-29 UNTIL 2002-02-20 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
MR RONALD EDWARD LAWLEY Sep 1949 British Director 1995-10-18 UNTIL 1998-10-29 RESIGNED
JAMES BARCLAY KNAPP Jan 1957 Us Citizen Director 2002-02-20 UNTIL 2003-10-01 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 1999-09-30 UNTIL 2000-12-01 RESIGNED
MR GREGORY JOSEPH MCLEAN Jul 1947 American Director RESIGNED
EDWARD HERON CAMPBELL Sep 1942 Canadian Secretary 1995-07-20 UNTIL 1995-08-10 RESIGNED
LUKE MILNER Oct 1982 British Director 2021-03-01 UNTIL 2021-08-31 RESIGNED
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 UNTIL 2021-11-01 RESIGNED
GILLIAN ELIZABETH JAMES Oct 1954 British Secretary 2000-09-04 UNTIL 2004-10-01 RESIGNED
RICHARD JOEL LUBASCH British Secretary 2002-02-20 UNTIL 2002-05-03 RESIGNED
MR GREGORY JOSEPH MCLEAN Jul 1947 American Secretary 1993-03-15 UNTIL 1993-09-09 RESIGNED
MS MICHELA ALEXA MARTINE Secretary 1992-09-17 UNTIL 1993-03-15 RESIGNED
PAUL HOWARD REPP May 1956 Secretary 1993-09-09 UNTIL 1993-11-19 RESIGNED
ALASTAIR STEPHEN THOM British Secretary 1995-08-10 UNTIL 1996-03-20 RESIGNED
JOHN CHARLES RUTH May 1960 Secretary 1994-06-20 UNTIL 1995-07-20 RESIGNED
DEREK NORMAN PHILLIPS Sep 1960 British Secretary 1996-09-26 UNTIL 1998-10-29 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Secretary 1998-10-29 UNTIL 2004-10-01 RESIGNED
MR JAMES WEARDEN Jun 1948 British Secretary 1996-03-20 UNTIL 1996-09-26 RESIGNED
GERALD DANIEL CAMPBELL May 1953 American Director 1995-10-18 UNTIL 1997-10-27 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2004-10-01 UNTIL 2010-04-30 RESIGNED
WAYNE LYLE GOWEN Oct 1946 British Director 1994-06-20 UNTIL 1995-10-18 RESIGNED
NORMAN GLASER Oct 1935 American Director 1993-11-19 UNTIL 1994-06-20 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 DOMINIC DUNN Aug 1966 British Director 2013-11-29 UNTIL 2019-09-09 RESIGNED
THE RIGHT HONOURABLE THE LORD DORMAND OF EASTINGTO JOHN DONKIN DORMAND Aug 1919 British Director RESIGNED
RICHARD JAMES DAVIES Nov 1932 American Director 1994-06-20 UNTIL 1996-05-28 RESIGNED
EUGENE PATRICK CONNELL Jun 1938 American Director RESIGNED
MR WILLIAM THOMAS CASTELL Sep 1978 British Director 2019-09-09 UNTIL 2020-03-09 RESIGNED
MR STEPHEN ANDREW CARTER Feb 1964 British Director 2000-12-01 UNTIL 2002-02-20 RESIGNED
MR NICHOLAS PAUL MEARING-SMITH Mar 1950 British Director RESIGNED
MARK DANIEL BRENNAN May 1948 British Director 1992-11-24 UNTIL 1993-09-09 RESIGNED
JOHN FRANCIS GREGG Dec 1963 American Director 2002-02-20 UNTIL 2003-01-10 RESIGNED
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 UNTIL 2021-11-01 RESIGNED
CLIVE ALLEN FLEISSIG Jun 1962 American Director 1993-11-19 UNTIL 1994-06-20 RESIGNED
PAUL FRANKLIN KAGAN Dec 1937 American Director 1993-11-19 UNTIL 1994-06-20 RESIGNED
BRET RICHTER Mar 1970 American Director 2003-01-10 UNTIL 2003-05-01 RESIGNED
STANLEY SYLVAN ITSKOWITCH Dec 1938 American Director 1993-11-19 UNTIL 1996-12-03 RESIGNED
LAWRENCE BRUCE RABUFFO Apr 1943 American Director 1993-09-09 UNTIL 1993-11-19 RESIGNED
SEVERINA-POMPILIA PASCU Oct 1972 Romanian Director 2020-03-03 UNTIL 2020-11-16 RESIGNED
GARY LAMONT MIZGA Dec 1947 Usa Director 1997-10-27 UNTIL 1998-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Media Senior Investments Limited 2019-07-01 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
General Cable Programming Limited 2017-10-03 - 2019-07-01 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Virgin Media Limited 2016-04-06 - 2017-10-03 Hook   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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