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 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
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)
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 |