CABLE ADNET LIMITED - HOOK
Overview
CABLE ADNET LIMITED is a Private Limited Company from HOOK and has the status: Dissolved - no longer trading.
CABLE ADNET LIMITED was incorporated 27 years ago on 25/11/1996 and has the registered number: 03283202. The accounts status is FILING EXEMPTION SUBS.
CABLE ADNET LIMITED was incorporated 27 years ago on 25/11/1996 and has the registered number: 03283202. The accounts status is FILING EXEMPTION SUBS.
CABLE ADNET LIMITED - HOOK
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 | 31/12/2015 |
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 | ||
| ROBERT DOMINIC DUNN | Aug 1966 | British | Director | 2013-11-29 | CURRENT |
| MINE OZKAN HIFZI | May 1966 | British | Director | 2014-03-31 | CURRENT |
| MR STEPHEN JAMES DAVIDSON | Jul 1955 | British | Director | 1996-12-13 UNTIL 1998-04-24 | RESIGNED |
| CAROLINE BERNADETTE ELIZABETH WITHERS | Apr 1980 | British | Director | 2012-12-31 UNTIL 2014-03-31 | RESIGNED |
| VIRGIN MEDIA SECRETARIES LIMITED | Corporate Director | 2006-09-12 UNTIL 2010-04-30 | RESIGNED | ||
| CLIVE BURNS | Mar 1958 | Secretary | 2000-08-01 UNTIL 2006-07-17 | RESIGNED | |
| MS VICTORIA MARY HULL | Mar 1962 | British | Secretary | 1996-12-13 UNTIL 1998-09-29 | RESIGNED |
| MR JOHN MICHAEL LAVER | Mar 1942 | British | Secretary | 1998-09-29 UNTIL 2000-08-01 | RESIGNED |
| QUADRANGLE SECRETARIES LIMITED | Nominee Secretary | 1996-11-25 UNTIL 1996-12-14 | RESIGNED | ||
| VIRGIN MEDIA SECRETARIES LIMITED | Corporate Secretary | 2006-07-17 UNTIL 2010-04-30 | RESIGNED | ||
| CHARLES JAMES BURDICK | Jun 1951 | British-American | Director | 1997-03-03 UNTIL 2004-02-18 | RESIGNED |
| STEPHEN SANDS COOK | Apr 1960 | British | Director | 2004-08-27 UNTIL 2006-03-03 | RESIGNED |
| VIRGIN MEDIA DIRECTORS LIMITED | Corporate Director | 2006-04-12 UNTIL 2010-04-30 | RESIGNED | ||
| ROBERT CHARLES GALE | Apr 1960 | British | Director | 2010-04-30 UNTIL 2013-11-29 | RESIGNED |
| MS VICTORIA MARY HULL | Mar 1962 | British | Director | 1998-09-29 UNTIL 2000-08-18 | RESIGNED |
| MR ANTHONY KIM ILLSLEY | Jul 1956 | British | Director | 1998-09-29 UNTIL 2000-04-19 | RESIGNED |
| MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2010-04-30 UNTIL 2011-09-16 | RESIGNED |
| LYNN CHARLES REXROTH | Feb 1939 | American | Director | 1996-12-13 UNTIL 1997-06-30 | RESIGNED |
| MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2004-02-18 UNTIL 2006-09-12 | RESIGNED |
| ANTHONY WILLIAM PAUL STENHAM | Jan 1932 | British | Director | 2004-02-18 UNTIL 2006-09-12 | RESIGNED |
| STOORNE INCORPORATIONS LIMITED | Nominee Director | 1996-11-25 UNTIL 1996-12-14 | RESIGNED | ||
| MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2011-09-16 | RESIGNED |
| STOORNE SERVICES LIMITED | Nominee Director | 1996-11-25 UNTIL 1996-12-14 | RESIGNED | ||
| MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2012-12-31 | RESIGNED |
| DAVID RAYNOR VAN VALKENBURG | May 1942 | American | Director | 1997-06-30 UNTIL 1999-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Telewest Communications Holdings 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 |