NTL FAWNSPRING LIMITED

Key Data

Status

Dissolved

Company No.

02924187

Incorporation date

28/04/1994

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1994)

12/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/06/2016

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

19/10/2015

Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

View PDF (2 pages)

19/10/2015

Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

View PDF (2 pages)

19/10/2015

Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 2015-10-20

View PDF (2 pages)

13/10/2015

Declaration of solvency

View PDF (3 pages)

13/10/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

13/10/2015

Resolutions

View PDF (1 pages)

07/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (94 pages)

07/09/2015

Filing exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (1 pages)

29/06/2015

Filing exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

28/04/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (4 pages)

09/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (92 pages)

09/09/2014

Notice of agreement to exemption from filing of accounts for period ending 31/12/13

View PDF (1 pages)

25/06/2014

Filing exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

16/06/2014

Auditor's resignation

View PDF (6 pages)

01/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (4 pages)

08/04/2014

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

08/04/2014

Appointment of Mine Ozkan Hifzi as a director

View PDF (3 pages)

08/04/2014

Appointment of Mine Ozkan Hifzi as a director

View PDF (2 pages)

12/12/2013

Appointment of Robert Dominic Dunn as a director

View PDF (2 pages)

12/12/2013

Termination of appointment of Robert Gale as a director

View PDF (1 pages)

29/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

29/04/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (4 pages)

13/03/2013

Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14

View PDF (2 pages)

10/01/2013

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

10/01/2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

View PDF (2 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

29/04/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (4 pages)

04/03/2012

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

05/02/2012

Appointment of Caroline Bernadette Elizabeth Withers as a director

View PDF (2 pages)

31/01/2012

Secretary's details changed for Gillian Elizabeth James on 2011-03-31

View PDF (1 pages)

30/01/2012

Director's details changed for Robert Charles Gale on 2011-03-31

View PDF (2 pages)

10/11/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

10/11/2011

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

05/10/2011

Termination of appointment of Robert Mackenzie as a director

View PDF (1 pages)

04/10/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

08/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

11/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (4 pages)

31/03/2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-04-01

View PDF (1 pages)

07/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

20/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (3 pages)

18/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

18/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

18/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

11/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

10/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

10/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

05/05/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

01/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

24/04/2008

Return made up to 29/04/08; full list of members

View PDF (5 pages)

08/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

08/05/2007

Return made up to 29/04/07; full list of members

View PDF (5 pages)

04/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

Registered office changed on 17/02/07 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA

View PDF (1 pages)

08/05/2006

Return made up to 29/04/06; full list of members

View PDF (5 pages)

05/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

04/05/2005

Return made up to 29/04/05; full list of members

View PDF (5 pages)

21/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

25/11/2004

New director appointed

View PDF (2 pages)

24/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/2004

Director resigned

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

12/09/2004

Director resigned

View PDF (1 pages)

12/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

04/05/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

18/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

New director appointed

View PDF (2 pages)

13/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

02/09/2003

Resolutions

View PDF (1 pages)

06/08/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

19/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

Director resigned

View PDF (1 pages)

02/05/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

23/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

Director resigned

View PDF (1 pages)

22/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

20/08/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

12/05/2002

Secretary resigned

View PDF (1 pages)

02/05/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

17/03/2002

New director appointed

View PDF (2 pages)

17/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

New director appointed

View PDF (2 pages)

11/02/2002

Director resigned

View PDF (1 pages)

29/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

30/04/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

30/04/2001

Return made up to 29/04/01; full list of members

View PDF (7 pages)

09/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (7 pages)

12/12/2000

Director resigned

View PDF (1 pages)

09/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

New director appointed

View PDF (7 pages)

20/11/2000

Director's particulars changed

View PDF (1 pages)

31/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

23/07/2000

New secretary appointed

View PDF (2 pages)

09/07/2000

New director appointed

View PDF (7 pages)

09/07/2000

New director appointed

View PDF (7 pages)

02/07/2000

New director appointed

View PDF (2 pages)

02/07/2000

Director resigned

View PDF (1 pages)

02/07/2000

Director resigned

View PDF (1 pages)

02/07/2000

New director appointed

View PDF (2 pages)

02/07/2000

Director resigned

View PDF (1 pages)

02/07/2000

New secretary appointed;new director appointed

View PDF (7 pages)

02/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

02/07/2000

Registered office changed on 03/07/00 from: caxton way watford business park watford hertfordshire WD1 8XH

View PDF (1 pages)

29/06/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

11/06/2000

Certificate of change of name

View PDF (3 pages)

27/04/2000

Return made up to 29/04/00; no change of members

View PDF (6 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

04/05/1999

Return made up to 29/04/99; no change of members

View PDF (0 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

Director resigned

View PDF (1 pages)

19/04/1999

New director appointed

View PDF (2 pages)

07/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

30/09/1998

Registered office changed on 01/10/98 from: 26 red lion square london WC1R 4HQ

View PDF (1 pages)

16/08/1998

Auditor's resignation

View PDF (1 pages)

18/05/1998

Return made up to 29/04/98; full list of members

View PDF (8 pages)

15/12/1997

Director's particulars changed

View PDF (1 pages)

06/10/1997

Director's particulars changed

View PDF (1 pages)

21/09/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

21/09/1997

Registered office changed on 22/09/97 from: bel cablemedia house upton road watford hertfordshire WD1 7EL

View PDF (1 pages)

22/07/1997

Director resigned

View PDF (1 pages)

22/07/1997

New director appointed

View PDF (2 pages)

22/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

Director resigned

View PDF (1 pages)

20/05/1997

New director appointed

View PDF (2 pages)

13/05/1997

Director resigned

View PDF (1 pages)

29/04/1997

Return made up to 29/04/97; no change of members

View PDF (5 pages)

16/03/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

11/02/1997

Director resigned

View PDF (1 pages)

11/02/1997

New director appointed

View PDF (2 pages)

19/08/1996

Director resigned

View PDF (1 pages)

21/07/1996

Secretary's particulars changed

View PDF (1 pages)

18/06/1996

New secretary appointed

View PDF (2 pages)

17/06/1996

Secretary resigned

View PDF (1 pages)

09/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

07/05/1996

Return made up to 29/04/96; no change of members

View PDF (6 pages)

24/04/1996

Director resigned

View PDF (1 pages)

11/02/1996

Director resigned;new director appointed

View PDF (3 pages)

26/09/1995

Secretary resigned

View PDF (2 pages)

13/08/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

13/08/1995

Resolutions

View PDF (1 pages)

13/08/1995

Resolutions

View PDF (8 pages)

13/08/1995

Resolutions

View PDF (2 pages)

13/08/1995

Resolutions

View PDF (14 pages)

03/08/1995

Secretary's particulars changed

View PDF (4 pages)

25/06/1995

New secretary appointed

View PDF (2 pages)

02/05/1995

Return made up to 29/04/95; full list of members

View PDF (16 pages)

02/05/1995

Location of debenture register address changed

View PDF (0 pages)

23/04/1995

Location of register of members

View PDF (1 pages)

23/04/1995

Location of register of directors' interests

View PDF (1 pages)

26/02/1995

New director appointed

View PDF (0 pages)

05/02/1995

Registered office changed on 06/02/95 from: 1B portland place london W1N 3AA

View PDF (0 pages)

29/01/1995

New secretary appointed

View PDF (0 pages)

29/01/1995

Secretary resigned

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29/01/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

17/12/1994

Registered office changed on 18/12/94 from: 1B portland place london W1N 3AA

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17/12/1994

Accounting reference date notified as 31/12

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08/12/1994

Location of register of members

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08/12/1994

Location of register of directors' interests

View PDF (0 pages)

08/12/1994

Location of debenture register

View PDF (0 pages)

30/11/1994

Director resigned

View PDF (0 pages)

30/11/1994

Director resigned

View PDF (0 pages)

30/11/1994

Director resigned

View PDF (0 pages)

05/10/1994

New director appointed

View PDF (0 pages)

05/10/1994

New director appointed

View PDF (0 pages)

05/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/10/1994

New director appointed

View PDF (0 pages)

05/10/1994

New director appointed

View PDF (0 pages)

05/10/1994

New director appointed

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20/09/1994

Location of register of members

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20/09/1994

Registered office changed on 21/09/94 from: 200 aldersgate street london EC1A 4JJ

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14/06/1994

Director resigned;new director appointed

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31/05/1994

Director resigned

View PDF (0 pages)

28/04/1994

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Filing Exemption Subsidiary

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beveridge, Robert James	Director	01/04/1999 - 30/05/2000	149
Gregg, John	Director	19/02/2002 - 09/01/2003	203
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	28/04/1994 - 21/07/1994	1588
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Director	30/09/2004 - 29/04/2010	690
VIRGIN MEDIA DIRECTORS LIMITED	Corporate Director	30/09/2004 - 29/04/2010	344

Persons with Significant Control

No PSC data available.

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Description

About NTL FAWNSPRING LIMITED

NTL FAWNSPRING LIMITED is an(a) Dissolved company incorporated on 28/04/1994 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NTL FAWNSPRING LIMITED?

NTL FAWNSPRING LIMITED is currently Dissolved. It was registered on 28/04/1994 and dissolved on 12/09/2016.

Where is NTL FAWNSPRING LIMITED located?

NTL FAWNSPRING LIMITED is registered at 1 More London Place, London SE1 2AF.

What does NTL FAWNSPRING LIMITED do?

NTL FAWNSPRING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NTL FAWNSPRING LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved following liquidation.