NTL (WEARSIDE) LIMITED

Key Data

Status

Dissolved

Company No.

02475099

Incorporation date

27/02/1990

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1990)

05/10/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/06/2015

Application to strike the company off the register

View PDF (3 pages)

01/03/2015

Annual return made up to 2015-02-28 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)

22/05/2014

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

View PDF (3 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 (2 pages)

24/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

16/12/2013

Termination of appointment of Robert Gale as a director

View PDF (1 pages)

12/12/2013

Appointment of Robert Dominic Dunn as a director

View PDF (2 pages)

26/09/2013

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

View PDF (97 pages)

26/09/2013

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

View PDF (1 pages)

17/06/2013

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

View PDF (3 pages)

13/03/2013

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

View PDF (2 pages)

12/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

14/01/2013

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

14/01/2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

View PDF (2 pages)

17/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

17/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

02/10/2012

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

View PDF (4 pages)

29/02/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (3 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)

09/11/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

09/11/2011

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

26/09/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

26/09/2011

Termination of appointment of Robert Mackenzie as a director

View PDF (1 pages)

08/09/2011

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

View PDF (5 pages)

31/03/2011

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

View PDF (1 pages)

09/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

07/09/2010

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

View PDF (4 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (25 pages)

01/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

24/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

20/05/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 9

View PDF (3 pages)

17/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

17/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

17/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

17/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

17/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

17/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (15 pages)

05/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

25/01/2010

Resolutions

View PDF (9 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (18 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (17 pages)

30/10/2009

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

View PDF (4 pages)

03/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

12/03/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 9

View PDF (2 pages)

27/02/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

12/04/2007

Director's particulars changed

View PDF (1 pages)

12/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/03/2007

Return made up to 28/02/07; full list of members

View PDF (5 pages)

08/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/03/2007

Director's particulars changed

View PDF (1 pages)

17/02/2007

Registered office changed on 18/02/07 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA

View PDF (1 pages)

20/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

28/06/2006

Particulars of mortgage/charge

View PDF (25 pages)

20/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

16/03/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (22 pages)

07/03/2006

Return made up to 28/02/06; full list of members

View PDF (5 pages)

17/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

18/07/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

01/03/2005

Return made up to 28/02/05; full list of members

View PDF (5 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2004

New director appointed

View PDF (2 pages)

24/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

26/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

12/09/2004

Director resigned

View PDF (1 pages)

26/07/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

27/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (32 pages)

19/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

New director appointed

View PDF (2 pages)

02/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

13/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

06/08/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

19/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

Director resigned

View PDF (1 pages)

03/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

23/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

12/09/2002

Full accounts made up to 2000-12-31

View PDF (19 pages)

12/05/2002

Secretary resigned

View PDF (1 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)

28/02/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

11/02/2002

Director resigned

View PDF (1 pages)

02/10/2001

Particulars of mortgage/charge

View PDF (34 pages)

29/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

03/05/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

12/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/02/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

22/02/2001

Particulars of mortgage/charge

View PDF (11 pages)

02/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 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)

21/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 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)

26/09/2000

Memorandum and Articles of Association

View PDF (12 pages)

26/09/2000

Resolutions

View PDF (7 pages)

02/08/2000

Particulars of mortgage/charge

View PDF (9 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

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

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)

02/03/2000

Return made up to 28/02/00; no change of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

Director resigned

View PDF (1 pages)

19/04/1999

New director appointed

View PDF (2 pages)

03/03/1999

Return made up to 28/02/99; no change of members

View PDF (6 pages)

24/02/1999

Certificate of change of name

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 (18 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)

02/03/1998

Return made up to 28/02/98; 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: bell 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)

20/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/07/1997

Director resigned

View PDF (1 pages)

20/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

Particulars of mortgage/charge

View PDF (8 pages)

14/05/1997

Particulars of mortgage/charge

View PDF (7 pages)

13/05/1997

Director resigned

View PDF (1 pages)

16/03/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

05/03/1997

Return made up to 28/02/97; no change of members

View PDF (0 pages)

11/02/1997

Director resigned

View PDF (1 pages)

11/02/1997

New director appointed

View PDF (2 pages)

28/01/1997

Particulars of mortgage/charge

View PDF (16 pages)

26/12/1996

Particulars of mortgage/charge

View PDF (9 pages)

09/10/1996

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 (12 pages)

05/06/1996

Director's particulars changed

View PDF (1 pages)

24/04/1996

Director resigned

View PDF (1 pages)

19/03/1996

Director resigned

View PDF (3 pages)

19/03/1996

Director resigned

View PDF (3 pages)

19/03/1996

Return made up to 28/02/96; no change of members

View PDF (6 pages)

11/02/1996

Director resigned;new director appointed

View PDF (3 pages)

26/09/1995

Secretary resigned

View PDF (2 pages)

03/08/1995

Secretary's particulars changed

View PDF (4 pages)

25/06/1995

New secretary appointed

View PDF (2 pages)

25/06/1995

Memorandum and Articles of Association

View PDF (7 pages)

25/06/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

14/05/1995

Statement of affairs

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14/05/1995

Ad 07/02/95--------- £ si 1000@1

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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)

10/04/1995

Ad 07/02/95--------- £ si 1000@1

View PDF (2 pages)

01/03/1995

Return made up to 28/02/95; full list of members

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26/02/1995

New director appointed

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23/02/1995

Ad 07/02/95--------- £ si 1000@1=1000 £ ic 2/1002

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05/02/1995

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

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30/01/1995

Certificate of change of name

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29/01/1995

New secretary appointed

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29/01/1995

Secretary resigned

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29/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (66 pages)

30/11/1994

Director resigned

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30/11/1994

Director resigned

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30/11/1994

Director resigned

View PDF (0 pages)

20/10/1994

Registered office changed on 21/10/94 from: 1B portland place london W1N 3AA

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20/10/1994

Location of debenture register

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20/10/1994

Location of register of directors' interests

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20/10/1994

Location of register of members

View PDF (0 pages)

25/08/1994

Director resigned;new director appointed

View PDF (0 pages)

25/08/1994

Director resigned;new director appointed

View PDF (0 pages)

25/08/1994

Director resigned;new director appointed

View PDF (0 pages)

25/08/1994

Director resigned;new director appointed

View PDF (0 pages)

01/08/1994

Secretary resigned;new secretary appointed

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01/08/1994

Location of register of members

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01/08/1994

Registered office changed on 02/08/94 from: allison & humphreys 40 artillery bishopsgate london E1 7LS

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01/08/1994

Director resigned;new director appointed

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01/08/1994

Director resigned;new director appointed

View PDF (0 pages)

01/08/1994

Director resigned;new director appointed

View PDF (0 pages)

01/08/1994

Director resigned;new director appointed

View PDF (0 pages)

01/08/1994

Director resigned

View PDF (0 pages)

01/08/1994

Director resigned;new director appointed

View PDF (0 pages)

01/08/1994

Director resigned

View PDF (0 pages)

07/06/1994

Accounts for a dormant company made up to 1993-12-31

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25/05/1994

Director resigned;new director appointed

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15/05/1994

Return made up to 28/02/94; full list of members; amend

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15/05/1994

Return made up to 28/02/93; no change of members; amend

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19/03/1994

Return made up to 28/02/94; full list of members

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07/11/1993

Accounts for a dormant company made up to 1992-12-31

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15/04/1993

Resolutions

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14/04/1993

Memorandum and Articles of Association

View PDF (0 pages)

13/04/1993

Return made up to 28/02/93; no change of members

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07/04/1993

Ad 01/01/93--------- £ si 998@1=998 £ ic 2/1000

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07/04/1993

New director appointed

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07/04/1993

New director appointed

View PDF (0 pages)

07/04/1993

New director appointed

View PDF (0 pages)

07/04/1993

New director appointed

View PDF (0 pages)

07/04/1993

New director appointed

View PDF (0 pages)

07/04/1993

Resolutions

View PDF (0 pages)

15/11/1992

Resolutions

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15/11/1992

Resolutions

View PDF (0 pages)

15/11/1992

Resolutions

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09/11/1992

Accounts for a dormant company made up to 1991-12-31

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16/03/1992

Return made up to 28/02/92; no change of members

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13/06/1991

Resolutions

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13/06/1991

Accounts for a dormant company made up to 1990-12-31

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10/06/1991

Return made up to 28/02/91; full list of members

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11/04/1990

Director resigned;new director appointed

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19/03/1990

Accounting reference date notified as 31/12

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27/02/1990

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Filing Exemption Subsidiary

Last made up date

30/12/2013

Next account date

30/12/2014

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
Gregg, John	Director	19/02/2002 - 09/01/2003	203
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Secretary	30/09/2004 - 29/04/2010	690
VIRGIN MEDIA DIRECTORS LIMITED	Corporate Director	30/09/2004 - 29/04/2010	344
Richter, Bret	Director	09/01/2003 - 30/04/2003	199
Bates, Alan Christopher	Director	09/06/1994 - 25/01/1996	52

Persons with Significant Control

No PSC data available.

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Description

About NTL (WEARSIDE) LIMITED

NTL (WEARSIDE) LIMITED is an(a) Dissolved company incorporated on 27/02/1990 with the registered office located at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP. 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 (WEARSIDE) LIMITED?

NTL (WEARSIDE) LIMITED is currently Dissolved. It was registered on 27/02/1990 and dissolved on 05/10/2015.

Where is NTL (WEARSIDE) LIMITED located?

NTL (WEARSIDE) LIMITED is registered at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP.

What does NTL (WEARSIDE) LIMITED do?

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

What is the latest filing for NTL (WEARSIDE) LIMITED?

The latest filing was on 05/10/2015: Final Gazette dissolved via voluntary strike-off.