TELEWEST PARLIAMENTARY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02514316

Incorporation date

20/06/1990

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1990)

22/03/2017

Final Gazette dissolved following liquidation

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22/12/2016

Return of final meeting in a members' voluntary winding up

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23/11/2015

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

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23/11/2015

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

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23/11/2015

Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London United Kingdom SE1 2AF on 2015-11-24

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18/11/2015

Declaration of solvency

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18/11/2015

Appointment of a voluntary liquidator

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18/11/2015

Resolutions

View PDF (1 pages)

02/11/2015

Statement of capital following an allotment of shares on 2015-10-02

View PDF (3 pages)

29/10/2015

Statement of capital on 2015-10-30

View PDF (4 pages)

29/10/2015

Statement by Directors

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29/10/2015

Solvency Statement dated 02/10/15

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29/10/2015

Resolutions

View PDF (2 pages)

07/09/2015

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

View PDF (94 pages)

07/09/2015

Notice of agreement to exemption from filing of accounts for period ending 31/12/14

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29/06/2015

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

View PDF (3 pages)

08/01/2015

Annual return made up to 2014-12-31 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)

14/04/2014

Appointment of Mine Ozkan Hifzi as a director

View PDF (2 pages)

14/04/2014

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

16/12/2013

Appointment of Robert Dominic Dunn as a director

View PDF (2 pages)

16/12/2013

Termination of appointment of Robert Gale as a director

View PDF (1 pages)

25/09/2013

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

View PDF (97 pages)

25/09/2013

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

View PDF (1 pages)

18/06/2013

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)

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)

01/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

02/10/2012

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

View PDF (4 pages)

10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

10/09/2012

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

View PDF (2 pages)

10/09/2012

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

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)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

21/11/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

21/11/2011

Termination of appointment of Joanne Tillbrook as a director

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04/10/2011

Termination of appointment of Robert Mackenzie as a director

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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 (4 pages)

30/03/2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-03-31

View PDF (1 pages)

20/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

31/08/2010

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

View PDF (4 pages)

24/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

24/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

24/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (25 pages)

31/05/2010

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

View PDF (3 pages)

25/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

23/05/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 8

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21/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

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20/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

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20/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

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20/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

19/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

19/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (15 pages)

25/01/2010

Resolutions

View PDF (10 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (17 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (18 pages)

13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

30/10/2009

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

View PDF (4 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

09/10/2008

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

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26/12/2007

Return made up to 31/12/07; full list of members

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04/10/2007

Accounts made up to 2006-12-31

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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: export house cawsey way woking surrey GU21 6QX

View PDF (1 pages)

17/01/2007

Return made up to 31/12/06; full list of members

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03/10/2006

New director appointed

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

06/08/2006

Secretary resigned

View PDF (1 pages)

06/08/2006

New secretary appointed

View PDF (1 pages)

27/06/2006

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

View PDF (3 pages)

16/05/2006

New director appointed

View PDF (5 pages)

29/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (22 pages)

15/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

06/07/2005

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

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18/05/2005

Location of register of members

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12/01/2005

Return made up to 31/12/04; no change of members

View PDF (5 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/11/2004

Total exemption small company accounts made up to 2003-12-31

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25/08/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

27/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

21/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/03/2004

New director appointed

View PDF (6 pages)

09/03/2004

New director appointed

View PDF (16 pages)

01/03/2004

Director resigned

View PDF (1 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

11/07/2003

Director's particulars changed

View PDF (1 pages)

08/07/2003

Registered office changed on 09/07/03 from: genesis business park albert drive woking surrey GU21 5RW

View PDF (1 pages)

29/06/2003

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

View PDF (4 pages)

14/01/2003

Return made up to 31/12/02; no change of members

View PDF (5 pages)

01/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

07/10/2002

Director's particulars changed

View PDF (1 pages)

01/06/2002

Director's particulars changed

View PDF (1 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

08/01/2002

Location of register of members address changed

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02/09/2001

Director's particulars changed

View PDF (1 pages)

15/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

22/03/2001

Particulars of mortgage/charge

View PDF (21 pages)

11/02/2001

Return made up to 31/12/00; no change of members

View PDF (5 pages)

26/11/2000

Director's particulars changed

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

03/09/2000

New director appointed

View PDF (4 pages)

03/09/2000

Director resigned

View PDF (1 pages)

14/05/2000

Director resigned

View PDF (2 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

02/06/1999

Particulars of mortgage/charge

View PDF (16 pages)

01/06/1999

Director resigned

View PDF (1 pages)

31/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/1999

Return made up to 31/12/98; full list of members

View PDF (12 pages)

19/01/1999

New director appointed

View PDF (3 pages)

04/01/1999

New secretary appointed

View PDF (2 pages)

04/01/1999

New director appointed

View PDF (2 pages)

04/01/1999

Secretary resigned

View PDF (1 pages)

12/10/1998

Secretary's particulars changed

View PDF (1 pages)

07/10/1998

Particulars of mortgage/charge

View PDF (30 pages)

13/08/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

19/05/1998

Director resigned

View PDF (1 pages)

05/04/1998

Resolutions

View PDF (2 pages)

08/01/1998

Return made up to 31/12/97; no change of members

View PDF (11 pages)

07/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

14/08/1997

Director's particulars changed

View PDF (1 pages)

03/08/1997

New director appointed

View PDF (3 pages)

20/07/1997

Director resigned

View PDF (1 pages)

15/04/1997

New director appointed

View PDF (3 pages)

10/02/1997

Return made up to 31/12/96; no change of members

View PDF (8 pages)

19/08/1996

New director appointed

View PDF (3 pages)

19/08/1996

Director resigned

View PDF (1 pages)

06/08/1996

Particulars of mortgage/charge

View PDF (63 pages)

08/07/1996

Registered office changed on 09/07/96 from: 4TH floor the quadrangle imperial square cheltenham GL50 1YX

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07/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

16/02/1996

Director resigned

View PDF (2 pages)

08/01/1996

Director's particulars changed

View PDF (3 pages)

19/12/1995

Return made up to 31/12/95; full list of members

View PDF (20 pages)

11/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

27/01/1995

Director resigned

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25/01/1995

New director appointed

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19/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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08/08/1994

New secretary appointed

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08/08/1994

Secretary resigned

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07/08/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

06/06/1994

Director resigned

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06/06/1994

New director appointed

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06/06/1994

Director resigned

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25/05/1994

Certificate of change of name

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13/01/1994

Return made up to 31/12/93; full list of members

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13/12/1993

New director appointed

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18/07/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

01/02/1993

New director appointed

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26/01/1993

New director appointed

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26/01/1993

New director appointed

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26/01/1993

New director appointed

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24/01/1993

Director resigned

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24/01/1993

Director resigned

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12/01/1993

Return made up to 31/12/92; full list of members

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04/11/1992

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

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04/11/1992

Resolutions

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10/06/1992

Return made up to 21/06/92; full list of members

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12/04/1992

Certificate of change of name

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29/03/1992

New director appointed

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29/03/1992

New director appointed

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24/02/1992

Registered office changed on 25/02/92 from: 5 chancery lane cliffords inn london EC4A 1BU

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24/02/1992

Secretary resigned

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24/02/1992

New secretary appointed

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27/08/1991

Return made up to 21/06/91; full list of members

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03/04/1991

Director resigned;new director appointed

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03/04/1991

Director resigned;new director appointed

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04/03/1991

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

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04/03/1991

Resolutions

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04/03/1991

Resolutions

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04/03/1991

Resolutions

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04/03/1991

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

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23/10/1990

Certificate of change of name

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20/06/1990

Incorporation

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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

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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
Hull, Victoria Mary	Director	29/09/1998 - 18/08/2000	225
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Secretary	16/07/2006 - 29/04/2010	690
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Director	11/09/2006 - 29/04/2010	690
VIRGIN MEDIA DIRECTORS LIMITED	Corporate Director	11/04/2006 - 29/04/2010	344
Illsley, Anthony Kim	Director	28/09/1998 - 18/04/2000	115

Persons with Significant Control

No PSC data available.

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Description

About TELEWEST PARLIAMENTARY HOLDINGS LIMITED

TELEWEST PARLIAMENTARY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/06/1990 with the registered office located at 1 More London Place, London, United Kingdom 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 TELEWEST PARLIAMENTARY HOLDINGS LIMITED?

TELEWEST PARLIAMENTARY HOLDINGS LIMITED is currently Dissolved. It was registered on 20/06/1990 and dissolved on 22/03/2017.

Where is TELEWEST PARLIAMENTARY HOLDINGS LIMITED located?

TELEWEST PARLIAMENTARY HOLDINGS LIMITED is registered at 1 More London Place, London, United Kingdom SE1 2AF.

What does TELEWEST PARLIAMENTARY HOLDINGS LIMITED do?

TELEWEST PARLIAMENTARY HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TELEWEST PARLIAMENTARY HOLDINGS LIMITED?

The latest filing was on 22/03/2017: Final Gazette dissolved following liquidation.