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Ntl Midlands Limited

02357645

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

500 BROOK DRIVE, READING, RG2 6UU
Incorporated 09/03/1989

Compliance

Last accounts

31/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

82990
Other business support service activities

Officers

Ms Julia Louise Boyle

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 85 other boards

Mr Mark David Hardman

director · Since 01/10/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 86 other boards

Vmed O2 Secretaries Limited

secretary · Since 01/11/2021

BRITISH

Also on 122 other boards

Persons with Significant Control

Virgin Media Senior Investments Limited

75–100% shares
75–100% votes
Appoint directors

500, Brook Drive, Reading, RG2 6UU

Reg: 10362628 · Companies House · Limited By Shares

Notified 02/12/2020

Former PSCs

Diamond Cable Communications Limited

Ceased 02/12/2020

Charges0 outstanding

Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 21/03/2017Registered 23/03/2017Satisfied 04/05/2018
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 01/02/2017Registered 07/02/2017Satisfied 04/05/2018
Charge
satisfied

DEUTSCHE BANK AG,LONDON BRANCH AS SECURITY TRUSTEE

Created 26/04/2016Registered 27/04/2016Satisfied 04/05/2018
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 30/04/2015Registered 06/05/2015Satisfied 04/05/2018
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 30/03/2015Registered 01/04/2015Satisfied 04/05/2018
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 28/01/2015Registered 06/02/2015Satisfied 04/05/2018
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 04/04/2014Registered 10/04/2014Satisfied 04/05/2018
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 28/03/2014Registered 02/04/2014Satisfied 04/05/2018
Charge
satisfied

DEUTSCHE BANK AG,LONDON BRANCH

Created 07/06/2013Registered 14/06/2013Satisfied 04/05/2018
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 03/03/2011Registered 15/03/2011Satisfied 04/05/2018
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 29/06/2010Registered 08/07/2010Satisfied 04/05/2018
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 15/04/2010Registered 29/04/2010Satisfied 04/05/2018
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 19/01/2010Registered 22/01/2010Satisfied 04/05/2018
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 19/01/2010Registered 22/01/2010Satisfied 28/05/2010
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS ALTERNATIVE BRIDGE TRUSTEE FOR THE BENEFICIARIES)

Created 16/06/2006Registered 29/06/2006Satisfied 21/12/2006
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 03/03/2006Registered 10/03/2006Satisfied 24/05/2010
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 24/06/2004Registered 30/06/2004Satisfied 21/04/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/08/1996Registered 21/08/1996Satisfied 27/06/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/1996Registered 12/04/1996Satisfied 06/03/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/09/1995Registered 11/10/1995Satisfied 06/03/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/1994Registered 10/10/1994Satisfied 06/05/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/1994Registered 10/10/1994Satisfied 04/05/2018
charge
satisfied

NORTHERN TELECOM EUROPE LIMITED

Created 28/02/1994Registered 16/03/1994Satisfied 03/09/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1994Registered 08/03/1994Satisfied 06/09/1994
charge
satisfied

LLOYDS BANK PLC

Created 10/09/1993Registered 15/09/1993Satisfied 09/03/1994
charge
satisfied

CLOSE BROTHERS LIMITED

Created 19/07/1993Registered 27/07/1993Satisfied 09/03/1994