Ntl South Central Limited

02387692

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

500 BROOK DRIVE, READING, RG2 6UU

Incorporated 22/05/1989

Compliance

Last accounts

31/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

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 Limited

75–100% shares

75–100% votes

Appoint directors

500, Brook Drive, Reading, RG2 6UU

Reg: 2591237 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 29/06/2010Registered 08/07/2010Satisfied 12/10/2012

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 15/04/2010Registered 29/04/2010Satisfied 12/10/2012

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 (THE SECURITY TRUSTEE)

Created 19/01/2010Registered 22/01/2010Satisfied 12/10/2012

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 13/04/2004Registered 22/04/2004Satisfied 21/04/2006

charge

outstanding

BARCLAYS NOMINEES (GEORGE YARD) LIMITED

Created 17/12/2001Registered 02/01/2002

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED(AS TRUSTEE FOR THE SECURED PARTIES ON THE TERMS AND CONDI

Created 27/09/2001Registered 03/10/2001Satisfied 28/06/2004

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED(AS TRUSTEE FOR THE SECURED PARTIES ON THE TERMS AND CONDI

Created 21/02/2001Registered 23/02/2001Satisfied 28/06/2004

charge

outstanding

ELMROSE PROPERTIES LIMITED

Created 11/06/1996Registered 22/06/1996

charge

satisfied

THE CHASE MANHATTAN BANK N.A.LONDON BRANCH, AS TRUSTEE FOR THE BENEFICIARIES

Created 08/12/1994Registered 22/12/1994Satisfied 30/06/1998

charge

outstanding

UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED

Created 14/12/1993Registered 23/12/1993

charge

outstanding

HIGGS & HILL PROPERTIES LIMITED

Created 09/08/1993Registered 24/08/1993

charge

satisfied

LLOYDS BANK PLC

Created 13/12/1990Registered 17/12/1990Satisfied 05/12/1994