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Ntl (V)

02719474

active
Private Unlimited 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 02/06/1992

Compliance

Last accounts

31/12/2024

filing exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

99999
Dormant company

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

Ntl (B) Limited

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

500, Brook Drive, Reading, RG2 6UU

Reg: 2735732 · Companies House · Limited By Shares

Notified 06/04/2017

Charges0 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 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 (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
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
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 28/07/2000Registered 03/08/2000Satisfied 13/03/2001
charge
satisfied

CABLE & WIRELESS COMMUNICATIONS PLC

Created 06/05/1997Registered 27/05/1997Satisfied 22/11/2000
charge
satisfied

CABLE & WIRELESS COMMUNICATIONS PLC

Created 06/05/1997Registered 23/05/1997Satisfied 22/11/2000
charge
satisfied

THE TORONTO-DOMINION BANK(IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 29/03/1995Registered 12/04/1995Satisfied 21/07/1997