Ntl (B) Limited

02735732

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 30/07/1992

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

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 Rectangle Limited

75–100% shares

75–100% votes

Appoint directors

500, Brook Drive, Reading, RG2 6UU

Reg: 4329656 · Companies House · Limited By Shares

Notified 27/03/2019

Former PSCs

Ntl (Cwc) Limited

Ceased 27/03/2019

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 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

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

CABLE & WIRELESS COMMUNICATIONS PLC

Created 01/05/1997Registered 15/05/1997Satisfied 22/11/2000

charge

satisfied

CABLE & WIRELESS COMMUNICATIONS PLC

Created 06/05/1997Registered 15/05/1997Satisfied 22/11/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/1997Registered 29/01/1997Satisfied 21/07/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)

Created 16/12/1996Registered 27/12/1996Satisfied 21/07/1997

charge

satisfied

NATIONSBANK N.A. (CAROLINAS)AS TRUSTEE FOR THE BENEFICIARIES

Created 18/04/1995Registered 03/05/1995Satisfied 22/02/2001

charge

satisfied

NATIONBANKS N.A. (CAROLINAS)AS TRUSTEE FOR THE BENEFICIARIES

Created 18/04/1995Registered 03/05/1995Satisfied 22/02/2001

charge

satisfied

VIDEOTRON LTEE · LE GROUPE VIDEOTRON LTEE

Created 30/03/1995Registered 18/04/1995Satisfied 22/11/2000