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Cabletel Surrey And Hampshire Limited

02740651

active
ltd
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 12/08/1992

Previously known as

Cabletel Surrey Limited · until 29/08/1995
Insight Communications Guildford Limited · until 14/03/1994

Compliance

Last accounts

31/12/2025

filing exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

99999
Dormant company

Officers

Mr Mark David Hardman

director · Since 01/10/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 86 other boards

Ms Julia Louise Boyle

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 85 other boards

Vmed O2 Secretaries Limited

secretary · Since 01/11/2021

BRITISH

Also on 122 other boards

Julia Louise Boyle

director · Since 01/10/2021

British · United Kingdom · Age 55

Mark David Hardman

director · Since 01/10/2021

British · United Kingdom · Age 51

Vmed O2 Secretaries Limited

corporate secretary · Since 01/11/2021

Reg: 04272689

Also on 122 other boards

Former

Michael S Willner

director · Resigned 14/10/1993

Mincing Lane Corporate Services Limited

corporate secretary · Resigned 03/02/1994

Richard Joel Lubasch

director · Resigned 21/07/1995

Timothy Smith

director · Resigned 21/07/1995

Barclay Knapp

director · Resigned 30/06/1998

Gregory Kevin Melly

director · Resigned 30/06/1998

Hamid Reza Heidary

director · Resigned 30/06/1998

Steven Wagner

director · Resigned 30/06/1998

Ronald Alexander Mckellar

director · Resigned 30/09/1999

Leigh Wood

director · Resigned 01/12/2000

David William Kelham

director · Resigned 01/12/2000

Robert Mario Mackenzie

director · Resigned 20/02/2002

Stuart Ross

director · Resigned 20/02/2002

Stephen Andrew Carter

director · Resigned 20/02/2002

Richard Joel Lubasch

secretary · Resigned 03/05/2002

John Francis Gregg

director · Resigned 10/01/2003

Bret Richter

director · Resigned 01/05/2003

James Barclay Knapp

director · Resigned 01/10/2003

Robert Mario Mackenzie

secretary · Resigned 01/01/2004

Robert Mario Mackenzie

director · Resigned 01/01/2004

Gareth Nigel Christopher Roberts

director · Resigned 31/08/2004

Gillian Elizabeth James

secretary · Resigned 01/10/2004

Scott Elliott Schubert

director · Resigned 01/10/2004

Robert Charles Gale

director · Resigned 01/10/2004

Virgin Media Secretaries Limited

corporate secretary · Resigned 30/04/2010

Virgin Media Secretaries Limited

corporate director · Resigned 30/04/2010

Virgin Media Directors Limited

corporate director · Resigned 30/04/2010

Robert Mario Mackenzie

director · Resigned 16/09/2011

Joanne Christine Tillbrook

director · Resigned 16/09/2011

Robert Charles Gale

director · Resigned 29/11/2013

Caroline Bernadette Elizabeth Withers

director · Resigned 31/03/2014

Robert Dominic Dunn

director · Resigned 09/09/2019

William Thomas Castell

director · Resigned 09/03/2020

Severina-Pompilia Pascu

director · Resigned 16/11/2020

Luke Milner

director · Resigned 31/08/2021

Roderick Gregor Mcneil

director · Resigned 01/10/2021

Caroline Bernadette Elizabeth Withers

director · Resigned 01/10/2021

Gillian Elizabeth James

secretary · Resigned 01/11/2021

Mine Ozkan Hifzi

director · Resigned 01/11/2021

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

Charges0 outstanding

charge
satisfied

BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED

Created 19/07/1995Registered 28/07/1995Satisfied 03/11/2021

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1500 Brook Drive
2026-07-17

500 BROOK DRIVE

post townReading
2026-07-17

READING