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Telewest Communications Networks Limited

03071086

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 21/06/1995

Previously known as

Mintdrive Limited · until 09/08/1995

Compliance

Last accounts

31/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

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

Julia Louise Boyle

director · Since 01/10/2021

British · United Kingdom · Age 54

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

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 08/08/1995

Martin Edgar Richards

nominee director · Resigned 08/08/1995

Peter John Charlton

nominee director · Resigned 08/08/1995

Stephen James Davidson

director · Resigned 31/12/1995

Danny Frank Bryan

director · Resigned 01/01/1996

Alan Michels

director · Resigned 31/07/1996

Lynn Charles Rexroth

director · Resigned 30/06/1997

Victoria Mary Hull

secretary · Resigned 29/09/1998

David Raynor Van Valkenburg

director · Resigned 16/03/1999

Anthony Kim Illsley

director · Resigned 19/04/2000

John Michael Laver

secretary · Resigned 01/08/2000

Victoria Mary Hull

director · Resigned 18/08/2000

Charles James Burdick

director · Resigned 18/02/2004

Stephen Sands Cook

director · Resigned 03/03/2006

Clive Burns

secretary · Resigned 17/07/2006

Anthony William Paul Stenham

director · Resigned 12/09/2006

Neil Reynolds Smith

director · Resigned 12/09/2006

Virgin Media Secretaries Limited

corporate secretary · Resigned 12/09/2006

Caroline Bernadette Elizabeth Withers

director · Resigned 16/09/2010

Joanne Christine Tillbrook

director · Resigned 16/09/2010

Robert Mario Mackenzie

director · Resigned 16/09/2011

Joanne Christine Tillbrook

director · Resigned 16/09/2011

Caroline Bernadette Elizabeth Withers

director · Resigned 29/02/2012

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

General Cable Limited

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

500, Brook Drive, Reading, RG2 6UU

Reg: 4925679 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 05/07/2019Registered 10/07/2019Satisfied 22/07/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 16/05/2019Registered 24/05/2019Satisfied 22/07/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 21/03/2017Registered 23/03/2017Satisfied 22/07/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 01/02/2017Registered 07/02/2017Satisfied 22/07/2019
Charge
satisfied

DEUTSCHE BANK AG,LONDON BRANCH AS SECURITY TRUSTEE

Created 26/04/2016Registered 27/04/2016Satisfied 22/07/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 30/04/2015Registered 06/05/2015Satisfied 22/07/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 31/03/2015Registered 01/04/2015Satisfied 22/07/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 28/01/2015Registered 06/02/2015Satisfied 22/07/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 04/04/2014Registered 10/04/2014Satisfied 22/07/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 28/03/2014Registered 02/04/2014Satisfied 22/07/2019
Charge
satisfied

DEUTSCHE BANK AG,LONDON BRANCH

Created 07/06/2013Registered 14/06/2013Satisfied 22/07/2019
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 03/03/2011Registered 15/03/2011Satisfied 22/07/2019
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 29/06/2010Registered 08/07/2010Satisfied 22/07/2019
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 15/04/2010Registered 29/04/2010Satisfied 22/07/2019
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 22/07/2019
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

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 30/12/2004Registered 30/12/2004Satisfied 30/03/2006
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 21/12/2004Registered 23/12/2004Satisfied 30/03/2006
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 21/12/2004Registered 23/12/2004Satisfied 30/03/2006
charge
satisfied

BARCLAYS BANK PLC

Created 15/10/2004Registered 28/10/2004Satisfied 22/07/2019
charge
satisfied

CIBC WORLD MARKETS PLC, IN ITS CAPACITY AS NEW SECURITY TRUSTEE FOR THE NEW BENEFICIARIES

Created 14/07/2004Registered 23/07/2004Satisfied 06/01/2005
charge
satisfied

CIBC WORLD MARKETS PLC IN ITS CAPACITY AS NEW SECURITY TRUSTEE FOR THE NEW BENEFICIARIES

Created 14/07/2004Registered 22/07/2004Satisfied 19/05/2011
charge
satisfied

CIBC WORLD MARKETS PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 27/09/2002Registered 11/10/2002Satisfied 06/01/2005
charge
satisfied

CIBC WORLD MARKETS PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARES)

Created 16/03/2001Registered 23/05/2002Satisfied 19/05/2011
charge
satisfied

CIBC WORLD MARKETS PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 20/05/1999Registered 03/06/1999Satisfied 22/12/2004
charge
satisfied

CIBC WOOD GUNDY PLC (AS SECURITY TRUSTEE)

Created 24/07/1996Registered 07/08/1996Satisfied 01/06/1999

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1500 Brook Drive
2026-06-05

500 BROOK DRIVE

post townReading
2026-06-05

READING

officer appointedVMED O2 SECRETARIES LIMITED
2026-06-05
officer appointedBOYLE, Julia Louise
2026-06-05
officer appointedHARDMAN, Mark David
2026-06-05