Telewest Limited
03291383
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
filing exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
Industry
Officers
director · Since 01/10/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 85 other boards
director · Since 01/10/2021
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 86 other boards
corporate secretary · Since 01/11/2021
Reg: 04272689
Also on 122 other boards
Former
corporate nominee secretary · Resigned 12/12/1996
corporate nominee director · Resigned 13/12/1996
director · Resigned 03/09/1998
director · Resigned 03/09/1998
director · Resigned 03/09/1998
director · Resigned 31/12/1998
director · Resigned 16/03/1999
director · Resigned 19/04/2000
secretary · Resigned 01/08/2000
director · Resigned 18/08/2000
director · Resigned 18/02/2004
director · Resigned 03/03/2006
secretary · Resigned 17/07/2006
director · Resigned 12/09/2006
director · Resigned 12/09/2006
corporate secretary · Resigned 30/04/2010
corporate director · Resigned 30/04/2010
corporate director · Resigned 30/04/2010
director · Resigned 16/09/2011
director · Resigned 16/09/2011
director · Resigned 29/11/2013
director · Resigned 31/03/2014
director · Resigned 09/09/2019
director · Resigned 09/03/2020
director · Resigned 16/11/2020
director · Resigned 31/08/2021
director · Resigned 01/10/2021
director · Resigned 01/10/2021
secretary · Resigned 01/11/2021
director · Resigned 01/11/2021
Persons with Significant Control
Telewest Communications Networks Limited
500, Brook Drive, Reading, RG2 6UU
Reg: 3071086 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE)
DEUTSCHE BANK AG, LONDON BRANCH (SECURITY TRUSTEE)
DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)
DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
CIBC WORLD MARKETS PLC IN ITS CAPACITY AS NEW SECURITY TRUSTEE FOR THE NEW BENEFICIARIES
CIBC WORLD MARKETS PLC IN ITS CAPACITY AS NEW SECURITY TRUSTEE FOR THE NEW BENEFICIARIES
CIBC WORLD MARKETS PLC IN ITS CAPACITY AS NEW SECURITY TRUSTEE FOR THE NEW BENEFICIARIES
CIBC WORLD MARKETS PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)
CIBC WORLD MARKETS PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)
LOMBARD COMMERCIAL LIMITED
ROBERT FLEMING LEASING (NUMBER 4) LIMITED
NATWEST SPECIALIST FINANCE LIMITED
NATWEST SPECIALIST FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
READING
Private Limited Company
500 BROOK DRIVE