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Ntl Rectangle Limited

04329656

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 27/11/2001

Compliance

Last accounts

31/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

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

Virgin Media Senior Investments Limited

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

500, Brook Drive, Reading, RG2 6UU

Reg: 10362628 · Companies House · Limited By Shares

Notified 30/10/2018

Former PSCs

Virgin Media Limited

Ceased 30/10/2018

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

JP MORGAN EUROPE LIMITED

Created 12/04/2002Registered 12/04/2002Satisfied 28/06/2004
charge
satisfied

J.P.MORGAN EUROPE LIMITED,LONDON,AS TRUSTEE FOR THE SECURED PARTIES

Created 25/03/2002Registered 09/04/2002Satisfied 02/07/2004