0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

NTL (SOUTH LONDON) LIMITED

Learn more about NTL (SOUTH LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MEDIA HOUSE, BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP

NTL (SOUTH LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00657093
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.22
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FILING EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

List of company documents:

buy all documents
Find out more information about NTL (SOUTH LONDON) LIMITED. Our website makes it possible to view other available documents related to NTL (SOUTH LONDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 53783358
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.09.03
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT1
Date: 2015.09.03
£2.95
Add to cart
FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE1
Date: 2015.06.30
£2.95
Add to cart
19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT1
Date: 2014.09.10
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.10
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.17
£2.95
Add to cart
FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE1
Date: 2014.05.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS
Form type: TM01
Date: 2014.04.09
£2.95
Add to cart
DIRECTOR APPOINTED MINE OZKAN HIFZI
Form type: AP01
Date: 2014.04.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS
Form type: TM01
Date: 2014.04.09
£2.95
Add to cart
19/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE
Form type: TM01
Date: 2013.12.17
£2.95
Add to cart
DIRECTOR APPOINTED ROBERT DOMINIC DUNN
Form type: AP01
Date: 2013.12.13
£2.95
Add to cart
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.09.27
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.09.27
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.06.24
£2.95
Add to cart
FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE1
Date: 2013.06.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013
Form type: CH01
Date: 2013.03.14
£2.95
Add to cart
19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK
Form type: TM01
Date: 2013.01.15
£2.95
Add to cart
DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS
Form type: AP01
Date: 2013.01.15
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.10.18
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.10.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.10.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011
Form type: CH03
Date: 2012.02.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011
Form type: CH01
Date: 2012.02.01
£2.95
Add to cart
19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
Add to cart
DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK
Form type: AP01
Date: 2011.11.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK
Form type: TM01
Date: 2011.11.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE
Form type: TM01
Date: 2011.09.27
£2.95
Add to cart
DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK
Form type: AP01
Date: 2011.09.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, 160 GREAT PORTLAND STREET, LONDON, W1W 5QA
Form type: AD01
Date: 2011.04.01
£2.95
Add to cart
19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.07.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.06.02
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.05.25
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10
Form type: MG04
Date: 2010.05.21
£2.95
Add to cart
DIRECTOR APPOINTED ROBERT CHARLES GALE
Form type: AP01
Date: 2010.05.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED
Form type: TM02
Date: 2010.05.14
£2.95
Add to cart
SECRETARY APPOINTED GILLIAN ELIZABETH JAMES
Form type: AP03
Date: 2010.05.14
£2.95
Add to cart
DIRECTOR APPOINTED ROBERT MARIO MACKENZIE
Form type: AP01
Date: 2010.05.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED
Form type: TM01
Date: 2010.05.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED
Form type: TM01
Date: 2010.05.14
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.04.29
£2.95
Add to cart
ADOPT ARTICLES 07/01/2010
Form type: RES01
Date: 2010.01.26
£2.95
Add to cart
19/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.01.22
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.01.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
Add to cart
RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10
Form type: 403b
Date: 2008.03.13
£2.95
Add to cart
RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GILLIAN ELIZABETH JAMES (current)
Secretary, 2010.04.30
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK , HOOK
RG27 9UP, HAMPSHIRE
ROBERT DOMINIC DUNN (current)
Director, CHIEF FINANCIAL OFFICER, 2013.11.29
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK , HOOK
RG27 9UP, HAMPSHIRE
MINE OZKAN HIFZI (current)
Director, SOLICITOR, 2014.03.31
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK , HOOK
RG27 9UP, HAMPSHIRE
ROBERT DROLET (resigned)
Secretary, 1997.01.23 - 2000.05.31
30 LINCOLN AVENUE WIMBLEDON , LONDON
SW19 5JT
BRADLEY LAURENCE HERRMANN (resigned)
Secretary, 1993.01.19 - 1997.01.23
40 MYDDELTON SQUARE , LONDON
EC1R 1YB
GILLIAN ELIZABETH JAMES (resigned)
Secretary, 2000.07.11 - 2004.10.01
148 SELWYN AVENUE HIGHAMS PARK , LONDON
E4 9LS
RICHARD JOEL LUBASCH (resigned)
Secretary, 2002.02.20 - 2002.05.03
4 BEECH TREE LANE , BROOKVILLE
NEW YORK, 11545
USA
ROBERT MARIO MACKENZIE (resigned)
Secretary, SOLICITOR, 2000.05.30 - 2004.10.01
19 RANELAGH AVENUE , LONDON
SW6 3PJ
VIRGIN MEDIA SECRETARIES LIMITED (resigned)
Secretary, PRIVATE LIMITED COMPANY, 2004.10.01 - 2010.04.30
160 GREAT PORTLAND STREET , LONDON
W1W 5QA
ROBERT JAMES BEVERIDGE (resigned)
Director, FINANCE DIRECTOR, 1999.04.01 - 2000.05.30
81 KIDMORE ROAD CAVERSHAM , READING
RG4 7NQ
LOUIS BRUNEL (resigned)
Director, 1993.01.19 - 1995.04.01
20 TERASSE PAGE ILE BIZARD , MONTREAL
H9E 1N7
CANADA
LOUIS BRUNEL (resigned)
Director, CHIEF EXECUTIVE, 1995.07.04 - 1996.12.17
20 TERASSE PAGE ILE BIZARD , MONTREAL
H9E 1N7
CANADA
STEPHEN ANDREW CARTER (resigned)
Director, CHIEF OPERATIONS OFFICER, 2000.12.01 - 2002.02.20
22 MELVILLE ROAD BARNES , LONDON
SW13 9RJ
JOSEPH CAVALANCIA (resigned)
Director, GROUP DIRECTOR, 1995.04.01 - 1995.09.12
25 WEST LODGE AVENUE ACTON , LONDON
W3 9SE
GREGORY ALLISON CLARKE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1999.04.01 - 2000.05.30
PINEHURST FRIARY ROAD , ASCOT
SL5 9HD, BERKSHIRE
PHILIP CLESHAM (resigned)
Director, LEGAL ADVISOR, 2000.05.30 - 2000.07.11
1 THE OLD HOUSE HORSESHOE LANE , CRANLEIGH
GU6 8QL, SURREY
DAVID COLLEY (resigned)
Director, CHIEF OPERAT/OFFICER VIDEOTRON, 1995.09.12 - 1997.01.31
LITTLECOURT LONDON ROAD ST IPPOLYTTS , HITCHIN
SG4 7NE, HERTFORDSHIRE
DAVID COLLEY (resigned)
Director, CHIEF OPERAT/OFFICER VIDEOTRON, 1995.08.03 - 1995.09.12
LITTLECOURT LONDON ROAD ST IPPOLYTTS , HITCHIN
SG4 7NE, HERTFORDSHIRE
JEAN CHARLES DAGENAIS (resigned)
Director, ENGINEERING DIRECTOR, 1993.01.19 - 1993.04.28
15 CLEEVE PARK GARDENS , SIDCUP
DA14 4JL, KENT
BRYONY DEW (resigned)
Director, LEGAL ADVISOR, 2000.05.30 - 2002.02.01
2 WINTON ROAD , FARNHAM
GU9 9QW, SURREY
ROBERT DROLET (resigned)
Director, LAWYER, 1997.01.08 - 2000.05.31
30 LINCOLN AVENUE WIMBLEDON , LONDON
SW19 5JT
MARCUS DAVID PAUL EZEKIEL (resigned)
Director, COMPANY SOL, 1995.03.27 - 1995.04.01
26 BROXASH ROAD BATTERSEA , LONDON
SW11 6AB
ROBERT CHARLES GALE (resigned)
Director, ACCOUNTANT, 2004.03.24 - 2004.10.01
42 STATION ROAD , THAMES DITTON
KT7 0NS, SURREY
ROBERT CHARLES GALE (resigned)
Director, ACCOUNTANT, 2010.04.30 - 2013.11.29
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK , HOOK
RG27 9UP, HAMPSHIRE
JOHN FRANCIS GREGG (resigned)
Director, CHIEF FINANCIAL OFFICER, 2002.02.20 - 2003.01.10
411 SILVERMOSS DRIVE , VERO BEACH
FLORIDA 32963
AMERICA
BRADLEY LAURENCE HERRMANN (resigned)
Director, LAWYER, 1995.03.15 - 1995.07.04
40 MYDDELTON SQUARE , LONDON
EC1R 1YB
PETER DAVID HOWELL DAVIES (resigned)
Director, CHIEF EXECUTIVE MERCURY COMMUN, 1997.05.09 - 1997.06.02
WOOD END BEECH LANE , JORDANS VILLAGE
HP9 2SZ, BUCKINGHAMSHIRE
NICHOLAS JOHN ALDON KANE (resigned)
Director, MANAGING DIRECTOR VIDEOTRON, 1994.05.25 - 1995.07.04
WESTON MILL WESTON , NEWBURY
RG20 8JB, BERKSHIRE
DAVID WILLIAM KELHAM (resigned)
Director, FINANCE DIRECTOR, 2000.05.30 - 2000.12.01
CHASTILIAN GOUGH ROAD , FLEET
GU51 4LJ, HAMPSHIRE
JAMES BARCLAY KNAPP (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2002.02.20 - 2003.10.01
54 HODGE ROAD , PRINCETON
NEW JERSEY 08540
USA
ROBERT MARIO MACKENZIE (resigned)
Director, SOLICITOR, 2000.05.30 - 2002.02.20
19 RANELAGH AVENUE , LONDON
SW6 3PJ
ROBERT MARIO MACKENZIE (resigned)
Director, SOLICITOR, 2003.01.10 - 2004.10.01
19 RANELAGH AVENUE , LONDON
SW6 3PJ
ROBERT MARIO MACKENZIE (resigned)
Director, SOLICITOR, 2010.04.30 - 2011.09.16
160 GREAT PORTLAND STREET , LONDON
W1W 5QA, LONDON
NICHOLAS PAUL MEARING-SMITH (resigned)
Director, COMPANY DIRECTOR, 1997.06.02 - 1999.01.29
ELMFIELD PORTSMOUTH ROAD , ESHER
KT10 9JB, SURREY
MARY BRIDGET MOLYNEUX (resigned)
Director, LAWYER, 1999.04.01 - 2000.05.30
33 SAINT JAMESS GARDENS , LONDON
W11 4RF

Companies near to NTL (SOUTH LONDON) ltd.

Information about the Private Limited Company NTL (SOUTH LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data