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Nom

Cable ON Demand Limited

Adresse
500 Brook Drive
Reading
RG2 6UU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02532188 Show on Companies House
Statut de SociétéDissolved
Fondé17 août 1990
AccountsFILING EXEMPTION SUBSIDIARY
last accounts made up to 31 décembre 2020
Activité (Code NAF)99999 - Dormant Company
Noms Précédents
  • NTL Teesside Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Virgin Media Senior Investments Limited Status: Active Notified: 01/07/2019 Companies House Number: 10362628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB General Cable Programming Limited Status: Ceased Notified: 03/10/2017 Ceased: 01/07/2019 Companies House Number: 05313953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Virgin Media Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2017 Companies House Number: 02591237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Boyle, Julia Louise Reading, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 09/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hardman, Mark David Reading, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 04/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Vmed O2 Secretaries Limited, Slough, Berkshire, United Kingdom Status: Active Notified: 01/11/2021 Role: Secretary Nationality: British
    Mcneil, Roderick Gregor Reading, United Kingdom Status: Ceased Notified: 09/03/2020 Ceased: 01/10/2021 Occupation: Deputy Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Milner, Luke Reading, United Kingdom Status: Ceased Notified: 01/03/2021 Ceased: 31/08/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British