CABLE LONDON LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 9UP

Company number 01794264
Status Active
Incorporation Date 23 February 1984
Company Type Private Limited Company
Address MEDIA HOUSE, BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Statement by Directors; Statement of capital on 26 October 2016 GBP 0.10 . The most likely internet sites of CABLE LONDON LIMITED are www.cablelondon.co.uk, and www.cable-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Fleet Rail Station is 5.3 miles; to Basingstoke Rail Station is 5.9 miles; to Bramley (Hants) Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cable London Limited is a Private Limited Company. The company registration number is 01794264. Cable London Limited has been working since 23 February 1984. The present status of the company is Active. The registered address of Cable London Limited is Media House Bartley Wood Business Park Hook Hampshire Rg27 9up. . JAMES, Gillian Elizabeth is a Secretary of the company. DUNN, Robert Dominic is a Director of the company. HIFZI, Mine Ozkan is a Director of the company. Secretary BURNS, Clive has been resigned. Secretary CROWN, Cliff has been resigned. Secretary GEE, Malcolm John has been resigned. Secretary LAVER, John Michael has been resigned. Secretary SMITH, Susan Phyllis Elizabeth has been resigned. Secretary SMYTH, David Anthony has been resigned. Secretary VIRGIN MEDIA SECRETARIES LIMITED has been resigned. Director BLUMENTHAL, George has been resigned. Director BRODSKY, Julian A has been resigned. Director BRYSON, Gary Spath has been resigned. Director BURDICK, Charles James has been resigned. Director CAMPBELL, Gerald Daniel has been resigned. Director CHURCHILL, Daniel Creighton has been resigned. Director CHURCHILL, Daniel Creighton has been resigned. Director CLASEN, Robert Burke has been resigned. Director COOK, Stephen Sands has been resigned. Director DAVIDSON, Stephen James has been resigned. Director DAVIES, Richard James has been resigned. Director ELLISON, Ian Keith Casey has been resigned. Director GALE, Robert Charles has been resigned. Director GEE, Malcolm John has been resigned. Director GOWEN, Wayne Lyle has been resigned. Director GRACE, Anthony Liam has been resigned. Director HUBBARD, Rosaleen Patricia Conway has been resigned. Director HULL, Victoria Mary, Sol has been resigned. Director ILLSLEY, Anthony Kim has been resigned. Director JOHNSON, Edward Neil has been resigned. Director KNAPP, Barclay has been resigned. Director LAWLEY, Ronald Edward has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MIZGA, Gary Lamont has been resigned. Director NATHAN, Jerrold Samuel has been resigned. Director REXROTH, Lynn Charles has been resigned. Director SMITH, Neil Reynolds has been resigned. Director SMYTH, David Anthony has been resigned. Director SONN, Barbara has been resigned. Director STENHAM, Anthony William Paul has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director VAN VALKENBURG, David Raynor has been resigned. Director WATSON, John Howard has been resigned. Director WITHERS, Caroline Bernadette Elizabeth has been resigned. Director WOOD, Leigh has been resigned. Director WYNN, Mark has been resigned. Director VIRGIN MEDIA DIRECTORS LIMITED has been resigned. Director VIRGIN MEDIA SECRETARIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
JAMES, Gillian Elizabeth
Appointed Date: 30 April 2010
Director
DUNN, Robert Dominic
Appointed Date: 29 November 2013
59 years old
Director
HIFZI, Mine Ozkan
Appointed Date: 31 March 2014
59 years old

Resigned Directors

Secretary
BURNS, Clive
Resigned: 17 July 2006
Appointed Date: 01 August 2000
Secretary
CROWN, Cliff
Resigned: 07 April 1993
Secretary
GEE, Malcolm John
Resigned: 31 October 1996
Appointed Date: 15 December 1994
Secretary
LAVER, John Michael
Resigned: 01 August 2000
Appointed Date: 31 January 2000
Secretary
SMITH, Susan Phyllis Elizabeth
Resigned: 15 December 1994
Appointed Date: 07 April 1993
Secretary
SMYTH, David Anthony
Resigned: 31 January 2000
Appointed Date: 15 December 1994
Secretary
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 17 July 2006
Director
BLUMENTHAL, George
Resigned: 23 November 1999
Appointed Date: 29 October 1998
81 years old
Director
BRODSKY, Julian A
Resigned: 19 February 1993
92 years old
Director
BRYSON, Gary Spath
Resigned: 31 December 1993
82 years old
Director
BURDICK, Charles James
Resigned: 18 February 2004
Appointed Date: 12 May 1997
74 years old
Director
CAMPBELL, Gerald Daniel
Resigned: 27 April 1998
72 years old
Director
CHURCHILL, Daniel Creighton
Resigned: 28 June 1994
Appointed Date: 21 April 1993
77 years old
Director
CHURCHILL, Daniel Creighton
Resigned: 26 February 1993
82 years old
Director
CLASEN, Robert Burke
Resigned: 28 June 1994
Appointed Date: 19 February 1993
81 years old
Director
COOK, Stephen Sands
Resigned: 03 March 2006
Appointed Date: 18 August 2000
65 years old
Director
DAVIDSON, Stephen James
Resigned: 12 May 1997
Appointed Date: 27 January 1994
70 years old
Director
DAVIES, Richard James
Resigned: 18 April 1996
Appointed Date: 28 September 1995
93 years old
Director
ELLISON, Ian Keith Casey
Resigned: 27 October 1996
83 years old
Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 30 April 2010
65 years old
Director
GEE, Malcolm John
Resigned: 31 October 1996
88 years old
Director
GOWEN, Wayne Lyle
Resigned: 28 September 1995
Appointed Date: 22 September 1994
79 years old
Director
GRACE, Anthony Liam
Resigned: 20 January 2000
Appointed Date: 07 July 1999
64 years old
Director
HUBBARD, Rosaleen Patricia Conway
Resigned: 13 June 1996
Appointed Date: 13 June 1996
64 years old
Director
HULL, Victoria Mary, Sol
Resigned: 18 August 2000
Appointed Date: 29 November 1999
63 years old
Director
ILLSLEY, Anthony Kim
Resigned: 19 April 2000
Appointed Date: 29 November 1999
69 years old
Director
JOHNSON, Edward Neil
Resigned: 09 September 1998
Appointed Date: 25 January 1996
79 years old
Director
KNAPP, Barclay
Resigned: 23 November 1999
Appointed Date: 29 October 1998
68 years old
Director
LAWLEY, Ronald Edward
Resigned: 29 October 1998
Appointed Date: 18 April 1996
76 years old
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 30 April 2010
64 years old
Director
MIZGA, Gary Lamont
Resigned: 29 October 1998
Appointed Date: 18 September 1997
78 years old
Director
NATHAN, Jerrold Samuel
Resigned: 07 February 1997
94 years old
Director
REXROTH, Lynn Charles
Resigned: 26 January 1994
Appointed Date: 20 January 1994
86 years old
Director
SMITH, Neil Reynolds
Resigned: 12 September 2006
Appointed Date: 18 February 2004
60 years old
Director
SMYTH, David Anthony
Resigned: 09 September 1998
Appointed Date: 18 November 1993
74 years old
Director
SONN, Barbara
Resigned: 26 January 1994
77 years old
Director
STENHAM, Anthony William Paul
Resigned: 12 September 2006
Appointed Date: 18 February 2004
93 years old
Director
TILLBROOK, Joanne Christine
Resigned: 16 September 2011
Appointed Date: 16 September 2011
55 years old
Director
TILLBROOK, Joanne Christine
Resigned: 31 December 2012
Appointed Date: 16 September 2011
55 years old
Director
TILLBROOK, Joanne Christine
Resigned: 16 September 2011
Appointed Date: 16 September 2011
55 years old
Director
VAN VALKENBURG, David Raynor
Resigned: 18 May 1999
Appointed Date: 18 September 1997
83 years old
Director
WATSON, John Howard
Resigned: 20 January 2000
Appointed Date: 07 July 1999
62 years old
Director
WITHERS, Caroline Bernadette Elizabeth
Resigned: 31 March 2014
Appointed Date: 31 December 2012
45 years old
Director
WOOD, Leigh
Resigned: 17 November 1999
Appointed Date: 29 October 1998
68 years old
Director
WYNN, Mark
Resigned: 18 May 1999
Appointed Date: 29 October 1998
62 years old
Director
VIRGIN MEDIA DIRECTORS LIMITED
Resigned: 30 April 2010
Appointed Date: 12 September 2006
Director
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 12 September 2006

Persons With Significant Control

Telewest Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABLE LONDON LIMITED Events

20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
26 Oct 2016
Statement by Directors
26 Oct 2016
Statement of capital on 26 October 2016
  • GBP 0.10
26 Oct 2016
Solvency Statement dated 04/10/16
26 Oct 2016
Resolutions
  • RES13 ‐ Reduce share premium 04/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 240 more events
01 Mar 1994
New director appointed
01 Mar 1994
Ad 02/02/94--------- £ si [email protected]=1080000 £ ic 4432564/5512564
01 Mar 1994
Ad 17/02/94--------- £ si [email protected]=13 £ ic 4432551/4432564
22 Feb 1994
New director appointed
13 Feb 1994
New director appointed

CABLE LONDON LIMITED Charges

29 June 2010
Composite debenture
Delivered: 8 July 2010
Status: Satisfied on 12 October 2012
Persons entitled: Deutsche Bank Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…
15 April 2010
Confirmation deed
Delivered: 29 April 2010
Status: Satisfied on 12 October 2012
Persons entitled: Deutsche Bank Ag, London Branch
Description: The chargor acknowledges and agrees to the new sfa and the…
19 January 2010
Composite debenture
Delivered: 22 January 2010
Status: Satisfied on 12 October 2012
Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 January 2010
Composite debenture
Delivered: 22 January 2010
Status: Satisfied on 28 May 2010
Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
3 March 2006
Composite debenture
Delivered: 10 March 2006
Status: Satisfied on 24 May 2010
Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
21 December 2004
Composite debenture
Delivered: 23 December 2004
Status: Satisfied on 11 April 2006
Persons entitled: Barclays Bank PLC (As Security Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
14 July 2004
New composite guarantee and debenture
Delivered: 28 July 2004
Status: Satisfied on 27 July 2010
Persons entitled: Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
Description: A first equitable charge over the stocks, shares and any…
14 July 2004
New composite guarantee and debenture
Delivered: 22 July 2004
Status: Satisfied on 27 July 2010
Persons entitled: Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
Description: A first equitable charge over the stocks, shares and any…
16 March 2001
Guarantee and debenture made between (1) telewest communications networks limited, (2) the original charging subsidiaries, (3) the original charging partnerships and (4) telewest finance corporation (the "us "borrower") 5). cibc world markets PLC in its capacity as security trustee issued by the company.
Delivered: 23 March 2001
Status: Satisfied on 27 July 2010
Persons entitled: Cibc World Markets PLC (In Its Capacity as Security Trustee)
Description: I). all the company's present and future rights, title…
16 February 2000
A supplemental deed made between the new subsidiaries
Delivered: 28 February 2000
Status: Satisfied on 27 July 2010
Persons entitled: Cibc Wood Gundy PLC in Its Capacity as Security Trustee
Description: By way of first fixed charge all freehold and leasehold…
13 May 1997
Composite guarantee and debenture
Delivered: 29 May 1997
Status: Satisfied on 18 February 2000
Persons entitled: Cibc Wood Gundy PLC
Description: .. fixed and floating charges over the undertaking and all…
3 January 1995
Legal charge
Delivered: 13 January 1995
Status: Satisfied on 6 June 2016
Persons entitled: Barclays Bank PLC
Description: Car park no.1 & no.2, 60/70 (inclusive) clarendon road, l/b…
22 October 1992
Legal charge
Delivered: 11 November 1992
Status: Satisfied on 6 June 2016
Persons entitled: Barclays Bank PLC.
Description: Site 14, clarendon road estate, clarendon road, haringey…
22 October 1992
Legal charge.
Delivered: 11 November 1992
Status: Satisfied on 6 June 2016
Persons entitled: Barclays Bank PLC.
Description: Land at the rear of 60/70 clarendon road, hornsey…
27 July 1990
Legal charge
Delivered: 13 August 1990
Status: Satisfied on 6 June 2016
Persons entitled: Barclays Bank PLC
Description: Televison house clarendon road turnpike lane l/b haringey…

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