CABLE ON DEMAND LIMITED
HOOK NTL TEESSIDE LIMITED COMCAST TEESSIDE LIMITED

Hellopages » Hampshire » Hart » RG27 9UP

Company number 02532188
Status Active
Incorporation Date 17 August 1990
Company Type Private Limited Company
Address MEDIA HOUSE, BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of CABLE ON DEMAND LIMITED are www.cableondemand.co.uk, and www.cable-on-demand.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three 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 On Demand Limited is a Private Limited Company. The company registration number is 02532188. Cable On Demand Limited has been working since 17 August 1990. The present status of the company is Active. The registered address of Cable On Demand 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 CAMPBELL, Edward Heron has been resigned. Secretary FLEISSIG, Clive Allen has been resigned. Secretary JAMES, Gillian Elizabeth has been resigned. Secretary LUBASCH, Richard Joel has been resigned. Secretary MACKENZIE, Robert Mario has been resigned. Secretary MARTINE, Michela Alexa has been resigned. Secretary MCLEAN, Gregory Joseph has been resigned. Secretary PHILLIPS, Derek Norman has been resigned. Secretary REPP, Paul Howard has been resigned. Secretary RUTH, John Charles has been resigned. Secretary THOM, Alastair Stephen has been resigned. Secretary WEARDEN, James has been resigned. Secretary VIRGIN MEDIA SECRETARIES LIMITED has been resigned. Director BRENNAN, Mark Daniel has been resigned. Director CAMPBELL, Gerald Daniel has been resigned. Director CARTER, Stephen Andrew has been resigned. Director CONNELL, Eugene Patrick has been resigned. Director DAVIES, Richard James has been resigned. Director DORMAND, John Donkin, Right Honourable Lord has been resigned. Director FLEISSIG, Clive Allen has been resigned. Director GALE, Robert Charles has been resigned. Director GALE, Robert Charles has been resigned. Director GLASER, Norman has been resigned. Director GOWEN, Wayne Lyle has been resigned. Director GREGG, John Francis has been resigned. Director ITSKOWITCH, Stanley Sylvan has been resigned. Director KAGAN, Paul Franklin has been resigned. Director KELHAM, David William has been resigned. Director KNAPP, James Barclay has been resigned. Director LAWLEY, Ronald Edward has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MCKELLAR, Ronald Alexander has been resigned. Director MCLEAN, Gregory Joseph has been resigned. Director MEARING-SMITH, Nicholas Paul has been resigned. Director MIZGA, Gary Lamont has been resigned. Director RABUFFO, Lawrence Bruce has been resigned. Director RICHTER, Bret has been resigned. Director ROBERTS, Gareth Nigel Christopher has been resigned. Director ROSS, Stuart has been resigned. Director SCHUBERT, Scott Elliott has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director VIGGERS, Peter John has been resigned. Director WITHERS, Caroline Bernadette Elizabeth has been resigned. Director WOOD, Leigh has been resigned. Director VIRGIN MEDIA DIRECTORS LIMITED has been resigned. Director VIRGIN MEDIA SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


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
CAMPBELL, Edward Heron
Resigned: 10 August 1995
Appointed Date: 20 July 1995
Secretary
FLEISSIG, Clive Allen
Resigned: 20 June 1994
Appointed Date: 19 November 1993
Secretary
JAMES, Gillian Elizabeth
Resigned: 01 October 2004
Appointed Date: 04 September 2000
Secretary
LUBASCH, Richard Joel
Resigned: 03 May 2002
Appointed Date: 20 February 2002
Secretary
MACKENZIE, Robert Mario
Resigned: 01 October 2004
Appointed Date: 29 October 1998
Secretary
MARTINE, Michela Alexa
Resigned: 15 March 1993
Appointed Date: 17 September 1992
Secretary
MCLEAN, Gregory Joseph
Resigned: 09 September 1993
Appointed Date: 15 March 1993
Secretary
PHILLIPS, Derek Norman
Resigned: 29 October 1998
Appointed Date: 26 September 1996
Secretary
REPP, Paul Howard
Resigned: 19 November 1993
Appointed Date: 09 September 1993
Secretary
RUTH, John Charles
Resigned: 20 July 1995
Appointed Date: 20 June 1994
Secretary
THOM, Alastair Stephen
Resigned: 20 March 1996
Appointed Date: 10 August 1995
Secretary
WEARDEN, James
Resigned: 26 September 1996
Appointed Date: 20 March 1996
Secretary
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 01 October 2004
Director
BRENNAN, Mark Daniel
Resigned: 09 September 1993
Appointed Date: 24 November 1992
77 years old
Director
CAMPBELL, Gerald Daniel
Resigned: 27 October 1997
Appointed Date: 18 October 1995
72 years old
Director
CARTER, Stephen Andrew
Resigned: 20 February 2002
Appointed Date: 01 December 2000
61 years old
Director
CONNELL, Eugene Patrick
Resigned: 19 November 1993
87 years old
Director
DAVIES, Richard James
Resigned: 28 May 1996
Appointed Date: 20 June 1994
93 years old
Director
DORMAND, John Donkin, Right Honourable Lord
Resigned: 19 November 1993
106 years old
Director
FLEISSIG, Clive Allen
Resigned: 20 June 1994
Appointed Date: 19 November 1993
63 years old
Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 30 April 2010
65 years old
Director
GALE, Robert Charles
Resigned: 01 October 2004
Appointed Date: 24 March 2004
65 years old
Director
GLASER, Norman
Resigned: 20 June 1994
Appointed Date: 19 November 1993
90 years old
Director
GOWEN, Wayne Lyle
Resigned: 18 October 1995
Appointed Date: 20 June 1994
79 years old
Director
GREGG, John Francis
Resigned: 10 January 2003
Appointed Date: 20 February 2002
61 years old
Director
ITSKOWITCH, Stanley Sylvan
Resigned: 03 December 1996
Appointed Date: 19 November 1993
86 years old
Director
KAGAN, Paul Franklin
Resigned: 20 June 1994
Appointed Date: 19 November 1993
87 years old
Director
KELHAM, David William
Resigned: 01 December 2000
Appointed Date: 30 September 1999
67 years old
Director
KNAPP, James Barclay
Resigned: 01 October 2003
Appointed Date: 20 February 2002
68 years old
Director
LAWLEY, Ronald Edward
Resigned: 29 October 1998
Appointed Date: 18 October 1995
76 years old
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 30 April 2010
64 years old
Director
MACKENZIE, Robert Mario
Resigned: 01 October 2004
Appointed Date: 10 January 2003
64 years old
Director
MACKENZIE, Robert Mario
Resigned: 20 February 2002
Appointed Date: 29 October 1998
64 years old
Director
MCKELLAR, Ronald Alexander
Resigned: 30 September 1999
Appointed Date: 29 October 1998
80 years old
Director
MCLEAN, Gregory Joseph
Resigned: 09 September 1993
78 years old
Director
MEARING-SMITH, Nicholas Paul
Resigned: 19 November 1993
75 years old
Director
MIZGA, Gary Lamont
Resigned: 29 October 1998
Appointed Date: 27 October 1997
77 years old
Director
RABUFFO, Lawrence Bruce
Resigned: 19 November 1993
Appointed Date: 09 September 1993
82 years old
Director
RICHTER, Bret
Resigned: 01 May 2003
Appointed Date: 10 January 2003
55 years old
Director
ROBERTS, Gareth Nigel Christopher
Resigned: 31 August 2004
Appointed Date: 24 March 2004
63 years old
Director
ROSS, Stuart
Resigned: 20 February 2002
Appointed Date: 01 November 2000
69 years old
Director
SCHUBERT, Scott Elliott
Resigned: 01 October 2004
Appointed Date: 01 May 2003
72 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
VIGGERS, Peter John
Resigned: 19 November 1993
87 years old
Director
WITHERS, Caroline Bernadette Elizabeth
Resigned: 31 March 2014
Appointed Date: 31 December 2012
45 years old
Director
WOOD, Leigh
Resigned: 01 December 2000
Appointed Date: 29 October 1998
68 years old
Director
VIRGIN MEDIA DIRECTORS LIMITED
Resigned: 30 April 2010
Appointed Date: 01 October 2004
Director
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 01 October 2004

Persons With Significant Control

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

CABLE ON DEMAND LIMITED Events

12 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 17 August 2016 with updates
19 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
04 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 212 more events
12 Oct 1990
New director appointed
27 Sep 1990
Company name changed britannia cablesystems north eas t LIMITED\certificate issued on 28/09/90
20 Sep 1990
Accounting reference date notified as 31/12
22 Aug 1990
Secretary resigned;new secretary appointed
17 Aug 1990
Incorporation

CABLE ON DEMAND 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…
16 June 2006
An alternative bridge composite debenture
Delivered: 29 June 2006
Status: Satisfied on 21 December 2006
Persons entitled: Deutsche Bank Ag, London Branch (As Alternative Bridge Trustee for the Beneficiaries)
Description: Fixed and floating charges 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…
24 June 2004
Debenture
Delivered: 30 June 2004
Status: Satisfied on 21 April 2006
Persons entitled: Credit Suisse First Boston
Description: Fixed and floating charges over the undertaking and all…
6 January 1998
Composite guarantee and debenture
Delivered: 23 January 1998
Status: Satisfied on 26 June 1999
Persons entitled: The Bank of New York
Description: Unit bt 97/20 park view ind est hartlepool* land adjoining…

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