GENERAL CABLE PROGRAMMING LIMITED
HOOK NTL IRISH HOLDINGS LIMITED DE FACTO 1182 LIMITED

Hellopages » Hampshire » Hart » RG27 9UP

Company number 05313953
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address MEDIA HOUSE, BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of GENERAL CABLE PROGRAMMING LIMITED are www.generalcableprogramming.co.uk, and www.general-cable-programming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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.General Cable Programming Limited is a Private Limited Company. The company registration number is 05313953. General Cable Programming Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of General Cable Programming 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 TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary VIRGIN MEDIA SECRETARIES LIMITED has been resigned. Director GALE, Robert Charles has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director WITHERS, Caroline Bernadette Elizabeth has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director VIRGIN MEDIA DIRECTORS LIMITED has been resigned. Director VIRGIN MEDIA SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 December 2004
Appointed Date: 15 December 2004
Secretary
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 21 December 2004
Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 30 April 2010
65 years old
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 30 April 2010
64 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
WITHERS, Caroline Bernadette Elizabeth
Resigned: 31 March 2014
Appointed Date: 31 December 2012
45 years old
Director
TRAVERS SMITH LIMITED
Resigned: 21 December 2004
Appointed Date: 15 December 2004
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 December 2004
Appointed Date: 15 December 2004
Director
VIRGIN MEDIA DIRECTORS LIMITED
Resigned: 30 April 2010
Appointed Date: 21 December 2004
Director
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 21 December 2004

Persons With Significant Control

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

GENERAL CABLE PROGRAMMING LIMITED Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
12 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
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 85 more events
23 Dec 2004
Registered office changed on 23/12/04 from: 10 snow hill london EC1A 2AL
23 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004
Company name changed de facto 1182 LIMITED\certificate issued on 21/12/04
15 Dec 2004
Incorporation

GENERAL CABLE PROGRAMMING 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: 4 May 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…
23 December 2004
Charge on shares
Delivered: 29 December 2004
Status: Satisfied on 9 June 2005
Persons entitled: Credit Suisse First Boston (The Security Trustee)
Description: The shares and the derivative assets. See the mortgage…
23 December 2004
Debenture
Delivered: 29 December 2004
Status: Satisfied on 15 June 2005
Persons entitled: Credit Suisse First Boston (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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