TELEWEST COMMUNICATIONS (LONDON SOUTH) LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 9UP

Company number 01697437
Status Active
Incorporation Date 7 February 1983
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 Registration of charge 016974370034, created on 21 March 2017; Registration of a charge; Registration of charge 016974370033, created on 1 February 2017. The most likely internet sites of TELEWEST COMMUNICATIONS (LONDON SOUTH) LIMITED are www.telewestcommunicationslondonsouth.co.uk, and www.telewest-communications-london-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two 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.Telewest Communications London South Limited is a Private Limited Company. The company registration number is 01697437. Telewest Communications London South Limited has been working since 07 February 1983. The present status of the company is Active. The registered address of Telewest Communications London South 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 BROADEST, Guy David has been resigned. Secretary BURNS, Clive has been resigned. Secretary HULL, Victoria Mary, Sol has been resigned. Secretary LAVER, John Michael has been resigned. Secretary VIRGIN MEDIA SECRETARIES LIMITED has been resigned. Director BROADEST, Guy David has been resigned. Director BRYAN, Danny Frank has been resigned. Director BRYAN, Paul Elmore Oliver, Sir has been resigned. Director BRYSON, Gary Spath has been resigned. Director BURDICK, Charles James has been resigned. Director CARLETON, Lawrence James has been resigned. Director COOK, Stephen Sands has been resigned. Director DAVIDSON, Stephen James has been resigned. Director GALE, Robert Charles has been resigned. Director HEATH, Alexander George Tristram has been resigned. Director HULL, Victoria Mary, Sol has been resigned. Director ILLSLEY, Anthony Kim has been resigned. Director LANGHAM, Bruce Douglas has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MCCARREN, John Oliver has been resigned. Director MICHELS, Alan has been resigned. Director REXROTH, Lynn Charles has been resigned. Director SAUNDERS, Peter Anthony Arthur has been resigned. Director SMITH, Neil Reynolds has been resigned. Director SONN, Barbara has been resigned. Director STENHAM, Anthony William Paul has been resigned. Director STEWART, George Young has been resigned. Director STIBY, Robert Andrew 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 WEATHERILL, The Lord, Rt Hon has been resigned. Director WITHERS, Caroline Bernadette Elizabeth 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
BROADEST, Guy David
Resigned: 01 August 1994
Secretary
BURNS, Clive
Resigned: 17 July 2006
Appointed Date: 01 August 2000
Secretary
HULL, Victoria Mary, Sol
Resigned: 29 September 1998
Appointed Date: 01 August 1994
Secretary
LAVER, John Michael
Resigned: 01 August 2000
Appointed Date: 29 September 1998
Secretary
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 17 July 2006
Director
BROADEST, Guy David
Resigned: 25 January 1995
71 years old
Director
BRYAN, Danny Frank
Resigned: 01 January 1996
Appointed Date: 31 January 1995
76 years old
Director
BRYAN, Paul Elmore Oliver, Sir
Resigned: 21 May 1996
112 years old
Director
BRYSON, Gary Spath
Resigned: 31 December 1994
82 years old
Director
BURDICK, Charles James
Resigned: 18 February 2004
Appointed Date: 03 March 1997
74 years old
Director
CARLETON, Lawrence James
Resigned: 31 January 1995
89 years old
Director
COOK, Stephen Sands
Resigned: 03 March 2006
Appointed Date: 18 August 2000
65 years old
Director
DAVIDSON, Stephen James
Resigned: 24 April 1998
Appointed Date: 28 April 1993
70 years old
Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 30 April 2010
65 years old
Director
HEATH, Alexander George Tristram
Resigned: 21 May 1996
Appointed Date: 17 October 1995
60 years old
Director
HULL, Victoria Mary, Sol
Resigned: 18 August 2000
Appointed Date: 29 September 1998
63 years old
Director
ILLSLEY, Anthony Kim
Resigned: 19 April 2000
Appointed Date: 29 September 1998
69 years old
Director
LANGHAM, Bruce Douglas
Resigned: 21 May 1996
Appointed Date: 28 April 1993
78 years old
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 30 April 2010
64 years old
Director
MCCARREN, John Oliver
Resigned: 17 October 1995
Appointed Date: 07 February 1994
71 years old
Director
MICHELS, Alan
Resigned: 31 July 1996
Appointed Date: 08 February 1994
75 years old
Director
REXROTH, Lynn Charles
Resigned: 30 June 1997
Appointed Date: 31 July 1996
86 years old
Director
SAUNDERS, Peter Anthony Arthur
Resigned: 28 April 1993
84 years old
Director
SMITH, Neil Reynolds
Resigned: 12 September 2006
Appointed Date: 18 February 2004
60 years old
Director
SONN, Barbara
Resigned: 27 June 1994
77 years old
Director
STENHAM, Anthony William Paul
Resigned: 12 September 2006
Appointed Date: 18 February 2004
93 years old
Director
STEWART, George Young
Resigned: 25 May 1994
86 years old
Director
STIBY, Robert Andrew
Resigned: 21 May 1996
88 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: 16 March 1999
Appointed Date: 30 June 1997
83 years old
Director
WEATHERILL, The Lord, Rt Hon
Resigned: 21 May 1996
105 years old
Director
WITHERS, Caroline Bernadette Elizabeth
Resigned: 31 March 2014
Appointed Date: 31 December 2012
45 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

Theseus No.1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Theseus No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELEWEST COMMUNICATIONS (LONDON SOUTH) LIMITED Events

23 Mar 2017
Registration of charge 016974370034, created on 21 March 2017
15 Feb 2017
Registration of a charge
10 Feb 2017
Registration of charge 016974370033, created on 1 February 2017
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 240 more events
18 Sep 1990
Return made up to 27/03/90; full list of members
01 Aug 1990
New director appointed
08 Jun 1990
Secretary's particulars changed;director's particulars changed
25 Apr 1990
Location of register of directors' interests
25 Apr 1990
Location of register of members

TELEWEST COMMUNICATIONS (LONDON SOUTH) LIMITED Charges

21 March 2017
Charge code 0169 7437 0034
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Deutsche Bank Ag,London Branch as Security Trustee
Description: Contains fixed charge…
1 February 2017
Charge code 0169 7437 0033
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee
Description: Contains fixed charge…
7 June 2013
Charge code 0169 7437 0032
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag,London Branch
Description: Contains fixed charge…
3 March 2011
Confirmation deed
Delivered: 15 March 2011
Status: Satisfied on 10 May 2013
Persons entitled: Deutsche Bank Ag, London Branch
Description: The chargor acknowledges and agrees to the issuance of the…
29 June 2010
Composite debenture
Delivered: 8 July 2010
Status: Satisfied on 8 January 2013
Persons entitled: Deutsche Bank Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…
29 June 2010
Composite debenture
Delivered: 8 July 2010
Status: Satisfied on 8 January 2013
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
A 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 30 March 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: 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…
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 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…
20 May 1999
Guarantee and debenture made between (1) telewest communications networks limited, (2) the original charging subsidiaries, (3) the original charging partnerships and (4) cibc world markets PLC in its capacity as security trustee issued by the company
Delivered: 3 June 1999
Status: Satisfied on 22 December 2004
Persons entitled: Cibc World Markets PLC (In Its Capacity as Security Trustee)
Description: By way of first fixed charge (I) without prejudice to…
20 May 1999
Guarantee and debenture made between (1) telewest communications networks limited, (2) the original charging subsidiaries, (3) the original charging partnerships and (4) cibc world markets PLC in its capacity as security trustee issued by the company
Delivered: 3 June 1999
Status: Satisfied on 22 December 2004
Persons entitled: Cibc World Markets PLC (In Its Capacity as Security Trustee)
Description: By way of first fixed charge (I) without prejudice to…
26 September 1998
Guarantee & debenture between 1) telewest communications networks limited 1) the original charging subsidiaries 2) the original charging partnerships (inclusive of the company as partner in telewest (london south) joint venture) 3) and the toronto- dominion bank in its capacity as security trustee 4)
Delivered: 8 October 1998
Status: Satisfied on 1 June 1999
Persons entitled: The Toronto Dominion Bank (In Its Capacity as Security Trustee,Agent and First Beneficiary Under the Terms of the Debenture), the Arrangers and the Banks (or Any of Them).
Description: .. fixed and floating charges over the undertaking and all…
26 September 1998
Guarantee and debenture dated 26TH september 1998 made between (1)telewest communications networks limited,(1) the original charging subsidiaries (2) the original charging partnerships (3) and the toronto-dominion bank in its capacity as security trustee (4)
Delivered: 8 October 1998
Status: Satisfied on 1 June 1999
Persons entitled: The Toronto Dominion Bank (In Its Capacity as Security Trustee,Agent and First Beneficiary Under the Terms of the Debenture), the Arrangers and the Banks (or Any of Them).
Description: .. fixed and floating charges over the undertaking and all…
24 July 1996
Guarantee and debenture
Delivered: 7 August 1996
Status: Satisfied on 1 June 1999
Persons entitled: Cibc Wood Gundy PLC (As Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…
24 July 1996
Guarantee and debenture
Delivered: 7 August 1996
Status: Satisfied on 1 June 1999
Persons entitled: Cibc Wood Gundy PLC (As Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…
14 October 1994
Rent deposit deed
Delivered: 25 October 1994
Status: Satisfied on 22 November 1994
Persons entitled: Clement Avenue Properties Limited
Description: £22,190 deposited in the joint names of the chargor and the…
4 October 1993
Debenture
Delivered: 22 October 1993
Status: Satisfied on 16 August 1996
Persons entitled: The Toronto-Dominion Bankas Security Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
13 July 1992
Second legal charge
Delivered: 16 July 1992
Status: Satisfied on 22 November 1994
Persons entitled: The Toronto-Dominion Bank of Triton Court
Description: Units 6 & 7 and plot 10 shannon commercial centre, new…
23 March 1992
Legal mortgage
Delivered: 6 April 1992
Status: Satisfied on 1 June 1999
Persons entitled: National Westminster Bank PLC
Description: Units 6 and 7 and plot 10 shannon commercial centre new…
8 March 1990
Debenture
Delivered: 21 March 1990
Status: Satisfied on 22 November 1994
Persons entitled: The Toronto Dominiones) (In Its Capacity as Trustee for the Beneficiari
Description: Fixed and floating charges over the undertaking and all…
13 September 1989
Supplemental deed
Delivered: 2 October 1989
Status: Satisfied on 16 January 1991
Persons entitled: The Toronto Dominion (And Its Successors and Permitted Assigns)
Description: First fixed charge all or any of the 'charged assets' (see…
1 August 1989
Deed of charge
Delivered: 14 August 1989
Status: Satisfied on 16 January 1991
Persons entitled: The Toronto-Dominion Bank
Description: First fixed charge all or any of the assets (the charged…
28 April 1987
Deed of variation and further charge
Delivered: 1 May 1987
Status: Satisfied on 1 June 1999
Persons entitled: Singer and Friedlander Limited
Description: All that f/h property known as unit 3 blue riband estate…
3 October 1986
Supplemental deed
Delivered: 6 October 1986
Status: Satisfied on 16 January 1991
Persons entitled: The Toronto-Dominion Bank
Description: Fixed charge over all its rights title and interest in all…
29 August 1986
Mortgage
Delivered: 5 September 1986
Status: Satisfied on 1 June 1999
Persons entitled: Singer & Friedlander Limited
Description: F/H land known as unit 3 blue riband estate factory lane…
12 November 1985
Deed of charge
Delivered: 13 November 1985
Status: Satisfied on 16 January 1991
Persons entitled: The Toronto-Dominion Bank
Description: First fixed charge over all its rights title and interest…

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