NC

NTL CABLECOMMS GROUP LIMITED

Active

Company number 03024703

Reading, United Kingdom · Incorporated 16 February 1995

500 Brook Drive, Reading, RG2 6UU, United Kingdom

Last updated on 20 September 2026

Dormant Company · SIC 99999


Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NYNEX CABLECOMMS GROUP PLC · 16 February 1995 – 25 February 1999

CABLE & WIRELESS COMMUNICATIONS CABLECOMMS GROUP PLC · 25 February 1999 – 13 June 2000

NTL CABLECOMMS GROUP PLC · 13 June 2000 – 8 August 2002

Company overview

NTL CABLECOMMS GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 16 February 1995 and remains active on the register. It has changed its name 3 times, most recently from NTL CABLECOMMS GROUP PLC on 13 June 2000. Its registered office is at 500 Brook Drive, Reading, RG2 6UU, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Ntl Rectangle Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BOYLE, Julia Louise (appointed 1 October 2021) and HARDMAN, Mark David (appointed 1 October 2021). VMED O2 SECRETARIES LIMITED acts as corporate secretary. 52 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent filing-exemption-subsidiary accounts, made up to 31 December 2025, are on file. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 15 October 2025. The next is due by 29 October 2026. Companies House holds 290 filings for this company, most recently an accounts filing on 15 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VO
VMED O2 SECRETARIES LIMITED
Corporate Secretary
1 November 2021
BJ
1 October 2021
HM
1 October 2021
ML
MILNER, Luke
Director · Resigned
1 March 2021
WC
23 April 2020
MR
MCNEIL, Roderick Gregor
Director · Resigned
9 March 2020
PS
PASCU, Severina-Pompilia
Director · Resigned
3 March 2020
CW
CASTELL, William Thomas
Director · Resigned
9 September 2019
HM
HIFZI, Mine Ozkan
Director · Resigned
31 March 2014
DR
DUNN, Robert Dominic
Director · Resigned
29 November 2013
WC
31 December 2012
TJ
TILLBROOK, Joanne Christine
Director · Resigned
16 September 2011
JG
JAMES, Gillian Elizabeth
Secretary · Resigned
30 April 2010
VM
VIRGIN MEDIA SECRETARIES LIMITED
Corporate Director · Resigned
1 October 2004
VM
VIRGIN MEDIA DIRECTORS LIMITED
Corporate Director · Resigned
1 October 2004
RG
ROBERTS, Gareth Nigel Christopher
Director · Resigned
24 March 2004
GR
GALE, Robert Charles
Director · Resigned
24 March 2004
SS
SCHUBERT, Scott Elliott
Director · Resigned
1 May 2003
RB
RICHTER, Bret
Director · Resigned
10 January 2003
LR
LUBASCH, Richard Joel
Secretary · Resigned
20 February 2002
GJ
GREGG, John Francis
Director · Resigned
20 February 2002
KJ
KNAPP, James Barclay
Director · Resigned
20 February 2002
CS
CARTER, Stephen Andrew
Director · Resigned
1 December 2000
RS
ROSS, Stuart
Director · Resigned
1 November 2000
JG
JAMES, Gillian Elizabeth
Secretary · Resigned
11 July 2000
KD
KELHAM, David William
Director · Resigned
30 May 2000
CP
CLESHAM, Philip
Director · Resigned
30 May 2000
MR
MACKENZIE, Robert Mario
Director · Resigned
30 May 2000
DB
DEW, Bryony
Director · Resigned
30 May 2000
WL
WOOD, Leigh
Director · Resigned
30 May 2000
BR
BEVERIDGE, Robert James
Director · Resigned
1 April 1999
CG
CLARKE, Gregory Allison
Director · Resigned
1 April 1999
MM
MOLYNEUX, Mary Bridget
Director · Resigned
1 April 1999
WG
WALLACE, Graham Martyn
Director · Resigned
11 September 1997
DR
DROLET, Robert
Director · Resigned
11 September 1997
MM
MESKIN, Melvin
Director · Resigned
11 July 1996
CB
CARSBERG, Bryan Victor, Sir
Director · Resigned
11 July 1996
BF
7 April 1995
CM
CHECKLAND, Michael, Sir
Director · Resigned
7 April 1995
RJ
RENNOCKS, John Leonard
Director · Resigned
7 April 1995
CE
CONNELL, Eugene Patrick
Director · Resigned
16 February 1995
SA
SENTER, Alan Z
Director · Resigned
16 February 1995
AR
ANDERSON, Robert T
Director · Resigned
16 February 1995
BR
BLACKBURN, Richard W
Director · Resigned
16 February 1995
BJ
BOWDEN, Jeffrey
Director · Resigned
16 February 1995
RP
REPP, Paul Howard
Secretary · Resigned
16 February 1995
KJ
KILLIAN, John Francis
Director · Resigned
16 February 1995
MN
MEARING-SMITH, Nicholas Paul
Director · Resigned
16 February 1995

Persons with significant control

PS
Ntl Rectangle Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Accounts
15 August 2026 View
Legacy
Other
15 August 2026 View
Legacy
Other
15 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2025 View
Legacy
Accounts
11 July 2025 View
Legacy
Other
11 July 2025 View
Legacy
Other
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Legacy
Accounts
13 July 2024 View
Legacy
Other
13 July 2024 View
Legacy
Other
13 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Legacy
Accounts
5 July 2023 View
Legacy
Other
5 July 2023 View
Legacy
Other
5 July 2023 View
Change Corporate Secretary Company With Change Date
Officers
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Legacy
Accounts
8 September 2022 View
Legacy
Other
8 September 2022 View
Legacy
Other
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
4 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Change Person Director Company With Change Date
Officers
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Accounts With Accounts Type Full
Accounts
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Legacy
Capital
15 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2017 View
Legacy
Insolvency
15 February 2017 View
Resolution
Resolution
6 February 2017 View
Accounts With Accounts Type Full
Accounts
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Auditors Resignation Company
Auditors
17 June 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Termination Director Company With Name
Officers
13 December 2013 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Change Person Director Company With Change Date
Officers
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Appoint Person Director Company With Name
Officers
16 January 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Legacy
Mortgage
12 December 2012 View
Legacy
Mortgage
18 October 2012 View
Legacy
Mortgage
18 October 2012 View
Legacy
Mortgage
17 October 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Change Person Secretary Company With Change Date
Officers
1 February 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Appoint Person Director Company With Name
Officers
12 November 2011 View
Termination Director Company With Name
Officers
11 November 2011 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Accounts With Accounts Type Full
Accounts
31 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Accounts With Accounts Type Dormant
Accounts
8 September 2010 View
Legacy
Mortgage
8 July 2010 View
Legacy
Mortgage
17 June 2010 View
Legacy
Mortgage
17 June 2010 View
Legacy
Mortgage
1 June 2010 View
Legacy
Mortgage
21 May 2010 View
Appoint Person Director Company With Name
Officers
18 May 2010 View
Appoint Person Director Company With Name
Officers
18 May 2010 View
Appoint Person Secretary Company With Name
Officers
18 May 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Termination Secretary Company With Name
Officers
18 May 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Legacy
Mortgage
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Legacy
Mortgage
22 January 2010 View
Legacy
Mortgage
22 January 2010 View
Legacy
Mortgage
22 January 2010 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2008 View
Legacy
Annual Return
28 February 2008 View
Accounts With Accounts Type Dormant
Accounts
9 October 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Annual Return
9 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Address
18 February 2007 View
Legacy
Mortgage
21 December 2006 View
Legacy
Mortgage
29 June 2006 View
Legacy
Mortgage
29 June 2006 View
Legacy
Mortgage
21 April 2006 View
Accounts With Accounts Type Dormant
Accounts
6 April 2006 View
Legacy
Mortgage
21 March 2006 View
Legacy
Annual Return
15 March 2006 View
Legacy
Mortgage
10 March 2006 View
Accounts With Accounts Type Dormant
Accounts
22 April 2005 View
Legacy
Annual Return
2 March 2005 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Mortgage
8 September 2004 View
Legacy
Mortgage
8 September 2004 View
Accounts With Accounts Type Dormant
Accounts
16 July 2004 View
Resolution
Resolution
16 July 2004 View
Legacy
Mortgage
28 June 2004 View
Legacy
Mortgage
28 June 2004 View
Accounts With Accounts Type Full
Accounts
27 May 2004 View
Resolution
Resolution
30 April 2004 View
Memorandum Articles
Incorporation
30 April 2004 View
Legacy
Mortgage
22 April 2004 View
Legacy
Mortgage
21 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Officers
14 October 2003 View
Legacy
Accounts
10 October 2003 View
Accounts With Accounts Type Full
Accounts
7 August 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Annual Return
4 March 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Resolution
Resolution
23 October 2002 View
Resolution
Resolution
23 October 2002 View
Resolution
Resolution
23 October 2002 View
Resolution
Resolution
23 October 2002 View
Legacy
Capital
4 October 2002 View
Resolution
Resolution
4 October 2002 View
Legacy
Capital
4 October 2002 View
Resolution
Resolution
4 October 2002 View
Legacy
Reregistration
8 August 2002 View
Resolution
Resolution
8 August 2002 View
Re Registration Memorandum Articles
Incorporation
8 August 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 August 2002 View
Legacy
Accounts
2 June 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Annual Return
4 March 2002 View
Legacy
Officers
12 February 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Mortgage
10 October 2001 View
Legacy
Mortgage
3 October 2001 View
Legacy
Accounts
4 July 2001 View
Legacy
Mortgage
13 March 2001 View
Legacy
Mortgage
8 March 2001 View
Legacy
Annual Return
27 February 2001 View
Legacy
Mortgage
23 February 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Accounts
27 October 2000 View
Legacy
Mortgage
3 August 2000 View
Legacy
Address
2 August 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Address
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Accounts
30 June 2000 View
Certificate Change Of Name Company
Change Of Name
12 June 2000 View
Legacy
Annual Return
3 March 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Annual Return
4 March 1999 View
Certificate Change Of Name Company
Change Of Name
24 February 1999 View
Legacy
Officers
5 February 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Accounts
30 October 1998 View
Legacy
Address
1 October 1998 View
Auditors Resignation Company
Auditors
17 August 1998 View
Legacy
Capital
3 June 1998 View
Legacy
Capital
3 June 1998 View
Legacy
Annual Return
12 May 1998 View
Legacy
Capital
7 May 1998 View
Legacy
Capital
7 May 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Resolution
Resolution
7 April 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Accounts
12 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Address
29 September 1997 View
Resolution
Resolution
11 September 1997 View
Memorandum Articles
Incorporation
13 May 1997 View
Resolution
Resolution
13 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Accounts With Accounts Type Full Group
Accounts
26 March 1997 View
Legacy
Annual Return
19 March 1997 View
Legacy
Capital
24 February 1997 View
Legacy
Capital
19 February 1997 View
Legacy
Capital
19 February 1997 View
Legacy
Officers
28 July 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Officers
9 June 1996 View
Resolution
Resolution
24 May 1996 View
Resolution
Resolution
24 May 1996 View
Resolution
Resolution
24 May 1996 View
Legacy
Annual Return
10 April 1996 View
Accounts With Accounts Type Full Group
Accounts
4 April 1996 View
Legacy
Officers
11 February 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Capital
8 September 1995 View
Legacy
Capital
20 July 1995 View
Legacy
Address
6 July 1995 View
Legacy
Capital
27 June 1995 View
Resolution
Resolution
20 June 1995 View
Legacy
Capital
15 June 1995 View
Resolution
Resolution
8 June 1995 View
Resolution
Resolution
8 June 1995 View
Resolution
Resolution
22 May 1995 View
Resolution
Resolution
22 May 1995 View
Resolution
Resolution
11 May 1995 View
Legacy
Officers
3 May 1995 View
Legacy
Officers
20 April 1995 View
Legacy
Officers
20 April 1995 View
Legacy
Officers
10 March 1995 View
Legacy
Officers
10 March 1995 View
Legacy
Officers
10 March 1995 View
Legacy
Address
10 March 1995 View
Legacy
Officers
10 March 1995 View
Legacy
Officers
10 March 1995 View
Memorandum Articles
Incorporation
2 March 1995 View
Legacy
Accounts
2 March 1995 View
Legacy
Capital
2 March 1995 View
Legacy
Capital
2 March 1995 View
Certificate Authorisation To Commence Business Borrow
Incorporation
20 February 1995 View
Application To Commence Business
Incorporation
20 February 1995 View
Incorporation Company
Incorporation
16 February 1995 View

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