NTL RECTANGLE LIMITED
Active - Accounts Filed
General Information
NAME
NTL RECTANGLE LIMITED
COMPANY NUMBER
04329656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/11/2001
(22 years and 11 months old)
WEBSITE
http://virginmedia.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
27/11/2001
20/12/2001
DE FACTO 969 LIMITED
READING
RG2 6UU
Telephone: 08000643836
TPS: No
500 Brook Drive
READING
RG2 6UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN MEDIA SENIOR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NTL RECTANGLE LIMITED | Active - Accounts Filed | View Report |
| NTL (B) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NTL RECTANGLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NTL RECTANGLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NTL RECTANGLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 70 Past: 33 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 72 Past: 20 |
View Report |
|
01/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 78 Past: 64 |
View Report |
|
27/11/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 390 |
View Report |
|
27/11/2001 - Present (22 years and 11 months) 27/11/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 06/11/2021 | Gillian Elizabeth James (915137567) has left the board |
| 06/11/2021 | Gillian Elizabeth James (915137567) has left the board |
| 04/11/2021 | Mine Ozkan Hifzi (918216723) has left the board |
| 04/11/2021 | Mine Ozkan Hifzi (918216723) has left the board |
| 22/10/2021 | New Accounts filed |
| 07/10/2021 | New Board Member Mark David Hardman (920146884) Appointed |
| 07/10/2021 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 07/10/2021 | Roderick Gregor McNeil (926796462) has left the board |
| 07/10/2021 | Caroline Bernadette Elizabeth Withers (924842494) has left the board |
| 03/03/2021 | New Board Member Luke Milner (927969713) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 28/04/2020 | New Board Member Caroline Bernadette Elizabeth Withers (924842494) Appointed |
| 13/03/2020 | New Board Member Severina-Pompilia Pascu (926779716) Appointed |
| 13/03/2020 | Severina-Pompilia Pascu (926780911) has left the board |
| 12/03/2020 | William Thomas Castell (924842497) has left the board |
| 12/03/2020 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 09/03/2020 | New Board Member Severina-Pompilia Pascu (926780911) Appointed |
| 18/12/2019 | Change in Reg. Office |
| 30/11/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Board Member William Thomas Castell (924842497) Appointed |
| 11/09/2019 | Robert Dominic Dunn (917913402) has left the board |
| 26/07/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 11/04/2014 | Caroline Bernadette Elizabeth Withers (914013757) has left the board |
| 11/04/2014 | New Board Member Mine Ozkan Hifzi (918216723) Appointed |
| 25/12/2013 | New Annual Return filed |
| 17/12/2013 | Robert Charles Gale (909695674) has left the board |
| 17/12/2013 | New Board Member Robert Dominic Dunn (917913402) Appointed |
| 03/10/2013 | New Accounts filed |
| 15/01/2013 | Change in Reg. Office |
| 15/01/2013 | New Board Member Caroline Bernadette Elizabeth Withers (914013757) Appointed |
| 04/12/2012 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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