CABLE LONDON LIMITED
Company is dissolved
General Information
NAME
CABLE LONDON LIMITED
COMPANY NUMBER
01794264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
23/02/1984
(40 years and 9 months old)
WEBSITE
VIRGINMEDIA.COM
CONFIRMATION STATEMENT MADE UP TO
14/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
23/02/1984
14/02/2000
CABLE LONDON PLC
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
2 Stephen Street
London
W1T 1AN
Telephone: 79110555
50 Clarendon Road
London
N8 0DJ
Telephone: 84827764
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 |
|---|---|---|
| TELEWEST LIMITED | Active - Accounts Filed | View Report |
| CABLE LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 28/10/2024 | New Board Member Mark David Hardman (920146884) Appointed |
| 28/10/2024 | New Board Member Julia Louise Boyle (928798033) Appointed |
Credit Risk Overview
Want to learn more about CABLE LONDON 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 CABLE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABLE LONDON 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 |
|---|---|---|---|---|
|
Born in Sep 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
Born in Apr 1931 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1956 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 28/10/2024 | New Board Member Mark David Hardman (920146884) Appointed |
| 28/10/2024 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 27/09/2024 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 31/07/2024 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 11/07/2024 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 11/07/2024 | New Board Member Mark David Hardman (920146884) Appointed |
| 01/07/2024 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 22/11/2023 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 22/11/2023 | New Board Member Mark David Hardman (920146884) Appointed |
| 01/11/2023 | New Board Member Mark David Hardman (920146884) Appointed |
| 13/09/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 09/09/2023 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 26/07/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 24/07/2023 | New Board Member Mark David Hardman (920146884) Appointed |
| 24/07/2023 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 14/07/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 19/06/2023 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 02/06/2023 | New Board Member Mark David Hardman (920146884) Appointed |
| 01/06/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 20/03/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 20/03/2023 | New Board Member Mark David Hardman (920146884) Appointed |
| 20/03/2023 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 20/12/2022 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 20/12/2022 | New Board Member Mark David Hardman (920146884) Appointed |
| 20/12/2022 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts 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 (915100585) has left the board |
| 06/11/2021 | Gillian Elizabeth James (915100585) 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 |
| 07/10/2021 | New Board Member Mark David Hardman (920146884) Appointed |
| 07/10/2021 | Roderick Gregor McNeil (926796462) has left the board |
| 07/10/2021 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 07/10/2021 | Caroline Bernadette Elizabeth Withers (924842494) has left the board |
| 03/03/2021 | New Board Member Luke Milner (927969713) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement 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 (926780993) has left the board |
| 12/03/2020 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 12/03/2020 | William Thomas Castell (924842497) has left the board |
| 09/03/2020 | New Board Member Severina-Pompilia Pascu (926780993) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | Change in Reg. Office |
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