OpenCompanies

NTL Rectangle Limited

Company number
04329656
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 2001
Nature of business
Dormant Company
Corporate group
080901 Limited (51339 companies)

Registered office

500 Brook Drive
Reading
RG2 6UU

Previous names

  • DE Facto 969 Limited (until 20 Dec 2001)

Officers

NameRoleAppointedResigned
HARDMAN, Mark David Director 1 Oct 2021
BOYLE, Julia Louise Director 1 Oct 2021

Control

NameNature of controlNotifiedCeased
Virgin Media Senior Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Oct 2018
Virgin Media Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Oct 2018

Accounts

Year ended
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Owned by

NTL Rectangle Limited → Virgin Media Senior Investments Limited → Virgin Media Investments Limited → Vmed O2 UK Holdco 5 Limited → Virgin Media Finance PLC → Virgin Media Communications Limited

Controls

Directors’ other companies

Companies at the same address

Data