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TELEWEST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Telewest Limited. The company was founded 27 years ago and was given the registration number 03291383. The firm's registered office is in READING. You can find them at 500 Brook Drive, , Reading, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TELEWEST LIMITED
Company Number:03291383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:500 Brook Drive, Reading, United Kingdom, RG2 6UU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary01 November 2021Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Director01 October 2021Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Director01 October 2021Active
The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, AL4 8RX

Secretary01 August 2000Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Secretary30 April 2010Active
Brook House Homestead Road, Edenbridge, TN8 6JD

Secretary12 December 1996Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 December 1996Active
160 Great Portland Street, London, W1W 5QA

Corporate Secretary17 July 2006Active
9 Ormonde Place, London, SW1W 8HX

Director03 September 1998Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Director09 September 2019Active
24a Redcliffe Square, London, SW10 9JY

Director18 August 2000Active
Media House, Bartley Wood Business Park, Hook, RG27 9UP

Director29 November 2013Active
Media House, Bartley Wood Business Park, Hook, RG27 9UP

Director30 April 2010Active
10 Rue De La Cure, Paris, France, 75016

Director05 January 1998Active
61 Bathurst Mews, London, W2 2SB

Director05 January 1998Active
120 East Road, London, N1 6AA

Nominee Director12 December 1996Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Director31 March 2014Active
Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB

Director03 September 1998Active
4 St Peters Road, Twickenham, TW1 1QX

Director23 November 1998Active
160, Great Portland Street, London, United Kingdom, W1W 5QA

Director30 April 2010Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Director09 March 2020Active
1 Asmara Road, London, NW2 3SS

Director12 December 1996Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Director01 March 2021Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Director03 March 2020Active
Wellingtons Cottage 2 Ladds Lane, Maxey, Peterborough, PE6 9HD

Director03 August 1998Active
Brettwood, Green Lane Churt, Farnham, GU10 2PA

Director18 February 2004Active
4 The Grove, Highgate, London, N6 6JU

Director18 February 2004Active
Media House, Bartley Wood Business Park, Hook, RG27 9UP

Director16 September 2011Active
Media House, Bartley Wood Business Park, Hook, RG27 9UP

Director16 September 2011Active
Flat 6, 35/37 Grosvenor Square, London, W1X 9AE

Director03 September 1998Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Director23 April 2020Active
Media House, Bartley Wood Business Park, Hook, RG27 9UP

Director31 December 2012Active
160 Great Portland Street, London, W1W 5QA

Corporate Director12 September 2006Active
160 Great Portland Street, London, W1W 5QA

Corporate Director12 September 2006Active

People with Significant Control

Telewest Communications Networks Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:500, Brook Drive, Reading, United Kingdom, RG2 6UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Officers

Change person director company with change date.

Download
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-07-05Accounts

Legacy.

Download
2023-07-05Other

Legacy.

Download
2023-07-05Other

Legacy.

Download
2023-06-09Officers

Change corporate secretary company with change date.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Accounts

Legacy.

Download
2022-09-08Other

Legacy.

Download
2022-09-08Other

Legacy.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Officers

Appoint corporate secretary company with name date.

Download
2021-11-02Officers

Termination secretary company with name termination date.

Download
2021-11-01Officers

Termination director company with name termination date.

Download
2021-10-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-14Accounts

Legacy.

Download
2021-10-14Other

Legacy.

Download
2021-10-05Officers

Termination director company with name termination date.

Download
2021-10-05Officers

Termination director company with name termination date.

Download
2021-10-05Officers

Appoint person director company with name date.

Download
2021-10-05Officers

Appoint person director company with name date.

Download
2021-08-31Officers

Termination director company with name termination date.

Download
2021-07-02Other

Legacy.

Download
2021-05-05Officers

Change person director company with change date.

Download
2021-03-01Officers

Appoint person director company with name date.

Download

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