Menna Overview
Here’s a quick overview of NTL RECTANGLE LIMITED 👀 — a Reading based business that started in 2001.
NTL RECTANGLE LIMITED
- Company statusactive
- Company No04329656
- Age24 years 8 months Incorporated 27 November 2001
- Officers3
Address
500 Brook Drive, Reading, RG2 6UU, United Kingdom
NTL RECTANGLE LIMITED is an active company incorporated on 27 November 2001 and based in Reading, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 15 Oct 2025
Legacy
1 Year Ago on 11 Jul 2025
Legacy
1 Year Ago on 11 Jul 2025
Legacy
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Legacy
2 Years Ago on 13 Jul 2024
Legacy
2 Years Ago on 13 Jul 2024
Legacy
2 Years Ago on 13 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Legacy
3 Years Ago on 04 Jul 2023
Legacy
3 Years Ago on 04 Jul 2023
Legacy
3 Years Ago on 04 Jul 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Legacy
3 Years Ago on 09 Sep 2022
Legacy
3 Years Ago on 09 Sep 2022
Legacy
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 04 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 14 Oct 2021
Legacy
4 Years Ago on 14 Oct 2021
Legacy
4 Years Ago on 14 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | corporate secretary | 01 Nov 2021 | |
| BOYLE, Julia Louise | director | Sep 1971 | 01 Oct 2021 |
| HARDMAN, Mark David | director | Apr 1975 | 01 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Virgin Media Senior Investments Limited | 30 Oct 2018 | |
| Virgin Media Limited | 06 Apr 2016 |
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BOYLE, Julia Louise, HARDMAN, Mark David, JAMES, Gillian Elizabeth, CASTELL, William Thomas, GREGG, John Francis, MILNER, Luke, PASCU, Severina-Pompilia, WITHERS, Caroline Bernadette Elizabeth are mutual persons.
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BOYLE, Julia Louise, HARDMAN, Mark David, VIRGIN MEDIA SECRETARIES LIMITED, MILNER, Luke, PASCU, Severina-Pompilia, WITHERS, Caroline Bernadette Elizabeth are mutual persons.
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HARDMAN, Mark David, JAMES, Gillian Elizabeth are mutual persons.
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HARDMAN, Mark David, MILNER, Luke, PASCU, Severina-Pompilia, WITHERS, Caroline Bernadette Elizabeth are mutual persons.
HARDMAN, Mark David, JAMES, Gillian Elizabeth, CASTELL, William Thomas, MILNER, Luke, PASCU, Severina-Pompilia, WITHERS, Caroline Bernadette Elizabeth are mutual persons.
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JAMES, Gillian Elizabeth, CARTER, Stephen Andrew, MILNER, Luke are mutual persons.
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LUBASCH, Richard Joel, PASCU, Severina-Pompilia, RICHTER, Bret are mutual persons.
LUBASCH, Richard Joel, GALE, Robert Charles, PASCU, Severina-Pompilia, RICHTER, Bret are mutual persons.
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VIRGIN MEDIA SECRETARIES LIMITED, PASCU, Severina-Pompilia are mutual persons.
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MCNEIL, Roderick Gregor are mutual persons.
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MILNER, Luke, WITHERS, Caroline Bernadette Elizabeth are mutual persons.
VMED O2 UK HOLDCO 3 LIMITED
MILNER, Luke, WITHERS, Caroline Bernadette Elizabeth are mutual persons.
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MILNER, Luke, WITHERS, Caroline Bernadette Elizabeth are mutual persons.
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PASCU, Severina-Pompilia, WITHERS, Caroline Bernadette Elizabeth are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of NTL RECTANGLE LIMITED 👀 — a Reading based business that started in 2001.