NTL (CWC) NO.4 LIMITED

Company summary

0 outstanding charges

Company number: 02351068
Status: DISSOLVED
Incorporated / age: 23 February 198921 years
Registered office: 160 Great Portland Street, London, W1W 5QA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 08:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
160 Great Portland Street, London, W1W 5QA
Nature of business
Non-trading company
Previous company names
CABLE & WIRELESS COMMUNICATIONS NO 4 LIMITED
VIDEOTRON CABLE COMMUNICATIONS LIMITED
VIDEOTRON SOLENT LIMITED
PORTSMOUTH CABLE TELEVISION LIMITED
BURGINHALL 318 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Gillian Elizabeth ACTIVE	Secretary	30 Apr 2010				160, Great Portland Street, London, London, W1W 5QA, United Kingdom
GALE, Robert Charles ACTIVE	Director	30 Apr 2010		England	April 1960	160, Great Portland Street, London, London, W1W 5QA, United Kingdom
MACKENZIE, Robert Mario ACTIVE	Director	30 Apr 2010		United Kingdom	October 1961	160, Great Portland Street, London, London, W1W 5QA, United Kingdom
DROLET, Robert RESIGNED	Secretary	23 Jan 1997	30 May 2000			30 Lincoln Avenue, Wimbledon, London, SW19 5JT
HERRMANN, Bradley Laurence RESIGNED	Secretary		23 Jan 1997			40 Myddelton Square, London, EC1R 1YB
JAMES, Gillian Elizabeth RESIGNED	Secretary	11 Jul 2000	01 Oct 2004			148 Selwyn Avenue, Highams Park, London, E4 9LS
LUBASCH, Richard Joel RESIGNED	Secretary	20 Feb 2002	03 May 2002			4 Beech Tree Lane, Brookville, 11545, NEW YORK, Usa
MACKENZIE, Robert Mario RESIGNED	Secretary	30 May 2000	01 Oct 2004			19, Ranelagh Avenue, London, SW6 3PJ
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 2004	30 Apr 2010			160 Great Portland Street, London, W1W 5QA
BEVERIDGE, Robert James RESIGNED	Director	01 Apr 1999	30 May 2000	United Kingdom	February 1956	81 Kidmore Road, Caversham, Reading, RG4 7NQ
BRUNEL, Louis RESIGNED	Director	04 Jul 1995	17 Dec 1996		June 1941	20 Terasse Page, Ile Bizard, Montreal, H9E 1N7, Canada
BURNEL, Louis RESIGNED	Director		01 Apr 1995		June 1941	144 Woodsyre, Sydenham Hill Dulwich, London, SE26 6SS
CARTER, Stephen Andrew RESIGNED	Director	01 Dec 2000	20 Feb 2002	United Kingdom	February 1964	22 Melville Road, Barnes, London, SW13 9RJ
CAVALANCIA, Joseph RESIGNED	Director	01 Apr 1995	12 Sep 1995		November 1957	25 West Lodge Avenue, Acton, London, W3 9SE
CLARKE, Gregory Allison RESIGNED	Director	01 Apr 1999	30 May 2000		October 1957	Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD
CLESHAM, Philip RESIGNED	Director	30 May 2000	11 Jul 2000		January 1964	1 The Old House, Horseshoe Lane, Cranleigh, Surrey, GU6 8QL
COLLEY, David RESIGNED	Director	12 Sep 1995	31 Jan 1997		March 1956	Littlecourt London Road, St Ippolytts, Hitchin, Hertfordshire, SG4 7NE
COLLEY, David RESIGNED	Director	03 Aug 1995	12 Sep 1995		March 1956	Littlecourt London Road, St Ippolytts, Hitchin, Hertfordshire, SG4 7NE
DAGENAIS, Jean Charles RESIGNED	Director		28 Apr 1993		October 1938	15 Cleeve Park Gardens, Sidcup, Kent, DA14 4JL
DEW, Bryony RESIGNED	Director	30 May 2000	01 Feb 2002		October 1968	2 Winton Road, Farnham, Surrey, GU9 9QW
DROLET, Robert RESIGNED	Director	08 Jan 1997	30 May 2000		March 1957	30 Lincoln Avenue, Wimbledon, London, SW19 5JT
EZEKIEL, Marcus David Paul RESIGNED	Director	27 Mar 1995	01 Apr 1995		February 1962	26 Broxash Road, Battersea, London, SW11 6AB
GALE, Robert Charles RESIGNED	Director	24 Mar 2004	01 Oct 2004	England	April 1960	42, Station Road, Thames Ditton, Surrey, KT7 0NS
GREGG, John Francis RESIGNED	Director	20 Feb 2002	10 Jan 2003		December 1963	411 Silvermoss Drive, Vero Beach, Florida 32963, America
HERRMANN, Bradley Laurence RESIGNED	Director	15 Mar 1995	04 Jul 1995		August 1954	40 Myddelton Square, London, EC1R 1YB
HOWELL DAVIES, Peter David RESIGNED	Director	09 May 1997	02 Jun 1997		November 1943	Wood End, Beech Lane, Jordans Village, Buckinghamshire, HP9 2SZ
KANE, Nicholas John Aldon RESIGNED	Director	25 May 1994	04 Jul 1995		February 1945	Weston Mill, Weston, Newbury, Berkshire, RG20 8JB
KELHAM, David William RESIGNED	Director	30 May 2000	01 Dec 2000	England	December 1957	Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ
KNAPP, James Barclay RESIGNED	Director	20 Feb 2002	01 Oct 2003		January 1957	54 Hodge Road, Princeton, New Jersey 08540, Usa
MACKENZIE, Robert Mario RESIGNED	Director	10 Jan 2003	01 Oct 2004	United Kingdom	October 1961	19, Ranelagh Avenue, London, SW6 3PJ
MACKENZIE, Robert Mario RESIGNED	Director	30 May 2000	20 Feb 2002	United Kingdom	October 1961	19, Ranelagh Avenue, London, SW6 3PJ
MEARING-SMITH, Nicholas Paul RESIGNED	Director	02 Jun 1997	29 Jan 1999		March 1950	Elmfield, Portsmouth Road, Esher, Surrey, KT10 9JB
MOLYNEUX, Mary Bridget RESIGNED	Director	01 Apr 1999	30 May 2000		October 1955	33 Saint Jamess Gardens, London, W11 4RF
RICHES, Julian RESIGNED	Director	30 Mar 1995	31 Mar 1995		July 1962	20 Rossetti Gardens, Coulsdon, Surrey, CR5 2LR
RICHTER, Bret RESIGNED	Director	10 Jan 2003	01 May 2003		March 1970	245 East 63rd Street, Apartment 20h, New York, New York, 10021, United States
ROBERTS, Gareth Nigel Christopher RESIGNED	Director	24 Mar 2004	31 Aug 2004		March 1962	20 Aspen Lodge, Abbots Walk, London, W8 5UN
ROSS, Stuart RESIGNED	Director	01 Nov 2000	20 Feb 2002	England	October 1956	15 Mckay Road, London, SW20 0HT
SCHUBERT, Scott Elliott RESIGNED	Director	01 May 2003	01 Oct 2004		May 1953	9 William Street House, William Street, London, SW1X 9HH
SOMERS, Daniel Edward RESIGNED	Director	08 Jan 1997	09 May 1997		December 1947	36 Trevor Square, London, SW7 1DY
WALLACE, Graham Martyn RESIGNED	Director	02 Jun 1997	01 Apr 1999		May 1948	35 Westhill Park, Merton Lane, London, N6 6ND
WOOD, Leigh RESIGNED	Director	30 May 2000	01 Dec 2000		October 1957	The Priory 10 Hambledon Park, Hambledon, Godalming, Surrey, GU8 4ER
VIRGIN MEDIA DIRECTORS LIMITED RESIGNED	Director	01 Oct 2004	30 Apr 2010			160 Great Portland Street, London, W1W 5QA
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Director	01 Oct 2004	30 Apr 2010			160 Great Portland Street, London, W1W 5QA

JAMES, Gillian Elizabeth ACTIVE
Role: Secretary
Appointed on: 30 Apr 2010
Address: 160, Great Portland Street, London, London, W1W 5QA, United Kingdom

GALE, Robert Charles ACTIVE
Role: Director
Appointed on: 30 Apr 2010
Country of Residence: England
Date of birth: April 1960
Address: 160, Great Portland Street, London, London, W1W 5QA, United Kingdom

MACKENZIE, Robert Mario ACTIVE
Role: Director
Appointed on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 160, Great Portland Street, London, London, W1W 5QA, United Kingdom

DROLET, Robert RESIGNED
Role: Secretary
Appointed on: 23 Jan 1997
Resigned on: 30 May 2000
Address: 30 Lincoln Avenue, Wimbledon, London, SW19 5JT

HERRMANN, Bradley Laurence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jan 1997
Address: 40 Myddelton Square, London, EC1R 1YB

JAMES, Gillian Elizabeth RESIGNED
Role: Secretary
Appointed on: 11 Jul 2000
Resigned on: 01 Oct 2004
Address: 148 Selwyn Avenue, Highams Park, London, E4 9LS

LUBASCH, Richard Joel RESIGNED
Role: Secretary
Appointed on: 20 Feb 2002
Resigned on: 03 May 2002
Address: 4 Beech Tree Lane, Brookville, 11545, NEW YORK, Usa

MACKENZIE, Robert Mario RESIGNED
Role: Secretary
Appointed on: 30 May 2000
Resigned on: 01 Oct 2004
Address: 19, Ranelagh Avenue, London, SW6 3PJ

VIRGIN MEDIA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 30 Apr 2010
Address: 160 Great Portland Street, London, W1W 5QA

BEVERIDGE, Robert James RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 30 May 2000
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 81 Kidmore Road, Caversham, Reading, RG4 7NQ

BRUNEL, Louis RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 17 Dec 1996
Date of birth: June 1941
Address: 20 Terasse Page, Ile Bizard, Montreal, H9E 1N7, Canada

BURNEL, Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1995
Date of birth: June 1941
Address: 144 Woodsyre, Sydenham Hill Dulwich, London, SE26 6SS

CARTER, Stephen Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 20 Feb 2002
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 22 Melville Road, Barnes, London, SW13 9RJ

CAVALANCIA, Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 12 Sep 1995
Date of birth: November 1957
Address: 25 West Lodge Avenue, Acton, London, W3 9SE

CLARKE, Gregory Allison RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 30 May 2000
Date of birth: October 1957
Address: Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD

CLESHAM, Philip RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 11 Jul 2000
Date of birth: January 1964
Address: 1 The Old House, Horseshoe Lane, Cranleigh, Surrey, GU6 8QL

COLLEY, David RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 31 Jan 1997
Date of birth: March 1956
Address: Littlecourt London Road, St Ippolytts, Hitchin, Hertfordshire, SG4 7NE

COLLEY, David RESIGNED
Role: Director
Appointed on: 03 Aug 1995
Resigned on: 12 Sep 1995
Date of birth: March 1956
Address: Littlecourt London Road, St Ippolytts, Hitchin, Hertfordshire, SG4 7NE

DAGENAIS, Jean Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1993
Date of birth: October 1938
Address: 15 Cleeve Park Gardens, Sidcup, Kent, DA14 4JL

DEW, Bryony RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 01 Feb 2002
Date of birth: October 1968
Address: 2 Winton Road, Farnham, Surrey, GU9 9QW

DROLET, Robert RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 30 May 2000
Date of birth: March 1957
Address: 30 Lincoln Avenue, Wimbledon, London, SW19 5JT

EZEKIEL, Marcus David Paul RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 01 Apr 1995
Date of birth: February 1962
Address: 26 Broxash Road, Battersea, London, SW11 6AB

GALE, Robert Charles RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 01 Oct 2004
Country of Residence: England
Date of birth: April 1960
Address: 42, Station Road, Thames Ditton, Surrey, KT7 0NS

GREGG, John Francis RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 10 Jan 2003
Date of birth: December 1963
Address: 411 Silvermoss Drive, Vero Beach, Florida 32963, America

HERRMANN, Bradley Laurence RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 04 Jul 1995
Date of birth: August 1954
Address: 40 Myddelton Square, London, EC1R 1YB

HOWELL DAVIES, Peter David RESIGNED
Role: Director
Appointed on: 09 May 1997
Resigned on: 02 Jun 1997
Date of birth: November 1943
Address: Wood End, Beech Lane, Jordans Village, Buckinghamshire, HP9 2SZ

KANE, Nicholas John Aldon RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 04 Jul 1995
Date of birth: February 1945
Address: Weston Mill, Weston, Newbury, Berkshire, RG20 8JB

KELHAM, David William RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 01 Dec 2000
Country of Residence: England
Date of birth: December 1957
Address: Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ

KNAPP, James Barclay RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 01 Oct 2003
Date of birth: January 1957
Address: 54 Hodge Road, Princeton, New Jersey 08540, Usa

MACKENZIE, Robert Mario RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 01 Oct 2004
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 19, Ranelagh Avenue, London, SW6 3PJ

MACKENZIE, Robert Mario RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 20 Feb 2002
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 19, Ranelagh Avenue, London, SW6 3PJ

MEARING-SMITH, Nicholas Paul RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 29 Jan 1999
Date of birth: March 1950
Address: Elmfield, Portsmouth Road, Esher, Surrey, KT10 9JB

MOLYNEUX, Mary Bridget RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 30 May 2000
Date of birth: October 1955
Address: 33 Saint Jamess Gardens, London, W11 4RF

RICHES, Julian RESIGNED
Role: Director
Appointed on: 30 Mar 1995
Resigned on: 31 Mar 1995
Date of birth: July 1962
Address: 20 Rossetti Gardens, Coulsdon, Surrey, CR5 2LR

RICHTER, Bret RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 01 May 2003
Date of birth: March 1970
Address: 245 East 63rd Street, Apartment 20h, New York, New York, 10021, United States

ROBERTS, Gareth Nigel Christopher RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 31 Aug 2004
Date of birth: March 1962
Address: 20 Aspen Lodge, Abbots Walk, London, W8 5UN

ROSS, Stuart RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 20 Feb 2002
Country of Residence: England
Date of birth: October 1956
Address: 15 Mckay Road, London, SW20 0HT

SCHUBERT, Scott Elliott RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 01 Oct 2004
Date of birth: May 1953
Address: 9 William Street House, William Street, London, SW1X 9HH

SOMERS, Daniel Edward RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 09 May 1997
Date of birth: December 1947
Address: 36 Trevor Square, London, SW7 1DY

WALLACE, Graham Martyn RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 01 Apr 1999
Date of birth: May 1948
Address: 35 Westhill Park, Merton Lane, London, N6 6ND

WOOD, Leigh RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 01 Dec 2000
Date of birth: October 1957
Address: The Priory 10 Hambledon Park, Hambledon, Godalming, Surrey, GU8 4ER

VIRGIN MEDIA DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 30 Apr 2010
Address: 160 Great Portland Street, London, W1W 5QA

VIRGIN MEDIA SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 30 Apr 2010
Address: 160 Great Portland Street, London, W1W 5QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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