NTL LIMITED

Company summary

0 outstanding charges

Company number: 02586701
Status: DISSOLVED
Incorporated / age: 28 February 199119 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 11 October 2026 at 14:40 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
NTL SERVICES LIMITED
681ST SHELF TRADING COMPANY 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
JAMES, Gillian Elizabeth RESIGNED	Secretary	04 Sep 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	31 Jul 1997	01 Oct 2004			19, Ranelagh Avenue, London, SW6 3PJ
O'CONNOR, Thomas Kerry RESIGNED	Secretary	01 Sep 1996	31 Jul 1997			3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
STOKES, Martin Howard RESIGNED	Secretary		31 Aug 1996			1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 2004	30 Apr 2010			160 Great Portland Street, London, W1W 5QA
ARMITAGE, Ian RESIGNED	Director		17 Mar 1995		December 1955	18 Gloucester Road, Kew, Richmond, Surrey, TW9 3BU
CARTER, Stephen Andrew RESIGNED	Director	01 Dec 2000	20 Feb 2002	United Kingdom	February 1964	22 Melville Road, Barnes, London, SW13 9RJ
FORREST, John Richard, Dr RESIGNED	Director		06 Nov 1996		April 1943	The Old Town House Balmer Lawn Road, Brockenhurst, Hampshire, SO42 7TS
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
JACOB, Frances Carol RESIGNED	Director	17 Mar 1995	08 May 1996		April 1959	11 Augustus Court, Augustus Road Southfields, London, SW19 6NA
KELHAM, David William RESIGNED	Director	30 Sep 1999	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	31 Jul 1997	20 Feb 2002	United Kingdom	October 1961	19, Ranelagh Avenue, London, SW6 3PJ
MCKELLAR, Ronald Alexander RESIGNED	Director		30 Sep 1999		September 1945	Halstead, Stratfield Saye, Reading, Berkshire, RG7 2EJ
OKAS, John Anthony RESIGNED	Director	01 Sep 1996	31 Jul 1997	England	September 1952	Dipley Springs, Dipley Common, Hook, Hampshire, RG27 8JS
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
SUKAWATY, Andrew RESIGNED	Director	01 Jul 1996	30 Sep 1996		June 1955	21 Abercorn Place, St Johns Wood, London, NW8 9DX
WALSH, Arthur Stephen RESIGNED	Director		09 May 1996		August 1926	Aiglemont, Trout Rise Loudwater, Rickmansworth, Hertfordshire, WD3
WOOD, Leigh RESIGNED	Director	30 Jun 1998	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

JAMES, Gillian Elizabeth RESIGNED
Role: Secretary
Appointed on: 04 Sep 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: 31 Jul 1997
Resigned on: 01 Oct 2004
Address: 19, Ranelagh Avenue, London, SW6 3PJ

O'CONNOR, Thomas Kerry RESIGNED
Role: Secretary
Appointed on: 01 Sep 1996
Resigned on: 31 Jul 1997
Address: 3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ

STOKES, Martin Howard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1996
Address: 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ

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

ARMITAGE, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1995
Date of birth: December 1955
Address: 18 Gloucester Road, Kew, Richmond, Surrey, TW9 3BU

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

FORREST, John Richard, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1996
Date of birth: April 1943
Address: The Old Town House Balmer Lawn Road, Brockenhurst, Hampshire, SO42 7TS

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

JACOB, Frances Carol RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 08 May 1996
Date of birth: April 1959
Address: 11 Augustus Court, Augustus Road Southfields, London, SW19 6NA

KELHAM, David William RESIGNED
Role: Director
Appointed on: 30 Sep 1999
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: 31 Jul 1997
Resigned on: 20 Feb 2002
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 19, Ranelagh Avenue, London, SW6 3PJ

MCKELLAR, Ronald Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: September 1945
Address: Halstead, Stratfield Saye, Reading, Berkshire, RG7 2EJ

OKAS, John Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 31 Jul 1997
Country of Residence: England
Date of birth: September 1952
Address: Dipley Springs, Dipley Common, Hook, Hampshire, RG27 8JS

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

SUKAWATY, Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Sep 1996
Date of birth: June 1955
Address: 21 Abercorn Place, St Johns Wood, London, NW8 9DX

WALSH, Arthur Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1996
Date of birth: August 1926
Address: Aiglemont, Trout Rise Loudwater, Rickmansworth, Hertfordshire, WD3

WOOD, Leigh RESIGNED
Role: Director
Appointed on: 30 Jun 1998
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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