NTL HOLDINGS (LEEDS) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02766909
Status: DISSOLVED
Incorporated / age: 23 November 199224 years
Registered office: 1 More London Place, London, United Kingdom, SE1 2AF
Accounts due: 30 September 2016
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 November 2026 at 06:51 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
1 More London Place, London, United Kingdom, SE1 2AF
Nature of business
Activities of other holding companies n.e.c.
Previous company names
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (LEEDS) LIMITED
BELL CABLEMEDIA HOLDINGS (LEEDS) LIMITED
JONES CABLE GROUP OF LEEDS HOLDINGS LIMITED
JETSQUARE PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
13 April 2017
Wound up
5 November 2015
Practitioners
- Derek Hyslop
  Insolvency practitioner
  Appointed
  5 November 2015
- Samantha Keen
  Insolvency practitioner
  Appointed
  5 November 2015

Officer details

Show 63 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Gillian Elizabeth ACTIVE	Secretary	30 Apr 2010				1 More London Place, London, United Kingdom, SE1 2AF
DUNN, Robert Dominic ACTIVE	Director	29 Nov 2013		England	August 1966	1 More London Place, London, United Kingdom, SE1 2AF
HIFZI, Mine Ozkan ACTIVE	Director	31 Mar 2014		England	May 1966	1 More London Place, London, United Kingdom, SE1 2AF
BRITTON, Jeanette Eden RESIGNED	Secretary	22 Jul 1994	14 Dec 1994			32 Chestnut Avenue, Esher, Surrey, KT10 8JF
DROLET, Robert RESIGNED	Secretary	10 Jun 1996	31 May 2000			30 Lincoln Avenue, Wimbledon, London, SW19 5JT
GILLIES, David RESIGNED	Secretary		22 Jul 1994			Field Cottage, Biddenden, Kent, TN27 8BB
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	30 May 2000			27 Studdridge Street, London, SW6 3SL
MACKENZIE, Robert Mario RESIGNED	Secretary	30 May 2000	01 Oct 2004			27 Studdridge Street, London, SW6 3SL
RINGROSE, Edward Cameron RESIGNED	Secretary	14 Dec 1994	08 Sep 1995			98a Prince Of Wales Mansions, Prince Of Wales Drive Battersea, London, SW11 4BL
STEELE, Elizabeth Meyer RESIGNED	Secretary	03 Aug 1993	07 Oct 1993			520 Elm Street Denver, Colorado 80220, Usa, FOREIGN
WOLFSOHN, Katherine Betty RESIGNED	Secretary	19 Jun 1995	07 Jun 1996			14 Ossington Street, London, W2 4LZ
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Nov 1992	03 Aug 1993			10 Upper Bank Street, London, E14 5JJ
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 2004	30 Apr 2010			160 Great Portland Street, London, W1W 5QA
ANDERSON, William David RESIGNED	Director	22 Jul 1994	31 Jan 1997		June 1949	3 Fawcett Street, London, SW10 9HN
ATTWOOLL, Rodney Philip RESIGNED	Director	07 Oct 1993	30 Mar 1994		April 1942	18 Prince Consort Drive, Ascot, Berkshire, SL5 8AW
BATES, Alan Christopher RESIGNED	Director	22 Jul 1994	26 Jan 1996	United Kingdom	October 1942	Barnfield, Fair Mile, Henley-On-Thames, Oxfordshire, RG9 2JY
BATES, Alan Christopher RESIGNED	Director	03 Aug 1993	22 Jul 1994	United Kingdom	October 1942	Barnfield, Fair Mile, Henley-On-Thames, Oxfordshire, RG9 2JY
BEVERIDGE, Robert James RESIGNED	Director	01 Apr 1999	30 May 2000	United Kingdom	February 1956	81 Kidmore Road, Caversham, Reading, RG4 7NQ
CARTER, Stephen Andrew RESIGNED	Director	01 Dec 2000	20 Feb 2002	United Kingdom	February 1964	22 Melville Road, Barnes, London, SW13 9RJ
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
CRONIN, David Richard RESIGNED	Director	03 Aug 1993	22 Jul 1994		January 1952	28 Raymond Avenue, London, E18 2HG
DEW, Bryony RESIGNED	Director	30 May 2000	01 Feb 2002		October 1968	2 Winton Road, Farnham, Surrey, GU9 9QW
DROLET, Robert RESIGNED	Director	31 Jan 1997	31 May 2000		March 1957	30 Lincoln Avenue, Wimbledon, London, SW19 5JT
EDWARDS, Simon Patrick RESIGNED	Director	10 Jun 1994	16 Jun 1994		October 1962	53 Sailmakers Court, William Morris Way, London, SW6 2UX
ENTWISTLE, Darren RESIGNED	Director	16 Jun 1994	20 Jul 1994		August 1962	Flat 3 64 Holland Park, London, W11 3SJ
FOXLEY, Griffith William RESIGNED	Director	10 Jun 1994	11 Jun 1994		November 1943	1185 Park Avenue, New York, New York, 10128, Usa
GALE, Robert Charles RESIGNED	Director	30 Apr 2010	29 Nov 2013	England	April 1960	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
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
HOLLEGER, Roger Wayne RESIGNED	Director	14 Dec 1994	30 Sep 1996		November 1950	8 Westfield Lane, Arkendale, Knaresborough, North Yorkshire, HG5 0QS
HOLLEGER, Roger Wayne RESIGNED	Director	07 Oct 1993	22 Jul 1994		November 1950	Barn Cottage Station Lane, Burton Leonard, Harrogate, North Yorkshire, HG3 3RU
HOWELL DAVIES, Peter David RESIGNED	Director	09 May 1997	02 Jun 1997		November 1943	Wood End, Beech Lane, Jordans Village, Buckinghamshire, HP9 2SZ
JONES, Alan Michael RESIGNED	Director	23 Nov 1992	03 Aug 1993		December 1958	37 King George Square, Richmond, Surrey, TW10 6LF
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
LOMBARDI, Patrick Joseph RESIGNED	Director	03 Aug 1993	22 Jul 1994		March 1948	191 Kelsey Place, Castle Rock, Colorado 80104, 80104, Usa
MACKENZIE, Robert Mario RESIGNED	Director	30 Apr 2010	16 Sep 2011	United Kingdom	October 1961	160, Great Portland Street, London, London, W1W 5QA, United Kingdom
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
MARKBY, Julian RESIGNED	Director	07 Oct 1993	22 Jul 1994		November 1952	15 Vineyard Lane, Greenwich Ct, Fairfield, 06831, Usa
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
O'BRIEN, James Burke RESIGNED	Director	03 Aug 1993	22 Jul 1994		September 1949	7264 South Niagra Circle, Englewood, Colorado 80112, Usa
PAI, Dhananjay Mohan RESIGNED	Director	07 Oct 1993	22 Jul 1994		August 1963	500 East 77th Street, Apartment 1503, New York, New York, 10162, Usa
PHILLIPS, Jeffrey Kyndon RESIGNED	Director	07 Oct 1993	22 Jul 1994	United Kingdom	March 1947	Willow House, 3 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RB
RICHARDS, Martin Edgar RESIGNED	Nominee Director	23 Nov 1992	03 Aug 1993		February 1943	89 Thurleigh Road, London, SW12 8TY
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
SHERIDAN, John William RESIGNED	Director	01 Feb 1995	31 Mar 1996		October 1954	37 The Marlowes, St Johns Wood, London, NW8 6NB
SOMERS, Daniel Edward RESIGNED	Director	26 Jan 1996	09 May 1997		December 1947	36 Trevor Square, London, SW7 1DY
STOWELL, Jayne Lynda RESIGNED	Director	22 Jul 1994	23 Nov 1994		August 1951	35 Colebrooke Row, London, N1 8AF
TILLBROOK, Joanne Christine RESIGNED	Director	16 Sep 2011	16 Sep 2011	United Kingdom	July 1970	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
TILLBROOK, Joanne Christine RESIGNED	Director	16 Sep 2011	31 Dec 2012	United Kingdom	July 1970	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
WALLACE, Graham Martyn RESIGNED	Director	02 Jun 1997	01 Apr 1999		May 1948	35 Westhill Park, Merton Lane, London, N6 6ND
WARNER, Richard RESIGNED	Director	07 Oct 1993	22 Jul 1994		June 1958	34 Wilton Crescent, London, SW1X 8RX
WATSON, Victor Hugo RESIGNED	Director	07 Oct 1993	22 Jul 1994	United Kingdom	September 1928	Moat Field Moor Lane, East Keswick, Leeds, West Yorkshire, LS17 9ET
WEISWASSER, Stephen Anthony RESIGNED	Director	07 Oct 1993	10 Jun 1994		November 1940	2 Quincy Street, Chevy Chase, Maryland 20815, Usa
WITHERS, Caroline Bernadette Elizabeth RESIGNED	Director	31 Dec 2012	31 Mar 2014	United Kingdom	April 1980	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
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: 1 More London Place, London, United Kingdom, SE1 2AF

DUNN, Robert Dominic ACTIVE
Role: Director
Appointed on: 29 Nov 2013
Country of Residence: England
Date of birth: August 1966
Address: 1 More London Place, London, United Kingdom, SE1 2AF

HIFZI, Mine Ozkan ACTIVE
Role: Director
Appointed on: 31 Mar 2014
Country of Residence: England
Date of birth: May 1966
Address: 1 More London Place, London, United Kingdom, SE1 2AF

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)
07 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1995	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
13 Sep 1993	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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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