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TELEWEST COMMUNICATIONS HOLDINGS LIMITED

UK Flag Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP


TELEWEST COMMUNICATIONS HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

TELEWEST COMMUNICATIONS HOLDINGS LIMITED

Private limited with Share Capital

Company is dissolved

24 October 1994

99999 Dormant Company - Holding company.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ROBERT DOMINIC DUNN Director -
MS GILLIAN ELIZABETH JAMES Company Secretary -
MS MINE OZKAN HIFZI Director -
Mr Neil Reynolds Smith Director
Mr Anthony William Paul Stenham Director
Mr Robert Charles Gale Director
Ms Lynn Charles Rexroth Director
Mrs Joanne Christine Tillbrook Director
Mr David Raynor Van Valkenburg Director
Mr Clive Burns Company Secretary
Mr Stephen Sands Cook Director
Mr Martin Edgar Richards Director
Mr Charles James Burdick Director
VIRGIN MEDIA DIRECTORS LIMITED Director
Mr Danny Frank Bryan Director
Ms Caroline Bernadette Elizabeth Withers Director
Mr Peter John Charlton Director
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
Mr Robert Mario MacKenzie Director
Mr Anthony Kim Illsley Director
Ms Victoria Mary Hull Company Secretary
Ms Victoria Mary Hull Director
Mr Alan Michels Director
Mr Stephen James Davidson Director
Mr John Michael Laver Company Secretary
VIRGIN MEDIA SECRETARIES LIMITED Company Secretary
VIRGIN MEDIA SECRETARIES LIMITED Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

18

Type Created Registered Persons Entitled Status
A Composite Debenture Deutsche Bank Ag London Branch (The Security Trustee) SATISFIED
Assignation Of Share Pledge Canadian Imperial Bank Of Commerce(The Security Trustee) SATISFIED
Composite Debenture Barclays Bank PLC (As Security Trustee For The Beneficiaries) SATISFIED
Composite Debenture Deutsche Bank Ag, London Branch (As Security Trustee For The Beneficiaries) SATISFIED
Composite Debenture Deutsche Bank Ag London Branch (The Security Trustee) SATISFIED
Composite Debenture Deutsche Bank Ag, London Branch SATISFIED
Confirmation Deed Deutsche Bank Ag, London Branch SATISFIED
Guarantee And Debenture Cibc Wood Gundy PLC (As Security Trustee) SATISFIED
Guarantee And Debenture Dated 26th September 1998 Made Between (1)telewest Communications Networkslimited,(1) The Original Charging Subsidiaries (2) The Original Charging Partnerships (3) And The Toronto-dominion Bank In Its Capacity Assecurity Trustee (4) The Toronto Dominion Bank (In Its Capacity As Security Trustee,agent And First Beneficiary Unde SATISFIED
Guarantee And Debenture Made Between (1) Telewest Communications Networks Limited, (2) The Originalcharging Subsidiaries, (3) The Original Charging Partnerships And (4) Cibc World Markets PLC In Itscapacity As Security Trustee Issued By The Company Cibc World Markets PLC (In Its Capacity As Security Trustee) SATISFIED
Guarantee And Debenture Made Between (1) Telewest Communications Networks Limited, (2) The Originalcharging Subsidiaries, (3) The Original Charging Partnerships And (4) Telewest Finance Corporation (The "us "borrower") 5). Cibc World Markets PLC In Its Capacity As Security Trustee Issued By The Company. Cibc World Markets PLC (In Its Capacity As Security Trustee) SATISFIED
Mortgage Of Shares The Toronto-dominion Bank(As Security Trustee For The Beneficiaries) SATISFIED
Mortgage Of Shares Canadian Imperial Bank Of Commerce As Security Trustee For The Beneficiaries SATISFIED
New Composite Guarantee And Debenture Cibc World Markets PLC In Its Capacity As New Security Trustee For The New Beneficiaries SATISFIED
New Composite Guarantee And Debenture Cibc World Markets PLC In Its Capacity As New Security Trustee For The New Beneficiaries SATISFIED
Share Pledge Canadian Imperial Bank Of Commerce,as Security Trustee For The Beneficiaries (As Defined) SATISFIED
Share Pledge Cibc Wood Gundy PLC (As Security Trustee For The Beneficiaries) SATISFIED
Share Pledge Agreement Made Between Thecompany And Cibc World Markets PLC In Its Capacity As Security Trustee (The "share Pledge") Issued By The Company Cibc World Markets PLC (In Its Capacity As Security Trustee) SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £2,136,108,000.00 £2,135,693,000.00 £2,144,221,000.00 £1,960,663,000.00
Total Current Liabilities £0.00 £10,610,000.00 £10,610,000.00 £10,673,000.00 £8,485,000.00
Total Current Assets £0.00 £1,513,467,000.00 £1,513,052,000.00 £1,521,643,000.00 £1,337,148,000.00
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