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Company number
02357645

NTL MIDLANDS LIMITED

Officer · VMED O2 SECRETARIES LIMITED and 52 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NTL MIDLANDS LIMITED
Company number
02357645
Registered office
500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM · 134 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 March 1989
Status
Active
Age
37 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
03 Nov 2026
Confirmation statement — last
20 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 50 resigned

corporate-secretary
Appointed 01/11/2021
Active
director
Appointed 01/10/2021
Active
director
Appointed 01/10/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Diamond Cable Communications Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Virgin Media Senior Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/12/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/12/2020 Controls 13 companies
Diamond Cable Communications Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/12/2020 Controls 4 companies

Serving officers

corporate-secretary Appointed 01/11/2021
director Appointed 01/10/2021
director Appointed 01/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2021 Director resigned HIFZI, Mine Ozkan
01/11/2021 Secretary resigned JAMES, Gillian Elizabeth
01/11/2021 Corporate-secretary appointed VMED O2 SECRETARIES LIMITED
01/10/2021 Director resigned WITHERS, Caroline Bernadette Elizabeth
01/10/2021 Director resigned MCNEIL, Roderick Gregor
01/10/2021 Director appointed HARDMAN, Mark David
01/10/2021 Director appointed BOYLE, Julia Louise
31/08/2021 Director resigned MILNER, Luke
01/03/2021 Director appointed MILNER, Luke
02/12/2020 Person with significant control ceased Diamond Cable Communications Limited
02/12/2020 Person with significant control added Virgin Media Senior Investments Limited
16/11/2020 Director resigned PASCU, Severina-Pompilia
23/04/2020 Director appointed WITHERS, Caroline Bernadette Elizabeth
09/03/2020 Director resigned CASTELL, William Thomas
09/03/2020 Director appointed MCNEIL, Roderick Gregor
03/03/2020 Director appointed PASCU, Severina-Pompilia
09/09/2019 Director resigned DUNN, Robert Dominic
09/09/2019 Director appointed CASTELL, William Thomas
21/03/2017 Charge registered A registered charge
01/02/2017 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 14 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NTL MIDLANDS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PARENT_ACC — legacy
accounts
GUARANTEE1 — legacy
other
AGREEMENT1 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
PARENT_ACC — legacy
accounts
GUARANTEE1 — legacy
other
AGREEMENT1 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PARENT_ACC — legacy
accounts
GUARANTEE1 — legacy
other
AGREEMENT1 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PARENT_ACC — legacy
accounts
GUARANTEE1 — legacy
other
AGREEMENT1 — legacy
other
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PARENT_ACC — legacy
accounts
AGREEMENT1 — legacy
other
GUARANTEE1 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 25 satisfied

A registered charge — persons entitled: Deutsche Bank Ag, London Branch as Security Trustee
fully-satisfied
A registered charge — persons entitled: Deutsche Bank Ag, London Branch as Security Trustee
fully-satisfied
A registered charge — persons entitled: Deutsche Bank Ag,London Branch as Security Trustee
fully-satisfied
A registered charge — persons entitled: Deutsche Bank Ag, London Branch
fully-satisfied
A registered charge — persons entitled: Deutsche Bank Ag, London Branch
fully-satisfied
A registered charge — persons entitled: Deutsche Bank Ag, London Branch
fully-satisfied
A registered charge — persons entitled: Deutsche Bank Ag, London Branch
fully-satisfied
A registered charge — persons entitled: Deutsche Bank Ag, London Branch
fully-satisfied
A registered charge — persons entitled: Deutsche Bank Ag,London Branch
fully-satisfied
Confirmation deed — persons entitled: Deutsche Bank Ag, London Branch
fully-satisfied
Composite debenture — persons entitled: Deutsche Bank Ag, London Branch
fully-satisfied
Confirmation deed — persons entitled: Deutsche Bank Ag, London Branch
fully-satisfied
Composite debenture — persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
fully-satisfied
Composite debenture — persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
fully-satisfied
An alternative bridge composite debenture — persons entitled: Deutsche Bank Ag, London Branch (As Alternative Bridge Trustee for the Beneficiaries)
fully-satisfied
Composite debenture — persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
fully-satisfied
Debenture — persons entitled: Credit Suisse First Boston
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Charge over credit balances — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: Northern Telecom Europe Limited
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Single debenture — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of NTL MIDLANDS LIMITED?
According to the official registry, the company number of NTL MIDLANDS LIMITED is 02357645.
Where is NTL MIDLANDS LIMITED registered?
The registered office is 500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM.
Who runs NTL MIDLANDS LIMITED?
VMED O2 SECRETARIES LIMITED is listed among the officers of NTL MIDLANDS LIMITED.
What is the SIC code of NTL MIDLANDS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls NTL MIDLANDS LIMITED?
Diamond Cable Communications Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NTL MIDLANDS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About NTL MIDLANDS LIMITED (02357645)

NTL MIDLANDS LIMITED is a private limited company incorporated on 9 March 1989 and registered in the United Kingdom under company number 02357645. Its registered office is at 500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 53 active officers are on record , and the person with significant control is Diamond Cable Communications Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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