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Company number
02719474

NTL (V)

Officer · VMED O2 SECRETARIES LIMITED and 77 others
Active
✓ Active company on the official register.

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 (V)
Company number
02719474
Registered office
500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM · 134 other companies at this postcode
Company type
Private Unlimited Company
Incorporated on
2 June 1992
Status
Active
Age
34 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
16 Jun 2027
Confirmation statement — last
02 Jun 2026

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 · 75 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

Ntl (B) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller 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 06/04/2017 Controls 9 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
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
06/04/2017 Person with significant control added Ntl (B) Limited
31/03/2014 Director resigned WITHERS, Caroline Bernadette Elizabeth
31/03/2014 Director appointed HIFZI, Mine Ozkan
29/11/2013 Director resigned GALE, Robert Charles

Financial highlights

No figures could be read from the accounts filed on 11 Jul 2025. 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 (V)

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.

PDF Order
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-no-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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PARENT_ACC — legacy
accounts
AGREEMENT1 — legacy
other
GUARANTEE1 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
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 · 13 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
Second debenture made by the company in favour of chase manhattan international limited as second security trustee for the secured parties (the "second security trustee") — persons entitled: Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
fully-satisfied
Debenture made by the company in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee") — persons entitled: Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
fully-satisfied
Debenture in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee") on the terms and conditions set out in the security trust agreement — persons entitled: Chase Manhattan International Limited
fully-satisfied
Debenture — persons entitled: Cable & Wireless Communications PLC
fully-satisfied
Debenture — persons entitled: Cable & Wireless Communications PLC
fully-satisfied
Composite guarantee and debenture — persons entitled: The Toronto-Dominion Bank(In Its Capacity as Security Trustee for the Beneficiaries)
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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GET /v1/company/gb/02719474
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of NTL (V)?
According to the official registry, the company number of NTL (V) is 02719474.
Where is NTL (V) registered?
The registered office is 500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM.
Who runs NTL (V)?
VMED O2 SECRETARIES LIMITED is listed among the officers of NTL (V).
What is the SIC code of NTL (V)?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls NTL (V)?
Ntl (B) 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.

About NTL (V) (02719474)

NTL (V) is a private unlimited company incorporated on 2 June 1992 and registered in the United Kingdom under company number 02719474. Its registered office is at 500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 78 active officers are on record , and the person with significant control is Ntl (B) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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