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VM TRANSFERS (NO 5) LIMITED

Dissolved Hook

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
V

VM TRANSFERS (NO 5) LIMITED

Activities of other holding companies n.e.c.

Founded 10 Mar 1993 Dissolved Hook, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 12 Jul 2018
Confirmation Statement Submitted 11 Mar 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 17
17 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

Credit Report

Discover VM TRANSFERS (NO 5) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 37 resigned
Status
Gillian Elizabeth JamesSecretaryUnknownUnknown—30 Apr 2010Active
Mine Ozkan HifziDirectorBritishEngland5931 Mar 2014Active
Robert Dominic DunnDirectorBritishEngland5929 Nov 2013Active

Shareholders

Shareholders (2)

Telewest Limited
50.0%
112 Mar 2018
Telewest Limited
50.0%
112 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Telewest Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

TELEWEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TELEWEST COMMUNICATIONS NETWORKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GENERAL CABLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MEDIA SENIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MEDIA INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDCO 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MEDIA FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MEDIA COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TELEFONICA O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
TELEFONICA S A spain
LIBERTY GLOBAL LTD bermuda
VM TRANSFERS (NO 5) LIMITED Current Company
CABLE CORPORATION LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FILEGALE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE YORKSHIRE CABLE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

17 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2019GazetteGazette Dissolved VoluntaryView(1 page)
30 Jul 2019GazetteGazette Notice VoluntaryView(1 page)
18 Jul 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
11 Mar 2019Confirmation StatementConfirmation statement made on 2019-03-10 with updatesView(4 pages)
12 Jul 2018AccountsAnnual accounts made up to 2017-12-31View(19 pages)
15 Oct 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
30 Jul 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
18 Jul 2019 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
11 Mar 2019 Confirmation Statement

Confirmation statement made on 2019-03-10 with updates

View Document(4 pages)
12 Jul 2018 Accounts

Annual accounts made up to 2017-12-31

View Document(19 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 15 Oct 2019

Gazette Notice Voluntary

6 years ago on 30 Jul 2019

Dissolution Application Strike Off Company

6 years ago on 18 Jul 2019

Confirmation statement made on 2019-03-10 with updates

6 years ago on 11 Mar 2019

Annual accounts made up to 2017-12-31

7 years ago on 12 Jul 2018