VIRGIN MEDIA TRANSFERS (NO 2) LIMITED

Key Data

Status

Dissolved

Company No.

03039816

Incorporation date

29/03/1995

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1995)

22/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/11/2015

Application to strike the company off the register

View PDF (3 pages)

03/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (94 pages)

03/09/2015

Notice of agreement to exemption from filing of accounts for period ending 31/12/14

View PDF (1 pages)

04/08/2015

Certificate of change of name

View PDF (3 pages)

29/06/2015

Filing exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

08/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

09/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (92 pages)

09/09/2014

Notice of agreement to exemption from filing of accounts for period ending 31/12/13

View PDF (1 pages)

22/05/2014

Filing exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

06/04/2014

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

06/04/2014

Appointment of Mine Ozkan Hifzi as a director

View PDF (2 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

10/12/2013

Termination of appointment of Robert Gale as a director

View PDF (1 pages)

05/12/2013

Appointment of Robert Dominic Dunn as a director

View PDF (2 pages)

25/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (97 pages)

25/09/2013

Notice of agreement to exemption from filing of accounts for period ending 31/12/12

View PDF (1 pages)

17/06/2013

Filing exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

13/03/2013

Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14

View PDF (2 pages)

14/01/2013

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

14/01/2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

View PDF (2 pages)

01/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

22/11/2011

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

22/11/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

31/10/2011

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

31/10/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

21/09/2011

Termination of appointment of Robert Mackenzie as a director

View PDF (1 pages)

20/09/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

31/03/2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-04-01

View PDF (1 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

31/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

05/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

05/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

05/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

04/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

04/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

04/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

09/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

26/12/2007

Return made up to 31/12/07; full list of members

View PDF (5 pages)

26/12/2007

Location of register of members address changed

View PDF (0 pages)

04/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

04/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX

View PDF (1 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

New director appointed

View PDF (1 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

New secretary appointed

View PDF (2 pages)

27/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

16/05/2006

New director appointed

View PDF (4 pages)

20/03/2006

Director resigned

View PDF (1 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

06/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

18/05/2005

Location of register of members

View PDF (1 pages)

12/01/2005

Return made up to 31/12/04; no change of members

View PDF (5 pages)

25/08/2004

Director's particulars changed

View PDF (1 pages)

23/08/2004

Director's particulars changed

View PDF (1 pages)

22/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

14/03/2004

New director appointed

View PDF (5 pages)

09/03/2004

New director appointed

View PDF (7 pages)

01/03/2004

Director resigned

View PDF (1 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

11/07/2003

Director's particulars changed

View PDF (1 pages)

08/07/2003

Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW

View PDF (1 pages)

29/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

14/01/2003

Return made up to 31/12/02; no change of members

View PDF (5 pages)

01/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

07/10/2002

Director's particulars changed

View PDF (1 pages)

01/06/2002

Director's particulars changed

View PDF (1 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

08/01/2002

Location of register of members address changed

View PDF (0 pages)

23/08/2001

Director's particulars changed

View PDF (1 pages)

15/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

15/06/2001

Registered office changed on 16/06/01 from: genesis business park albert drive woking surrey GU21 5RW

View PDF (1 pages)

11/02/2001

Return made up to 31/12/00; no change of members

View PDF (5 pages)

26/11/2000

Director's particulars changed

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (5 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

03/09/2000

Director resigned

View PDF (1 pages)

18/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

14/05/2000

Director resigned

View PDF (2 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

26/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

01/06/1999

Director resigned

View PDF (1 pages)

28/01/1999

Return made up to 31/12/98; full list of members

View PDF (11 pages)

19/01/1999

New director appointed

View PDF (3 pages)

04/01/1999

New director appointed

View PDF (2 pages)

04/01/1999

Secretary resigned

View PDF (1 pages)

04/01/1999

New secretary appointed

View PDF (2 pages)

12/10/1998

Secretary's particulars changed

View PDF (1 pages)

13/08/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

19/05/1998

Director resigned

View PDF (1 pages)

08/01/1998

Return made up to 31/12/97; no change of members

View PDF (10 pages)

03/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

14/08/1997

Director's particulars changed

View PDF (1 pages)

03/08/1997

New director appointed

View PDF (3 pages)

20/07/1997

Director resigned

View PDF (1 pages)

15/04/1997

New director appointed

View PDF (2 pages)

02/04/1997

Return made up to 30/03/97; no change of members

View PDF (7 pages)

19/08/1996

New director appointed

View PDF (2 pages)

19/08/1996

Director resigned

View PDF (1 pages)

04/06/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

23/05/1996

Resolutions

View PDF (1 pages)

23/05/1996

Resolutions

View PDF (1 pages)

23/05/1996

Resolutions

View PDF (2 pages)

23/05/1996

Resolutions

View PDF (0 pages)

23/05/1996

Resolutions

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23/05/1996

Resolutions

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22/05/1996

Certificate of change of name

View PDF (2 pages)

19/05/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

19/05/1996

Registered office changed on 20/05/96 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX

View PDF (1 pages)

02/04/1996

Return made up to 30/03/96; full list of members

View PDF (8 pages)

14/01/1996

New secretary appointed

View PDF (2 pages)

09/01/1996

New director appointed

View PDF (3 pages)

09/01/1996

New director appointed

View PDF (3 pages)

12/10/1995

Secretary resigned

View PDF (4 pages)

12/10/1995

Director resigned

View PDF (4 pages)

12/10/1995

Director resigned

View PDF (4 pages)

12/10/1995

Director resigned

View PDF (4 pages)

12/10/1995

Registered office changed on 13/10/95 from: cable plaza waterfront west brieley hill west midlands DY5 1LW

View PDF (1 pages)

07/06/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

23/05/1995

Director resigned;new director appointed

View PDF (6 pages)

23/05/1995

New director appointed

View PDF (6 pages)

23/05/1995

New director appointed

View PDF (6 pages)

23/05/1995

Registered office changed on 24/05/95 from: 4 john carpenter street london EC4Y 0NH

View PDF (1 pages)

18/05/1995

Certificate of change of name

View PDF (4 pages)

29/03/1995

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Filing Exemption Subsidiary

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Secretary	17/07/2006 - 30/04/2010	690
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Director	12/09/2006 - 30/04/2010	690
VIRGIN MEDIA DIRECTORS LIMITED	Corporate Director	12/04/2006 - 30/04/2010	344
Illsley, Anthony Kim	Director	29/09/1998 - 19/04/2000	115
Gale, Robert Charles	Director	30/04/2010 - 29/11/2013	563

Persons with Significant Control

No PSC data available.

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Description

About VIRGIN MEDIA TRANSFERS (NO 2) LIMITED

VIRGIN MEDIA TRANSFERS (NO 2) LIMITED is an(a) Dissolved company incorporated on 29/03/1995 with the registered office located at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIRGIN MEDIA TRANSFERS (NO 2) LIMITED?

VIRGIN MEDIA TRANSFERS (NO 2) LIMITED is currently Dissolved. It was registered on 29/03/1995 and dissolved on 22/02/2016.

Where is VIRGIN MEDIA TRANSFERS (NO 2) LIMITED located?

VIRGIN MEDIA TRANSFERS (NO 2) LIMITED is registered at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP.

What does VIRGIN MEDIA TRANSFERS (NO 2) LIMITED do?

VIRGIN MEDIA TRANSFERS (NO 2) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VIRGIN MEDIA TRANSFERS (NO 2) LIMITED?

The latest filing was on 22/02/2016: Final Gazette dissolved via voluntary strike-off.