VIRGIN MEDIA TRANSFERS (NO 3) LIMITED

Key Data

Status

Dissolved

Company No.

02906200

Incorporation date

07/03/1994

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1994)

22/03/2017

Final Gazette dissolved following liquidation

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22/12/2016

Return of final meeting in a members' voluntary winding up

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03/01/2016

Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

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03/01/2016

Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

View PDF (2 pages)

03/01/2016

Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 2016-01-04

View PDF (2 pages)

29/12/2015

Declaration of solvency

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29/12/2015

Appointment of a voluntary liquidator

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29/12/2015

Resolutions

View PDF (1 pages)

10/11/2015

Certificate of change of name

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)

29/06/2015

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

View PDF (3 pages)

09/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (4 pages)

18/09/2014

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

View PDF (1 pages)

08/09/2014

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

View PDF (92 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)

24/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (4 pages)

16/12/2013

Termination of appointment of Robert Gale as a director

View PDF (1 pages)

12/12/2013

Appointment of Robert Dominic Dunn as a director

View PDF (2 pages)

29/09/2013

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

View PDF (97 pages)

29/09/2013

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)

12/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (4 pages)

08/01/2013

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

08/01/2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

View PDF (2 pages)

25/09/2012

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

View PDF (5 pages)

18/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (3 pages)

27/10/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

27/10/2011

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

22/09/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

22/09/2011

Termination of appointment of Robert Mackenzie as a director

View PDF (1 pages)

08/09/2011

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

View PDF (6 pages)

03/04/2011

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

View PDF (1 pages)

09/03/2011

Annual return made up to 2011-03-08 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 (5 pages)

12/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

12/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

12/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

12/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

12/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

12/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

08/03/2010

Annual return made up to 2010-03-08 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 (5 pages)

17/03/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

14/09/2008

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

View PDF (5 pages)

24/03/2008

Return made up to 08/03/08; full list of members

View PDF (5 pages)

04/10/2007

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

View PDF (6 pages)

18/09/2007

Return made up to 08/03/05; no change of members

View PDF (5 pages)

11/04/2007

Return made up to 08/03/07; full list of members

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)

02/10/2006

New director appointed

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

20/09/2006

Miscellaneous

View PDF (1 pages)

06/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

New secretary appointed

View PDF (2 pages)

16/05/2006

New director appointed

View PDF (8 pages)

20/03/2006

Director resigned

View PDF (1 pages)

19/03/2006

Return made up to 08/03/06; full list of members

View PDF (6 pages)

23/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

18/05/2005

Location of register of members

View PDF (1 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

25/08/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

16/03/2004

Return made up to 08/03/04; full list of members

View PDF (5 pages)

14/03/2004

New director appointed

View PDF (6 pages)

09/03/2004

New director appointed

View PDF (8 pages)

01/03/2004

Director resigned

View PDF (1 pages)

26/09/2003

Full accounts made up to 2002-12-31

View PDF (13 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)

01/04/2003

Return made up to 08/03/03; full list of members

View PDF (5 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

07/10/2002

Director's particulars changed

View PDF (1 pages)

01/06/2002

Director's particulars changed

View PDF (1 pages)

18/03/2002

Return made up to 08/03/02; full list of members

View PDF (5 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

02/09/2001

Director's particulars changed

View PDF (1 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)

25/04/2001

Resolutions

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25/04/2001

Resolutions

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25/04/2001

Resolutions

View PDF (1 pages)

22/03/2001

Return made up to 08/03/01; full list of members

View PDF (5 pages)

26/11/2000

Director's particulars changed

View PDF (1 pages)

21/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

Director resigned

View PDF (1 pages)

03/09/2000

New director appointed

View PDF (4 pages)

09/05/2000

Director resigned

View PDF (1 pages)

07/05/2000

Return made up to 08/03/00; full list of members

View PDF (7 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

01/06/1999

Director resigned

View PDF (1 pages)

23/05/1999

Return made up to 08/03/99; full list of members

View PDF (14 pages)

09/02/1999

Registered office changed on 10/02/99 from: 37 old queen street, london, SW1H 9JA

View PDF (1 pages)

19/01/1999

New director appointed

View PDF (3 pages)

11/10/1998

New director appointed

View PDF (2 pages)

29/09/1998

New director appointed

View PDF (4 pages)

28/09/1998

New director appointed

View PDF (4 pages)

28/09/1998

Director resigned

View PDF (1 pages)

28/09/1998

Director resigned

View PDF (1 pages)

23/04/1998

Return made up to 08/03/98; full list of members

View PDF (8 pages)

14/04/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

06/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

25/03/1997

Return made up to 08/03/97; no change of members

View PDF (6 pages)

13/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

07/05/1996

Return made up to 08/03/96; no change of members

View PDF (6 pages)

04/06/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

20/03/1995

Return made up to 08/03/95; full list of members

View PDF (10 pages)

08/09/1994

Director resigned;new director appointed

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07/09/1994

New director appointed

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07/09/1994

New director appointed

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19/06/1994

Registered office changed on 20/06/94 from: 22 headfort place, london, SW1X 7DH

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09/06/1994

Accounting reference date notified as 31/12

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13/04/1994

Secretary resigned;new secretary appointed

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13/04/1994

Director resigned;new director appointed

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07/03/1994

Incorporation

View PDF (15 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

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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
Hull, Victoria Mary	Director	03/09/1998 - 18/08/2000	225
HALLMARK SECRETARIES LIMITED	Nominee Secretary	07/03/1994 - 07/03/1994	9278
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Director	11/09/2006 - 29/04/2010	690
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Secretary	16/07/2006 - 29/04/2010	690
VIRGIN MEDIA DIRECTORS LIMITED	Corporate Director	11/04/2006 - 29/04/2010	344

Persons with Significant Control

No PSC data available.

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Description

About VIRGIN MEDIA TRANSFERS (NO 3) LIMITED

VIRGIN MEDIA TRANSFERS (NO 3) LIMITED is an(a) Dissolved company incorporated on 07/03/1994 with the registered office located at 1 More London Place, London SE1 2AF. 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 3) LIMITED?

VIRGIN MEDIA TRANSFERS (NO 3) LIMITED is currently Dissolved. It was registered on 07/03/1994 and dissolved on 22/03/2017.

Where is VIRGIN MEDIA TRANSFERS (NO 3) LIMITED located?

VIRGIN MEDIA TRANSFERS (NO 3) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does VIRGIN MEDIA TRANSFERS (NO 3) LIMITED do?

VIRGIN MEDIA TRANSFERS (NO 3) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VIRGIN MEDIA TRANSFERS (NO 3) LIMITED?

The latest filing was on 22/03/2017: Final Gazette dissolved following liquidation.