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VM TRANSFERS (NO 5) LIMITED - Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
Company Information
- Company registration number
- 02798236
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Media House
- Bartley Wood Business Park
- Hook
- Hampshire
- RG27 9UP Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP UK
Management
- Managing Directors
- DUNN, Robert Dominic
- HIFZI, Mine Ozkan
- Company secretaries
- JAMES, Gillian Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-10
- Dissolved on
- 2019-10-15
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Telewest Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GENERAL CABLE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-03-10
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VM TRANSFERS (NO 5) LIMITED Company Description
- VM TRANSFERS (NO 5) LIMITED is a ltd registered in United Kingdom with the Company reg no 02798236. Its current trading status is "closed". It was registered 1993-03-10. It was previously called GENERAL CABLE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-03-10.It can be contacted at Media House .
Get VM TRANSFERS (NO 5) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vm Transfers (No 5) Limited - Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-10-15) - GAZ2(A)
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confirmation-statement-with-updates (2019-03-11) - CS01
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gazette-notice-voluntary (2019-07-30) - GAZ1(A)
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dissolution-application-strike-off-company (2019-07-18) - DS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-12) - AA
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legacy (2018-07-10) - PARENT_ACC
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legacy (2018-07-10) - AGREEMENT2
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legacy (2018-07-05) - GUARANTEE2
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confirmation-statement-with-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-16) - CS01
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legacy (2017-06-23) - GUARANTEE2
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legacy (2017-09-04) - AGREEMENT2
-
legacy (2017-09-04) - PARENT_ACC
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resolution (2017-12-14) - RESOLUTIONS
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legacy (2017-12-14) - CAP-SS
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legacy (2017-12-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-14) - SH19
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-04) - AA
keyboard_arrow_right 2016
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legacy (2016-07-04) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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certificate-change-of-name-company (2016-08-11) - CERTNM
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legacy (2016-08-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-08) - AA
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legacy (2016-08-15) - AGREEMENT2
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-21) - AA
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legacy (2015-09-21) - PARENT_ACC
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legacy (2015-09-21) - AGREEMENT2
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resolution (2015-09-16) - RESOLUTIONS
-
legacy (2015-06-30) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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appoint-person-director-company-with-name (2014-04-07) - AP01
-
legacy (2014-05-23) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-02) - AA
-
legacy (2014-09-02) - AGREEMENT2
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legacy (2014-09-02) - PARENT_ACC
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auditors-resignation-company (2014-06-17) - AUD
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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change-person-director-company-with-change-date (2013-03-14) - CH01
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legacy (2013-06-24) - GUARANTEE2
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appoint-person-director-company-with-name (2013-01-09) - AP01
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legacy (2013-09-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-27) - AA
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appoint-person-director-company-with-name (2013-12-13) - AP01
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termination-director-company-with-name (2013-12-17) - TM01
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legacy (2013-09-27) - AGREEMENT2
keyboard_arrow_right 2012
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legacy (2012-10-18) - MG02
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legacy (2012-10-17) - MG02
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accounts-with-accounts-type-full (2012-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-23) - AP01
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change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01
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accounts-with-accounts-type-full (2011-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
-
termination-director-company-with-name (2011-10-28) - TM01
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appoint-person-director-company-with-name (2011-10-28) - AP01
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appoint-person-director-company-with-name (2011-11-23) - AP01
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termination-director-company-with-name (2011-09-23) - TM01
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termination-director-company-with-name (2011-11-23) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
-
legacy (2010-01-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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legacy (2010-04-29) - MG01
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termination-secretary-company-with-name (2010-05-12) - TM02
-
appoint-person-director-company-with-name (2010-05-12) - AP01
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appoint-person-secretary-company-with-name (2010-05-12) - AP03
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termination-director-company-with-name (2010-05-12) - TM01
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legacy (2010-05-24) - MG04
-
legacy (2010-05-25) - MG02
-
legacy (2010-06-01) - MG02
-
legacy (2010-07-08) - MG01
-
legacy (2010-08-11) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
-
legacy (2009-03-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
-
legacy (2008-03-25) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-05) - 288c
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legacy (2007-04-04) - 288c
-
legacy (2007-02-17) - 287
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legacy (2007-04-11) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-10) - 395
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resolution (2006-03-16) - RESOLUTIONS
-
legacy (2006-03-20) - 363a
-
legacy (2006-03-21) - 288b
-
legacy (2006-03-30) - 403a
-
legacy (2006-08-08) - 288a
-
legacy (2006-08-08) - 288b
-
legacy (2006-10-03) - 288a
-
legacy (2006-09-08) - 155(6)b
-
resolution (2006-09-08) - RESOLUTIONS
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miscellaneous (2006-09-21) - MISC
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legacy (2006-10-03) - 288b
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accounts-with-accounts-type-full (2006-09-07) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-24) - AA
-
legacy (2005-05-19) - 353
-
legacy (2005-03-21) - 363a
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-15) - 288a
-
legacy (2004-05-04) - 363a
-
legacy (2004-07-22) - 395
-
legacy (2004-07-28) - 395
-
legacy (2004-12-23) - 395
-
legacy (2004-08-26) - 288c
-
legacy (2004-11-02) - 244
-
legacy (2004-12-22) - 403a
-
legacy (2004-08-10) - 288c
-
legacy (2004-03-10) - 288a
-
legacy (2004-03-02) - 288b
keyboard_arrow_right 2003
-
legacy (2003-07-12) - 288c
-
legacy (2003-07-09) - 287
-
legacy (2003-04-02) - 363a
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accounts-with-accounts-type-full (2003-02-08) - AA
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accounts-with-accounts-type-full (2003-09-27) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-08) - 288c
-
legacy (2002-06-02) - 288c
-
legacy (2002-03-19) - 363a
keyboard_arrow_right 2001
-
legacy (2001-03-23) - 395
-
legacy (2001-03-30) - 363a
-
legacy (2001-06-16) - 287
-
legacy (2001-09-03) - 288c
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accounts-with-accounts-type-full (2001-10-27) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-08) - 363s
-
legacy (2000-05-10) - 288b
-
legacy (2000-08-29) - 123
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resolution (2000-08-29) - RESOLUTIONS
-
legacy (2000-09-05) - 288b
-
legacy (2000-09-04) - 288a
-
legacy (2000-09-05) - 288a
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accounts-with-accounts-type-full (2000-11-22) - AA
-
legacy (2000-11-27) - 288c
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legacy (2000-08-29) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-06-01) - 403a
-
legacy (1999-01-20) - 288a
-
legacy (1999-01-20) - 288b
-
legacy (1999-02-10) - 287
-
legacy (1999-05-24) - 363s
-
accounts-with-accounts-type-full-group (1999-11-02) - AA
-
legacy (1999-06-02) - 288b
-
resolution (1999-06-03) - RESOLUTIONS
-
legacy (1999-06-03) - 395
keyboard_arrow_right 1998
-
legacy (1998-01-15) - 395
-
legacy (1998-01-20) - 395
-
legacy (1998-05-08) - 288a
-
legacy (1998-01-22) - 403a
-
legacy (1998-02-11) - 403b
-
legacy (1998-04-24) - 363s
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accounts-with-accounts-type-full-group (1998-06-21) - AA
-
legacy (1998-09-29) - 288b
-
legacy (1998-09-29) - 288a
-
legacy (1998-09-30) - 288a
-
legacy (1998-10-12) - 288a
keyboard_arrow_right 1997
-
legacy (1997-03-26) - 363s
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accounts-with-accounts-type-full (1997-05-07) - AA
-
legacy (1997-08-12) - 395
-
legacy (1997-08-11) - 395
keyboard_arrow_right 1996
-
resolution (1996-07-19) - RESOLUTIONS
-
legacy (1996-07-19) - 123
-
legacy (1996-07-19) - 122
-
legacy (1996-06-20) - 288
-
legacy (1996-04-22) - 363a
-
accounts-with-accounts-type-full (1996-01-10) - AA
-
memorandum-articles (1996-03-20) - MEM/ARTS
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resolution (1996-03-13) - RESOLUTIONS
-
legacy (1996-01-16) - 288
-
legacy (1996-04-22) - 363(353)
-
legacy (1996-04-22) - 353
-
miscellaneous (1996-08-05) - MISC
-
legacy (1996-09-20) - 225
-
legacy (1996-09-20) - 287
-
legacy (1996-09-20) - 288
-
legacy (1996-07-19) - 88(2)R
-
legacy (1996-09-13) - 288
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certificate-change-of-name-company (1996-08-22) - CERTNM
-
accounts-with-accounts-type-full (1996-09-13) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-11) - AA
-
resolution (1995-03-13) - RESOLUTIONS
-
legacy (1995-03-13) - 287
-
legacy (1995-03-16) - 288
-
legacy (1995-08-14) - 288
-
legacy (1995-10-03) - 288
-
legacy (1995-03-16) - 363s
keyboard_arrow_right 1994
-
legacy (1994-04-11) - 363s
keyboard_arrow_right 1993
-
legacy (1993-08-05) - 224
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certificate-change-of-name-company (1993-08-10) - CERTNM
-
legacy (1993-08-11) - 288
-
legacy (1993-08-16) - 288
-
legacy (1993-08-16) - 88(2)R
-
memorandum-articles (1993-08-16) - MEM/ARTS
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memorandum-articles (1993-08-18) - MEM/ARTS
-
legacy (1993-09-09) - 288
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incorporation-company (1993-03-10) - NEWINC