VIRGIN MEDIA TRANSFERS (NO 2) LIMITED

Overview

Company Name	VIRGIN MEDIA TRANSFERS (NO 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03039816
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1995
Date of Cessation	Feb 23, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

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

Registered Office Address	Media House Bartley Wood Business Park RG27 9UP Hook Hampshire
Undeliverable Registered Office Address	No

What were the previous names of VIRGIN MEDIA TRANSFERS (NO 2) LIMITED?

Previous Company Names
Company Name	From	Until
CABLE ON DEMAND LIMITED	May 24, 1996	May 24, 1996
CABLE COMMUNICATIONS SHREWSBURY LIMITED	May 22, 1995	May 22, 1995
FCB 1128 LIMITED	Mar 30, 1995	Mar 30, 1995

What are the latest accounts for VIRGIN MEDIA TRANSFERS (NO 2) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for VIRGIN MEDIA TRANSFERS (NO 2) LIMITED?

Annual Return

Last Annual Return	Dec 31, 2014

What are the latest filings for VIRGIN MEDIA TRANSFERS (NO 2) LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 08, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 26, 2015

Application to strike the company off the register

3 pages

DS01

Sep 04, 2015

legacy

94 pages

PARENT_ACC

Sep 04, 2015

legacy

1 pages

AGREEMENT1

Aug 05, 2015

Certificate of change of name

Company name changed cable on demand LIMITED\certificate issued on 05/08/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 05, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 04, 2015	RES15

Jun 30, 2015

legacy

3 pages

GUARANTEE1

Jan 09, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2015	Statement of capital on Jan 09, 2015 Capital: GBP 1	SH01

Sep 10, 2014

legacy

PARENT_ACC

Sep 10, 2014

legacy

1 pages

AGREEMENT1

May 23, 2014

legacy

3 pages

GUARANTEE1

Apr 07, 2014

Termination of appointment of Caroline Withers as a director

1 pages

TM01

Apr 07, 2014

Appointment of Mine Ozkan Hifzi as a director

2 pages

AP01

Jan 10, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2014	Statement of capital on Jan 10, 2014 Capital: GBP 1	SH01

Dec 11, 2013

Termination of appointment of Robert Gale as a director

1 pages

TM01

Dec 06, 2013

Appointment of Robert Dominic Dunn as a director

2 pages

AP01

Sep 26, 2013

legacy

97 pages

PARENT_ACC

Sep 26, 2013

legacy

1 pages

AGREEMENT1

Jun 18, 2013

legacy

3 pages

GUARANTEE1

Mar 14, 2013

Director's details changed for Caroline Bernadette Elizabeth Withers on Mar 14, 2013

2 pages

CH01

Jan 15, 2013

Termination of appointment of Joanne Tillbrook as a director

1 pages

TM01

Jan 15, 2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

2 pages

AP01

Jan 02, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

4 pages

AR01

Oct 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Jan 05, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of VIRGIN MEDIA TRANSFERS (NO 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMES, Gillian Elizabeth Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010		Secretary	Great Portland Street W1W 5QA London 160 London United Kingdom					151005760001
DUNN, Robert Dominic Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Nov 29, 2013		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-8	Chief Financial Officer	179134020002
HIFZI, Mine Ozkan Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Mar 31, 2014		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-5	Solicitor	182167230001
BOLLAND, Iain Hugh 44 Western Road Hagley DY9 0JY Stourbridge West Midlands	May 19, 1995	Oct 03, 1995	Secretary	44 Western Road Hagley DY9 0JY Stourbridge West Midlands		British			70957410001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Aug 01, 2000	Jul 17, 2006	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British			71073800001
HULL, Victoria Mary, Sol Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London	Dec 05, 1995	Sep 29, 1998	Secretary	Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London		British			77283810001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Sep 29, 1998	Aug 01, 2000	Secretary	Brook House Homestead Road TN8 6JD Edenbridge Kent		British			8207040001
LEGIST SECRETARIES LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Mar 30, 1995	May 19, 1995	Nominee Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London					900006080001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Jul 17, 2006	Apr 30, 2010	Secretary	160 Great Portland Street W1W 5QA London					101107380002
BOLLAND, Iain Hugh 44 Western Road Hagley DY9 0JY Stourbridge West Midlands	May 12, 1995	Oct 03, 1995	Director	44 Western Road Hagley DY9 0JY Stourbridge West Midlands		British	1960-2	Company Director	70957410001
BURDICK, Charles James 9 Ormonde Place SW1W 8HX London	Mar 03, 1997	Feb 18, 2004	Director	9 Ormonde Place SW1W 8HX London		British-American	1951-6	Managing Director	52311710004
COOK, Stephen Sands 24a Redcliffe Square SW10 9JY London	Aug 18, 2000	Mar 03, 2006	Director	24a Redcliffe Square SW10 9JY London		British	1960-4	Solicitor	73000530008
DAVIDSON, Stephen James Hughenden Close Denner Hill HP16 0JJ Great Missenden Buckinghamshire	Dec 05, 1995	Apr 24, 1998	Director	Hughenden Close Denner Hill HP16 0JJ Great Missenden Buckinghamshire	United Kingdom	British	1955-7	Director	92784240001
GALE, Robert Charles Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010	Nov 29, 2013	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	England	British	1960-4	Accountant	96956740001
HOWE, Gerard Joseph Silvergarth 19 Badgers Hill Wentworth GU25 4BA Virginia Water Surrey	May 12, 1995	Oct 03, 1995	Director	Silvergarth 19 Badgers Hill Wentworth GU25 4BA Virginia Water Surrey		American	1955-4	Company Director	35926250001
HULL, Victoria Mary, Sol Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London	Sep 29, 1998	Aug 18, 2000	Director	Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London		British	1962-3	Solicitor	77283810001
ILLSLEY, Anthony Kim 4 St Peters Road TW1 1QX Twickenham Middlesex	Sep 29, 1998	Apr 19, 2000	Director	4 St Peters Road TW1 1QX Twickenham Middlesex	United Kingdom	British	1956-7	Chief Executive	43836970001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010	Sep 16, 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	Solicitor	47785600002
MICHELS, Alan Catalina Abbotswood Drive St Georges Hill KT13 0LT Weybridge Surrey	Dec 05, 1995	Jul 31, 1996	Director	Catalina Abbotswood Drive St Georges Hill KT13 0LT Weybridge Surrey		British	1950-3	Managing Director	43658810001
REXROTH, Lynn Charles St Anton Woodlands Drive KT24 5AN East Horsley Surrey	Jul 31, 1996	Jun 30, 1997	Director	St Anton Woodlands Drive KT24 5AN East Horsley Surrey		American	1939-2	Director	49075080001
SMITH, Neil Reynolds Brettwood Green Lane Churt GU10 2PA Farnham Surrey	Feb 18, 2004	Sep 12, 2006	Director	Brettwood Green Lane Churt GU10 2PA Farnham Surrey		British	1965-1	Finance Director	79956240002
STENHAM, Anthony William Paul 4 The Grove Highgate N6 6JU London	Feb 18, 2004	Sep 12, 2006	Director	4 The Grove Highgate N6 6JU London		British	1932-1	Director	8281170001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Sep 16, 2011	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	Solicitor	164134250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Sep 16, 2011	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	Solicitor	164134250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Dec 31, 2012	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	Solicitor	164134250001
VAN VALKENBURG, David Raynor Flat 6 35/37 Grosvenor Square W1X 9AE London	Jun 30, 1997	Mar 16, 1999	Director	Flat 6 35/37 Grosvenor Square W1X 9AE London		American	1942-5	Company Director	53941940001
WILSON, Roger Parmley Deep Springs Danzey Green BP4 5BG Tanworth In Arden Warwickshire	May 12, 1995	Oct 03, 1995	Director	Deep Springs Danzey Green BP4 5BG Tanworth In Arden Warwickshire	England	British	1951-4	Company Director	93288010001
WITHERS, Caroline Bernadette Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Dec 31, 2012	Mar 31, 2014	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1980-4	Solicitor	140137570002
LEGIST DIRECTORS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Mar 30, 1995	May 12, 1995	Nominee Director	Senator House 85 Queen Victoria Street EC4V 4JL London					900006070001
VIRGIN MEDIA DIRECTORS LIMITED 160 Great Portland Street W1W 5QA London	Apr 12, 2006	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London					101107430002
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Sep 12, 2006	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London					101107380002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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