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VM TRANSFERS (NO 5) LIMITED (02798236)

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Introduction

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Updated On: 18/08/2026
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VM TRANSFERS (NO 5) LIMITED

VM Transfers (No 5) Limited was a private limited company incorporated on 10 March 1993 and dissolved on 15 October 2019. The company was registered in England and Wales, with its registered office at Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP. Its principal activity was that of a holding company (SIC 64209).

The company was a wholly owned subsidiary of Telewest Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. It filed audit-exempt subsidiary accounts for the year ended 31 December 2017.

Directors at the time of dissolution were Robert Dominic Dunn and Mine Ozkan Hifzi, both British and resident in England. Gillian Elizabeth James served as company secretary. The company had charges on record but no insolvency history and had not been liquidated. It entered voluntary dissolution, with the necessary filings appearing in the London Gazette in July and October 2019.

Status

dissolved

Active since 33 years ago

Company No

02798236

LTD Company

Age

33 Years

Incorporated 10 March 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 12 July 2018 (8 years ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 11 March 2019 (7 years ago)

Next Due

Due by N/A

Previous Company Names

GENERAL CABLE HOLDINGS LIMITED
From: 23 August 1996To: 11 August 2016
STI (YORKSHIRE CABLE) LIMITED
From: 11 August 1993To: 23 August 1996
ALNERY NO.1279 LIMITED
From: 10 March 1993To: 11 August 1993

Contact

Address

Media House Bartley Wood Business Park Hook, RG27 9UP,

Timeline

18 key events • 1993 - 2017

Funding Officers Ownership
Company Founded
Mar 93
Director Left
May 10
Director Joined
May 10
Director Joined
May 10
Director Left
May 10
Director Left
Sept 11
Director Joined
Sept 11
Director Joined
Oct 11
Director Left
Oct 11
Director Left
Nov 11
Director Joined
Nov 11
Director Left
Jan 13
Director Joined
Jan 13
Director Joined
Dec 13
Director Left
Dec 13
Director Joined
Apr 14
Director Left
Apr 14
Capital Update
Dec 17
1
Funding
16
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

32

3 Active
29 Resigned

VIRGIN MEDIA SECRETARIES LIMITED

Resigned
160 Great Portland Street, LondonW1W 5QA
Corporate secretary
Appointed 17 Jul 2006
Resigned 30 Apr 2010

JAMES, Gillian Elizabeth

Active
Great Portland Street, LondonW1W 5QA
Secretary
Appointed 30 Apr 2010

MILLER, David John

Resigned
1 Asmara Road, LondonNW2 3SS
Born April 1962
Director
Appointed 06 Aug 1996
Resigned 03 Sept 1998

TILLBROOK, Joanne Christine

Resigned
Bartley Wood Business Park, HookRG27 9UP
Born July 1970
Director
Appointed 16 Sept 2011
Resigned 31 Dec 2012

DUNN, Robert Dominic

Active
Bartley Wood Business Park, HookRG27 9UP
Born August 1966
Director
Appointed 29 Nov 2013

HIFZI, Mine Ozkan

Active
Bartley Wood Business Park, HookRG27 9UP
Born May 1966
Director
Appointed 31 Mar 2014

GALTEAU, Philippe Xavier

Resigned
10 Rue De La Cure, Paris75016
Born December 1933
Director
Appointed 06 Aug 1996
Resigned 03 Sept 1998

LIM, Mei Yi

Resigned
15 Jalan Senandong, Swiss Club Park1128
Secretary
Appointed 02 Aug 1993
Resigned 01 Aug 1995

CHIA, Choon Wei, Doctor

Resigned
32 Adis Road, Singapore 0922
Born March 1943
Director
Appointed 02 Aug 1993
Resigned 24 Nov 1995

COSGROVE, Charles Henry

Resigned
52 Oxley Road, Singapore0923
Born November 1955
Director
Appointed 02 Aug 1993
Resigned 24 Feb 1995

HO, Alan Boon Teck

Resigned
1 Moorlands, IlkleyLS29 9QZ
Born July 1954
Director
Appointed 02 Aug 1993
Resigned 06 Aug 1996

ILLSLEY, Anthony Kim

Resigned
4 St Peters Road, TwickenhamTW1 1QX
Born July 1956
Director
Appointed 23 Nov 1998
Resigned 19 Apr 2000

LEW, Allen Yoong Keong

Resigned
52 Nallur Road, Singapore
Born May 1955
Director
Appointed 01 Aug 1995
Resigned 24 Nov 1995

CHAN, Su Shan

Resigned
11 Peck Hay Road 12-00, Singapore0922
Secretary
Appointed 01 Aug 1995
Resigned 06 Aug 1996

NEARY, Christopher John

Resigned
4 Effingham Place, EffinghamKT24 5JT
Born October 1949
Director
Appointed 02 Apr 1998
Resigned 30 Apr 1999

MOODY, David

Resigned
108a Regents Park Road, LondonNW1 8UG
Born September 1967
Director
Appointed 07 Jun 1996
Resigned 06 Aug 1996

MACKENZIE, Robert Mario

Resigned
Great Portland Street, LondonW1W 5QA
Born October 1961
Director
Appointed 30 Apr 2010
Resigned 16 Sept 2011

GRAY, Ian

Resigned
61 Bathurst Mews, LondonW2 2SB
Born November 1949
Director
Appointed 02 Apr 1998
Resigned 03 Sept 1998

CHARNOCK, Christopher Gerard

Resigned
6 Coverdale Close, WarringtonWA5 3DH
Born July 1956
Director
Appointed 02 Apr 1998
Resigned 31 Dec 1999

BURDICK, Charles James

Resigned
9 Ormonde Place, LondonSW1W 8HX
Born June 1951
Director
Appointed 03 Sept 1998
Resigned 18 Feb 2004

VAN VALKENBURG, David Raynor

Resigned
Flat 6, LondonW1X 9AE
Born May 1942
Director
Appointed 03 Sept 1998
Resigned 16 Mar 1999

ROWSON, Richard James Christopher

Resigned
145 St Annes Hill, LondonSW18 2RX
Born April 1967
Director
Appointed 02 Apr 1998
Resigned 31 Dec 1998

BURNS, Clive

Resigned
The Cottage, WheathampsteadAL4 8RX
Secretary
Appointed 01 Aug 2000
Resigned 17 Jul 2006

COOK, Stephen Sands

Resigned
24a Redcliffe Square, LondonSW10 9JY
Born April 1960
Director
Appointed 18 Aug 2000
Resigned 03 Mar 2006

SEXTON, Ian Tony

Resigned
Wellingtons Cottage 2 Ladds Lane, PeterboroughPE6 9HD
Born March 1960
Director
Appointed 02 Apr 1998
Resigned 31 Dec 1998

HULL, Victoria Mary, Sol

Resigned
Flat 2, LondonW8 4SB
Born March 1962
Director
Appointed 03 Sept 1998
Resigned 18 Aug 2000

SMITH, Neil Reynolds

Resigned
Brettwood, FarnhamGU10 2PA
Born January 1965
Director
Appointed 18 Feb 2004
Resigned 12 Sept 2006

LAVER, John Michael

Resigned
Brook House Homestead Road, EdenbridgeTN8 6JD
Secretary
Appointed 06 Aug 1996
Resigned 01 Aug 2000

STENHAM, Anthony William Paul

Resigned
4 The Grove, LondonN6 6JU
Born January 1932
Director
Appointed 18 Feb 2004
Resigned 12 Sept 2006

SUNG, Sio Ma

Resigned
17 Phillips Avenue, Singapore 1954FOREIGN
Born September 1942
Director
Appointed 02 Aug 1993
Resigned 01 Aug 1995

ALNERY INCORPORATIONS NO 1 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AD
Corporate nominee secretary
Appointed 10 Mar 1993
Resigned 02 Aug 1993

GALE, Robert Charles

Resigned
Great Portland Street, LondonW1W 5QA
Born April 1960
Director
Appointed 30 Apr 2010
Resigned 29 Nov 2013

Persons with significant control

1

Telewest Limited

Active
Bartley Wood Business Park, HookRG27 9UP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

237

Gazette Dissolved Voluntary
15 October 2019
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
30 July 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
18 July 2019
DS01DS01
Confirmation Statement With Updates
11 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
12 July 2018
AAAnnual Accounts
Legacy
10 July 2018
AGREEMENT2AGREEMENT2
Legacy
10 July 2018
PARENT_ACCPARENT_ACC
Legacy
5 July 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
12 March 2018
CS01Confirmation Statement
Resolution
14 December 2017
RESOLUTIONSResolutions
Legacy
14 December 2017
CAP-SSCAP-SS
Legacy
14 December 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 December 2017
SH19Statement of Capital
Legacy
4 September 2017
AGREEMENT2AGREEMENT2
Legacy
4 September 2017
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
4 September 2017
AAAnnual Accounts
Legacy
23 June 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 September 2016
AAAnnual Accounts
Legacy
15 August 2016
AGREEMENT2AGREEMENT2
Legacy
15 August 2016
PARENT_ACCPARENT_ACC
Certificate Change Of Name Company
11 August 2016
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 July 2016
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
11 March 2016
AR01AR01
Legacy
21 September 2015
AGREEMENT2AGREEMENT2
Legacy
21 September 2015
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
21 September 2015
AAAnnual Accounts
Resolution
16 September 2015
RESOLUTIONSResolutions
Legacy
30 June 2015
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
10 March 2015
AR01AR01
Legacy
2 September 2014
AGREEMENT2AGREEMENT2
Legacy
2 September 2014
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
2 September 2014
AAAnnual Accounts
Auditors Resignation Company
17 June 2014
AUDAUD
Legacy
23 May 2014
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name
7 April 2014
AP01Appointment of Director
Termination Director Company With Name
7 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 March 2014
AR01AR01
Termination Director Company With Name
17 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
13 December 2013
AP01Appointment of Director
Legacy
27 September 2013
AGREEMENT2AGREEMENT2
Legacy
27 September 2013
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
27 September 2013
AAAnnual Accounts
Legacy
24 June 2013
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
14 March 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 March 2013
AR01AR01
Termination Director Company With Name
9 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
9 January 2013
AP01Appointment of Director
Legacy
18 October 2012
MG02MG02
Legacy
17 October 2012
MG02MG02
Legacy
17 October 2012
MG02MG02
Accounts With Accounts Type Full
10 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2012
AR01AR01
Termination Director Company With Name
23 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
23 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 October 2011
AP01Appointment of Director
Termination Director Company With Name
28 October 2011
TM01Termination of Director
Accounts With Accounts Type Full
26 September 2011
AAAnnual Accounts
Termination Director Company With Name
23 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
23 September 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
4 April 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
30 March 2011
AR01AR01
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Legacy
11 August 2010
MG02MG02
Legacy
11 August 2010
MG02MG02
Legacy
11 August 2010
MG02MG02
Legacy
8 July 2010
MG01MG01
Legacy
1 June 2010
MG02MG02
Legacy
25 May 2010
MG02MG02
Legacy
24 May 2010
MG04MG04
Termination Secretary Company With Name
12 May 2010
TM02Termination of Secretary
Termination Director Company With Name
12 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
12 May 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
12 May 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
12 May 2010
AP01Appointment of Director
Termination Director Company With Name
12 May 2010
TM01Termination of Director
Legacy
29 April 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
11 March 2010
AR01AR01
Legacy
22 January 2010
MG01MG01
Legacy
22 January 2010
MG01MG01
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Legacy
20 March 2009
363aAnnual Return
Accounts With Accounts Type Full
2 November 2008
AAAnnual Accounts
Legacy
25 March 2008
363aAnnual Return
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
11 April 2007
363aAnnual Return
Legacy
5 April 2007
288cChange of Particulars
Legacy
4 April 2007
288cChange of Particulars
Legacy
17 February 2007
287Change of Registered Office
Legacy
3 October 2006
288bResignation of Director or Secretary
Legacy
3 October 2006
288bResignation of Director or Secretary
Legacy
3 October 2006
288aAppointment of Director or Secretary
Legacy
3 October 2006
288aAppointment of Director or Secretary
Miscellaneous
21 September 2006
MISCMISC
Legacy
8 September 2006
155(6)b155(6)b
Resolution
8 September 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 September 2006
AAAnnual Accounts
Legacy
8 August 2006
288aAppointment of Director or Secretary
Legacy
8 August 2006
288bResignation of Director or Secretary
Legacy
30 March 2006
403aParticulars of Charge Subject to s859A
Legacy
21 March 2006
288bResignation of Director or Secretary
Legacy
20 March 2006
363aAnnual Return
Resolution
16 March 2006
RESOLUTIONSResolutions
Legacy
10 March 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 August 2005
AAAnnual Accounts
Legacy
19 May 2005
353353
Legacy
21 March 2005
363aAnnual Return
Accounts With Accounts Type Full
4 February 2005
AAAnnual Accounts
Legacy
23 December 2004
395Particulars of Mortgage or Charge
Legacy
22 December 2004
403aParticulars of Charge Subject to s859A
Legacy
2 November 2004
244244
Legacy
26 August 2004
288cChange of Particulars
Legacy
10 August 2004
288cChange of Particulars
Legacy
28 July 2004
395Particulars of Mortgage or Charge
Legacy
22 July 2004
395Particulars of Mortgage or Charge
Legacy
4 May 2004
363aAnnual Return
Legacy
15 March 2004
288aAppointment of Director or Secretary
Legacy
10 March 2004
288aAppointment of Director or Secretary
Legacy
2 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 September 2003
AAAnnual Accounts
Legacy
12 July 2003
288cChange of Particulars
Legacy
9 July 2003
287Change of Registered Office
Legacy
2 April 2003
363aAnnual Return
Accounts With Accounts Type Full
8 February 2003
AAAnnual Accounts
Legacy
8 October 2002
288cChange of Particulars
Legacy
2 June 2002
288cChange of Particulars
Legacy
19 March 2002
363aAnnual Return
Accounts With Accounts Type Full
27 October 2001
AAAnnual Accounts
Legacy
3 September 2001
288cChange of Particulars
Legacy
16 June 2001
287Change of Registered Office
Legacy
30 March 2001
363aAnnual Return
Legacy
23 March 2001
395Particulars of Mortgage or Charge
Legacy
27 November 2000
288cChange of Particulars
Accounts With Accounts Type Full
22 November 2000
AAAnnual Accounts
Legacy
5 September 2000
288bResignation of Director or Secretary
Legacy
5 September 2000
288bResignation of Director or Secretary
Legacy
5 September 2000
288aAppointment of Director or Secretary
Legacy
4 September 2000
288aAppointment of Director or Secretary
Legacy
29 August 2000
123Notice of Increase in Nominal Capital
Resolution
29 August 2000
RESOLUTIONSResolutions
Resolution
29 August 2000
RESOLUTIONSResolutions
Resolution
29 August 2000
RESOLUTIONSResolutions
Legacy
29 August 2000
88(2)R88(2)R
Legacy
10 May 2000
288bResignation of Director or Secretary
Legacy
8 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 November 1999
AAAnnual Accounts
Resolution
3 June 1999
RESOLUTIONSResolutions
Legacy
3 June 1999
395Particulars of Mortgage or Charge
Legacy
2 June 1999
288bResignation of Director or Secretary
Legacy
2 June 1999
288bResignation of Director or Secretary
Legacy
1 June 1999
403aParticulars of Charge Subject to s859A
Legacy
1 June 1999
403aParticulars of Charge Subject to s859A
Legacy
1 June 1999
403aParticulars of Charge Subject to s859A
Legacy
1 June 1999
403aParticulars of Charge Subject to s859A
Legacy
1 June 1999
403aParticulars of Charge Subject to s859A
Legacy
1 June 1999
403aParticulars of Charge Subject to s859A
Legacy
24 May 1999
363sAnnual Return (shuttle)
Legacy
10 February 1999
287Change of Registered Office
Legacy
20 January 1999
288aAppointment of Director or Secretary
Legacy
20 January 1999
288bResignation of Director or Secretary
Legacy
20 January 1999
288bResignation of Director or Secretary
Legacy
12 October 1998
288aAppointment of Director or Secretary
Legacy
30 September 1998
288aAppointment of Director or Secretary
Legacy
29 September 1998
288bResignation of Director or Secretary
Legacy
29 September 1998
288bResignation of Director or Secretary
Legacy
29 September 1998
288bResignation of Director or Secretary
Legacy
29 September 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
21 June 1998
AAAnnual Accounts
Legacy
8 May 1998
288aAppointment of Director or Secretary
Legacy
8 May 1998
288aAppointment of Director or Secretary
Legacy
8 May 1998
288aAppointment of Director or Secretary
Legacy
8 May 1998
288aAppointment of Director or Secretary
Legacy
8 May 1998
288aAppointment of Director or Secretary
Legacy
24 April 1998
363sAnnual Return (shuttle)
Legacy
11 February 1998
403b403b
Legacy
22 January 1998
403aParticulars of Charge Subject to s859A
Legacy
20 January 1998
395Particulars of Mortgage or Charge
Legacy
20 January 1998
395Particulars of Mortgage or Charge
Legacy
20 January 1998
395Particulars of Mortgage or Charge
Legacy
20 January 1998
395Particulars of Mortgage or Charge
Legacy
15 January 1998
395Particulars of Mortgage or Charge
Legacy
12 August 1997
395Particulars of Mortgage or Charge
Legacy
11 August 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 May 1997
AAAnnual Accounts
Legacy
26 March 1997
363sAnnual Return (shuttle)
Legacy
20 September 1996
288288
Legacy
20 September 1996
288288
Legacy
20 September 1996
288288
Legacy
20 September 1996
288288
Legacy
20 September 1996
287Change of Registered Office
Legacy
20 September 1996
225Change of Accounting Reference Date
Legacy
13 September 1996
288288
Legacy
13 September 1996
288288
Legacy
13 September 1996
288288
Accounts With Accounts Type Full
13 September 1996
AAAnnual Accounts
Certificate Change Of Name Company
22 August 1996
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
5 August 1996
MISCMISC
Legacy
19 July 1996
122122
Legacy
19 July 1996
123Notice of Increase in Nominal Capital
Resolution
19 July 1996
RESOLUTIONSResolutions
Resolution
19 July 1996
RESOLUTIONSResolutions
Resolution
19 July 1996
RESOLUTIONSResolutions
Legacy
19 July 1996
88(2)R88(2)R
Legacy
20 June 1996
288288
Legacy
22 April 1996
363(353)363(353)
Legacy
22 April 1996
363aAnnual Return
Legacy
22 April 1996
353353
Memorandum Articles
20 March 1996
MEM/ARTSMEM/ARTS
Resolution
13 March 1996
RESOLUTIONSResolutions
Legacy
16 January 1996
288288
Legacy
16 January 1996
288288
Accounts With Accounts Type Full
10 January 1996
AAAnnual Accounts
Legacy
3 October 1995
288288
Legacy
3 October 1995
288288
Legacy
14 August 1995
288288
Legacy
16 March 1995
288288
Legacy
16 March 1995
363sAnnual Return (shuttle)
Legacy
13 March 1995
287Change of Registered Office
Resolution
13 March 1995
RESOLUTIONSResolutions
Resolution
13 March 1995
RESOLUTIONSResolutions
Resolution
13 March 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 April 1994
363sAnnual Return (shuttle)
Legacy
9 September 1993
288288
Memorandum Articles
18 August 1993
MEM/ARTSMEM/ARTS
Memorandum Articles
16 August 1993
MEM/ARTSMEM/ARTS
Legacy
16 August 1993
88(2)R88(2)R
Legacy
16 August 1993
288288
Legacy
11 August 1993
288288
Legacy
11 August 1993
288288
Legacy
11 August 1993
288288
Legacy
11 August 1993
288288
Legacy
11 August 1993
288288
Certificate Change Of Name Company
10 August 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 August 1993
224224
Incorporation Company
10 March 1993
NEWINCIncorporation