VM Transfers (No 4) Limited

Active02369824 Private limited company
Incorporated
7 April 1989 (37 years)
Previously known as
General Cable Limited (until 11 August 2016)
Truetry Limited (until 6 November 1989)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
29
Outstanding
0
Part satisfied
0
Satisfied
29

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2021
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
Director · Appointed 1 October 2021
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
British
Born September 1971 (55)
Director · Appointed 1 October 2021
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
British
Born April 1975 (51)
Officer history (42 former)
1 November 2021
Resigned James, Gillian Elizabeth as Secretary
1 November 2021
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
1 November 2021
Resigned Hifzi, Mine Ozkan as Director
1 October 2021
Appointed Boyle, Julia Louise as Director
1 October 2021
Appointed Hardman, Mark David as Director
1 October 2021
1 October 2021
Resigned Mcneil, Roderick Gregor as Director
31 August 2021
Resigned Milner, Luke as Director
1 March 2021
Appointed Milner, Luke as Director
16 November 2020
Resigned Pascu, Severina-Pompilia as Director
23 April 2020
9 March 2020
Resigned Castell, William Thomas as Director
9 March 2020
Appointed Mcneil, Roderick Gregor as Director
3 March 2020
Appointed Pascu, Severina-Pompilia as Director
9 September 2019
Appointed Castell, William Thomas as Director
9 September 2019
Resigned Dunn, Robert Dominic as Director
31 March 2014
Appointed Hifzi, Mine Ozkan as Director
31 March 2014
29 November 2013
Appointed Dunn, Robert Dominic as Director
29 November 2013
Resigned Gale, Robert Charles as Director
31 December 2012
31 December 2012
Resigned Tillbrook, Joanne Christine as Director
16 September 2011
Resigned Tillbrook, Joanne Christine as Director
16 September 2011
Resigned Mackenzie, Robert Mario as Director
16 September 2011
Appointed Tillbrook, Joanne Christine as Director
16 September 2011
Appointed Tillbrook, Joanne Christine as Director
30 April 2010
Appointed Gale, Robert Charles as Director
30 April 2010
Appointed James, Gillian Elizabeth as Secretary
30 April 2010
Resigned Virgin Media Secretaries Limited as Corporate Director
30 April 2010
Appointed Mackenzie, Robert Mario as Director
30 April 2010
Resigned Virgin Media Secretaries Limited as Corporate Secretary
30 April 2010
Resigned Virgin Media Directors Limited as Corporate Director
12 September 2006
Resigned Smith, Neil Reynolds as Director
12 September 2006
Appointed Virgin Media Secretaries Limited as Corporate Director
12 September 2006
Resigned Stenham, Anthony William Paul as Director
17 July 2006
Appointed Virgin Media Secretaries Limited as Corporate Secretary
17 July 2006
Resigned Burns, Clive as Secretary
12 April 2006
Appointed Virgin Media Directors Limited as Corporate Director
3 March 2006
Resigned Cook, Stephen Sands as Director
18 February 2004
Appointed Smith, Neil Reynolds as Director
18 February 2004
Appointed Stenham, Anthony William Paul as Director
18 February 2004
Resigned Burdick, Charles James as Director
18 August 2000
Appointed Cook, Stephen Sands as Director
18 August 2000
Resigned Hull, Victoria Mary, Sol as Director
1 August 2000
Resigned Laver, John Michael as Secretary
1 August 2000
Appointed Burns, Clive as Secretary
19 April 2000
Resigned Illsley, Anthony Kim as Director
16 March 1999
Resigned Van Valkenburg, David Raynor as Director
30 November 1998
Resigned Leroy, Bertrand as Director
30 November 1998
Resigned Villaneau, Michel Jean Charles as Director
30 November 1998
Resigned Rice, William Anthony as Director
23 November 1998
Appointed Illsley, Anthony Kim as Director
3 September 1998
Resigned Galteau, Philippe Xavier as Director
3 September 1998
Resigned Cleaver, Anthony Brian, Sir as Director
3 September 1998
Appointed Burdick, Charles James as Director
3 September 1998
Resigned Gray, Ian as Director
3 September 1998
Resigned Miller, David John as Director
3 September 1998
Resigned Tritt, Cheryl Ann as Director
3 September 1998
Resigned Banon, Jean Claude as Director
3 September 1998
Appointed Van Valkenburg, David Raynor as Director
3 September 1998
Resigned Gray, George Gowans, Dr as Director
3 September 1998
Appointed Hull, Victoria Mary, Sol as Director
25 November 1997
Appointed Leroy, Bertrand as Director
25 November 1997
Resigned Jobard, Francois Marc as Director
16 October 1997
Appointed Rice, William Anthony as Director
29 April 1997
Resigned Walmsley, Nigel Norman as Director
1 November 1996
Appointed Gray, Ian as Director
6 August 1996
Resigned Noblet, Marc Marie Bruno as Director
25 July 1995
Appointed Tritt, Cheryl Ann as Director
20 February 1995
23 January 1995
Appointed Jobard, Francois Marc as Director
15 December 1994
16 May 1994
Appointed Gray, George Gowans, Dr as Director
16 May 1994
Resigned Muir, George Watson as Director
16 May 1994
Appointed Miller, David John as Director
16 May 1994
Appointed Cleaver, Anthony Brian, Sir as Director
16 May 1994
Appointed Walmsley, Nigel Norman as Director
10 March 1994
Resigned Delahunty, Joseph John as Director
20 January 1994
Appointed Galteau, Philippe Xavier as Director
23 December 1992
Appointed Muir, George Watson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4925679
Former controllers (1)
4 July 2017
Ceased Telewest Communications Networks Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates28 October 2026
14 August 2026Other filing
14 August 2026Other filing
14 August 2026Accounts filing
31 October 2025Confirmation statement with no updates28 October 2025
Show all recent filings

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