MMO2 LIMITED: Filings

  • Overview

    Company NameMMO2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04190833
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MMO2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Juan Manuel Caro Bernat as a director on Sep 14, 2026

    1 pagesTM01

    Appointment of Manuel Jimenez Larraz as a director on Sep 14, 2026

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2025

    10 pagesAA

    Appointment of Juan Manuel Caro Bernat as a director on Apr 30, 2026

    2 pagesAP01

    Termination of appointment of Guillermo Martinez Maside as a director on Apr 30, 2026

    1 pagesTM01

    Director's details changed for Guillermo Martinez Maside on Jan 15, 2026

    2 pagesCH01

    Confirmation statement made on Jan 10, 2026 with no updates

    3 pagesCS01

    Director's details changed for Guillermo Martinez Maside on Jan 05, 2026

    2 pagesCH01

    Director's details changed for Mr Thomas Peter De Albuquerque on Jan 05, 2026

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Thomas Peter De Albuquerque on Dec 21, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Change of details for Telefonica O2 Holdings Limited as a person with significant control on Sep 15, 2021

    2 pagesPSC05

    Director's details changed for Mr Thomas Peter De Albuquerque on Feb 14, 2022

    2 pagesCH01

    Director's details changed for Mr Guillermo Martinez Maside on Feb 14, 2022

    2 pagesCH01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Director's details changed for Mr Thomas Peter De Albuquerque on Jan 01, 2022

    2 pagesCH01

    Registered office address changed from , 260 Bath Road, Slough, Berkshire, SL1 4DX to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on Sep 15, 2021

    1 pagesAD01

    Appointment of Prism Cosec Limited as a secretary on Aug 31, 2021

    2 pagesAP04

    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.
    • license: CC0