VMED O2 SECRETARIES LIMITED

Overview

Company Name	VMED O2 SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04272689
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2001

Summary

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

What is the purpose of VMED O2 SECRETARIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VMED O2 SECRETARIES LIMITED located?

Registered Office Address	500 Brook Drive RG2 6UU Reading United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VMED O2 SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
O2 SECRETARIES LIMITED	Nov 10, 2009	Nov 10, 2009
O2 NOMINEES LIMITED	Apr 19, 2002	Apr 19, 2002
BT WIRELESS NOMINEES LIMITED	Aug 17, 2001	Aug 17, 2001

What are the latest accounts for VMED O2 SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VMED O2 SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for VMED O2 SECRETARIES LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2025

Director's details changed for Vivienne Aziba on Jul 25, 2025

2 pages

CH01

Jul 11, 2025

legacy

185 pages

PARENT_ACC

Jul 11, 2025

legacy

3 pages

GUARANTEE1

Jul 11, 2025

legacy

1 pages

AGREEMENT1

Jun 25, 2025

Confirmation statement made on Jun 23, 2025 with no updates

3 pages

CS01

Jul 11, 2024

legacy

203 pages

PARENT_ACC

Jul 11, 2024

legacy

2 pages

GUARANTEE1

Jul 11, 2024

legacy

1 pages

AGREEMENT1

Jul 02, 2024

Confirmation statement made on Jun 23, 2024 with no updates

3 pages

CS01

Mar 08, 2024

Director's details changed for Ms Julia Louise Boyle on Mar 08, 2024

2 pages

CH01

Jul 18, 2023

Confirmation statement made on Jun 23, 2023 with no updates

3 pages

CS01

Jul 05, 2023

legacy

190 pages

PARENT_ACC

Jul 05, 2023

legacy

1 pages

AGREEMENT1

Jul 05, 2023

legacy

2 pages

GUARANTEE1

Jun 09, 2023

Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to 500 Brook Drive Reading RG2 6UU on Jun 09, 2023

1 pages

AD01

Jun 09, 2023

Change of details for O2 Holdings Limited as a person with significant control on Jun 09, 2023

2 pages

PSC05

May 31, 2023

Director's details changed for Julia Louise Boyle on May 30, 2023

2 pages

CH01

May 25, 2023

Director's details changed for Vivienne Aziba on May 25, 2023

2 pages

CH01

May 25, 2023

Secretary's details changed for Vivienne Aziba on May 25, 2023

1 pages

CH03

Sep 08, 2022

legacy

139 pages

PARENT_ACC

Sep 08, 2022

legacy

1 pages

AGREEMENT1

Sep 08, 2022

legacy

2 pages

GUARANTEE1

Jul 04, 2022

Confirmation statement made on Jun 23, 2022 with no updates

3 pages

CS01

Nov 01, 2021

Certificate of change of name

Company name changed O2 secretaries LIMITED\certificate issued on 01/11/21

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 01, 2021	Change of name by provision in articles	NM04

Jun 30, 2021

Confirmation statement made on Jun 23, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of VMED O2 SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AZIBA, Vivienne Brook Drive RG2 6UU Reading 500 United Kingdom	Mar 27, 2020		Secretary	Brook Drive RG2 6UU Reading 500 United Kingdom				268497440001
AZIBA, Vivienne Brook Drive RG2 6UU Reading 500 United Kingdom	Nov 10, 2009		Director	Brook Drive RG2 6UU Reading 500 United Kingdom	United Kingdom	British	1972-1	109467860002
BOYLE, Julia Louise Brook Drive RG2 6UU Reading 500 United Kingdom	Mar 04, 2015		Director	Brook Drive RG2 6UU Reading 500 United Kingdom	United Kingdom	British	1971-9	287980330001
HARWOOD, Robert John Bath Road SL1 4DX Slough 260 Berkshire England	Nov 10, 2009	Mar 27, 2020	Secretary	Bath Road SL1 4DX Slough 260 Berkshire England				153832020001
NEWGATE STREET SECRETARIES LIMITED 81 Newgate Street EC1A 7AJ London	Aug 17, 2001	Nov 19, 2001	Secretary	81 Newgate Street EC1A 7AJ London				45816950001
O2 NOMINEES LIMITED Wellington Street SL1 1YP Slough Berkshire	Nov 19, 2001	Nov 10, 2009	Secretary	Wellington Street SL1 1YP Slough Berkshire				79050630004
BATEMAN, Karen Joan Bath Road SL1 4DX Slough 260 Berkshire England	Nov 10, 2009	Mar 03, 2015	Director	Bath Road SL1 4DX Slough 260 Berkshire England	England	British	1966-7	135526360001
BORTHWICK, David Deep Meadow Holywell Road, Edington TA7 9JH Bridgwater Somerset	Aug 17, 2001	Jul 31, 2003	Director	Deep Meadow Holywell Road, Edington TA7 9JH Bridgwater Somerset		British	1940-5	77513730001
DREADON, Kent Brewis Bath Road SL1 4DX Slough 260 Berkshire United Kingdom	Mar 04, 2015	Oct 17, 2017	Director	Bath Road SL1 4DX Slough 260 Berkshire United Kingdom	United Kingdom	New Zealand	1974-2	195689420001
DREADON, Kent Brewis Bath Road SL1 4DX Slough 260 Berkshire United Kingdom	Dec 03, 2010	Dec 22, 2010	Director	Bath Road SL1 4DX Slough 260 Berkshire United Kingdom	United Kingdom	New Zealand	1974-2	195689420001
HARWOOD, Robert John Bath Road SL1 4DX Slough 260 Berkshire England	Aug 17, 2001	Mar 27, 2020	Director	Bath Road SL1 4DX Slough 260 Berkshire England	United Kingdom	British	1960-3	144787320001
ISAAC, Ian Christopher Bath Road SL1 4DX Slough 260 Berkshire England	Nov 10, 2009	Mar 03, 2015	Director	Bath Road SL1 4DX Slough 260 Berkshire England	United Kingdom	British	1955-12	135536800001
JARVIS, Katherine Ann Bath Road SL1 4DX Slough 260 Berkshire England	Nov 10, 2009	Nov 17, 2011	Director	Bath Road SL1 4DX Slough 260 Berkshire England	England	British	1967-9	108095280004
MELCON SANCHEZ-FRIERA, David Street SL1 1YP Slough Wellington Berkshire United Kingdom	Aug 31, 2007	Nov 10, 2009	Director	Street SL1 1YP Slough Wellington Berkshire United Kingdom	Uk	Spanish	1970-8	124326990002
RICHES, Jonathan Henry 86 Moffats Lane Brookmans Park AL9 7RW Hatfield Hertfordshire	Jun 29, 2006	Aug 31, 2007	Director	86 Moffats Lane Brookmans Park AL9 7RW Hatfield Hertfordshire	England	British	1968-2	113956040003
SILVERWOOD, Kathryn 43 Lockesfield Place E14 3AJ London	Aug 17, 2001	Nov 19, 2001	Director	43 Lockesfield Place E14 3AJ London		British	1967-1	74329960001
SMITH, Christopher 7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk	Jan 28, 2002	Jun 29, 2006	Director	7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk		British	1956-7	413820001
SMITH, Edward Augustus Bath Road SL1 4DX Slough 260 Berkshire United Kingdom	Mar 04, 2015	Jun 21, 2021	Director	Bath Road SL1 4DX Slough 260 Berkshire United Kingdom	United Kingdom	British	1971-4	287934480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VMED O2 SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

O2 Holdings Limited

Apr 06, 2016

Brook Drive

RG2 6UU Reading

500

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	2604354

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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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