VMED O2 UK LIMITED
Overview
| Company Name | VMED O2 UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12580944 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VMED O2 UK 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 UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIBERTY GLOBAL HOLDCO LIMITED | Apr 30, 2020 | Apr 30, 2020 |
What are the latest accounts for VMED O2 UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
| Overdue | No |
What are the latest filings for VMED O2 UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 173 pages | AA | ||||||||||
Appointment of Emilio Gayo Rodriguez as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Anthony Erskine as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Marc Thomas Murtra Millar as a director on Jan 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of José Maria Álvarez-Pallete López as a director on Jan 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 500 Brook Drive Reading RG2 6UU on Oct 07, 2024 | 1 pages | AD01 | ||||||||||
Registration of charge 125809440002, created on Jun 25, 2024 | 8 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 171 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Apr 10, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of Confirmation Statement dated Apr 29, 2023 | 3 pages | RP04CS01 | ||||||||||
Director's details changed for José Maria Álvarez-Pallete López on May 26, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Laura Abasolo García De Baquedano on May 26, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ángel Vilá Boix on May 26, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Enrique Medina Malo on May 30, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Peter Anthony Erskine on May 26, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 157 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2023 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Second filing for the appointment of Laura Abasolo Garcia De Baquedano as a director | 6 pages | RP04AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 146 pages | AA | ||||||||||
Who are the officers of VMED O2 UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEDINA MALO, Enrique | Secretary | Brook Drive RG2 6UU Reading 500 United Kingdom | 284041820001 | |||||||
| ABASOLO GARCÍA DE BAQUEDANO, Laura | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | Spain | Spanish | Company Director | 284057960001 | ||||
| BRACKEN, Charles Henry Rowland | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | Finance Director | 251682820001 | ||||
| FRIES, Michael Thomas | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United States | American | Company Director | 179255040001 | ||||
| GAYO RODRIGUEZ, Emilio | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | Spain | Spanish | Company Director | 333945690001 | ||||
| MURTRA MILLAR, Marc Thomas | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | Spain | British,Spanish | Company Director | 331770950001 | ||||
| RODRIGUEZ, Enrique | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United States | American | Company Director | 284043970001 | ||||
| SALVATO, Andrea Vincenzo | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | Company Director | 208530990001 | ||||
| VILÁ BOIX, Ángel | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | Spain | Spanish | Company Director | 284058000001 | ||||
| ERSKINE, Peter Anthony | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | Company Director | 284058240002 | ||||
| EVANS, Jeremy Lewis | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United Kingdom | British | Lawyer | 116364250001 | ||||
| ÁLVAREZ-PALLETE LÓPEZ, José Maria | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | Spain | Spanish | Company Director | 284057930001 |
Who are the persons with significant control of VMED O2 UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telefonica O2 Holdings Limited | Jun 01, 2021 | Yeoman Way Worthing BN99 3HH West Sussex Highdown House United Kingdom | No | ||||||||||
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Natures of Control
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| Liberty Global Europe 2 Limited | Apr 30, 2020 | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | No | ||||||||||
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Natures of Control
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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