VMED O2 UK FINANCING I PLC
Overview
| Company Name | VMED O2 UK FINANCING I PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 12800739 |
| 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 FINANCING I PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VMED O2 UK FINANCING I PLC 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 FINANCING I PLC?
| Company Name | From | Until |
|---|---|---|
| VMED 02 UK FINANCING I PLC | Aug 20, 2020 | Aug 20, 2020 |
| NEWCO FINANCING I PLC | Aug 10, 2020 | Aug 10, 2020 |
What are the latest accounts for VMED O2 UK FINANCING I PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 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 FINANCING I PLC?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for VMED O2 UK FINANCING I PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 128007390016, created on Jul 07, 2025 | 32 pages | MR01 | ||||||||||||||
Registration of charge 128007390017, created on Jul 07, 2025 | 10 pages | MR01 | ||||||||||||||
Registration of charge 128007390018, created on Jul 07, 2025 | 10 pages | MR01 | ||||||||||||||
Registration of charge 128007390019, created on Jul 07, 2025 | 10 pages | MR01 | ||||||||||||||
Registration of charge 128007390020, created on Jul 07, 2025 | 10 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2025
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 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 Aug 30, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 128007390012, created on Apr 03, 2024 | 10 pages | MR01 | ||||||||||||||
Registration of charge 128007390013, created on Apr 03, 2024 | 10 pages | MR01 | ||||||||||||||
Registration of charge 128007390014, created on Apr 03, 2024 | 10 pages | MR01 | ||||||||||||||
Registration of charge 128007390015, created on Apr 03, 2024 | 28 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 03, 2024
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Ms Julia Louise Boyle on Mar 08, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||
Secretary's details changed for Vivienne Aziba on May 26, 2023 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||
Who are the officers of VMED O2 UK FINANCING I PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AZIBA, Vivienne | Secretary | Brook Drive RG2 6UU Reading 500 United Kingdom | 288986340001 | |||||||
| BOYLE, Julia Louise | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | Company Director | 287980330001 | ||||
| HARDMAN, Mark David | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | Accountant | 201468840001 | ||||
| EVANS, Jeremy Lewis | Secretary | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | 272902350001 | |||||||
| JAMES, Gillian Elizabeth | Secretary | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | 283911150001 | |||||||
| BRACKEN, Charles Henry Rowland | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United Kingdom | British | Finance Director | 251682820001 | ||||
| EVANS, Jeremy Lewis | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United Kingdom | British | Lawyer | 116364250001 | ||||
| MCNEIL, Roderick Gregor | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | England | British | Acting Chief Financial Officer | 267964620001 | ||||
| MILNER, Luke | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | England | British | Finance Director | 279697130001 | ||||
| WITHERS, Caroline Bernadette Elizabeth | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United Kingdom | British | Solicitor | 248424940002 |
Who are the persons with significant control of VMED O2 UK FINANCING I PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vmed O2 Uk Holdings Limited | Sep 16, 2021 | Brook Drive RG2 6UU Reading 500 United Kingdom | No | ||||||||||
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Natures of Control
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| Vmed O2 Uk Limited | Aug 10, 2020 | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | Yes | ||||||||||
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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