VMED O2 UK FINANCING II LIMITED
Overview
| Company Name | VMED O2 UK FINANCING II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12804417 |
| 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 II LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VMED O2 UK FINANCING II 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 FINANCING II LIMITED?
| Company Name | From | Until |
|---|---|---|
| VMED O2 UK FINANCING II PLC | Aug 20, 2020 | Aug 20, 2020 |
| NEWCO FINANCING II PLC | Aug 11, 2020 | Aug 11, 2020 |
What are the latest accounts for VMED O2 UK FINANCING II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VMED O2 UK FINANCING II LIMITED?
| 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 II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 31 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Vmed O2 Uk Holdco 1 Limited as a person with significant control on Aug 30, 2024 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Director's details changed for Ms Julia Louise Boyle on Mar 08, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Secretary's details changed for Vivienne Aziba on May 26, 2023 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 160 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 01, 2021
| 7 pages | RP04SH01 | ||||||||||
Termination of appointment of Gillian Elizabeth James as a secretary on Nov 01, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Vivienne Aziba as a secretary on Nov 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roderick Gregor Mcneil as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark David Hardman as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Julia Louise Boyle as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luke Milner as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 10, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jeremy Lewis Evans as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of VMED O2 UK FINANCING II LIMITED?
| 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 | 288986330001 | |||||||
| 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 | 272956900001 | |||||||
| JAMES, Gillian Elizabeth | Secretary | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | 283911110001 | |||||||
| 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 | United Kingdom | 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 II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vmed O2 Uk Holdco 1 Limited | Aug 11, 2020 | Brook Drive RG2 6UU Reading 500 United Kingdom | No | ||||||||||
| |||||||||||||
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