VMED O2 UK 8 LIMITED
Overview
| Company Name | VMED O2 UK 8 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15550938 |
| 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 8 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VMED O2 UK 8 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 8 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIBERTY GLOBAL MANAGEMENT SERVICES I LIMITED | Mar 09, 2024 | Mar 09, 2024 |
What are the latest accounts for VMED O2 UK 8 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
What is the status of the latest confirmation statement for VMED O2 UK 8 LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for VMED O2 UK 8 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of O2 Holdings Limited as a person with significant control on Mar 12, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Vmed O2 Uk Holdings Limited as a person with significant control on Mar 12, 2025 | 1 pages | PSC07 | ||||||||||||||
Appointment of Vmed O2 Secretaries Limited as a secretary on Mar 12, 2025 | 2 pages | AP04 | ||||||||||||||
Confirmation statement made on Feb 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed liberty global management services I LIMITED\certificate issued on 30/01/25 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Notification of Vmed O2 Uk Holdings Limited as a person with significant control on Jan 29, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Liberty Global Europe 2 Limited as a person with significant control on Jan 29, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Adrian Drury as a director on Jan 29, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jeremy Lewis Evans as a director on Jan 29, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark David Hardman as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 500 Brook Drive Reading RG2 6UU on Jan 30, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Ms Julia Louise Boyle as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of VMED O2 UK 8 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | Secretary | Brook Drive RG2 6UU Reading 500 United Kingdom |
| 79050630041 | ||||||||||
| BOYLE, Julia Louise | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | Solicitor | 287980330001 | ||||||||
| HARDMAN, Mark David | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | Accountant | 201468840001 | ||||||||
| DRURY, Adrian | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | Managing Director | 319175960001 | ||||||||
| EVANS, Jeremy Lewis | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | Lawyer | 116364250001 |
Who are the persons with significant control of VMED O2 UK 8 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O2 Holdings Limited | Mar 12, 2025 | Brook Drive RG2 6UU Reading 500 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vmed O2 Uk Holdings Limited | Jan 29, 2025 | Brook Drive RG2 6UU Reading 500 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Liberty Global Europe 2 Limited | Mar 09, 2024 | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0