VMED O2 UK 7 LIMITED
Overview
| Company Name | VMED O2 UK 7 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16039310 |
| 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 7 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VMED O2 UK 7 LIMITED located?
| Registered Office Address | 500 Brook Drive RG2 6UU Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VMED O2 UK 7 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jul 24, 2026 |
What is the status of the latest confirmation statement for VMED O2 UK 7 LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for VMED O2 UK 7 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Daisy Communications Holdco Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||||||||||||||
Appointment of Paul Stephen Milton as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark David Hardman as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Julia Louise Boyle as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Joanna Bertram as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Nigel Paul Smith as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of Daisy Communications Holdco Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of O2 Holdings Limited as a person with significant control on Aug 01, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Vmed O2 Uk Holdings Limited as a person with significant control on Jul 28, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of O2 Holdings Limited as a person with significant control on Jul 28, 2025 | 2 pages | PSC02 | ||||||||||||||
Appointment of Vmed O2 Secretaries Limited as a secretary on Nov 15, 2024 | 2 pages | AP04 | ||||||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of VMED O2 UK 7 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 | ||||||||||
| BERTRAM, Joanna | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 287462460001 | |||||||||
| MILTON, Paul Stephen | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 338871640001 | |||||||||
| SMITH, Nigel Paul | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 338816790001 | |||||||||
| BOYLE, Julia Louise | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 287980330001 | |||||||||
| HARDMAN, Mark David | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 201468840001 |
Who are the persons with significant control of VMED O2 UK 7 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O2 Daisy Limited | Aug 01, 2025 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| O2 Holdings Limited | Jul 28, 2025 | Brook Drive RG2 6UU Reading 500 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Vmed O2 Uk Holdings Limited | Oct 24, 2024 | Brook Drive RG2 6UU Reading 500 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