Menna Overview
Here’s a quick overview of TELEFONICA UK LIMITED 👀 — a Reading based business that started in 1983.
TELEFONICA UK LIMITED
- Company statusactive
- Company No01743099
- Age43 years Incorporated 28 July 1983
- Officers4
Address
500 Brook Drive, Reading, RG2 6UU, United Kingdom
TELEFONICA UK LIMITED is an active company incorporated on 28 July 1983 and based in Reading, United Kingdom. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61200 Wireless telecommunications activities, 61900 Other telecommunications activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
9 Months Ago on 27 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 15 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 16 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 28 May 2024
Legacy
2 Years Ago on 28 May 2024
Legacy
2 Years Ago on 28 May 2024
Resolution
2 Years Ago on 28 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 30 Oct 2023
Resolution
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 09 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 30 May 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | corporate secretary | 10 Nov 2009 | |
| MEDINA MALO, Enrique | director | Apr 1972 | 29 Apr 2022 |
| MELCON SANCHEZ-FRIERA, David | director | Aug 1970 | 01 Jun 2026 |
| SCHULER, Lutz Markus | director | Mar 1968 | 01 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| O2 Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of TELEFONICA UK LIMITED 👀 — a Reading based business that started in 1983.