Menna Overview
Here’s a quick overview of ONEBILLTELECOM LIMITED 👀 — a Reading, United Kingdom based business that started in 2000.
ONEBILLTELECOM LIMITED
- Company statusactive
- Company No04037897
- Age25 years 7 months Incorporated 20 July 2000
- Officers3
Address
500 Brook Drive, Reading, United Kingdom, RG2 6UU, United Kingdom
ONEBILLTELECOM LIMITED is an active company incorporated on 20 July 2000 and based in Reading, United Kingdom, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
6 Months Ago on 07 Aug 2025
Change Account Reference Date Company Current Shortened
6 Months Ago on 05 Aug 2025
Appoint Corporate Secretary Company With Name Date
6 Months Ago on 05 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Move Registers To Sail Company With New Address
3 Years Ago on 05 Aug 2022
Change Sail Address Company With New Address
3 Years Ago on 05 Aug 2022
Memorandum Articles
3 Years Ago on 26 Mar 2022
Resolution
3 Years Ago on 25 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | corporate secretary | 01 Aug 2025 | |
| MCGINN, David Raymond | director | Jan 1966 | 04 Mar 2022 |
| MORTEN, Stuart Norman | director | Apr 1971 | 04 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xln Limited | 28 Jun 2023 | |
| Onebill Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED, MCGINN, David Raymond, MORTEN, Stuart Norman are mutual persons.
VMED O2 SECRETARIES LIMITED, MCGINN, David Raymond, MORTEN, Stuart Norman are mutual persons.
VMED O2 SECRETARIES LIMITED, MCGINN, David Raymond, MORTEN, Stuart Norman are mutual persons.
VMED O2 SECRETARIES LIMITED, MCGINN, David Raymond, MORTEN, Stuart Norman are mutual persons.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED, MCGINN, David Raymond, MORTEN, Stuart Norman are mutual persons.
VMED O2 SECRETARIES LIMITED, MCGINN, David Raymond, MORTEN, Stuart Norman are mutual persons.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED, MCGINN, David Raymond are mutual persons.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED, MCGINN, David Raymond, MORTEN, Stuart Norman, CONAGHAN, Neil Francis, NELLEMANN, Christian, SHEIKH, Saeed Mohammed are mutual persons.
VMED O2 SECRETARIES LIMITED, MCGINN, David Raymond, MORTEN, Stuart Norman, CONAGHAN, Neil Francis, NELLEMANN, Christian, SHEIKH, Saeed Mohammed are mutual persons.
VMED O2 SECRETARIES LIMITED, MCGINN, David Raymond, MORTEN, Stuart Norman, KOULLAS, Panayiotis, CONAGHAN, Neil Francis, DICKIN, Anthony John, NELLEMANN, Christian, SHEIKH, Saeed Mohammed are mutual persons.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED, MCGINN, David Raymond, MORTEN, Stuart Norman, CONAGHAN, Neil Francis, NELLEMANN, Christian, SHEIKH, Saeed Mohammed are mutual persons.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
MCGINN, David Raymond, MORTEN, Stuart Norman are mutual persons.
MCGINN, David Raymond, MORTEN, Stuart Norman are mutual persons.
MCGINN, David Raymond, MORTEN, Stuart Norman are mutual persons.
MCGINN, David Raymond, MORTEN, Stuart Norman are mutual persons.
MCGINN, David Raymond, MORTEN, Stuart Norman are mutual persons.
MCGINN, David Raymond, MORTEN, Stuart Norman, CONAGHAN, Neil Francis, NELLEMANN, Christian, SHEIKH, Saeed Mohammed are mutual persons.
GERMAN, Peter James are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
CONAGHAN, Neil Francis are mutual persons.
CONAGHAN, Neil Francis are mutual persons.
DICKIN, Anthony John are mutual persons.
DICKIN, Anthony John are mutual persons.
MARTIN, Anna, THORNLEY, Graham Michael are mutual persons.
NELLEMANN, Christian are mutual persons.
NELLEMANN, Christian are mutual persons.
THORNLEY, Graham Michael are mutual persons.
NOMINEE DIRECTORS LTD is a mutual person.
DAISY BIDCO LIMITED
VMED O2 SECRETARIES LIMITED, MORTEN, Stuart Norman are mutual persons.
DAISY COMMUNICATIONS HOLDINGS LIMITED
VMED O2 SECRETARIES LIMITED is a mutual person.
O2 DAISY LIMITED
VMED O2 SECRETARIES LIMITED is a mutual person.
HARRIET HOUSE MANAGEMENT COMPANY LIMITED
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
GF MIDCO 2 LIMITED
CONAGHAN, Neil Francis are mutual persons.
GF MIDCO 1 LIMITED
CONAGHAN, Neil Francis are mutual persons.
GOFIBRE HOLDINGS LIMITED
CONAGHAN, Neil Francis are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ONEBILLTELECOM LIMITED 👀 — a Reading, United Kingdom based business that started in 2000.