Menna Overview
Here’s a quick overview of VMED O2 UK LIMITED 👀 — a Reading based business that started in 2020.
VMED O2 UK LIMITED
- Company statusactive
- Company No12580944
- Age6 years 7 months Incorporated 30 April 2020
- Officers9
Address
500 Brook Drive, Reading, RG2 6UU, United Kingdom
VMED O2 UK LIMITED is an active company incorporated on 30 April 2020 and based in Reading, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 19 Oct 2026
Accounts With Accounts Type Group
6 Months Ago on 04 May 2026
Appoint Person Director Company With Name Date
10 Months Ago on 22 Jan 2026
Termination Director Company With Name Termination Date
11 Months Ago on 29 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Termination Director Company
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 10 Apr 2024
Legacy
2 Years Ago on 10 Apr 2024
Legacy
2 Years Ago on 10 Apr 2024
Resolution
2 Years Ago on 10 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 31 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 01 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 31 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 30 May 2023
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEDINA MALO, Enrique | secretary | 01 Jun 2021 | |
| AZCUE VICH, Juan | director | Aug 1974 | 22 Jan 2026 |
| BRACKEN, Charles Henry Rowland | director | May 1966 | 30 Apr 2020 |
| FRIES, Michael Thomas | director | Feb 1963 | 01 Jun 2021 |
| GAYO RODRIGUEZ, Emilio | director | Jun 1965 | 24 Mar 2025 |
| MURTRA MILLAR, Marc Thomas | director | Sep 1972 | 18 Jan 2025 |
| RODRIGUEZ, Enrique | director | Jul 1962 | 01 Jun 2021 |
| SALVATO, Andrea Vincenzo | director | Dec 1967 | 01 Jun 2021 |
| VILÁ BOIX, Ángel | director | Jul 1964 | 01 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Telefonica O2 Holdings Limited | 01 Jun 2021 | |
| Liberty Global Europe 2 Limited | 30 Apr 2020 |
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Here’s a quick overview of VMED O2 UK LIMITED 👀 — a Reading based business that started in 2020.