Vmed O2 Networks Limited is a private limited company that can be found at 500 Brook Drive, Reading RG2 6UU. This 11 months-old company, incorporated on 2023-05-31 is run by 6 directors.
Director Sharon Y., appointed on 15 November 2023. Director Patricia C., appointed on 15 November 2023. Director James G., appointed on 15 November 2023.
The company is classified as "dormant company" (SIC code: 99999).
| Office Address | 500 Brook Drive |
| Town | Reading |
| Post code | RG2 6UU |
| Country of origin | United Kingdom |
| Registration Number | 14907010 |
| Date of Incorporation | Wed, 31st May 2023 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 11 months |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 15 November 2023
Position: Corporate Secretary
Appointed: 28 June 2023
The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Granada Bidco Limited from London, England. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is O2 Holdings Limited that entered Reading, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Granada Bidco Limited
First Foor Finsbury Avenue, London, EC2M 2PF, England
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15107171 |
| Notified on | 15 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
O2 Holdings Limited
500 Brook Drive, Reading, RG2 6UU, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2604354 |
| Notified on | 31 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed vmed O2 networks LIMITEDcertificate issued on 09/04/24 filed on: 9th, April 2024 |
change of name | Free Download (3 pages) |
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