Vmed O2 Uk Limited is a private limited company situated at Griffin House, 161 Hammersmith Road, London W6 8BS. Incorporated on 2020-04-30, this 4-year-old company is run by 8 directors and 1 secretary.
Director José Á., appointed on 01 June 2021. Director Michael F., appointed on 01 June 2021. Director Andrea S., appointed on 01 June 2021.
As far as secretaries are concerned, we can name: Enrique M., appointed on 01 June 2021.
The company is classified as "activities of head offices" (SIC: 70100). According to official records there was a change of name on 2020-08-20 and their previous name was Liberty Global Holdco Limited.
The latest confirmation statement was filed on 2023-04-29 and the date for the subsequent filing is 2024-05-13. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Griffin House |
| Office Address2 | 161 Hammersmith Road |
| Town | London |
| Post code | W6 8BS |
| Country of origin | United Kingdom |
| Registration Number | 12580944 |
| Date of Incorporation | Thu, 30th Apr 2020 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 01 June 2021
Position: Secretary
Appointed: 01 June 2021
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 30 April 2020
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Telefonica O2 Holdings Limited from West Sussex, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Liberty Global Europe 2 Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Telefonica O2 Holdings Limited
Highdown House Yeoman Way, Worthing, West Sussex, Berkshire, BN99 3HH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05310128 |
| Notified on | 1 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Liberty Global Europe 2 Limited
Griffin House 161 Hammersmith Road, London, W6 8BS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08380130 |
| Notified on | 30 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Liberty Global Holdco | August 20, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Fri, 26th May 2023 director's details were changed filed on: 1st, June 2023 |
officers | Free Download (2 pages) |
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