VMED O2 UK LIMITED
Active - Accounts Filed
General Information
NAME
VMED O2 UK LIMITED
COMPANY NUMBER
12580944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/04/2020
(4 years and 6 months old)
WEBSITE
https://news.virginmediao2.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/04/2020
20/08/2020
LIBERTY GLOBAL HOLDCO LIMITED
READING
RG2 6UU
500 Brook Drive
READING
RG2 6UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY GLOBAL EUROPE 2 LIMITED | Active - Accounts Filed | View Report |
| VMED O2 UK LIMITED | Active - Accounts Filed | View Report |
| VMED O2 UK FINANCING I PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VMED O2 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VMED O2 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VMED O2 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2020 - Present (4 years and 6 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 11/06/2021 | New Board Member Jose Maria Alvarez-Pallete Lopez (928405793) Appointed |
| 11/06/2021 | New Board Member Laura Abasalo Garcia De Baquedano (928405796) Appointed |
| 11/06/2021 | New Board Member Angel Vila Boix (928405800) Appointed |
| 11/06/2021 | New Board Member Peter Anthony Erskine (928405824) Appointed |
| 10/06/2021 | Jeremy Lewis Evans (911636425) has left the board |
| 10/06/2021 | New Company Secretary Enrique Medina Malo (928404182) Appointed |
| 10/06/2021 | New Board Member Enrique Rodriguez (928404397) Appointed |
| 10/06/2021 | New Board Member Andrea Vincenzo Salvato (920853099) Appointed |
| 10/06/2021 | New Board Member Michael Thomas Fries (917925504) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Charles Henry Rowland Bracken (925168282) Appointed |
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