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VMED O2 UK LIMITED - Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom
Company Information
- Company registration number
- 12580944
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Griffin House
- 161 Hammersmith Road
- London
- W6 8BS
- United Kingdom Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom UK
Management
- Managing Directors
- BRACKEN, Charles Henry Rowland
- FRIES, Michael Thomas
- RODRIGUEZ, Enrique
- SALVATO, Andrea Vincenzo
- ERSKINE, Peter Anthony
- VILÁ BOIX, Ángel
- ÁLVAREZ-PALLETE LÓPEZ, José Maria
- ABASOLO GARCÍA DE BAQUEDANO, Laura
- Company secretaries
- MEDINA MALO, Enrique
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-04-30
- Age Of Company 2020-04-30 4 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Liberty Global Europe 2 Limited
- Telefonica O2 Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LIBERTY GLOBAL HOLDCO LIMITED
- Legal Entity Identifier (LEI)
- 213800F6Q6LYLKB6DD47
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-13
- Last Date: 2023-04-29
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VMED O2 UK LIMITED Company Description
- VMED O2 UK LIMITED is a ltd registered in United Kingdom with the Company reg no 12580944. Its current trading status is "live". It was registered 2020-04-30. It was previously called LIBERTY GLOBAL HOLDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Griffin House .
Get VMED O2 UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vmed O2 Uk Limited - Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom
- 2020-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-08-31) - RP04CS01
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change-person-director-company-with-change-date (2023-06-01) - CH01
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change-person-director-company-with-change-date (2023-05-30) - CH01
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change-person-secretary-company-with-change-date (2023-05-30) - CH03
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change-person-director-company-with-change-date (2023-05-31) - CH01
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accounts-with-accounts-type-group (2023-05-19) - AA
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confirmation-statement-with-no-updates (2023-05-03) - CS01
keyboard_arrow_right 2022
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second-filing-capital-allotment-shares (2022-01-13) - RP04SH01
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change-to-a-person-with-significant-control (2022-02-21) - PSC05
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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second-filing-of-director-appointment-with-name (2022-10-04) - RP04AP01
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accounts-with-accounts-type-group (2022-09-29) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-01) - SH01
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change-to-a-person-with-significant-control (2021-06-01) - PSC05
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capital-allotment-shares (2021-06-03) - SH01
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notification-of-a-person-with-significant-control (2021-06-03) - PSC02
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appoint-person-secretary-company-with-name-date (2021-06-08) - AP03
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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legacy (2021-03-05) - CAP-SS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-19) - MR01
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capital-allotment-shares (2021-03-05) - SH01
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resolution (2021-03-05) - RESOLUTIONS
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confirmation-statement-with-updates (2021-04-30) - CS01
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
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resolution (2021-04-06) - RESOLUTIONS
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memorandum-articles (2021-04-06) - MA
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capital-variation-of-rights-attached-to-shares (2021-04-06) - SH10
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accounts-with-accounts-type-full (2021-09-28) - AA
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memorandum-articles (2021-06-25) - MA
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resolution (2021-07-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-06-09) - AP01
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capital-statement-capital-company-with-date-currency-figure (2021-03-05) - SH19
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capital-name-of-class-of-shares (2021-04-06) - SH08
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mortgage-satisfy-charge-full (2021-03-09) - MR04
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legacy (2021-03-05) - SH20
keyboard_arrow_right 2020
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incorporation-company (2020-04-30) - NEWINC
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change-account-reference-date-company-current-shortened (2020-05-05) - AA01
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resolution (2020-08-20) - RESOLUTIONS
