Company Active LTD

Company profile

Vmed O2 Secretaries Limited

UK company 04272689, incorporated on 17 August 2001.

Vmed O2 Secretaries Limited is a UK company with status Active founded in 2001 based in South East England.

Company number

04272689

Incorporated

17 Aug 2001

Companies House status

Active

Company identity

Founded / incorporated

17 August 2001

Company number 04272689

Verify at Companies House

Legal name

VMED O2 SECRETARIES LIMITED

Company type

Private Limited Company

Region

South East England

Registered address

500 BROOK DRIVE

READING

UNITED KINGDOM

RG2 6UU

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

10 levels 2 ultimate controllers

1

Company Active LTD

Vmed O2 Secretaries Limited

CRN 04272689

2

Direct controller Active LTD

O2 Holdings Limited

CRN 02604354

3

Intermediate controller Active LTD

Vmed O2 UK Holdco 4 Limited

CRN 12809596

4

Intermediate controller Active LTD

Vmed O2 UK Holdco 3 Limited

CRN 12807077

5

Intermediate controller Active PLC

Vmed O2 UK Financing II PLC

CRN 12804417

6

Intermediate controller Active LTD

Vmed O2 UK Holdco 1 Limited

CRN 12800546

7

Intermediate controller Active LTD

Vmed O2 UK Holdings Limited

CRN 13047827

8

Intermediate controller Active LTD

Vmed O2 UK Limited

CRN 12580944

9

Intermediate controller Active LTD

Telefonica O2 Holdings Limited

CRN 05310128

10

Intermediate controller Active LTD

Liberty Global Europe 2 Limited

CRN 08380130

11

Intermediate controller Active PLC

Liberty Global PLC

CRN 08379990

12

Ultimate controller

A 28015865

CRN A 28015865

13

Ultimate controller

202201590

CRN 202201590

Company events

Reference milestones and recent Companies House filing stream events.

9 events

30 Sep

2027

Accounts due

Accounts Due

Next accounts due date

07 Jul

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

17 Aug

2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUzOTA4MDM3OWFkaXF6a2N4 | Paper/PDF filed

Published 20 Aug 2026 22:56

15 Aug

2026

Legacy

Other

AGREEMENT2 | Transaction MzUzODkyODQ0N2FkaXF6a2N4 | Paper/PDF filed

Published 18 Aug 2026 23:05

15 Aug

2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUzODkyODQ1NWFkaXF6a2N4 | Paper/PDF filed

Published 18 Aug 2026 23:00

15 Aug

2026

Legacy

Other

GUARANTEE2 | Transaction MzUzODkyODQ1MWFkaXF6a2N4 | Paper/PDF filed

Published 18 Aug 2026 22:56

23 Jun

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

17 Aug

2001

Incorporated

Inception

Company registered at Companies House