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UK company intelligence
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.

5 events
07 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

23 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

17 Aug
2001

Incorporated

Inception

Company registered at Companies House