ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Vmed O2 Secretaries Limited

Vmed O2 Secretaries Limited is an active company incorporated on 17 August 2001 with the registered office located in Reading, Berkshire. Vmed O2 Secretaries Limited was registered 24 years ago.
Status
Active
Active since 4 years ago
Company No
04272689
Private limited company
Age
24 years
Incorporated 17 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
500 Brook Drive
Reading
RG2 6UU
United Kingdom
Address changed on 9 Jun 2023 (2 years 2 months ago)
Previous address was 260 Bath Road Slough Berkshire SL1 4DX
Telephone
01753565289
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Sep 1971
O2 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cellular Radio Limited
Julia Louise Boyle is a mutual person.
Active
Virgin Media PCHC Limited
Julia Louise Boyle is a mutual person.
Active
Cabletel Herts And Beds Limited
Julia Louise Boyle is a mutual person.
Active
NTL (South East) Limited
Julia Louise Boyle is a mutual person.
Active
Birmingham Cable Limited
Julia Louise Boyle is a mutual person.
Active
NTL Midlands Limited
Julia Louise Boyle is a mutual person.
Active
VM Transfers (No 4) Limited
Julia Louise Boyle is a mutual person.
Active
O2 Redwood Limited
Julia Louise Boyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £4 (-100%)
Total Liabilities
£0
Decreased by £3 (-100%)
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Vivienne Aziba Details Changed
1 Month Ago on 25 Jul 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Ms Julia Louise Boyle Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 9 Jun 2023
O2 Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 9 Jun 2023
Julia Louise Boyle Details Changed
2 Years 3 Months Ago on 30 May 2023
Vivienne Aziba Details Changed
2 Years 3 Months Ago on 25 May 2023
Vivienne Aziba Details Changed
2 Years 3 Months Ago on 25 May 2023
Get Credit Report
Discover Vmed O2 Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Vivienne Aziba on 25 July 2025
Submitted on 29 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jul 2025
Filing exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jul 2025
Notice of agreement to exemption from filing of accounts for period ending 31/12/24
Submitted on 11 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 25 Jun 2025
Filing exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Jul 2024
Notice of agreement to exemption from filing of accounts for period ending 31/12/23
Submitted on 11 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Jul 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 2 Jul 2024
Director's details changed for Ms Julia Louise Boyle on 8 March 2024
Submitted on 8 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year