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VMED O2 UK FINANCING II LIMITED (12804417)

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Introduction

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Updated On: 12/08/2026
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VMED O2 UK FINANCING II LIMITED

VMED O2 UK FINANCING II LIMITED is an active company incorporated on with the registered office located in Reading. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. VMED O2 UK FINANCING II LIMITED was registered 6 years ago.(SIC: 70100)

Status

active

Active since 6 years ago

Company No

12804417

LTD Company

Age

6 Years

Incorporated 11 August 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(12 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 2 October 2025 (10 months ago)
Submitted on 3 October 2025 (10 months ago)

Next Due

Due by 16 October 2026
For period ending 2 October 2026

Previous Company Names

VMED O2 UK FINANCING II PLC
From: 20 August 2020To: 19 February 2025
NEWCO FINANCING II PLC
From: 11 August 2020To: 20 August 2020

Contact

Address

500 Brook Drive Reading, RG2 6UU,

Timeline

15 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Aug 20
Funding Round
Sept 20
Funding Round
Jun 21
Director Left
Jun 21
Director Left
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Funding Round
Jun 21
Director Left
Aug 21
Director Left
Oct 21
Director Left
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Capital Update
Feb 26
4
Funding
10
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

11

3 Active
8 Resigned

EVANS, Jeremy Lewis

Resigned
161 Hammersmith Road, LondonW6 8BS
Born October 1965
Director
Appointed 11 Aug 2020
Resigned 01 Jun 2021

HARDMAN, Mark David

Active
Brook Drive, ReadingRG2 6UU
Born April 1975
Director
Appointed 01 Oct 2021

WITHERS, Caroline Bernadette Elizabeth

Resigned
161 Hammersmith Road, LondonW6 8BS
Born April 1980
Director
Appointed 01 Jun 2021
Resigned 01 Oct 2021

BRACKEN, Charles Henry Rowland

Resigned
161 Hammersmith Road, LondonW6 8BS
Born May 1966
Director
Appointed 11 Aug 2020
Resigned 01 Jun 2021

MCNEIL, Roderick Gregor

Resigned
161 Hammersmith Road, LondonW6 8BS
Born November 1970
Director
Appointed 01 Jun 2021
Resigned 01 Oct 2021

EVANS, Jeremy Lewis

Resigned
161 Hammersmith Road, LondonW6 8BS
Secretary
Appointed 11 Aug 2020
Resigned 01 Jun 2021

MILNER, Luke

Resigned
161 Hammersmith Road, LondonW6 8BS
Born October 1982
Director
Appointed 01 Jun 2021
Resigned 31 Aug 2021

JAMES, Gillian Elizabeth

Resigned
161 Hammersmith Road, LondonW6 8BS
Secretary
Appointed 01 Jun 2021
Resigned 01 Nov 2021

BOYLE, Julia Louise

Active
Brook Drive, ReadingRG2 6UU
Born September 1971
Director
Appointed 01 Oct 2021

AZIBA, Vivienne

Resigned
Brook Drive, ReadingRG2 6UU
Secretary
Appointed 01 Nov 2021
Resigned 26 Feb 2026

VMED O2 SECRETARIES LIMITED

Active
Brook Drive, ReadingRG2 6UU
Corporate secretary
Appointed 26 Feb 2026

Persons with significant control

1

Vmed O2 Uk Holdco 1 Limited

Active
Brook Drive, ReadingRG2 6UU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2020

Fundings

Financials

Latest Activities

Filing History

48

Appoint Corporate Secretary Company With Name Date
27 February 2026
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
27 February 2026
TM02Termination of Secretary
Capital Statement Capital Company With Date Currency Figure
19 February 2026
SH19Statement of Capital
Legacy
19 February 2026
SH20SH20
Legacy
19 February 2026
CAP-SSCAP-SS
Resolution
19 February 2026
RESOLUTIONSResolutions
Confirmation Statement With No Updates
3 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2025
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
19 February 2025
CERT10CERT10
Reregistration Public To Private Company
19 February 2025
RR02RR02
Re Registration Memorandum Articles
19 February 2025
MARMAR
Resolution
19 February 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
2 October 2024
CS01Confirmation Statement
Change To A Person With Significant Control
30 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
30 August 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2024
AAAnnual Accounts
Change Person Director Company With Change Date
8 March 2024
CH01Change of Director Details
Confirmation Statement With No Updates
17 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2023
AAAnnual Accounts
Change Person Secretary Company With Change Date
26 May 2023
CH03Change of Secretary Details
Confirmation Statement With No Updates
23 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2022
AAAnnual Accounts
Second Filing Capital Allotment Shares
7 June 2022
RP04SH01RP04SH01
Termination Secretary Company With Name Termination Date
1 November 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 November 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 August 2021
TM01Termination of Director
Confirmation Statement With Updates
12 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
4 June 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 June 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
4 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2021
AP01Appointment of Director
Capital Allotment Shares
4 June 2021
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
4 June 2021
AP03Appointment of Secretary
Capital Allotment Shares
1 June 2021
SH01Allotment of Shares
Capital Allotment Shares
8 September 2020
SH01Allotment of Shares
Change To A Person With Significant Control
2 September 2020
PSC05Notification that PSC Information has been Withdrawn
Resolution
20 August 2020
RESOLUTIONSResolutions
Legacy
19 August 2020
CERT8ACERT8A
Application Trading Certificate
19 August 2020
SH50SH50
Change Account Reference Date Company Current Extended
13 August 2020
AA01Change of Accounting Reference Date
Incorporation Company
11 August 2020
NEWINCIncorporation