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VMED O2 UK HOLDCO 5 LIMITED (15016818)

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Introduction

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Updated On: 28/07/2026
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VMED O2 UK HOLDCO 5 LIMITED

VMED O2 UK HOLDCO 5 LIMITED is an active company incorporated on with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VMED O2 UK HOLDCO 5 LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

15016818

LTD Company

Age

3 Years

Incorporated 20 July 2023

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 11 September 2025 (11 months 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

3 months left

Last Filed

Made up to 1 December 2025 (8 months ago)
Submitted on 3 December 2025 (8 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026

Contact

Address

500 Brook Drive Reading, RG2 6UU,

Timeline

7 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Jul 23
Funding Round
Nov 23
Loan Secured
Dec 23
Loan Secured
Jul 25
Loan Secured
Aug 25
Loan Secured
Sept 25
Loan Secured
Oct 25
1
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

3

HARDMAN, Mark David

Active
Brook Drive, ReadingRG2 6UU
Born April 1975
Director
Appointed 20 Jul 2023

BOYLE, Julia Louise

Active
Brook Drive, ReadingRG2 6UU
Born September 1971
Director
Appointed 20 Jul 2023

VMED O2 SECRETARIES LIMITED

Active
Brook Drive, ReadingRG2 6UU
Corporate secretary
Appointed 20 Jul 2023

Persons with significant control

1

Virgin Media Finance Plc

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 20 Jul 2023

Fundings

Financials

Latest Activities

Filing History

16

Confirmation Statement With No Updates
3 December 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 September 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
11 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
8 March 2024
CH01Change of Director Details
Memorandum Articles
19 December 2023
MAMA
Resolution
9 December 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
6 December 2023
MR01Registration of a Charge
Confirmation Statement With Updates
4 December 2023
CS01Confirmation Statement
Capital Allotment Shares
28 November 2023
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
25 July 2023
AA01Change of Accounting Reference Date
Incorporation Company
20 July 2023
NEWINCIncorporation