VMED O2 SECRETARIES LIMITED
Non-Trading
General Information
NAME
VMED O2 SECRETARIES LIMITED
COMPANY NUMBER
04272689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/08/2001
(23 years and 3 months old)
WEBSITE
www.o2.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
10/11/2009
01/11/2021
O2 SECRETARIES LIMITED
View all previous names
READING
RG2 6UU
Telephone: 03448090202
TPS: No
500 Brook Drive
READING
RG2 6UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| O2 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| O2 SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VMED O2 SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VMED O2 SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VMED O2 SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2001 - Present (23 years and 3 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 24 Past: 115 |
View Report |
|
10/11/2009 - Present (15 years and 1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
04/03/2015 - Present (9 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 72 Past: 20 |
View Report |
|
04/03/2015 - Present (9 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
27/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 26/06/2021 | New Accounts filed |
| 19/08/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 31/03/2020 | Robert John Harwood (915383202) has left the board |
| 31/03/2020 | Robert John Harwood (914478732) has left the board |
| 31/03/2020 | New Company Secretary Vivienne Aziba (926849744) Appointed |
| 03/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 27/10/2017 | Kent Brewis Dreadon (919568942) has left the board |
| 11/08/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 10/07/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 12/03/2015 | New Board Member Kent Brewis Dreadon (919568942) Appointed |
| 10/03/2015 | Karen Joan Bateman (913552636) has left the board |
| 10/03/2015 | Ian Christopher Isaac (913553680) has left the board |
| 10/03/2015 | New Board Member Julia Louise Boyle (919561642) Appointed |
| 10/03/2015 | New Board Member Edward Augustus Smith (916475986) Appointed |
| 14/09/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 01/10/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
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