VMED O2 UK FINANCING II LIMITED
Company Number 12804417
Status
Active
Incorporated
August 11, 2020
Entity Type
Ltd
Registered Office
500 Brook Drive
Reading
RG2 6UU
70100
Previous Names
VMED O2 UK FINANCING II PLC
Ceased on Feb 19, 2025
NEWCO FINANCING II PLC
Ceased on Aug 20, 2020
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Oct 16, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
VMED O2 UK FINANCING II LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12804417, this organization has been active since August 2020. Primarily in the 70100 sector, the business maintains its official headquarters at 500 Brook Drive. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Feb 27, 2026
Officers
Feb 27, 2026
Capital
Feb 19, 2026
Capital
Feb 19, 2026
Insolvency
Feb 19, 2026
Resolution
Feb 19, 2026
Confirmation Statement
Oct 3, 2025
Accounts
Jun 27, 2025
Resolution
Feb 19, 2025
Incorporation
Feb 19, 2025
Change Of Name
Feb 19, 2025
Change Of Name
Feb 19, 2025
Confirmation Statement
Oct 2, 2024
Persons With Significant Control
Aug 30, 2024
Address
Aug 30, 2024
Confirmation Statement
Aug 14, 2024
Accounts
Jul 7, 2024
Officers
Mar 8, 2024
Confirmation Statement
Aug 17, 2023
Accounts
Jul 7, 2023
Officers
May 26, 2023
Confirmation Statement
Aug 23, 2022
Accounts
Jul 7, 2022
Capital
Jun 7, 2022
Officers
Nov 1, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Vmed O2 Uk Holdco 1 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
27%
over 6 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
director
director
director
director
Resigned
Connected Companies
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05174655
VIRGIN MEDIA NATIONAL NETWORKS LIMITED
VMED O2 SECRETARIES LIMITED is a corporate secretary
02719474
NTL (V)
VMED O2 SECRETARIES LIMITED is a corporate secretary
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BOYLE, Julia Louise is a director
02795350
TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED
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VMED O2 SECRETARIES LIMITED is a corporate secretary
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VMED O2 SECRETARIES LIMITED is a corporate secretary
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NTL CABLECOMMS SURREY
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08087551
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BOYLE, Julia Louise is a director
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