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Summary

Contact details

Officers12

Events2

Documents38

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

VMED O2 UK FINANCING I PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 10 Aug 2020 (4 years ago)

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Summary

NameVMED O2 UK FINANCING I PLC
Historical names
  • VMED 02 UK FINANCING I PLC
  • NEWCO FINANCING I PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12800739
LEI Code
  • 213800MRR46ECNGZ7L69
Incorporation Date10 Aug 2020 (4 years ago) / 3469 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, W6 8BS

Officers

corporate

IndividualUnited Kingdom

VMED O2 UK LIMITED

Person with significant control


Appointed on10 Aug 2020

Resigned on16 Sep 2021

corporate

IndividualUnited Kingdom

VMED O2 UK HOLDINGS LIMITED

Person with significant control


Appointed on16 Sep 2021

individual

IndividualUnited Kingdom

Boyle, Julia Louise

Director


Appointed on01 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bracken, Charles Henry Rowland

Director


Appointed on10 Aug 2020

Resigned on01 Jun 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Aziba, Vivienne

Secretary


Appointed on01 Nov 2021

individual

IndividualUnited Kingdom

James, Gillian Elizabeth

Secretary


Appointed on01 Jun 2021

Resigned on01 Nov 2021

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Events

Old value

28 Aug 2020

Name changeVMED 02 UK FINANCING I PLC

20 Aug 2020

Name changeNEWCO FINANCING I PLC

Documents

DateNameTypeDocument
23 Aug 2022Confirmation statement with no updatesCS01View
07 Jul 2022Accounts with accounts type fullAAView
01 Nov 2021Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date11 Apr 2025
    due by 25 Apr 2025
  • Last statement dated11 Apr 2024
Returns
  • Next returns datedue by 07 Sep 2021
Mortgages
  • Charges15
  • Outstanding15

Identification numbers

Data from the LEI register
  • 213800MRR46ECNGZ7L69
  • Legal nameVMED O2 UK FINANCING I PLC
  • Registration date26 Aug 2020
  • StatusActiveIssued
  • Other namesVMED 02 UK FINANCING I PLC, NEWCO FINANCING I PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 Aug 2023
  • Next renewal26 Aug 2024

Related companies by officers

Frequently asked questions

Where is VMED O2 UK FINANCING I PLC's headquarters?

VMED O2 UK FINANCING I PLC's headquarters is located at UNITED KINGDOM, LONDON, GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, W6 8BS

What is VMED O2 UK FINANCING I PLC's industry?

VMED O2 UK FINANCING I PLC is in the industry of Activities of head offices

What year was VMED O2 UK FINANCING I PLC started?

VMED O2 UK FINANCING I PLC was started in 2020

What is the LEI number of VMED O2 UK FINANCING I PLC?

VMED O2 UK FINANCING I PLC LEI number is 213800MRR46ECNGZ7L69

Sources: Companies House