Vmed O2 Secretaries Limited. Head office in Reading. Check Director.

Vmed O2 Secretaries Limited, Reading

Vmed O2 Secretaries Limited is a private limited company. Once, it was named O2 Secretaries Limited (changed on 2021-11-01). Located at 500 Brook Drive, Reading RG2 6UU, the aforementioned 22 years old company was incorporated on 2001-08-17 and is categorised as "dormant company" (Standard Industrial Classification: 99999), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the firm: Julia B. (appointed on 04 March 2015), Vivienne A. (appointed on 10 November 2009). As for the secretaries (1 in total), we can name: Vivienne A. (appointed on 27 March 2020).

About
Name: Vmed O2 Secretaries Limited
Number: 04272689
Incorporation date: 2001-08-17
End of financial year: 31 December


Address:	500 Brook Drive Reading RG2 6UU
SIC code:	99999 - Dormant Company 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

O2 Holdings Limited

6 April 2016

Address	500 Brook Drive, Reading, Berkshire, RG2 6UU, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	2604354
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Vmed O2 Secretaries Limited confirmation statement filing is 2024-07-07. The most current confirmation statement was sent on 2023-06-23. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business O2 Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Brook Drive, RG2 6UU Reading, Berkshire.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, July 2023 \| accounts	Free Download (190 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, July 2023 \| accounts	Free Download (190 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, September 2022 \| accounts	Free Download (139 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 22nd, June 2021 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 14th, August 2020 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 20th, September 2018 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 7th, August 2017 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, October 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-23 filed on: 23rd, June 2016 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 23rd, September 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-17 filed on: 24th, August 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-08-24: 1.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2014-08-17 filed on: 10th, September 2014 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 11th, July 2014 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 25th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-17 filed on: 20th, August 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-08-20: 1.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2012-08-17 filed on: 21st, August 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 19th, July 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-17 filed on: 18th, August 2011 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 18th, May 2011 \| accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 21st, September 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-17 filed on: 17th, August 2010 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 30th, September 2009 \| accounts	Free Download (10 pages)
363a	Period up to 2009-08-19 - Annual return with full member list filed on: 19th, August 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 5th, September 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-08-21 - Annual return with full member list filed on: 21st, August 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2007-08-17 - Annual return with full member list filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-08-17 - Annual return with full member list filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, August 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, August 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 5th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 5th, February 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 5th, December 2006 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 5th, December 2006 \| accounts	Free Download (8 pages)
363a	Period up to 2006-08-21 - Annual return with full member list filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-08-21 - Annual return with full member list filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 31/01/06 filed on: 2nd, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/01/06 filed on: 2nd, May 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 9th, September 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 9th, September 2005 \| accounts	Free Download (7 pages)
363a	Period up to 2005-08-24 - Annual return with full member list filed on: 24th, August 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-08-24 - Annual return with full member list filed on: 24th, August 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2004-08-24 - Annual return with full member list filed on: 24th, August 2004 \| annual return	Free Download (2 pages)
363a	Period up to 2004-08-24 - Annual return with full member list filed on: 24th, August 2004 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 18th, August 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 18th, August 2004 \| accounts	Free Download (7 pages)
363a	Period up to 2003-08-28 - Annual return with full member list filed on: 28th, August 2003 \| annual return	Free Download (2 pages)
363a	Period up to 2003-08-28 - Annual return with full member list filed on: 28th, August 2003 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 16th, August 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 16th, August 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 23rd, August 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 23rd, August 2002 \| accounts	Free Download (5 pages)
363a	Period up to 2002-08-19 - Annual return with full member list filed on: 19th, August 2002 \| annual return	Free Download (2 pages)
363a	Period up to 2002-08-19 - Annual return with full member list filed on: 19th, August 2002 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 31st, August 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 31st, August 2001 \| accounts	Free Download (1 page)

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