VMED O2 SECRETARIES LIMITED
VMED O2 SECRETARIES LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
500 Brook Drive Reading RG2 6UU United Kingdom
Full company profile for VMED O2 SECRETARIES LIMITED (04272689), an active company based in Reading, United Kingdom. Incorporated 17 Aug 2001. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Cash in Bank
£3.00
Net Assets
£1.00
Total Liabilities
£3.00
Turnover
N/A
Employees
N/A
Debt Ratio
75%
Financial History
Revenue, profit, EBITDA and key financial figures
2019 31 Dec Year End | 2018 31 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Vivienne Aziba | Secretary | Unknown | Unknown | 27 Mar 2020 | Active |
See all 18 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
O2 Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Jul 2025 | Officers | Change to director Vivienne Aziba on 25 Jul 2025 | |
| 11 Jul 2025 | Accounts | Annual accounts filed | |
| 11 Jul 2025 | Other | Filing exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 11 Jul 2025 | Other | Notice of agreement to exemption from filing of accounts for period ending 31/12/24 | |
| 25 Jun 2025 | Confirmation Statement | Confirmation statement made on 23 Jun 2025 with no updates |
Change to director Vivienne Aziba on 25 Jul 2025
Annual accounts filed
Filing exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from filing of accounts for period ending 31/12/24
Confirmation statement made on 23 Jun 2025 with no updates
Recent Activity
Latest Activity
Change to director Vivienne Aziba on 25 Jul 2025
10 months ago on 29 Jul 2025
Annual accounts filed
10 months ago on 11 Jul 2025
Filing exemption statement of guarantee by parent company for period ending 31/12/24
10 months ago on 11 Jul 2025
Notice of agreement to exemption from filing of accounts for period ending 31/12/24
10 months ago on 11 Jul 2025
Confirmation statement made on 23 Jun 2025 with no updates
11 months ago on 25 Jun 2025