O2 Communications Limited

Active04271548 Private limited company
Incorporated
16 August 2001 (25 years)
Previously known as
O2 Ash Limited (until 10 November 2008)
Mmo2 Limited (until 12 September 2001)
Industry
Other telecommunications activities (61900)
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
22 June 2021
Appointed Boyle, Julia Louise as Director
22 June 2021
Resigned Evans, Mark as Director
1 August 2016
Resigned Dunne, Ronan James as Director
1 August 2016
Appointed Hardman, Mark David as Director
30 April 2014
Resigned Smith, Edward Augustus as Director
30 April 2014
Appointed Dunne, Ronan James as Director
30 April 2014
30 April 2014
Resigned Harwood, Robert John as Director
30 April 2014
Appointed Evans, Mark as Director
1 October 2012
1 October 2012
Resigned Melcon Sanchez-Friera, David as Director
17 November 2011
Appointed Smith, Edward Augustus as Director
17 November 2011
Resigned Jarvis, Katherine Ann as Director
10 November 2009
Resigned O2 Nominees Limited as Corporate Secretary
10 November 2009
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
31 December 2008
Appointed Jarvis, Katherine Ann as Director
29 December 2008
Resigned Campbell, Justine as Director
14 May 2008
Appointed Campbell, Justine as Director
14 May 2008
Resigned Key, Matthew David as Director
31 August 2007
Resigned Riches, Jonathan Henry as Director
31 August 2007
Appointed Melcon Sanchez-Friera, David as Director
29 June 2006
Appointed Riches, Jonathan Henry as Director
29 June 2006
Resigned Smith, Christopher as Director
31 March 2005
Resigned Mcglade, David Paul as Director
31 July 2003
Resigned Borthwick, David as Director
3 June 2003
Appointed Mcglade, David Paul as Director
3 June 2003
Appointed Key, Matthew David as Director
28 January 2002
Appointed Smith, Christopher as Director
19 November 2001
Resigned Silverwood, Kathryn as Director
19 November 2001
Appointed Harwood, Robert John as Director
11 September 2001
Appointed Borthwick, David as Director
11 September 2001
Appointed Silverwood, Kathryn as Director
11 September 2001
Appointed O2 Nominees Limited as Corporate Secretary
11 September 2001
Resigned Reynolds, Douglas as Secretary
11 September 2001
Resigned Gore, Martin Charles as Director
11 September 2001
Resigned Reynolds, Douglas as Director
17 August 2001
Appointed Reynolds, Douglas as Secretary
16 August 2001
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
16 August 2001
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
16 August 2001
Appointed Gore, Martin Charles as Director
16 August 2001
Appointed Reynolds, Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2604354

Holdings 1

Companies where O2 Communications Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Audit exemption subsidiary accounts31 December 2025
14 August 2026Other filing
14 August 2026Other filing
14 August 2026Accounts filing
25 June 2026Confirmation statement with no updates23 June 2026
Show all recent filings

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