Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Vmed O2 Secretaries Limited
- Incorporated
- 17 August 2001 (25 years)
- Previously known as
- O2 Secretaries Limited (until 1 November 2021)O2 Nominees Limited (until 10 November 2009)BT Wireless Nominees Limited (until 19 April 2002)
- Industry
- Other business support service activities n.e.c. (82990) Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 500 Brook DriveReadingRG2 6UU
Officers 3 active
Officer details are public data from the Companies House register.
Aziba, Vivienne
Secretary · Appointed 27 March 2020
Director · Appointed 4 March 2015
British
Born September 1971 (55)
British
Born January 1972 (54)
Officer history (15 former)
21 June 2021
27 March 2020
27 March 2020
Resigned Harwood, Robert John as Secretary
27 March 2020
Appointed Aziba, Vivienne as Secretary
17 October 2017
Resigned Dreadon, Kent Brewis as Director
4 March 2015
4 March 2015
Appointed Dreadon, Kent Brewis as Director
4 March 2015
3 March 2015
3 March 2015
Resigned Isaac, Ian Christopher as Director
17 November 2011
22 December 2010
Resigned Dreadon, Kent Brewis as Director
3 December 2010
Appointed Dreadon, Kent Brewis as Director
10 November 2009
10 November 2009
Appointed Isaac, Ian Christopher as Director
10 November 2009
10 November 2009
Appointed Harwood, Robert John as Secretary
10 November 2009
10 November 2009
10 November 2009
31 August 2007
31 August 2007
29 June 2006
29 June 2006
31 July 2003
28 January 2002
19 November 2001
19 November 2001
19 November 2001
17 August 2001
17 August 2001
17 August 2001
17 August 2001
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 15 August 2026 | Other filing | |||
| 15 August 2026 | Other filing | |||
| 15 August 2026 | Accounts filing | |||
| 25 June 2026 | Confirmation statement with no updates | 23 June 2026 |
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