Vmed O2 UK Financing II Limited

Active12804417 Private limited company

Incorporated: 11 August 2020 (6 years)
Previously known as: Newco Financing II PLC (until 20 August 2020)
Industry: Activities of head offices (70100)
Directors: Julia Louise Boyle
Mark David Hardman
Owned by: Vmed O2 UK Holdco 1 Limited
Accounts type: Full
Region: South East
Address: 500 Brook Drive
Reading
RG2 6UU

Website & contact details

Group website: news.virginmediao2.co.uk via Vmed O2 UK Limited
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 October 2027
Last conf. stmt: 2 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Vmed O2 Secretaries Limited

Corporate Secretary · Appointed 26 February 2026

Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies

Boyle, Julia Louise

Director · Appointed 1 October 2021

Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies

British

Born September 1971 (55)

Hardman, Mark David

Director · Appointed 1 October 2021

Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies

British

Born April 1975 (51)

Officer history (8 former)

26 February 2026

Resigned Aziba, Vivienne as Secretary

26 February 2026

Appointed Vmed O2 Secretaries Limited as Corporate Secretary

1 November 2021

Resigned James, Gillian Elizabeth as Secretary

1 November 2021

Appointed Aziba, Vivienne as Secretary

1 October 2021

Resigned Withers, Caroline Bernadette Elizabeth as Director

1 October 2021

Appointed Hardman, Mark David as Director

1 October 2021

Appointed Boyle, Julia Louise as Director

1 October 2021

Resigned Mcneil, Roderick Gregor as Director

31 August 2021

Resigned Milner, Luke as Director

1 June 2021

Appointed James, Gillian Elizabeth as Secretary

1 June 2021

Appointed Withers, Caroline Bernadette Elizabeth as Director

1 June 2021

Appointed Mcneil, Roderick Gregor as Director

1 June 2021

Appointed Milner, Luke as Director

1 June 2021

Resigned Evans, Jeremy Lewis as Secretary

1 June 2021

Resigned Bracken, Charles Henry Rowland as Director

1 June 2021

Resigned Evans, Jeremy Lewis as Director

11 August 2020

Appointed Evans, Jeremy Lewis as Secretary

11 August 2020

Appointed Bracken, Charles Henry Rowland as Director

11 August 2020

Appointed Evans, Jeremy Lewis as Director

Ownership 1 active

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

Vmed O2 UK Holdco 1 Limited

Corporate entity · Notified 11 August 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 12800546

Holdings 1

Companies where Vmed O2 UK Financing II Limited is registered as a person with significant control

Vmed O2 UK Holdco 3 Limited

Owns 75–100% of shares

Active

Filings 50

Date	Description	Made Up To
6 October 2026	Confirmation statement with no updates	2 October 2026
12 August 2026	Full accounts	31 December 2025
27 February 2026	Termination of appointment of a secretary
27 February 2026	Appointment of a secretary
19 February 2026	Insolvency filing