O2 COMMUNICATIONS LIMITED

active Company number 04271548

Private Limited by Shares · Incorporated on 16th Aug 2001

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SIC codes: 61900, 74990
Registered office: Reading, RG2 6UU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

O2 COMMUNICATIONS LIMITED is a private limited by shares company based in Reading. It was incorporated on 16th Aug 2001 and is currently showing its status as 'Active'. The company's stated activities are Other telecommunications activities, Non-trading company .

3 Directors View directors

133 Companies at address View all 156 Companies in postcode View postcode

SICs

View other companies in Reading (RG) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VMED O2 SECRETARIES LIMITED	Corporate secretary	10th Nov 2009		Not recorded	View profile
Julia Boyle	Director	22nd Jun 2021		British	View profile
Mark Hardman	Director	1st Aug 2016		British	View profile
O2 Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 132

Company	Number	Incorporated	Status
VMED O2 UK INTERMEDIARY HANDSET FINANCING LIMITED	16507897	10th Jun 2025	active
O2 BUSINESS HOLDINGS LIMITED	16335794	24th Mar 2025	active
VMED O2 UK HOLDCO 6 LIMITED	16236372	7th Feb 2025	active
VMED O2 UK 7 LIMITED	16039310	24th Oct 2024	active
O2 BUSINESS LIMITED	16039118	24th Oct 2024	active

Showing the latest 5 of 132 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Aug 2001
Company type: Private Limited by Shares
SIC codes: 61900, 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Aug 2001 Company incorporated
16th Aug 2001 Martin Gore appointed as Director
16th Aug 2001 Douglas Reynolds appointed as Director
16th Aug 2001 INCORPORATE SECRETARIAT LIMITED appointed as Corporate nominee secretary
16th Aug 2001 INCORPORATE SECRETARIAT LIMITED resigned as Corporate nominee secretary
17th Aug 2001 Douglas Reynolds appointed as Secretary
11th Sep 2001 Martin Gore resigned as Director
11th Sep 2001 Kathryn Silverwood appointed as Director
11th Sep 2001 Douglas Reynolds resigned as Director
11th Sep 2001 Douglas Reynolds resigned as Secretary
11th Sep 2001 David Borthwick appointed as Director
11th Sep 2001 O2 NOMINEES LIMITED appointed as Corporate secretary
19th Nov 2001 Robert Harwood appointed as Director
19th Nov 2001 Kathryn Silverwood resigned as Director
28th Jan 2002 Christopher Smith appointed as Director
3rd Jun 2003 Matthew Key appointed as Director
3rd Jun 2003 David McGlade appointed as Director
31st Jul 2003 David Borthwick resigned as Director
31st Mar 2005 David McGlade resigned as Director
29th Jun 2006 Jonathan Riches appointed as Director
29th Jun 2006 Christopher Smith resigned as Director
31st Aug 2007 Jonathan Riches resigned as Director
31st Aug 2007 David Melcon Sanchez-Friera appointed as Director
14th May 2008 Justine Campbell appointed as Director
14th May 2008 Matthew Key resigned as Director
29th Dec 2008 Justine Campbell resigned as Director
31st Dec 2008 Katherine Jarvis appointed as Director
10th Nov 2009 O2 NOMINEES LIMITED resigned as Corporate secretary
10th Nov 2009 VMED O2 SECRETARIES LIMITED appointed as Corporate secretary
17th Nov 2011 Katherine Jarvis resigned as Director
17th Nov 2011 Edward Smith appointed as Director
1st Oct 2012 David Melcon Sanchez-Friera resigned as Director
1st Oct 2012 Francisco Perez De Uriguen Muinelo appointed as Director
30th Apr 2014 Robert Harwood resigned as Director
30th Apr 2014 Edward Smith resigned as Director
30th Apr 2014 Mark Evans appointed as Director
30th Apr 2014 Francisco Perez De Uriguen Muinelo resigned as Director
30th Apr 2014 Ronan Dunne appointed as Director
6th Apr 2016 O2 Holdings Limited appointed as Corporate PSC
1st Aug 2016 Ronan Dunne resigned as Director
1st Aug 2016 Mark Hardman appointed as Director
22nd Jun 2021 Mark Evans resigned as Director
22nd Jun 2021 Julia Boyle appointed as Director
23rd Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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