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VMED O2 UK LIMITED (12580944)

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Introduction

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Updated On: 18/08/2026
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VMED O2 UK LIMITED

VMED O2 UK LIMITED is an active private limited company incorporated on 30 April 2020 and registered in England and Wales. Its registered office is at 500 Brook Drive, Reading, RG2 6UU. The company’s principal activity is that of a holding company (SIC 70100).

It is jointly owned by Telefonica O2 Holdings Limited and Liberty Global Europe 2 Limited, each holding 25–50% of the shares and voting rights. The current board consists of three directors: Michael Thomas Fries (American, resident in the United States), Andrea Vincenzo Salvato (British, resident in the United Kingdom), and Charles Henry Rowland Bracken (British, resident in the United Kingdom).

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 31 December 2025 on a group basis, were filed on 4 May 2026. The latest confirmation statement was made up to 8 October 2025. A new director was appointed in January 2026.

Status

active

Active since 6 years ago

Company No

12580944

LTD Company

Age

6 Years

Incorporated 30 April 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 4 May 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 8 October 2025 (10 months ago)
Submitted on 8 October 2025 (10 months ago)

Next Due

Due by 22 October 2026
For period ending 8 October 2026

Previous Company Names

LIBERTY GLOBAL HOLDCO LIMITED
From: 30 April 2020To: 20 August 2020

Contact

Address

500 Brook Drive Reading, RG2 6UU,

Timeline

24 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Apr 20
Loan Secured
Jan 21
Capital Update
Mar 21
Funding Round
Mar 21
Loan Cleared
Mar 21
Funding Round
May 21
Funding Round
Jun 21
Director Joined
Jun 21
Director Left
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Capital Update
Apr 24
Loan Secured
Jul 24
Director Joined
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Mar 25
Director Left
Mar 25
Director Left
Dec 25
Director Joined
Jan 26
5
Funding
15
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

13

9 Active
4 Resigned

EVANS, Jeremy Lewis

Resigned
161 Hammersmith Road, LondonW6 8BS
Born October 1965
Director
Appointed 30 Apr 2020
Resigned 01 Jun 2021

FRIES, Michael Thomas

Active
Brook Drive, ReadingRG2 6UU
Born February 1963
Director
Appointed 01 Jun 2021

SALVATO, Andrea Vincenzo

Active
Brook Drive, ReadingRG2 6UU
Born December 1967
Director
Appointed 01 Jun 2021

BRACKEN, Charles Henry Rowland

Active
Brook Drive, ReadingRG2 6UU
Born May 1966
Director
Appointed 30 Apr 2020

MEDINA MALO, Enrique

Active
Brook Drive, ReadingRG2 6UU
Secretary
Appointed 01 Jun 2021

RODRIGUEZ, Enrique

Active
Brook Drive, ReadingRG2 6UU
Born July 1962
Director
Appointed 01 Jun 2021

ÁLVAREZ-PALLETE LÓPEZ, José Maria

Resigned
Brook Drive, ReadingRG2 6UU
Born December 1963
Director
Appointed 01 Jun 2021
Resigned 18 Jan 2025

ABASOLO GARCÍA DE BAQUEDANO, Laura

Resigned
Brook Drive, ReadingRG2 6UU
Born September 1972
Director
Appointed 01 Jun 2021
Resigned 22 Dec 2025

VILÁ BOIX, Ángel

Active
Brook Drive, ReadingRG2 6UU
Born July 1964
Director
Appointed 01 Jun 2021

ERSKINE, Peter Anthony

Resigned
Brook Drive, ReadingRG2 6UU
Born November 1951
Director
Appointed 01 Jun 2021
Resigned 24 Mar 2025

MURTRA MILLAR, Marc Thomas

Active
Brook Drive, ReadingRG2 6UU
Born September 1972
Director
Appointed 18 Jan 2025

GAYO RODRIGUEZ, Emilio

Active
Brook Drive, ReadingRG2 6UU
Born June 1965
Director
Appointed 24 Mar 2025

AZCUE VICH, Juan

Active
Brook Drive, ReadingRG2 6UU
Born August 1974
Director
Appointed 22 Jan 2026

Persons with significant control

2

Telefonica O2 Holdings Limited

Active
Yeoman Way, West SussexBN99 3HH

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2021

Liberty Global Europe 2 Limited

Active
161 Hammersmith Road, LondonW6 8BS

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2020

Fundings

Financials

Latest Activities

Filing History

68

Accounts With Accounts Type Group
4 May 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
8 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
8 May 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
29 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2025
TM01Termination of Director
Termination Director Company
29 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
8 October 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 October 2024
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
14 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2024
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
10 April 2024
SH19Statement of Capital
Legacy
10 April 2024
SH20SH20
Legacy
10 April 2024
CAP-SSCAP-SS
Resolution
10 April 2024
RESOLUTIONSResolutions
Second Filing Of Confirmation Statement With Made Up Date
31 August 2023
RP04CS01RP04CS01
Change Person Director Company With Change Date
1 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 May 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 May 2023
CH01Change of Director Details
Accounts With Accounts Type Group
19 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
4 October 2022
RP04AP01RP04AP01
Accounts With Accounts Type Group
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2022
CS01Confirmation Statement
Change To A Person With Significant Control
21 February 2022
PSC05Notification that PSC Information has been Withdrawn
Second Filing Capital Allotment Shares
13 January 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
13 January 2022
RP04SH01RP04SH01
Accounts With Accounts Type Full
28 September 2021
AAAnnual Accounts
Resolution
13 July 2021
RESOLUTIONSResolutions
Memorandum Articles
25 June 2021
MAMA
Appoint Person Director Company With Name Date
9 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 June 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 June 2021
AP03Appointment of Secretary
Notification Of A Person With Significant Control
3 June 2021
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
3 June 2021
SH01Allotment of Shares
Change To A Person With Significant Control
1 June 2021
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
1 June 2021
SH01Allotment of Shares
Confirmation Statement With Updates
30 April 2021
CS01Confirmation Statement
Resolution
6 April 2021
RESOLUTIONSResolutions
Resolution
6 April 2021
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
6 April 2021
SH10Notice of Particulars of Variation
Memorandum Articles
6 April 2021
MAMA
Capital Name Of Class Of Shares
6 April 2021
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
6 April 2021
MAMA
Resolution
6 April 2021
RESOLUTIONSResolutions
Memorandum Articles
6 April 2021
MAMA
Mortgage Satisfy Charge Full
9 March 2021
MR04Satisfaction of Charge
Legacy
5 March 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
5 March 2021
SH19Statement of Capital
Legacy
5 March 2021
CAP-SSCAP-SS
Resolution
5 March 2021
RESOLUTIONSResolutions
Capital Allotment Shares
5 March 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
19 January 2021
MR01Registration of a Charge
Resolution
20 August 2020
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
5 May 2020
AA01Change of Accounting Reference Date
Incorporation Company
30 April 2020
NEWINCIncorporation