Introduction
VMED O2 UK HOLDCO 5 LIMITED
VMED O2 UK HOLDCO 5 LIMITED is an active private limited company incorporated on 20 July 2023 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 64209).
It is wholly owned by Virgin Media Finance Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors, Mark David Hardman and Julia Louise Boyle, both appointed on incorporation. VMED O2 Secretaries Limited acts as corporate secretary.
The company has filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. Its most recent confirmation statement was made up to 1 December 2025 and filed on 3 December 2025. A mortgage was created on 15 October 2025. The company has no charges registered prior to this, no insolvency history and has not been liquidated.
Status
active
Company No
15016818
Age
3 Years
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Contact
500 Brook Drive Reading, RG2 6UU,
Timeline
7 key events • 2023 - 2025
Capital Table
People
Officers
3
HARDMAN, Mark David
ActiveBOYLE, Julia Louise
ActiveVMED O2 SECRETARIES LIMITED
ActivePersons with significant control
1
Virgin Media Finance Plc
ActiveNature of Control
Fundings
Financials
Latest Activities
Filing History
16