MMO2 LIMITED
Non-Trading
General Information
NAME
MMO2 LIMITED
COMPANY NUMBER
04190833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
30/03/2001
(23 years and 7 months old)
WEBSITE
http://o2.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/09/2001
26/06/2015
MMO2 PLC
View all previous names
WEST SUSSEX
BN99 3HH
Telephone: 01132722000
TPS: No
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELEFONICA O2 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MMO2 LIMITED | Non-Trading | View Report |
| O2 THIRD GENERATION HOLDINGS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MMO2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MMO2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MMO2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/2007 - Present (16 years and 10 months) Secretary: 31/10/2006 - Present (18years) Born in Mar 1960 (age: 64) |
Active | Director&Secretary |
Current: 24 Past: 115 |
View Report |
|
17/06/2021 - Present (3 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
17/06/2021 - Present (3 years and 5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
31/08/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
31/08/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 17/09/2021 | New Company Secretary PRISM COSEC LIMITED (928731188) Appointed |
| 23/06/2021 | New Board Member Guillermo Martinez Maside (928444798) Appointed |
| 23/06/2021 | New Board Member Thomas Peter De Albuquerque (923446459) Appointed |
| 16/06/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 17/04/2018 | Mark Evans (924505894) has left the board |
| 17/04/2018 | New Board Member Mark Evans (916577529) Appointed |
| 13/04/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Board Member Patricia Cobian (916437069) Appointed |
| 11/04/2018 | New Board Member Mark Evans (924505894) Appointed |
| 10/04/2018 | Robert John Harwood (914478732) has left the board |
| 10/04/2018 | Mark David Hardman (920146884) has left the board |
| 30/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 17/10/2016 | Enrique Medina Malo (916439619) has left the board |
| 13/10/2016 | New Accounts filed |
| 17/08/2016 | New Board Member Mark David Hardman (920146884) Appointed |
| 16/08/2016 | Graham Crichton (920151570) has left the board |
| 27/07/2016 | O2 SECRETARIES LIMITED (920994302) has left the board |
| 27/07/2016 | New Company Secretary O2 NOMINEES LIMITED (907905063) Appointed |
| 13/07/2016 | New Company Secretary O2 SECRETARIES LIMITED (920994302) Appointed |
| 16/04/2016 | New Annual Return filed |
| 07/10/2015 | New Board Member Graham Crichton (920151570) Appointed |
| 05/10/2015 | Robert Anthony McBreen (919072250) has left the board |
| 30/06/2015 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 04/12/2014 | New Board Member Robert Anthony McBreen (919072250) Appointed |
| 03/12/2014 | Francisco Jesus Perez De Uriguen Muinelo (917159421) has left the board |
| 03/12/2014 | New Accounts filed |
| 11/07/2014 | Maria Pilar Lopez Alvarez (916353566) has left the board |
| 08/04/2014 | New Annual Return filed |
| 18/07/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 14/09/2012 | Edward Augustus Smith has left the board |
| 11/09/2012 | David Melcon Sanchez-Friera has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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