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MMO2 LIMITED - Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Company Information
- Company registration number
- 04190833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highdown House
- Yeoman Way
- Worthing
- West Sussex
- BN99 3HH
- United Kingdom Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom UK
Management
- Managing Directors
- DE ALBUQUERQUE, Thomas Peter
- MARTINEZ MASIDE, Guillermo
- Company secretaries
- PRISM COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-30
- Age Of Company 2001-03-30 23 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Telefonica O2 Holdings Limited
- Telefonica O2 Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MMO2 PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-04-23
- Last Date: 2021-04-09
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MMO2 LIMITED Company Description
- MMO2 LIMITED is a ltd registered in United Kingdom with the Company reg no 04190833. Its current trading status is "live". It was registered 2001-03-30. It was previously called MMO2 PLC. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Highdown House .
Get MMO2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mmo2 Limited - Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
- 2001-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-person-director-company-with-change-date (2022-01-06) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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capital-alter-shares-consolidation (2021-01-05) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-15) - AD01
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change-person-director-company-with-change-date (2021-09-13) - CH01
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termination-secretary-company-with-name-termination-date (2021-06-22) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-09-15) - AP04
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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accounts-with-accounts-type-full (2021-06-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-14) - AA
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capital-allotment-shares (2020-12-18) - SH01
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resolution (2020-12-10) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-12-10) - SH10
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capital-name-of-class-of-shares (2020-12-10) - SH08
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change-person-director-company-with-change-date (2020-07-02) - CH01
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confirmation-statement-with-updates (2020-04-09) - CS01
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legacy (2020-12-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-12-24) - SH19
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legacy (2020-12-24) - CAP-SS
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resolution (2020-12-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-04-23) - CH01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control-without-name-date (2019-10-17) - PSC05
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-updates (2019-04-12) - CS01
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change-to-a-person-with-significant-control (2019-10-17) - PSC05
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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confirmation-statement-with-updates (2018-04-09) - CS01
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accounts-with-accounts-type-full (2018-09-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-07-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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appoint-corporate-secretary-company-with-name-date (2016-07-11) - AP04
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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accounts-with-accounts-type-group (2016-10-09) - AA
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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capital-variation-of-rights-attached-to-shares (2015-07-01) - SH10
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certificate-re-registration-public-limited-company-to-private (2015-06-26) - CERT10
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reregistration-public-to-private-company (2015-06-26) - RR02
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resolution (2015-06-26) - RESOLUTIONS
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re-registration-memorandum-articles (2015-06-26) - MAR
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accounts-with-accounts-type-group (2015-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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resolution (2014-07-17) - RESOLUTIONS
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termination-director-company-with-name (2014-07-09) - TM01
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accounts-with-accounts-type-group (2014-09-15) - AA
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-02) - CH01
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termination-director-company-with-name (2012-09-12) - TM01
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termination-director-company-with-name (2012-09-07) - TM01
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appoint-person-director-company-with-name (2012-08-23) - AP01
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accounts-with-accounts-type-group (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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termination-director-company-with-name (2011-09-09) - TM01
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appoint-person-director-company-with-name (2011-09-12) - AP01
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termination-director-company-with-name (2011-10-12) - TM01
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accounts-with-accounts-type-group (2011-05-03) - AA
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appoint-person-director-company-with-name (2011-11-22) - AP01
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accounts-with-accounts-type-interim (2011-12-09) - AA
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termination-director-company-with-name (2011-11-22) - TM01
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appoint-person-director-company-with-name (2011-11-24) - AP01
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appoint-person-director-company-with-name (2011-10-12) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-29) - AD01
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change-person-director-company-with-change-date (2010-06-21) - CH01
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change-person-secretary-company-with-change-date (2010-08-05) - CH03
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change-person-director-company-with-change-date (2010-08-05) - CH01
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change-person-director-company-with-change-date (2010-08-17) - CH01
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change-person-director-company-with-change-date (2010-10-18) - CH01
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change-registered-office-address-company-with-date-old-address (2010-06-30) - AD01
keyboard_arrow_right 2009
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legacy (2009-04-03) - 363a
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legacy (2009-01-06) - 288b
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legacy (2009-01-06) - 288a
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legacy (2009-01-07) - 288b
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legacy (2009-04-23) - 395
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legacy (2009-04-02) - 288c
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change-person-secretary-company-with-change-date (2009-10-10) - CH03
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change-person-director-company-with-change-date (2009-10-11) - CH01
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change-person-director-company (2009-10-11) - CH01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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accounts-with-accounts-type-group (2009-05-06) - AA
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change-person-director-company-with-change-date (2009-10-13) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-interim (2008-02-18) - AA
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legacy (2008-03-14) - 288a
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legacy (2008-03-18) - 288a
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legacy (2008-03-18) - 288b
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accounts-with-accounts-type-group (2008-06-24) - AA
-
legacy (2008-08-01) - 288b
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legacy (2008-08-01) - 288a
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legacy (2008-04-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-23) - 288b
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legacy (2007-04-13) - 288a
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legacy (2007-04-03) - 288c
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legacy (2007-04-04) - 363a
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legacy (2007-03-23) - 288a
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legacy (2007-01-26) - 225
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legacy (2007-05-15) - 288b
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legacy (2007-03-26) - 288b
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accounts-with-accounts-type-group (2007-07-04) - AA
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resolution (2007-12-28) - RESOLUTIONS
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legacy (2007-12-28) - 123
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legacy (2007-12-28) - 88(2)R
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memorandum-articles (2007-12-28) - MEM/ARTS
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legacy (2007-12-28) - OC138
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resolution (2007-12-31) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2007-12-31) - CERT15
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legacy (2007-10-23) - 288c
keyboard_arrow_right 2006
-
legacy (2006-05-02) - 225
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legacy (2006-02-03) - 288b
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legacy (2006-05-02) - 363s
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auditors-resignation-company (2006-10-12) - AUD
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accounts-with-accounts-type-group (2006-08-03) - AA
-
legacy (2006-10-31) - 288b
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legacy (2006-11-01) - 288a
-
legacy (2006-12-19) - 288c
-
legacy (2006-05-08) - 288c
keyboard_arrow_right 2005
-
legacy (2005-03-01) - 88(2)R
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resolution (2005-03-01) - RESOLUTIONS
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legacy (2005-02-09) - 88(2)R
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legacy (2005-02-03) - 88(2)R
-
legacy (2005-01-14) - 288c
-
legacy (2005-01-13) - 88(2)R
-
legacy (2005-01-25) - 88(2)R
-
legacy (2005-03-11) - OC425
-
legacy (2005-03-14) - OC138
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certificate-capital-reduction-issued-capital (2005-03-14) - CERT15
-
legacy (2005-03-16) - 88(2)R
-
legacy (2005-03-30) - 88(2)R
-
legacy (2005-04-14) - 288b
-
legacy (2005-04-19) - 288c
-
legacy (2005-04-22) - 88(2)R
-
legacy (2005-06-06) - 363s
-
legacy (2005-06-30) - 288c
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accounts-with-accounts-type-group (2005-10-18) - AA
-
legacy (2005-03-08) - 288c
keyboard_arrow_right 2004
-
legacy (2004-12-20) - 288c
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legacy (2004-12-15) - 88(2)R
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legacy (2004-06-01) - 88(2)R
-
legacy (2004-05-25) - 88(2)R
-
legacy (2004-05-15) - 88(2)R
-
legacy (2004-05-14) - 88(2)R
-
legacy (2004-05-11) - 363s
-
legacy (2004-05-07) - 288c
-
legacy (2004-04-21) - 88(2)R
-
legacy (2004-06-17) - 88(2)R
-
legacy (2004-04-03) - 88(2)R
-
legacy (2004-03-25) - 88(2)R
-
legacy (2004-03-23) - 88(2)R
-
legacy (2004-03-12) - 88(2)R
-
legacy (2004-03-02) - 288b
-
legacy (2004-02-24) - 88(2)R
-
legacy (2004-01-15) - 88(2)R
-
legacy (2004-12-21) - 88(2)R
-
legacy (2004-03-30) - 88(2)R
-
legacy (2004-09-02) - 88(2)R
-
legacy (2004-07-12) - 88(2)R
-
legacy (2004-07-05) - 88(2)R
-
legacy (2004-11-11) - 88(2)R
-
legacy (2004-10-12) - 88(2)R
-
legacy (2004-09-21) - 88(2)O
-
legacy (2004-09-09) - 88(2)R
-
legacy (2004-09-08) - PROSP
-
legacy (2004-09-01) - 288b
-
legacy (2004-08-13) - 288a
-
legacy (2004-09-17) - 88(2)R
-
resolution (2004-08-06) - RESOLUTIONS
-
legacy (2004-08-13) - 288b
-
legacy (2004-07-27) - 88(2)R
-
legacy (2004-07-29) - 288b
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accounts-with-accounts-type-group (2004-08-05) - AA
-
legacy (2004-07-22) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-05-16) - 363s
-
legacy (2003-01-23) - 288a
-
legacy (2003-02-27) - 88(2)R
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auditors-resignation-company (2003-03-07) - AUD
-
legacy (2003-04-09) - 288a
-
legacy (2003-04-30) - 288a
-
legacy (2003-06-05) - 88(2)R
-
legacy (2003-09-16) - PROSP
-
resolution (2003-08-08) - RESOLUTIONS
-
legacy (2003-12-11) - 88(2)R
-
legacy (2003-10-17) - 88(2)R
-
legacy (2003-10-15) - 288c
-
legacy (2003-09-17) - 88(2)R
-
legacy (2003-10-30) - 88(2)R
-
legacy (2003-08-19) - 88(2)R
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accounts-with-accounts-type-group (2003-08-08) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-02) - PROSP
-
memorandum-articles (2002-01-07) - MEM/ARTS
-
legacy (2002-01-08) - 88(2)R
-
legacy (2002-01-18) - 288a
-
legacy (2002-02-27) - 288b
-
legacy (2002-05-01) - 363s
-
legacy (2002-06-27) - 287
-
resolution (2002-07-31) - RESOLUTIONS
-
legacy (2002-07-31) - 88(2)R
-
legacy (2002-08-05) - 288c
-
accounts-with-accounts-type-group (2002-08-09) - AA
-
legacy (2002-09-11) - PROSP
-
legacy (2002-07-11) - 353a
-
legacy (2002-12-03) - 88(2)R
keyboard_arrow_right 2001
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auditors-statement (2001-09-12) - AUDS
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auditors-report (2001-09-12) - AUDR
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accounts-balance-sheet (2001-09-12) - BS
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legacy (2001-09-12) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (2001-09-12) - CERT7
-
legacy (2001-09-13) - 287
-
legacy (2001-09-18) - 123
-
re-registration-memorandum-articles (2001-09-12) - MAR
-
legacy (2001-09-18) - 88(2)R
-
legacy (2001-09-12) - 43(3)
-
resolution (2001-09-12) - RESOLUTIONS
-
legacy (2001-09-18) - 122
-
legacy (2001-09-12) - 288a
-
legacy (2001-09-10) - 288b
-
legacy (2001-09-10) - 288a
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incorporation-company (2001-03-30) - NEWINC
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resolution (2001-09-21) - RESOLUTIONS
-
legacy (2001-10-10) - 288a
-
legacy (2001-10-01) - 288b
-
resolution (2001-12-31) - RESOLUTIONS
-
resolution (2001-12-04) - RESOLUTIONS
-
legacy (2001-11-23) - 288a
-
legacy (2001-11-23) - 288b
-
legacy (2001-09-28) - 288b
-
legacy (2001-11-23) - 88(2)R
-
accounts-with-accounts-type-initial (2001-11-22) - AA
-
legacy (2001-11-16) - 353a
-
legacy (2001-11-13) - PROSP
-
legacy (2001-10-02) - PROSP
-
legacy (2001-12-31) - 122