O2 WORLDWIDE LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
O2 WORLDWIDE LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
O2 WORLDWIDE LIMITED was incorporated 8 years ago on 16/07/2015 and has the registered number: 09690368. The accounts status is FULL and accounts are next due on 30/09/2024.
O2 WORLDWIDE LIMITED was incorporated 8 years ago on 16/07/2015 and has the registered number: 09690368. The accounts status is FULL and accounts are next due on 30/09/2024.
O2 WORLDWIDE LIMITED - CAMBRIDGE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O STOBBS BUILDING 1000
CAMBRIDGE
CB25 9PD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Corporate Secretary | 2021-08-31 | CURRENT | ||
| JERONIMO PAYAN PRIETO | Jul 1971 | Spanish | Director | 2018-09-28 | CURRENT |
| DR GUILLERMO MASIDE | Jun 1969 | British | Director | 2022-03-23 | CURRENT |
| MR THOMAS PETER DE ALBUQUERQUE | Jun 1980 | British | Director | 2021-06-18 | CURRENT |
| VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2015-07-16 UNTIL 2021-06-18 | RESIGNED | ||
| ROBERT ANTHONY MCBREEN | Aug 1976 | British | Director | 2015-07-16 UNTIL 2015-09-30 | RESIGNED |
| MARK DAVID HARDMAN | Apr 1975 | British | Director | 2015-10-01 UNTIL 2021-06-18 | RESIGNED |
| MR ROBERT JOHN HARWOOD | Mar 1960 | British | Director | 2015-07-16 UNTIL 2020-03-27 | RESIGNED |
| MELISSA HALL | Jun 1974 | British | Director | 2015-07-16 UNTIL 2022-01-28 | RESIGNED |
| MANUEL CRESPO DE LA MATA | Oct 1971 | Spanish | Director | 2015-07-16 UNTIL 2018-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Telefonica S A | 2016-04-06 | 28013 - Madrid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |