O2 Worldwide Limited (09690368)

Company details

C/o Stobbs Building 1000
Cambridge Research Park
Cambridge
Cb25 9pd

96090 · Other service activities n.e.c.

Prism Cosec Limited · Corporate Secretary appointed 2021-08-31
De Albuquerque, Thomas Peter · Director appointed 2021-06-18
Payan Prieto, Jeronimo · Director appointed 2018-09-28
Martinez Maside, Guillermo · Director appointed 2022-03-23 resigned 2026-04-30
Hall, Melissa · Director appointed 2015-07-16 resigned 2022-01-28
Hardman, Mark David · Director appointed 2015-10-01 resigned 2021-06-18
O2 Secretaries Limited · Corporate Secretary appointed 2015-07-16 resigned 2021-06-18
Harwood, Robert John · Director appointed 2015-07-16 resigned 2020-03-27
Crespo De La Mata, Manuel · Director appointed 2015-07-16 resigned 2018-09-28
Mcbreen, Robert Anthony · Director appointed 2015-07-16 resigned 2015-09-30

Telefonica S A Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2026-05-01 Termination director company with name termination date TM01 Officers
2026-01-17 Director details changed CH01 Officers
2026-01-14 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-06 Director details changed CH01 Officers
2026-01-05 Director details changed CH01 Officers
2025-07-21 Full accounts (paper) AA Accounts
2025-01-21 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-21 Director details changed CH01 Officers
2024-07-22 Full accounts (paper) AA Accounts
2024-06-14 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-28 Full accounts (paper) AA Accounts
2023-06-12 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-04 Director details changed CH01 Officers
2022-07-13 Full accounts (paper) AA Accounts
2022-06-13 Confirmation statement (with updates) CS01 Confirmation statement