active

TELEFONICA UK LIMITED

01743099 · Ltd · 43 years old

500 Brook Drive, Reading, RG2 6UU

SIC 61200, 61900

Companies House data checked 12 September 2026

Type
Ltd
Incorporated
1983
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for TELEFONICA UK LIMITED (ECCTA)

Directors of TELEFONICA UK LIMITED must verify their identity by 2026-11-01.

Directors
0 verified · 3 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

O2 INTERNATIONAL H…TELEFONICA GERMANY…O2 (EUROPE) LIMITE…O2 CEDAR LIMITEDO2 NETWORKS LIMITE…MMO2 LIMITEDTELEFONICA O2 HOLD…WAYRA UK LIMITEDVMED O2 UK HOLDING…VIRGIN MEDIA MOBIL…VIRGIN MEDIA OPERA…VIRGIN MEDIA PAYME…VIRGIN MOBILE TELE…VIRGIN MEDIA WHOLE…VIRGIN MEDIA LIMIT…VIRGIN MEDIA BUSIN…O2 HOLDINGS LIMITE…O2 BUSINESS HOLDIN…TESCO MOBILE LIMIT…MEDINAEnriqueMELCONDavidSCHULER,MarkusTELEFONI…UK LIMIT…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
MEDINA MALO, Enriquedirectorsince 2022-04-29· also at VMED O2 UK HOLDINGS LIMITED, VIRGIN MEDIA MOBILE FINANCE LIMITED, VIRGIN MEDIA OPERATIONS LIMITED and 14 more
MELCON SANCHEZ-FRIERA, Daviddirectorsince 2026-06-01· also at VMED O2 UK HOLDINGS LIMITED, VIRGIN MEDIA MOBILE FINANCE LIMITED, VIRGIN MEDIA LIMITED and 4 more
SCHULER, Lutz Markusdirectorsince 2021-06-01· also at O2 BUSINESS HOLDINGS LIMITED, VIRGIN MEDIA PAYMENTS LTD, VIRGIN MOBILE TELECOMS LIMITED and 6 more
Company secretary
VMED O2 SECRETARIES LIMITEDcorporate-secretarysince 2009-11-10

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

7 DULKA ROAD LTDactivevia JARVIS, Katherine Ann
ADT FIRE AND SECURITY PLCactivevia WILSON, David Andrew
AFFINITI INTEGRATED SOLUTIONS LTD.activevia FALLEN, Malcolm James
AIRWAVE SOLUTIONS LIMITEDactivevia BRAMWELL, Philip Nicholas, CAMPBELL, Justine, HARWOOD, Robert John
ALEXANDER SERVICES LIMITEDactivevia DEV, Vivek

and 306 more active

In liquidation

BRYDEN ASSOCIATES LIMITEDliquidationvia PRIOR, Stephen John
CROWN AGENTS LIMITEDliquidationvia WIGGS, Roger Sydney William Hale
LIGHT BLUE OPTICS LIMITEDliquidationvia FORD, Howard
RIVUS FLEET SOLUTIONS LIMITEDliquidationvia LONGDEN, Andrew William, PRIOR, Stephen John
SHELL TREASURY DOLLAR COMPANY LIMITEDliquidationvia LONGDEN, Andrew William

Dissolved

01021264 LIMITEDdissolvedvia PACK, Jeffrey, WIGGS, Roger Sydney William Hale
2E2 PROPERTY GROUP LIMITEDdissolvedvia BETT, Michael, Sir
ABESU LTDdissolvedvia GREEN, Andrew James
ACCENTURE (HR SERVICES) HOLDINGS LIMITEDdissolvedvia PRIOR, Stephen John
ACCENTURE HR SERVICES INTERNATIONAL LIMITEDdissolvedvia WARNER, Robert

and 361 more dissolved

Other status

AGILITAS IT SOLUTIONS LIMITEDadministrationvia HOUGH, Edmund Alan, Dr
B T PROPERTY LIMITEDconverted closedvia PRIOR, Stephen John
BOKWOOD LIMITEDconverted closedvia PRIOR, Stephen John
BRITISH TELECOMMUNICATIONS FINANCE LIMITEDconverted closedvia LONGDEN, Andrew William, PRIOR, Stephen John
BT FINANCE B.V.converted closedvia LONGDEN, Andrew William, PRIOR, Stephen John

and 8 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

O2 Holdings Limited

Corporate entity

Companies House 02604354

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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