# Telefonica UK Limited

## Details

- **Company number:** [01743099](https://find-and-update.company-information.service.gov.uk/company/01743099)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 1983
- **Registered office:** 500 BROOK DRIVE, READING, RG2 6UU
- **Nature of business:** [61200](/sic/61200) Wireless telecommunications activities, [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Telefónica O2 UK Limited (until 4 Feb 2011)
- O2 (UK) Limited (until 30 May 2008)
- Telefonica O2 UK Limited (until 27 Apr 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEDINA MALO, Enrique | director | 29 Apr 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| O2 Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Telefonica UK Limited → [O2 Holdings Limited](/company/02604354) → [Vmed O2 UK Holdco 4 Limited](/company/12809596) → [Vmed O2 UK Holdco 3 Limited](/company/12807077) → [Vmed O2 UK Financing Ii Limited](/company/12804417) → [Vmed O2 UK Holdco 1 Limited](/company/12800546)



## Controls

- [Cellular Radio Limited](/company/01612599) (01612599)
- [Digital Mobile Spectrum Limited](/company/08247385) (08247385)
- [DX Communications Limited](/company/SC133682) (SC133682)
- [Giffgaff Limited](/company/04196996) (04196996)
- [O2 Redwood Limited](/company/02383186) (02383186)
- [O2 Unify Limited](/company/07999361) (07999361)
- [Statiq Limited](/company/08702435) (08702435)
- [Telefonica Cybersecurity Tech UK Limited](/company/12490724) (12490724)
- [The Mobile Phone Store Limited](/company/02837875) (02837875)
- [Weve Limited](/company/08178832) (08178832)



## Directors' other companies

- [MEDINA MALO, Enrique](/person/6688866) - director at [Virgin Media Limited](/company/02591237)
- [MEDINA MALO, Enrique](/person/6688866) - director at [Vmed O2 UK Holdings Limited](/company/13047827)
- [MEDINA MALO, Enrique](/person/6688866) - director at [Virgin Mobile Telecoms Limited](/company/03707664)
- [MEDINA MALO, Enrique](/person/6688866) - director at [Virgin Media Payments Ltd](/company/06024812)
- [MEDINA MALO, Enrique](/person/6688866) - director at [Virgin Media Mobile Finance Limited](/company/09058868)
- [MEDINA MALO, Enrique](/person/6688866) - director at [Virgin Media Operations Limited](/company/11118162)
- [MEDINA MALO, Enrique](/person/6688866) - director at [Virgin Media Wholesale Limited](/company/02514287)



## Companies at the same address

- [4com Capital Limited](/company/06472878) (06472878)
- [4com Group Limited](/company/10844874) (10844874)
- [4com Network Services Limited](/company/06472696) (06472696)
- [4com Technologies Limited](/company/06472837) (06472837)
- [Alternative Networks Limited](/company/03571046) (03571046)
- [Birmingham Cable Limited](/company/02244565) (02244565)
- [Bitbuzz UK Limited](/company/08178308) (08178308)
- [Cabletel Herts And Beds Limited](/company/01785533) (01785533)
- [Cabletel Surrey And Hampshire Limited](/company/02740651) (02740651)
- [Campfire Equipment Rentals Limited](/company/12831439) (12831439)