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Bitbuzz Uk Limited

08178308

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

500 Brook Drive, Reading, RG2 6UU
Incorporated 14/08/2012

Compliance

Last accounts

31/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

99999
Dormant company

Officers

Ms Julia Louise Boyle

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 85 other boards

Mr Mark David Hardman

director · Since 01/10/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 86 other boards

Vmed O2 Secretaries Limited

secretary · Since 01/11/2021

BRITISH

Also on 122 other boards

Mark David Hardman

director · Since 01/10/2021

British · United Kingdom · Age 51

Julia Louise Boyle

director · Since 01/10/2021

British · United Kingdom · Age 54

Vmed O2 Secretaries Limited

corporate secretary · Since 01/11/2021

Reg: 04272689

Also on 122 other boards

Former

Porema Limited

corporate secretary · Resigned 15/08/2012

Sean Kavanagh

director · Resigned 15/08/2012

Shane Deasy

director · Resigned 04/12/2014

Alexander French

director · Resigned 04/12/2014

Nils Magnus Terensjo

director · Resigned 31/10/2015

Carol Margaret Grennan

director · Resigned 08/12/2016

Anthony Hanway

director · Resigned 29/03/2017

Ewan Dunbar

director · Resigned 29/03/2019

Robert Dominic Dunn

director · Resigned 09/09/2019

William Thomas Castell

director · Resigned 09/03/2020

Severina-Pompilia Pascu

director · Resigned 16/11/2020

Luke Milner

director · Resigned 31/08/2021

Roderick Gregor Mcneil

director · Resigned 01/10/2021

Caroline Bernadette Elizabeth Withers

director · Resigned 01/10/2021

Gillian Elizabeth James

secretary · Resigned 01/11/2021

Mine Ozkan Hifzi

director · Resigned 01/11/2021

Persons with Significant Control

Lg Ireland Group Limited

25–50% shares
25–50% votes

Media House, Bartley Wood Business Park, Hook, RG27 9UP

Reg: 9430026 · Companies House · Limited By Shares

Notified 06/04/2016

Virgin Media Operations Limited

75–100% shares
75–100% votes
Appoint directors

500, Brook Drive, Reading, RG2 6UU

Reg: 11118162 · Companies House · Limited By Shares

Notified 27/11/2020

Former PSCs

Diamond Cable Communications Limited

Ceased 14/08/2020

General Cable Limited

Ceased 27/11/2020

Change History

officer appointedVMED O2 SECRETARIES LIMITED
2026-07-25
officer appointedBOYLE, Julia Louise
2026-07-25
officer appointedHARDMAN, Mark David
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1500 Brook Drive
2026-07-25

500 BROOK DRIVE

post townReading
2026-07-25

READING