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- ONE MEDIA AND CREATIVE UK LIMITED
ONE MEDIA AND CREATIVE UK LIMITED
Active - Accounts Filed
General Information
NAME
ONE MEDIA AND CREATIVE UK LIMITED
COMPANY NUMBER
05398960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
19/03/2005
(19 years and 8 months old)
WEBSITE
http://one-media.co
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/03/2005
21/10/2010
GINGER MONKEYS MARKETING LIMITED
Previous Names
19/03/2005 21/10/2010 GINGER MONKEYS MARKETING LIMITED
KENT
TN13 2QB
Telephone: 01732745464
TPS: No
16 Lonsdale Gardens
Tunbridge Wells
Kent
TN1 1NU
Telephone: 779650
Clockhouse Court
45 Westerham Road
Bessells Green
Sevenoaks, Kent
TN13 2QB
Telephone: 745464
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SQIB LIMITED | In Administration | View Report |
ONE MEDIA AND CREATIVE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/06/2024 | Event: New Accounts filed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE MEDIA AND CREATIVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE MEDIA AND CREATIVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE MEDIA AND CREATIVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/03/2005 - Present (19 years and 8 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 72 |
View Report |
Director: 19/03/2005 - Present (19 years and 8 months) Secretary: 19/03/2005 - Present (19 years and 8 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 39 Past: 91 |
View Report |
19/03/2005 - Present (19 years and 8 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 23 |
View Report |
19/03/2005 - Present (19 years and 8 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 50 |
View Report |
05/12/2022 - Present (2years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/06/2024 | Event: New Accounts filed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Date: 21/03/2023 | Event: New Accounts filed |
Date: 08/12/2022 | Event: Christopher James Payne (920113253) has left the board |
Date: 08/12/2022 | Event: New Company Secretary Rosslyn-Ann Weeks (930300958) Appointed |
Date: 08/12/2022 | Event: New Board Member Michael Richard Brittain (919524571) Appointed |
Date: 04/05/2022 | Event: New Accounts filed |
Date: 30/04/2022 | Event: New Confirmation Statement filed |
Date: 24/03/2021 | Event: New Confirmation Statement filed |
Date: 28/03/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 04/06/2018 | Event: New Board Member Gary Humphreys (915468856) Appointed |
Date: 04/06/2018 | Event: Gary Humphreys (908004781) has left the board |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2017 | Event: New Accounts filed |
Date: 05/04/2017 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 29/04/2016 | Event: Christopher James Payne (920114179) has left the board |
Date: 29/04/2016 | Event: New Company Secretary Christopher James Payne (920113253) Appointed |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 23/09/2015 | Event: Susan Elizabeth Hayward (916301197) has left the board |
Date: 23/09/2015 | Event: New Company Secretary Christopher James Payne (920114179) Appointed |
Date: 28/03/2015 | Event: New Annual Return filed |
Date: 26/03/2015 | Event: New Accounts filed |
Date: 24/03/2014 | Event: New Annual Return filed |
Date: 12/11/2013 | Event: New Accounts filed |
Date: 12/04/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 09/10/2012 | Event: New Accounts filed |
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