ONE MEDIA AND CREATIVE UK LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
ONE MEDIA AND CREATIVE UK LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
ONE MEDIA AND CREATIVE UK LIMITED was incorporated 19 years ago on 19/03/2005 and has the registered number: 05398960. The accounts status is FULL and accounts are next due on 31/03/2024.
ONE MEDIA AND CREATIVE UK LIMITED was incorporated 19 years ago on 19/03/2005 and has the registered number: 05398960. The accounts status is FULL and accounts are next due on 31/03/2024.
ONE MEDIA AND CREATIVE UK LIMITED - SEVENOAKS
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
45 WESTERHAM ROAD
SEVENOAKS
KENT
TN13 2QB
This Company Originates in : United Kingdom
Previous trading names include:
GINGER MONKEYS MARKETING LIMITED (until 21/10/2010)
GINGER MONKEYS MARKETING LIMITED (until 21/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN RONALD SPENCER | Jul 1965 | British | Director | 2005-03-19 | CURRENT |
| MR GARY HUMPHREYS | May 1965 | British | Director | 2005-03-19 | CURRENT |
| MR MICHAEL RICHARD BRITTAIN | Jan 1975 | British | Director | 2022-12-05 | CURRENT |
| MR KEITH JOHN BARBER | May 1974 | British | Director | 2005-03-19 | CURRENT |
| ROSSLYN-ANN WEEKS | Secretary | 2022-12-05 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-03-19 UNTIL 2005-03-19 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-19 UNTIL 2005-03-19 | RESIGNED | ||
| MR TREVOR JOHN SMITH FOREMAN | Jul 1953 | British | Director | 2005-04-28 UNTIL 2010-10-31 | RESIGNED |
| RAYMOND LAMBERT | Dec 1948 | British | Director | 2005-04-28 UNTIL 2007-01-31 | RESIGNED |
| SIMON TRAVERS CLAYTON | Apr 1958 | British | Director | 2005-03-19 UNTIL 2006-05-08 | RESIGNED |
| MR CHRISTOPHER JAMES PAYNE | Secretary | 2015-09-18 UNTIL 2022-12-05 | RESIGNED | ||
| MRS SUSAN ELIZABETH HAYWARD | Secretary | 2011-09-13 UNTIL 2015-09-18 | RESIGNED | ||
| MR KEITH JOHN BARBER | May 1974 | British | Secretary | 2005-03-19 UNTIL 2011-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sqib Limited | 2018-12-31 | Sevenoaks Kent | Ownership of shares 75 to 100 percent | |
| Mr Kevin Ronald Spencer | 2017-06-27 - 2018-12-31 | 7/1965 | Sevenoaks Kent | Ownership of shares 75 to 100 percent |
| Markerstudy (International) Limited | 2016-04-06 - 2016-06-06 | Gibraltar | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ONE_MEDIA_AND_CREATIVE_UK - Accounts | 2023-03-18 | 31-03-2022 | £7,092 Cash £-1,011,627 equity |
| ONE_MEDIA_AND_CREATIVE_UK - Accounts | 2022-04-30 | 31-03-2021 | £6,735 Cash £-878,346 equity |