MARK-ONE-MEDIA LIMITED - SWINDON


Company Profile Company Filings

Overview

MARK-ONE-MEDIA LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Dissolved - no longer trading.
MARK-ONE-MEDIA LIMITED was incorporated 19 years ago on 27/05/2005 and has the registered number: 05466399. The accounts status is MICRO ENTITY.

MARK-ONE-MEDIA LIMITED - SWINDON

This company is listed in the following categories:
74209 - Photographic activities not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021

Registered Office

339 FERNDALE ROAD
SWINDON
SN2 1DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2021 27/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRISON CLAYTON FORD Sep 1985 British Director 2019-09-01 CURRENT
MR JOSEPH ALEX DART Jun 1983 English Director 2019-09-01 CURRENT
MARK WOODAGE Mar 1961 British Director 2005-05-27 UNTIL 2019-09-01 RESIGNED
SHAUN MARK WOODAGE British Secretary 2007-11-26 UNTIL 2019-09-01 RESIGNED
SANDRA ANNE CAMERON Secretary 2005-05-27 UNTIL 2007-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harrison Clayton Ford 2019-10-09 9/1985 Swindon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Joseph Alex Dart 2019-10-09 6/1983 Swindon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mark Woodage 2016-04-06 - 2019-10-09 3/1961 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLNUTTS WILD SUPPLIES LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
EXBURY HAUS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 20420 - Manufacture of perfumes and toilet preparations
ARTLAN LTD DORSET UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Mark-One-Media Limited 31/05/2021 iXBRL 2022-02-19 31-05-2021 £110 equity
Mark-One-Media Limited 31/05/2020 iXBRL 2021-08-06 31-05-2020 £2,168 equity
Mark-One-Media Limited 31/05/2019 iXBRL 2019-09-11 31-05-2019 £4,833 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LION’S DEN PROPERTY AND SERVICES LTD SWINDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HEIKKI'S AUDIT & INTERIM SERVICES LTD SWINDON ENGLAND Active DORMANT 69201 - Accounting and auditing activities