ONEMEDIA SERVICES LIMITED - READING
Company Profile | Company Filings |
Overview
ONEMEDIA SERVICES LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ONEMEDIA SERVICES LIMITED was incorporated 15 years ago on 08/12/2008 and has the registered number: 06767271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ONEMEDIA SERVICES LIMITED was incorporated 15 years ago on 08/12/2008 and has the registered number: 06767271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ONEMEDIA SERVICES LIMITED - READING
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRYANTS FARM KILN ROAD
READING
RG4 9PB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER WOOD | Apr 1972 | British | Director | 2008-12-08 | CURRENT |
MR JOHN JEFFREYS | Jan 1979 | British | Director | 2021-06-30 | CURRENT |
MR WILLIAM HETHERINGTON | Jun 1988 | British | Director | 2021-06-30 | CURRENT |
MR SEAN JAMES GEORGE COOKE | Jan 1987 | British | Director | 2024-03-01 | CURRENT |
MR IAIN CAMPBELL | Jan 1973 | British | Director | 2024-03-01 | CURRENT |
MR LEE MICHAEL BAKER | Apr 1977 | British | Director | 2024-03-01 | CURRENT |
MR HUGH ALAN COGHILL-SMITH | Jun 1967 | British | Director | 2010-07-26 UNTIL 2018-01-23 | RESIGNED |
MRS HELEN LOUISE DODD | Secretary | 2008-12-08 UNTIL 2018-09-21 | RESIGNED | ||
MR DAVID THOMAS DALZELL | Aug 1955 | British | Director | 2008-12-08 UNTIL 2013-01-26 | RESIGNED |
MR TYSON LEIGH REED | May 1978 | British | Director | 2012-01-01 UNTIL 2024-03-01 | RESIGNED |
MR ROBERT HENRY SHERIFF | Jul 1957 | British | Director | 2008-12-08 UNTIL 2024-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tyson Leigh Reed | 2018-09-04 | 5/1978 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Henry Sheriff | 2016-04-06 - 2021-06-30 | 7/1957 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | 168,592 Cash 228,917 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-25 | 31-12-2021 | 206,382 Cash 206,739 equity |
Onemedia Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-11 | 31-12-2020 | £306,195 Cash £178,041 equity |
Onemedia Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-11 | 31-12-2019 | £232,619 Cash £154,626 equity |
Onemedia Services Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-28 | 31-12-2017 | £86,052 Cash £63,899 equity |