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 - READING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIPLAKE COURT LIMITED HENLEY-ON-THAMES Active GROUP 85310 - General secondary education
SHIPLAKE COURT ENTERPRISES LIMITED OXFORDSHIRE Active SMALL 56210 - Event catering activities
M L INTEGRATION LIMITED NEWBURY Dissolved... DORMANT 96090 - Other service activities n.e.c.
ONELAN LIMITED READING UNITED KINGDOM Active DORMANT 26200 - Manufacture of computers and peripheral equipment
RED SOLUTIONS LIMITED READING ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
REALISING ANOTHER WORLD FOUNDATION SHEPTON MALLET Active MICRO ENTITY 85590 - Other education n.e.c.
ROCKET MAN GROUP LIMITED SANDHURST UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EXECUTIVE LEADERSHIP RETREATS LIMITED OXFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 85600 - Educational support services
MULGARI CARS LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
RE-SAUCE MARKETING CONSULTANCY LTD CHEAM ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
ONEMEDIA HOLDINGS LIMITED READING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONELAN LIMITED READING UNITED KINGDOM Active DORMANT 26200 - Manufacture of computers and peripheral equipment
RED SOLUTIONS LIMITED READING ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARRAY DISPLAY LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
BEAUFORT ASSET MANAGEMENT LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FINELINE ARCHITECTS LIMITED READING ENGLAND Active MICRO ENTITY 71111 - Architectural activities
ONEMEDIA HOLDINGS LIMITED READING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.