ONE HEALTH COMMUNICATIONS LIMITED - ABINGDON


Company Profile Company Filings

Overview

ONE HEALTH COMMUNICATIONS LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
ONE HEALTH COMMUNICATIONS LIMITED was incorporated 13 years ago on 18/04/2011 and has the registered number: 07606891. The accounts status is MEDIUM and accounts are next due on 30/09/2024.

ONE HEALTH COMMUNICATIONS LIMITED - ABINGDON

This company is listed in the following categories:
73110 - Advertising agencies

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

101 PARK DRIVE
ABINGDON
OX14 4RY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED (until 04/02/2019)
HOME DIGITAL LIMITED (until 30/01/2019)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AKIHIKO TOMARU Oct 1972 Japanese Director 2021-04-01 CURRENT
ANTON RICHTER Nov 1975 British Director 2021-05-27 CURRENT
MR TAKAHIRO MATSUOKA Dec 1979 Japanese Director 2024-02-01 CURRENT
MR DAVID SEWARDS Jan 1967 British Director 2011-04-18 UNTIL 2021-04-01 RESIGNED
MISS MARY MCGREGOR Jun 1972 British Director 2012-08-01 UNTIL 2017-02-28 RESIGNED
MR RICHARD JOHN MARSON May 1975 British Director 2015-05-31 UNTIL 2021-04-01 RESIGNED
MR JOEL CIRO KENT Mar 1987 British Director 2019-03-14 UNTIL 2019-12-11 RESIGNED
MR MICHAEL KELLY Nov 1967 British Director 2019-03-14 UNTIL 2020-01-09 RESIGNED
MR NICHOLAS JACKSON May 1972 British Director 2015-05-31 UNTIL 2021-04-01 RESIGNED
MR DAVE HOEY Jun 1977 British Director 2019-03-14 UNTIL 2021-05-27 RESIGNED
MR SHANE ANDREW FRANKLIN Jul 1978 Australian Director 2012-08-01 UNTIL 2015-11-02 RESIGNED
MR ANDREW CLIFFORD DAVIS May 1964 British Director 2019-08-29 UNTIL 2021-05-27 RESIGNED
MS VERONIQUE COTREL Jan 1977 British Director 2019-03-14 UNTIL 2021-05-27 RESIGNED
MS JULIE ANNE BARTLETT Sep 1961 British Director 2019-08-29 UNTIL 2021-05-27 RESIGNED
MR DAVID SEWARDS Secretary 2011-04-18 UNTIL 2021-04-01 RESIGNED
MR MICHAEL JOSEPH WARD Dec 1977 British Director 2011-04-18 UNTIL 2017-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
One Health Communications Holdings Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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