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 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
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)
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 |