ONET MEDIA LTD - ROMFORD
| Company Profile | Company Filings |
Overview
ONET MEDIA LTD is a Private Limited Company from ROMFORD ENGLAND and has the status: Active.
ONET MEDIA LTD was incorporated 12 years ago on 18/06/2012 and has the registered number: 08108596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ONET MEDIA LTD was incorporated 12 years ago on 18/06/2012 and has the registered number: 08108596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ONET MEDIA LTD - ROMFORD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
1ST & 2ND FLOOR
ROMFORD
RM1 1TE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JOSEPH CURRAN | Jul 1968 | British | Director | 2022-11-01 | CURRENT |
| PIOTR LEBEK | Jan 1979 | Polish | Director | 2012-06-18 UNTIL 2014-03-14 | RESIGNED |
| MR. PIOTR LEBEK | Jan 1979 | Polish | Director | 2015-04-02 UNTIL 2022-11-01 | RESIGNED |
| MR NAZARIY BILOBRAN | Sep 1983 | Ukrainian | Director | 2014-03-14 UNTIL 2015-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Piotr Lebek | 2017-06-01 | 1/1979 | Romford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |