ONCE UPON A TIME MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Once Upon A Time Media Limited. The company was founded 26 years ago and was given the registration number 03491136. The firm's registered office is in LONDON. You can find them at Golden House, 30 Great Pulteney Street, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name	:	ONCE UPON A TIME MEDIA LIMITED
Company Number	:	03491136
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 January 1998
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	73120 - Media representation services

Office Address & Contact

Registered Address	:	Golden House, 30 Great Pulteney Street, London, England, W1F 9NN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17, Bowling Green Lane, Clerkenwell, London, England, EC1R 0BU	Director	06 September 2017	Active
17, Bowling Green Lane, Clerkenwell, London, England, EC1R 0BU	Director	06 September 2017	Active
Alding Farm, Aldingbourne, Chichester, PO20 6TT	Secretary	12 January 1998	Active
29 Linden Crescent, Woodford Green, IG8 0DG	Secretary	01 January 2003	Active
97 Charlotte Street, London, Se England, W1T 4QA	Secretary	20 September 2007	Active
8 Gaskin Street, London, N1 2RY	Corporate Secretary	25 May 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	12 January 1998	Active
Alding Farm, Aldingbourne, Chichester, PO20 6TT	Director	12 January 1998	Active
17, Bowling Green Lane, Clerkenwell, London, England, EC1R 0QH	Director	14 March 2007	Active
97 Charlotte Street, London, Se England, W1T 4QA	Director	29 November 2010	Active
52 St Joseph's Vale, Blackheath, London, SE3 0XG	Director	21 March 2006	Active
97 Charlotte Street, London, Se England, W1T 4QA	Director	12 January 1998	Active
Golden House, 30 Great Pulteney Street, London, England, W1F 9NN	Director	05 February 2015	Active
Golden House, 30 Great Pulteney Street, London, England, W1F 9NN	Director	13 March 2012	Active
29 St Marys Grove, Chiswick, London, W4 3LN	Director	12 January 1998	Active

People with Significant Control

Once Upon A Time In London Ltd
Notified on	:	06 September 2017
Status	:	Active
Country of residence	:	England
Address	:	6 Chaucer Court, 79 Station Road, Barnet, England, EN5 1PD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Once Upon A Time London Ltd
Notified on	:	06 September 2017
Status	:	Active
Country of residence	:	England
Address	:	Golden House, 30 Great Pulteney Street, London, England, W1F 9NN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Martin Langley Jones
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	May 1966
Nationality	:	British
Address	:	97 Charlotte Street, Se England, W1T 4QA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ONCE UPON A TIME MEDIA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement