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ONE MARKETING COMMUNICATIONS LIMITED

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

This company is commonly known as One Marketing Communications Limited. The company was founded 15 years ago and was given the registration number 06756007. The firm's registered office is in SALE. You can find them at 69 Dane Road, , Sale, Cheshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ONE MARKETING COMMUNICATIONS LIMITED
Company Number:06756007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2008
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:69 Dane Road, Sale, Cheshire, M33 7BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kbl Advisory Limited, Stamford House, Northenden Road, Sale, M33 2DH

Secretary16 October 2009Active
One, Dane Road, Sale, England, M33 7BP

Director19 October 2017Active
C/O Kbl Advisory Limited, Stamford House, Northenden Road, Sale, M33 2DH

Director23 May 2019Active
C/O Kbl Advisory Limited, Stamford House, Northenden Road, Sale, M33 2DH

Director22 April 2021Active
C/O Kbl Advisory Limited, Stamford House, Northenden Road, Sale, M33 2DH

Director24 November 2008Active
One Marketing Communications Limited, Dane Road, Sale, England, M33 7BP

Director24 April 2018Active
One Marketing Communications Ltd, 69 Dane Road, Sale, England, M33 7BP

Director24 April 2018Active
69, Dane Road, Sale, M33 7BP

Director21 December 2009Active
69, Dane Road, Sale, M33 7BP

Director21 December 2009Active
69, Dane Road, Sale, M33 7BP

Director26 July 2010Active
69, Dane Road, Sale, M33 7BP

Director03 September 2009Active

People with Significant Control

Mr Graeme Nicholas Preston Wood
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:C/O Kbl Advisory Limited, Stamford House, Northenden Road, Sale, M33 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-07Insolvency

Liquidation disclaimer notice.

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2023-02-15Address

Change registered office address company with date old address new address.

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2023-02-15Insolvency

Liquidation voluntary statement of affairs.

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2023-02-15Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-15Resolution

Resolution.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-12-21Capital

Capital allotment shares.

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2022-09-20Officers

Termination director company with name termination date.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-04-22Officers

Appoint person director company with name date.

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2021-03-10Officers

Termination director company with name termination date.

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2021-03-09Capital

Capital allotment shares.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-03-03Officers

Termination director company with name termination date.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-11-28Officers

Termination director company with name termination date.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-06-11Officers

Appoint person director company with name date.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-06-05Capital

Capital allotment shares.

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