This company is commonly known as One Media And Creative Uk Limited. The company was founded 19 years ago and was given the registration number 05398960. The firm's registered office is in SEVENOAKS. You can find them at 45 Westerham Road, Bessels Green, Sevenoaks, Kent. This company's SIC code is 58190 - Other publishing activities.
| Name | : | ONE MEDIA AND CREATIVE UK LIMITED |
|---|---|---|
| Company Number | : | 05398960 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2005 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Westerham Road Bessells Green, Sevenoaks, United Kingdom, TN13 2QB | Secretary | 05 December 2022 | Active |
| 45, Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB | Director | 19 March 2005 | Active |
| 45, Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB | Director | 05 December 2022 | Active |
| 45, Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB | Director | 19 March 2005 | Active |
| 45, Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB | Director | 19 March 2005 | Active |
| 108-112 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ES | Secretary | 19 March 2005 | Active |
| 45, Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB | Secretary | 13 September 2011 | Active |
| 45 Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB | Secretary | 18 September 2015 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 19 March 2005 | Active |
| 3 Quebec Gardens, South Woodham Ferrers, CM3 5EU | Director | 19 March 2005 | Active |
| 13 Greenleas, Pembury, Tunbridge Wells, TN2 4NS | Director | 28 April 2005 | Active |
| 108-112 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ES | Director | 28 April 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 19 March 2005 | Active |
| Sqib Limited | ||
| Notified on | : | 31 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 45, Westerham Road, Sevenoaks, United Kingdom, TN13 2QB |
| Nature of control | : |
|
| Mr Kevin Ronald Spencer | ||
| Notified on | : | 27 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Address | : | 45, Westerham Road, Sevenoaks, TN13 2QB |
| Nature of control | : |
|
| Markerstudy (International) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | 846-848, Europort, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-15 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-23 | Resolution | Resolution. | Download |
| 2019-04-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-05 | Accounts | Change account reference date company current extended. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
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