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ONE MEDIA OPTICAL UK LTD

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

This company is commonly known as One Media Optical Uk Ltd. The company was founded 12 years ago and was given the registration number 07913660. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 14 Martinfield Business Centre, Martinfield, Welwyn Garden City, Hertfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ONE MEDIA OPTICAL UK LTD
Company Number:07913660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:14 Martinfield Business Centre, Martinfield, Welwyn Garden City, Hertfordshire, AL7 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Martinfield Business Centre, Martinfield, Welwyn Garden City, AL7 1HG

Director24 October 2019Active
14, Martinfield Business Centre, Martinfield, Welwyn Garden City, AL7 1HG

Director29 May 2020Active
14, Martinfield Business Centre, Martinfield, Welwyn Garden City, AL7 1HG

Director05 March 2018Active
14, Martinfield Business Centre, Martinfield, Welwyn Garden City, England, AL7 1HG

Director22 August 2014Active
55, Prout Grove, London, United Kingdom, NW10 1PU

Director17 January 2012Active

People with Significant Control

Mrs Farhat Shaikh
Notified on:11 June 2021
Status:Active
Date of birth:August 1972
Nationality:British
Address:14, Martinfield Business Centre, Welwyn Garden City, AL7 1HG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Jameel Nasir Qureshi
Notified on:24 October 2019
Status:Active
Date of birth:May 1970
Nationality:British
Address:14, Martinfield Business Centre, Welwyn Garden City, AL7 1HG
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mrs Zebun Nissa
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Address:14, Martinfield Business Centre, Welwyn Garden City, AL7 1HG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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