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ONET MEDIA LTD

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

This company is commonly known as Onet Media Ltd. The company was founded 11 years ago and was given the registration number 08108596. The firm's registered office is in ROMFORD. You can find them at 1st & 2nd Floor, 138 South Street, Romford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ONET MEDIA LTD
Company Number:08108596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1st & 2nd Floor, 138 South Street, Romford, England, RM1 1TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st & 2nd, Floor, 138 South Street, Romford, England, RM1 1TE

Director01 November 2022Active
23, Hanover Square, London, England, W1S 1JB

Director14 March 2014Active
1st & 2nd, Floor, 138 South Street, Romford, England, RM1 1TE

Director02 April 2015Active
23, Hanover Square, London, England, W1S 1JB

Director18 June 2012Active

People with Significant Control

Mr Piotr Lebek
Notified on:01 June 2017
Status:Active
Date of birth:January 1979
Nationality:Polish
Country of residence:England
Address:1st & 2nd, Floor, Romford, England, RM1 1TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-11-28Officers

Termination director company with name termination date.

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2022-11-28Officers

Appoint person director company with name date.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-06-10Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-07-05Address

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

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Address

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

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2015-04-16Officers

Termination director company with name termination date.

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2015-04-16Officers

Appoint person director company with name date.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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