ONE MEDIA AND CREATIVE UK LIMITED
45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS TN13 2QB- Active
- Private Limited Company
- Company No. 05398960
- Last Updated: 01 Mar 2024
Company Profile
ONE MEDIA AND CREATIVE UK LIMITED was incorporated on Saturday, March 19, 2005 as a Private Limited Company with registered address in SEVENOAKS. ONE MEDIA AND CREATIVE UK LIMITED has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 19 years 11 months and 4 days.
| Name | ONE MEDIA AND CREATIVE UK LIMITED |
|---|---|
| Company number | 05398960 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 WESTERHAM ROAD BESSELS GREEN SEVENOAKS TN13 2QB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sqib Limited Westerham Road, TN13 2QB |
Dates: Monday, December 31, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Kevin Ronald Spencer Nationality: British |
Dates: Tuesday, June 27, 2017 - Monday, December 31, 2018
ownership of shares 75 to 100 percent
|
| Markerstudy (International) Limited Europort |
Dates: Wednesday, April 6, 2016 - Monday, June 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONE MEDIA AND CREATIVE UK LIMITED | 19 Mar 2005 |
| GINGER MONKEYS MARKETING LIMITED | 21 Oct 2010 |