MARK-ONE-MEDIA LIMITED

339 FERNDALE ROAD, SWINDON  SN2 1DE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05466399
  • Last Updated: 01 Jun 2023

Company Profile

MARK-ONE-MEDIA LIMITED was incorporated on Friday, May 27, 2005 as a Private Limited Company with registered address in SWINDON. MARK-ONE-MEDIA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Photographic activities not elsewhere classified. This Private Limited Company has been operating for 19 years 4 months and 2 days.

Name MARK-ONE-MEDIA LIMITED
Company number 05466399
Company type Private Limited Company
Incorporation date 27 May 2005
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 339 FERNDALE ROAD
SWINDON
SN2 1DE
Country Of Origin ENGLAND

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
Mr Harrison Clayton Ford Nationality: British Dates: Wednesday, October 9, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Joseph Alex Dart Nationality: English Dates: Wednesday, October 9, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mark Woodage Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, October 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2023, (-579 days left)
Latest accounts 31 May 2021
Next confirmation statement due 24 June 2017
Last confirmation statement dated 27 May 2016

Mortgages

No mortgages have been registered against MARK-ONE-MEDIA LIMITED.

Previous Names

Name Change Date
MARK-ONE-MEDIA LIMITED 27 May 2005