ONE MEDIA OPTICAL UK LTD
14 MARTINFIELD BUSINESS CENTRE, MARTINFIELD, WELWYN GARDEN CITY AL7 1HG- Active
- Private Limited Company
- Company No. 07913660
- Last Updated: 01 Mar 2024
Company Profile
ONE MEDIA OPTICAL UK LTD was incorporated on Tuesday, January 17, 2012 as a Private Limited Company with registered address in WELWYN GARDEN CITY. ONE MEDIA OPTICAL UK LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 12 years 8 months and 4 days.
| Name | ONE MEDIA OPTICAL UK LTD |
|---|---|
| Company number | 07913660 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 MARTINFIELD BUSINESS CENTRE MARTINFIELD WELWYN GARDEN CITY AL7 1HG |
|---|---|
| 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 |
|---|---|
| Mrs Farhat Shaikh Nationality: British |
Dates: Friday, June 11, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Jameel Nasir Qureshi Nationality: British |
Dates: Thursday, October 24, 2019 - Thursday, June 10, 2021
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mrs Zebun Nissa Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 25, 2019
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
No mortgages have been registered against ONE MEDIA OPTICAL UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE MEDIA OPTICAL UK LTD | 17 Jan 2012 |