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ONE MEDIA AND CREATIVE UK LIMITED - 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Company Information
- Company registration number
- 05398960
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Westerham Road
- Bessels Green
- Sevenoaks
- Kent
- TN13 2QB 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB UK
Management
- Managing Directors
- BARBER, Keith John
- HUMPHREYS, Gary
- SPENCER, Kevin Ronald
- BRITTAIN, Michael Richard
- Company secretaries
- WEEKS, Rosslyn-Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-19
- Age Of Company 2005-03-19 19 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- -
- Sqib Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GINGER MONKEYS MARKETING LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-03-19
- Annual Return
- Due Date: 2024-04-12
- Last Date: 2023-03-29
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ONE MEDIA AND CREATIVE UK LIMITED Company Description
- ONE MEDIA AND CREATIVE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05398960. Its current trading status is "live". It was registered 2005-03-19. It was previously called GINGER MONKEYS MARKETING LIMITED. It has declared SIC or NACE codes as "58190". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-03-19.It can be contacted at 45 Westerham Road .
Get ONE MEDIA AND CREATIVE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Media And Creative Uk Limited - 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
- 2005-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-19) - MR01
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accounts-with-accounts-type-full (2023-03-17) - AA
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confirmation-statement-with-no-updates (2023-03-29) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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accounts-with-accounts-type-full (2022-04-29) - AA
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appoint-person-secretary-company-with-name-date (2022-12-06) - AP03
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termination-secretary-company-with-name-termination-date (2022-12-06) - TM02
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appoint-person-director-company-with-name-date (2022-12-06) - AP01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-15) - MR01
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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gazette-notice-compulsory (2021-06-08) - GAZ1
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gazette-filings-brought-up-to-date (2021-06-15) - DISS40
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accounts-with-accounts-type-full (2021-07-15) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-04) - MR01
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confirmation-statement-with-no-updates (2020-03-19) - CS01
keyboard_arrow_right 2019
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resolution (2019-05-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-09) - MR01
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confirmation-statement-with-updates (2019-03-19) - CS01
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cessation-of-a-person-with-significant-control (2019-03-11) - PSC07
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notification-of-a-person-with-significant-control (2019-03-11) - PSC02
keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-14) - SH01
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change-account-reference-date-company-current-extended (2018-12-05) - AA01
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accounts-with-accounts-type-full (2018-10-01) - AA
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change-person-director-company-with-change-date (2018-05-24) - CH01
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confirmation-statement-with-updates (2018-03-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-18) - AA
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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confirmation-statement-with-updates (2017-03-31) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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accounts-with-accounts-type-full (2016-10-14) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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appoint-person-secretary-company-with-name-date (2015-09-21) - AP03
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change-person-director-company-with-change-date (2015-12-07) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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change-person-secretary-company-with-change-date (2012-06-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-08) - AA
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termination-secretary-company-with-name (2011-09-14) - TM02
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appoint-person-secretary-company-with-name (2011-09-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-30) - AD01
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termination-director-company-with-name (2011-03-30) - TM01
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change-person-director-company-with-change-date (2011-11-03) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-06-24) - CH01
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accounts-with-accounts-type-full (2010-07-27) - AA
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change-of-name-notice (2010-10-21) - CONNOT
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certificate-change-of-name-company (2010-10-21) - CERTNM
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-10-26) - CH01
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change-person-secretary-company-with-change-date (2009-10-26) - CH03
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legacy (2009-03-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-08) - 288c
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accounts-with-accounts-type-full (2008-11-17) - AA
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legacy (2008-03-27) - 288c
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legacy (2008-03-25) - 363a
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legacy (2008-03-20) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-29) - 288c
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legacy (2007-04-02) - 363a
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legacy (2007-04-04) - 288b
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legacy (2007-02-12) - 288b
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accounts-with-accounts-type-full (2007-12-31) - AA
keyboard_arrow_right 2006
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legacy (2006-04-04) - 287
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accounts-with-accounts-type-full (2006-11-16) - AA
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legacy (2006-11-16) - 225
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legacy (2006-10-27) - 288b
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legacy (2006-04-04) - 363a
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legacy (2006-04-04) - 288c
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legacy (2006-04-04) - 190
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legacy (2006-04-04) - 353
keyboard_arrow_right 2005
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incorporation-company (2005-03-19) - NEWINC
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legacy (2005-04-08) - 288b
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legacy (2005-04-26) - 288a
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legacy (2005-04-08) - 288a
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legacy (2005-07-04) - 288a
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legacy (2005-07-14) - 288a
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legacy (2005-05-26) - 88(2)R