On-the-one Media Limited

General information

Name:

On-the-one Media Ltd

Office Address:

The Old Casino 28 Fourth Avenue BN3 2PJ Hove

Number: 06516719

Incorporation date: 2008-02-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

On-the-one Media Limited with the registration number 06516719 has been a part of the business world for 12 years. This particular Private Limited Company is officially located at The Old Casino, 28 Fourth Avenue, Hove and company's postal code is BN3 2PJ. The company's official name switch from Zest Film & Tv Writers to On-the-one Media Limited occurred on 29th October 2009. This enterprise's SIC code is 59113, that means Television programme production activities. The business most recent accounts were submitted for the period up to 2019/03/31 and the most recent annual confirmation statement was released on 2020/02/29.

At the moment, this particular firm is guided by 1 managing director: Andrew J., who was assigned to lead the company in March 2008. Since February 2008 Elizabeth L., had performed assigned duties for this specific firm up until the resignation twelve years ago.

Andrew J. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • On-the-one Media Limited 2009-10-29
  • Zest Film & Tv Writers Limited 2008-02-28

Financial data based on annual reports

Company staff

Andrew J.

Role: Director

Appointed: 01 March 2008

Latest update: 19 May 2020

People with significant control

Andrew J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 14 March 2021
Confirmation statement last made up date 29 February 2020
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 28 November 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 17 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 17 December 2012
Annual Accounts 11 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2020-02-29 (CS01)
filed on: 3rd, March 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

73 Church Road

Post code:

BN3 2BB

City / Town:

Hove

HQ address,
2013

Address:

73 Church Road

Post code:

BN3 2BB

City / Town:

Hove

Accountant/Auditor,
2012 - 2013

Name:

Cardens Accountants Llp

Address:

73 Church Road

Post code:

BN3 2BB

City / Town:

Hove

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Services (by SIC Code)

  • 59113 : Television programme production activities
12
Company Age

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