One Media And Creative Uk Limited

General information

Name:

One Media And Creative Uk Ltd

Office Address:

45 Westerham Road Bessels Green TN13 2QB Sevenoaks

Number: 05398960

Incorporation date: 2005-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the date that marks the start of One Media And Creative Uk Limited, a company that is situated at 45 Westerham Road, Bessels Green, Sevenoaks. That would make nineteen years One Media And Creative Uk has prospered in this business, as it was created on 2005-03-19. Its Companies House Reg No. is 05398960 and its post code is TN13 2QB. The firm began under the business name Ginger Monkeys Marketing, however for the last fourteen years has operated under the business name One Media And Creative Uk Limited. This enterprise's SIC code is 73110 - Advertising agencies. The most recent filed accounts documents were submitted for the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-03-29.

Due to the enterprise's constant expansion, it became necessary to appoint other company leaders, to name just a few: Michael B., Keith B., Kevin S. who have been aiding each other since 2022-12-05 to exercise independent judgement of this firm. To support the directors in their duties, this particular firm has been utilizing the skills of Rosslyn-Ann W. as a secretary since 2022.

  • Previous company's names
  • One Media And Creative Uk Limited 2010-10-21
  • Ginger Monkeys Marketing Limited 2005-03-19

Financial data based on annual reports

Company staff

Rosslyn-Ann W.

Role: Secretary

Appointed: 05 December 2022

Latest update: 22 March 2024

Michael B.

Role: Director

Appointed: 05 December 2022

Latest update: 22 March 2024

Keith B.

Role: Director

Appointed: 19 March 2005

Latest update: 22 March 2024

Kevin S.

Role: Director

Appointed: 19 March 2005

Latest update: 22 March 2024

Gary H.

Role: Director

Appointed: 19 March 2005

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are as follows: Sqib Limited owns over 3/4 of company shares. This business can be reached in Sevenoaks at Westerham Road, TN13 2QB, Kent and was registered as a PSC under the reg no 08528951.

Sqib Limited
Address: 45 Westerham Road, Sevenoaks, Kent, TN13 2QB, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08528951
Notified on 31 December 2018
Nature of control:
over 3/4 of shares
Kevin S.
Notified on 27 June 2017
Ceased on 31 December 2018
Nature of control:
over 3/4 of shares
Markerstudy (International) Limited
Address: 846-848 Europort, Gibraltar, Gibraltar
Legal authority Gibraltar
Legal form Company Limited By Shares
Country registered Gibraltar
Place registered Gibraltar Registry
Registration number 82305
Notified on 6 April 2016
Ceased on 6 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/03/31 (AA)
filed on: 17th, March 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 58190 : Other publishing activities
19
Company Age

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