Onemedia Services Limited

General information

Name:

Onemedia Services Ltd

Office Address:

Bryants Farm Kiln Road Dunsden RG4 9PB Reading

Number: 06767271

Incorporation date: 2008-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Onemedia Services Limited can be found at Reading at Bryants Farm Kiln Road. You can find the company by referencing its postal code - RG4 9PB. Onemedia Services's launching dates back to year 2008. This enterprise is registered under the number 06767271 and its status at the time is active. This company's classified under the NACE and SIC code 74100 and their NACE code stands for specialised design activities. 2022-12-31 is the last time when the company accounts were reported.

1 transaction have been registered in 2014 with a sum total of £750. In 2012 there was a similar number of transactions (exactly 1) that added up to £5,447. Cooperation with the Middlesbrough Council council covered the following areas: Exam & Course Fees and Computer Equipment Materials & Supplies.

Taking into consideration the company's executives list, for nearly one year there have been six directors including: Iain C., Sean C. and Lee B..

Financial data based on annual reports

Company staff

Iain C.

Role: Director

Appointed: 01 March 2024

Latest update: 18 March 2024

Sean C.

Role: Director

Appointed: 01 March 2024

Latest update: 18 March 2024

Lee B.

Role: Director

Appointed: 01 March 2024

Latest update: 18 March 2024

John J.

Role: Director

Appointed: 30 June 2021

Latest update: 18 March 2024

William H.

Role: Director

Appointed: 30 June 2021

Latest update: 18 March 2024

Christopher W.

Role: Director

Appointed: 08 December 2008

Latest update: 18 March 2024

People with significant control

The companies that control this firm are as follows: Onemedia Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Kiln Road, Dunsden, RG4 9PB and was registered as a PSC under the registration number 15367777.

Onemedia Holdings Limited
Address: Bryants Farm Kiln Road, Dunsden, Reading, RG4 9PB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15367777
Notified on 1 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tyson R.
Notified on 4 September 2018
Ceased on 1 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert S.
Notified on 6 April 2016
Ceased on 30 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (12 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Middlesbrough Council 1 £ 750.00
2014-03-20 20/03/2014_1318 £ 750.00 Exam & Course Fees
2012 Middlesbrough Council 1 £ 5 446.80
2012-08-24 24/08/2012_929 £ 5 446.80 Computer Equipment Materials & Supplies

Search other companies

Services (by SIC Code)

  • 74100 : specialised design activities
  • 62012 : Business and domestic software development
  • 63110 : Data processing, hosting and related activities
15
Company Age

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