Oneone Promedia Limited

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General information

Name:

Oneone Promedia Ltd

Office Address:

Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington

Number: 08437308

Incorporation date: 2013-03-08

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

2013 marks the founding of Oneone Promedia Limited, the firm that is situated at Brunel House 340 Firecrest Court, Centre Park, Warrington. That would make 11 years Oneone Promedia has prospered in the United Kingdom, as the company was registered on March 8, 2013. Its Companies House Registration Number is 08437308 and its post code is WA1 1RG. This firm's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Oneone Promedia Ltd reported its latest accounts for the period that ended on 31st March 2021. The firm's latest confirmation statement was submitted on 28th April 2021.

Currently, there’s a single managing director in the company: Stephen P. (since March 8, 2013). Since 2016 Diane W., had performed the duties for this specific limited company till the resignation four years ago. What is more another director, including Alan S. gave up the position four years ago.

Stephen P. is the individual with significant control over this firm.

Financial data based on annual reports

Company staff

Stephen P.

Role: Director

Appointed: 08 March 2013

Latest update: 14 May 2024

People with significant control

Stephen P.
Notified on 9 November 2017
Nature of control:
right to manage directors
Alan S.
Notified on 9 November 2017
Ceased on 31 December 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 12 May 2022
Confirmation statement last made up date 28 April 2021
Annual Accounts 7 December 2014
Start Date For Period Covered By Report 2013-03-08
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 7 December 2014
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 January 2016
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 19th, July 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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