General information

Name:

One Gtm Ltd

Office Address:

Black Bull Yard 18a Hatton Wall EC1N 8JH London

Number: 07457027

Incorporation date: 2010-12-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in London under the ID 07457027. The firm was set up in the year 2010. The headquarters of this company is situated at Black Bull Yard 18a Hatton Wall. The zip code for this address is EC1N 8JH. The firm official name change from The Channel Partnership to One Gtm Limited occurred on Tue, 25th Nov 2014. The enterprise's registered with SIC code 70229 : Management consultancy activities other than financial management. One Gtm Ltd reported its latest accounts for the period up to 31st December 2021. The most recent annual confirmation statement was submitted on 25th November 2022.

Due to this particular firm's constant growth, it was vital to appoint extra company leaders: Dianne B., Tim H. and Philip B. who have been working together for one year to promote the success of the following firm.

  • Previous company's names
  • One Gtm Limited 2014-11-25
  • The Channel Partnership Limited 2010-12-01

Financial data based on annual reports

Company staff

Dianne B.

Role: Director

Appointed: 29 September 2023

Latest update: 23 January 2024

Tim H.

Role: Director

Appointed: 01 December 2010

Latest update: 23 January 2024

Philip B.

Role: Director

Appointed: 01 December 2010

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm are: Momentum The Growth Consultancy Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hatton Wall, EC1N 8JH and was registered as a PSC under the reg no 07637466.

Momentum The Growth Consultancy Ltd
Address: Black Bull Yard, 18a Hatton Wall, London, EC1N 8JH, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 07637466
Notified on 21 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip B.
Notified on 6 April 2016
Ceased on 21 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy H.
Notified on 6 April 2016
Ceased on 21 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 December 2021
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 31 May 2013
Annual Accounts 24 February 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 24 February 2014
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 20 April 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 23 August 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Wed, 31st Jan 2024 - the day director's appointment was terminated (TM01)
filed on: 2nd, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 73110 : Advertising agencies
  • 70210 : Public relations and communications activities
13
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