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ONE MEDIA AND CREATIVE UK LIMITED

Company number 05398960

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2024 AA Full accounts made up to 31 March 2023
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
21 Mar 2024 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
17 Mar 2023 AA Full accounts made up to 31 March 2022
19 Jan 2023 MR01 Registration of charge 053989600004, created on 13 January 2023
19 Jan 2023 MR01 Registration of charge 053989600005, created on 13 January 2023
06 Dec 2022 AP01 Appointment of Mr Michael Richard Brittain as a director on 5 December 2022
06 Dec 2022 TM02 Termination of appointment of Christopher James Payne as a secretary on 5 December 2022
06 Dec 2022 AP03 Appointment of Rosslyn-Ann Weeks as a secretary on 5 December 2022
29 Apr 2022 AA Full accounts made up to 31 March 2021
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
15 Jul 2021 AA Full accounts made up to 31 March 2020
15 Jul 2021 MR01 Registration of charge 053989600003, created on 13 July 2021
15 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
04 Feb 2020 MR01 Registration of charge 053989600002, created on 27 January 2020
02 Jan 2020 AA Full accounts made up to 31 March 2019
23 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2019 MR01 Registration of charge 053989600001, created on 29 March 2019
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
11 Mar 2019 PSC07 Cessation of Kevin Ronald Spencer as a person with significant control on 31 December 2018
11 Mar 2019 PSC02 Notification of Sqib Limited as a person with significant control on 31 December 2018