ONE MEDIA AND CREATIVE UK LIMITED

Company number 05398960

Date	Type	Description	View / Download
05 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 4,325,100	(3 pages)
24 May 2018	CH01	Director's details changed for Mr Gary Humphreys on 14 May 2018	(2 pages)
19 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
03 Jul 2017	PSC01	Notification of Kevin Ronald Spencer as a person with significant control on 27 June 2017	(2 pages)
31 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
22 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100	(6 pages)
07 Dec 2015	CH01	Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
21 Sep 2015	TM02	Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015	(1 page)
21 Sep 2015	AP03	Appointment of Mr Christopher James Payne as a secretary on 18 September 2015	(2 pages)
24 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	(4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
19 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100	(4 pages)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
08 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
22 Jun 2012	CH03	Secretary's details changed for Ms Susan Elizabeth Bell on 22 June 2012	(1 page)
22 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(4 pages)
30 Nov 2011	AD01	Registered office address changed from 108-112 Main Road, Sundridge Sevenoaks Kent TN14 6ES on 30 November 2011	(1 page)
03 Nov 2011	CH01	Director's details changed for Mr Keith John Barber on 26 October 2011	(2 pages)
14 Sep 2011	AP03	Appointment of Ms Susan Elizabeth Bell as a secretary	(1 page)