Companies House does not verify the accuracy of the information filed

ONE AGENCY MEDIA LIMITED

Company number 09557283

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	AD01	Registered office address changed from Unit 14 the School House Third Avenue Trafford Park Manchester M17 1JE to Unit 2 Tenth Street, Second Avenue Trafford Village Manchester M17 1BJ on 9 September 2024	View PDF Registered office address changed from Unit 14 the School House Third Avenue Trafford Park Manchester M17 1JE to Unit 2 Tenth Street, Second Avenue Trafford Village Manchester M17 1BJ on 9 September 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	MR01	Registration of charge 095572830002, created on 8 April 2024	View PDF Registration of charge 095572830002, created on 8 April 2024 - link opens in a new window - 24 pages (24 pages)
29 Jan 2024	AA	Total exemption full accounts made up to 29 April 2023	View PDF Total exemption full accounts made up to 29 April 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 23 April 2022 with updates	View PDF Confirmation statement made on 23 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Aug 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	MR01	Registration of charge 095572830001, created on 3 August 2020	View PDF Registration of charge 095572830001, created on 3 August 2020 - link opens in a new window - 5 pages (5 pages)
12 May 2020	CS01	Confirmation statement made on 23 April 2020 with updates	View PDF Confirmation statement made on 23 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jan 2019	AA01	Previous accounting period shortened from 30 April 2018 to 29 April 2018	View PDF Previous accounting period shortened from 30 April 2018 to 29 April 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AD01	Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH United Kingdom to Unit 14 the School House Third Avenue Trafford Park Manchester M17 1JE on 31 July 2018	View PDF Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH United Kingdom to Unit 14 the School House Third Avenue Trafford Park Manchester M17 1JE on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 77	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 77 - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	CH01	Director's details changed for Mr Dean Mccormick on 23 April 2016	View PDF Director's details changed for Mr Dean Mccormick on 23 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-23 GBP 77	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-23 GBP 77 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

ONE AGENCY MEDIA LIMITED

Filter by category