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ONE MEDIA AND CREATIVE UK LIMITED - 45 Westerham Road, Bessels Green, Sevenoaks, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05398960
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 45 Westerham Road
- Bessels Green
- Sevenoaks
- Kent
- TN13 2QB 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB UK
Management
- Geschäftsführung
- BARBER, Keith John
- HUMPHREYS, Gary
- SPENCER, Kevin Ronald
- BRITTAIN, Michael Richard
- Prokuristen
- WEEKS, Rosslyn-Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.2005
- Alter der Firma 2005-03-19 19 Jahre
- SIC/NACE
- 58190
Eigentumsverhältnisse
- Beneficial Owners
- -
- Sqib Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GINGER MONKEYS MARKETING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-03-19
- Jahresmeldung
- Fälligkeit: 2024-04-12
- Letzte Einreichung: 2023-03-29
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ONE MEDIA AND CREATIVE UK LIMITED Firmenbeschreibung
- ONE MEDIA AND CREATIVE UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05398960. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.2005 registriert. ONE MEDIA AND CREATIVE UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GINGER MONKEYS MARKETING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58190" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.03.2012.Die Firma kann schriftlich über 45 Westerham Road erreicht werden.
Jetzt sichern ONE MEDIA AND CREATIVE UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: One Media And Creative Uk Limited - 45 Westerham Road, Bessels Green, Sevenoaks, Kent, Grossbritannien
- 2005-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-19) - MR01
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accounts-with-accounts-type-full (2023-03-17) - AA
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confirmation-statement-with-no-updates (2023-03-29) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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accounts-with-accounts-type-full (2022-04-29) - AA
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appoint-person-secretary-company-with-name-date (2022-12-06) - AP03
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termination-secretary-company-with-name-termination-date (2022-12-06) - TM02
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appoint-person-director-company-with-name-date (2022-12-06) - AP01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-15) - MR01
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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gazette-notice-compulsory (2021-06-08) - GAZ1
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gazette-filings-brought-up-to-date (2021-06-15) - DISS40
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accounts-with-accounts-type-full (2021-07-15) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-04) - MR01
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confirmation-statement-with-no-updates (2020-03-19) - CS01
keyboard_arrow_right 2019
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resolution (2019-05-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-09) - MR01
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confirmation-statement-with-updates (2019-03-19) - CS01
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cessation-of-a-person-with-significant-control (2019-03-11) - PSC07
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notification-of-a-person-with-significant-control (2019-03-11) - PSC02
keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-14) - SH01
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change-account-reference-date-company-current-extended (2018-12-05) - AA01
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accounts-with-accounts-type-full (2018-10-01) - AA
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change-person-director-company-with-change-date (2018-05-24) - CH01
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confirmation-statement-with-updates (2018-03-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-18) - AA
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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confirmation-statement-with-updates (2017-03-31) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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accounts-with-accounts-type-full (2016-10-14) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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appoint-person-secretary-company-with-name-date (2015-09-21) - AP03
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change-person-director-company-with-change-date (2015-12-07) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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change-person-secretary-company-with-change-date (2012-06-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-08) - AA
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termination-secretary-company-with-name (2011-09-14) - TM02
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appoint-person-secretary-company-with-name (2011-09-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-30) - AD01
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termination-director-company-with-name (2011-03-30) - TM01
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change-person-director-company-with-change-date (2011-11-03) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-06-24) - CH01
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accounts-with-accounts-type-full (2010-07-27) - AA
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change-of-name-notice (2010-10-21) - CONNOT
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certificate-change-of-name-company (2010-10-21) - CERTNM
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-10-26) - CH01
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change-person-secretary-company-with-change-date (2009-10-26) - CH03
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legacy (2009-03-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-08) - 288c
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accounts-with-accounts-type-full (2008-11-17) - AA
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legacy (2008-03-27) - 288c
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legacy (2008-03-25) - 363a
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legacy (2008-03-20) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-29) - 288c
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legacy (2007-04-02) - 363a
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legacy (2007-04-04) - 288b
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legacy (2007-02-12) - 288b
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accounts-with-accounts-type-full (2007-12-31) - AA
keyboard_arrow_right 2006
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legacy (2006-04-04) - 287
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accounts-with-accounts-type-full (2006-11-16) - AA
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legacy (2006-11-16) - 225
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legacy (2006-10-27) - 288b
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legacy (2006-04-04) - 363a
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legacy (2006-04-04) - 288c
-
legacy (2006-04-04) - 190
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legacy (2006-04-04) - 353
keyboard_arrow_right 2005
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incorporation-company (2005-03-19) - NEWINC
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legacy (2005-04-08) - 288b
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legacy (2005-04-26) - 288a
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legacy (2005-04-08) - 288a
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legacy (2005-07-04) - 288a
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legacy (2005-07-14) - 288a
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legacy (2005-05-26) - 88(2)R