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ONE ONE MEDIA LTD - 63 Fosse Way, Syston, Leicestershire, LE7 1NF, United Kingdom
Company Information
- Company registration number
- 07565610
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 63 Fosse Way
- Syston
- Leicestershire
- LE7 1NF 63 Fosse Way, Syston, Leicestershire, LE7 1NF UK
Management
- Managing Directors
- MALIN, Paul Jason
- Company secretaries
- MOUNTSEAL UK LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-16
- Age Of Company 2011-03-16 13 years
- SIC/NACE
- 60200
Ownership
- Beneficial Owners
- Paul Jason Malin
- Paul Jason Malin
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- E11 MEDIA LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-03-16
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
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ONE ONE MEDIA LTD Company Description
- ONE ONE MEDIA LTD is a ltd registered in United Kingdom with the Company reg no 07565610. Its current trading status is "live". It was registered 2011-03-16. It was previously called E11 MEDIA LIMITED. It has declared SIC or NACE codes as "60200". It has 1 director and 1 secretary. The latest annual return was filed up to 2013-03-16.It can be contacted at 63 Fosse Way .
Get ONE ONE MEDIA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One One Media Ltd - 63 Fosse Way, Syston, Leicestershire, LE7 1NF, United Kingdom
- 2011-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-06-29) - AA
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confirmation-statement-with-no-updates (2023-05-18) - CS01
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accounts-with-accounts-type-micro-entity (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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confirmation-statement-with-no-updates (2021-05-16) - CS01
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accounts-with-accounts-type-micro-entity (2021-07-05) - AA
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-25) - AA
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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accounts-with-accounts-type-micro-entity (2019-06-24) - AA
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accounts-with-accounts-type-micro-entity (2018-06-26) - AA
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confirmation-statement-with-no-updates (2018-04-07) - CS01
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accounts-with-accounts-type-micro-entity (2017-11-07) - AA
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gazette-filings-brought-up-to-date (2017-10-14) - DISS40
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gazette-notice-compulsory (2017-08-29) - GAZ1
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confirmation-statement-with-updates (2017-05-23) - CS01
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change-person-director-company-with-change-date (2017-05-23) - CH01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-12-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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accounts-amended-with-accounts-type-total-exemption-small (2015-02-05) - AAMD
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-24) - AA
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change-person-director-company-with-change-date (2014-03-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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accounts-with-accounts-type-total-exemption-small (2013-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-10) - AD01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-28) - CH01
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certificate-change-of-name-company (2011-07-07) - CERTNM
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certificate-change-of-name-company (2011-06-21) - CERTNM
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appoint-corporate-secretary-company-with-name (2011-03-28) - AP04
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appoint-person-director-company-with-name (2011-03-28) - AP01
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termination-director-company-with-name (2011-03-17) - TM01
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incorporation-company (2011-03-16) - NEWINC