• UK
  • 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

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 .
More information

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 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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