ONE MEDIA INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
ONE MEDIA INVESTMENTS LIMITED
COMPANY NUMBER
05603442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/10/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/10/2019
ACCOUNTS MADE UP TO
31/10/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 1BX
Flat 4
Telegraph House
1-2 Rutland Gardens
London
SW7 1BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 19/02/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 16/02/2024 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
Credit Risk Overview
Want to learn more about ONE MEDIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE MEDIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE MEDIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 54 Past: 2388 |
View Report |
|
Born in Jul 1963 (age: 61) |
Active | Director |
Current: 319 Past: 5664 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 442 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 1 Past: 262 |
View Report |
|
Born in Nov 1987 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 19/02/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 16/02/2024 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 16/02/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 16/02/2024 | New Board Member CAPITAL NOMINEES LIMITED (900808173) Appointed |
| 08/02/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 01/02/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 25/01/2024 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 25/01/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 19/01/2024 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 12/01/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 11/01/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 04/01/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 28/12/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 20/12/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 14/12/2023 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 14/12/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 12/12/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 07/12/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 05/12/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 01/12/2023 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 30/11/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 23/11/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 16/11/2023 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 16/11/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 13/11/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 09/11/2023 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 09/11/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 08/11/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 26/10/2023 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 19/10/2023 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 19/10/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 19/10/2023 | New Board Member CAPITAL NOMINEES LIMITED (900808173) Appointed |
| 16/10/2023 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 12/10/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 05/10/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 05/10/2023 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 29/09/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 21/09/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 20/09/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 18/09/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 14/09/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 11/09/2023 | New Board Member CAPITAL NOMINEES LIMITED (900808173) Appointed |
| 11/09/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 11/09/2023 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 05/09/2023 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 04/09/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 31/08/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 24/08/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 17/08/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
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