ONE GLOBAL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ONE GLOBAL SOLUTIONS LIMITED
COMPANY NUMBER
06539248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
19/03/2008
(16 years and 8 months old)
WEBSITE
www.one-global.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/03/2008
04/01/2012
THE EUROPEAN MARKETING AGENCY LTD
LEEDS
LS19 7ZA
Telephone: 01138560015
TPS: No
2 Airport West
Lancaster Way
Yeadon
Leeds, West Yorkshire
LS19 7ZA
Telephone: 6004515
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 |
|---|---|---|
| TEMA HOLDINGS (WORLDWIDE) LIMITED | Active - Accounts Filed | View Report |
| ONE GLOBAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE GLOBAL SOLUTIONS 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 GLOBAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE GLOBAL SOLUTIONS 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 |
|---|---|---|---|---|
|
19/03/2008 - Present (16 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
19/03/2008 - Present (16 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
20/04/2016 - Present (8 years and 7 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/05/2018 - Present (6 years and 6 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2009 - Present (15 years and 9 months) Born in Nov 1980 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEMA HOLDINGS (WORLDWIDE) LIMITED | Active - Accounts Filed | View Report |
| ONE GLOBAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 24/05/2018 | New Board Member Hannah Chew (924663062) Appointed |
| 17/02/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 22/04/2016 | Nicola Carmyllie (918903638) has left the board |
| 22/04/2016 | New Board Member Paul Dominic Green (919018895) Appointed |
| 31/03/2016 | Robert Daniel Jobbins (917094398) has left the board |
| 15/01/2016 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 04/07/2014 | New Board Member Nicola Carmyllie (918903638) Appointed |
| 03/07/2014 | Michelle Marianne Littlewood (913617252) has left the board |
| 06/06/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 29/10/2013 | Change in Reg. Office |
| 19/04/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 11/01/2013 | Change in Reg. Office |
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