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- ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED
ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED
COMPANY NUMBER
09840684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
26/10/2015
(9years old)
WEBSITE
https://www.axxiome.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/07/2018
04/02/2019
ONE HEALTH COMMUNICATIONS LIMITED
View all previous names
Previous Names
30/07/2018 04/02/2019 ONE HEALTH COMMUNICATIONS LIMITED
26/10/2015 30/07/2018 HOME DIGITAL HOLDINGS LTD
LONDON
SE1 8QH
101 Park Drive
Milton
Abingdon
Oxfordshire
OX14 4RY
One Valentine Place
London
SE1 8QH
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 |
---|---|
Date: 17/07/2024 | Event: New Accounts filed |
Date: 12/06/2024 | Event: New Confirmation Statement filed |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE HEALTH COMMUNICATIONS HOLDINGS 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 HEALTH COMMUNICATIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2021 - Present (3 years and 7 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2021 - Present (3 years and 7 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
27/05/2021 - Present (3 years and 5 months) Born in Nov 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
26/10/2015 - Present (9years) Born in Jan 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 52 |
View Report |
29/03/2016 - 20/03/2017 (11 months) Born in Jun 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
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 |
---|---|
Date: 17/07/2024 | Event: New Accounts filed |
Date: 12/06/2024 | Event: New Confirmation Statement filed |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 17/05/2023 | Event: New Accounts filed |
Date: 14/12/2022 | Event: New Board Member Akihiko Tomaru (930287751) Appointed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 14/06/2022 | Event: New Confirmation Statement filed |
Date: 14/06/2021 | Event: New Confirmation Statement filed |
Date: 03/06/2021 | Event: New Board Member Anton Richter (924287172) Appointed |
Date: 15/04/2021 | Event: New Accounts filed |
Date: 12/04/2021 | Event: David Sewards (904202386) has left the board |
Date: 12/04/2021 | Event: New Board Member Akihiko Tomaru (928180290) Appointed |
Date: 12/04/2021 | Event: Change in Reg. Office |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2020 | Event: New Confirmation Statement filed |
Date: 31/07/2020 | Event: New Accounts filed |
Date: 14/02/2020 | Event: Michael Kelly (913655132) has left the board |
Date: 13/12/2019 | Event: Joel Ciro Kent (924222655) has left the board |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: New Board Member Julie Bartlett (926341781) Appointed |
Date: 18/10/2019 | Event: New Board Member Andrew Clifford Davis (918107945) Appointed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 19/03/2019 | Event: New Board Member Veronique Cotrel (925637785) Appointed |
Date: 19/03/2019 | Event: New Board Member Joel Ciro Kent (924222655) Appointed |
Date: 06/11/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 23/01/2018 | Event: New Board Member David Hoey (913655133) Appointed |
Date: 23/01/2018 | Event: New Board Member Michael Kelly (913655132) Appointed |
Date: 20/12/2017 | Event: Michael Joseph Ward (911217062) has left the board |
Date: 31/10/2017 | Event: New Confirmation Statement filed |
Date: 04/08/2017 | Event: New Accounts filed |
Date: 29/03/2017 | Event: Mary McGregor (918865727) has left the board |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 12/04/2016 | Event: Mary McGregor (920664151) has left the board |
Date: 12/04/2016 | Event: New Board Member Mary McGregor (918865727) Appointed |
Date: 05/04/2016 | Event: New Board Member Nicholas Jackson (910799626) Appointed |
Date: 05/04/2016 | Event: New Board Member Mary McGregor (920664151) Appointed |
Date: 05/04/2016 | Event: New Board Member Michael Joseph Ward (911217062) Appointed |
Date: 05/04/2016 | Event: New Board Member Richard John Marson (908508237) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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