One Media And Creative Uk Limited. Head office in Sevenoaks. Check Director.

One Media And Creative Uk Limited, Sevenoaks

One Media and Creative Uk Limited is a private limited company. Once, it was named Ginger Monkeys Marketing Limited (changed on 2010-10-21). Situated at 45 Westerham Road, Bessels Green, Sevenoaks TN13 2QB, the above-mentioned 19 years old company was incorporated on 2005-03-19 and is categorised as "advertising agencies" (SIC: 73110), "other publishing activities" (Standard Industrial Classification: 58190).
4 directors can be found in this business: Michael B. (appointed on 05 December 2022), Keith B. (appointed on 19 March 2005), Kevin S. (appointed on 19 March 2005). Among the secretaries (1 in total), we can name: Rosslyn-Ann W. (appointed on 05 December 2022).

About
Name: One Media And Creative Uk Limited
Number: 05398960
Incorporation date: 2005-03-19
End of financial year: 31 March


Address:	45 Westerham Road Bessels Green Sevenoaks TN13 2QB
SIC code:	73110 - Advertising agencies 58190 - Other publishing activities

Company staff

People with significant control

Sqib Limited

31 December 2018

Address	45 Westerham Road, Sevenoaks, Kent, TN13 2QB, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08528951
Nature of control:	75,01-100% shares

Kevin S.

27 June 2017 - 31 December 2018

Nature of control:	75,01-100% shares

Markerstudy (International) Limited

6 April 2016 - 6 June 2016

Address	846-848 Europort, Gibraltar, Gibraltar
Legal authority	Gibraltar
Legal form	Company Limited By Shares
Country registered	Gibraltar
Place registered	Gibraltar Registry
Registration number	82305
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31
Current Assets	1,505,577	1,626,522	1,709,314
Fixed Assets	27,437	4,479	1,862
Total Assets Less Current Liabilities	-580,485	-878,346	-1,011,627

The due date for One Media and Creative Uk Limited confirmation statement filing is 2024-04-12. The most current confirmation statement was submitted on 2023-03-29. The target date for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Sqib Limited has over 3/4 of shares. This corporate PSC is located at Westerham Road, TN13 2QB Sevenoaks, Kent. Kevin S. who has over 3/4 of shares. Markerstudy (International) Limited has over 3/4 of shares. This corporate PSC is located at Europort.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/03/31 filed on: 17th, March 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending 2022/03/31 filed on: 17th, March 2023 \| accounts	Free Download (21 pages)
TM02	Secretary's appointment terminated on 2022/12/05 filed on: 6th, December 2022 \| officers	Free Download (1 page)
AP03	On 2022/12/05, company appointed a new person to the position of a secretary filed on: 6th, December 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/05. filed on: 6th, December 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 29th, April 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 15th, July 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 2nd, January 2020 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, May 2019 \| resolution	Free Download (22 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2018/12/31 filed on: 5th, December 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018 \| accounts	Free Download (19 pages)
SH01	4325100.00 GBP is the capital in company's statement on 2018/07/25 filed on: 14th, September 2018 \| capital	Free Download (3 pages)
CH01	On 2018/05/14 director's details were changed filed on: 24th, May 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, September 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/19 filed on: 22nd, March 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/22 capital
CH01	On 2015/12/05 director's details were changed filed on: 7th, December 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (16 pages)
AP03	On 2015/09/18, company appointed a new person to the position of a secretary filed on: 21st, September 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/09/18 filed on: 21st, September 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/19 filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/24 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/19 filed on: 19th, March 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/19 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, November 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/19 filed on: 8th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (11 pages)
CH03	On 2012/06/22 secretary's details were changed filed on: 22nd, June 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/19 filed on: 22nd, March 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/11/30 from 108-112 Main Road, Sundridge Sevenoaks Kent TN14 6ES filed on: 30th, November 2011 \| address	Free Download (1 page)
CH01	On 2011/10/26 director's details were changed filed on: 3rd, November 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/09/14 filed on: 14th, September 2011 \| officers	Free Download (1 page)
AP03	On 2011/09/14, company appointed a new person to the position of a secretary filed on: 14th, September 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, July 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/19 filed on: 30th, March 2011 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2011/03/30 filed on: 30th, March 2011 \| officers	Free Download (1 page)
CONNOT	Notice of change of name filed on: 21st, October 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ginger monkeys marketing LIMITEDcertificate issued on 21/10/10 filed on: 21st, October 2010 \| change of name	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 27th, July 2010 \| accounts	Free Download (11 pages)
CH01	On 2010/05/14 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/19 filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009 \| accounts	Free Download (11 pages)
CH01	On 2009/10/26 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/26 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/26 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/26 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
CH03	On 2009/10/26 secretary's details were changed filed on: 26th, October 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/03/24 with complete member list filed on: 24th, March 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 8th, December 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 17th, November 2008 \| accounts	Free Download (12 pages)
288c	Director's change of particulars filed on: 27th, March 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/03/25 with complete member list filed on: 25th, March 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 20th, March 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, December 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, December 2007 \| accounts	Free Download (11 pages)
288b	On 2007/04/04 Director resigned filed on: 4th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/04 Director resigned filed on: 4th, April 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/02/12 Director resigned filed on: 12th, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/12 Director resigned filed on: 12th, February 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 16th, November 2006 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 16th, November 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 16th, November 2006 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 16th, November 2006 \| accounts	Free Download (1 page)
288b	On 2006/10/27 Director resigned filed on: 27th, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/27 Director resigned filed on: 27th, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, April 2006 \| officers	Free Download (1 page)
190	Location of debenture register filed on: 4th, April 2006 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, April 2006 \| officers	Free Download (1 page)
353	Location of register of members filed on: 4th, April 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to 2006/04/04 with complete member list filed on: 4th, April 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/04/04 with complete member list filed on: 4th, April 2006 \| annual return	Free Download (4 pages)
287	Registered office changed on 04/04/06 from: kenwood house 1 upper grosvenor road tunbridge wells TN1 2EL filed on: 4th, April 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 4th, April 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 4th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 04/04/06 from: kenwood house 1 upper grosvenor road tunbridge wells TN1 2EL filed on: 4th, April 2006 \| address	Free Download (1 page)
288a	On 2005/07/14 New director appointed filed on: 14th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005/07/14 New director appointed filed on: 14th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005/07/04 New director appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005/07/04 New director appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 9999 shares from 2005/03/19 to 2005/04/06. Value of each share 0.01 £. filed on: 26th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares from 2005/03/19 to 2005/04/06. Value of each share 0.01 £. filed on: 26th, May 2005 \| capital	Free Download (2 pages)
288a	On 2005/04/26 New director appointed filed on: 26th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005/04/26 New director appointed filed on: 26th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005/04/08 New director appointed filed on: 8th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005/04/08 New secretary appointed;new director appointed filed on: 8th, April 2005 \| officers	Free Download (2 pages)
288b	On 2005/04/08 Secretary resigned filed on: 8th, April 2005 \| officers	Free Download (1 page)
288b	On 2005/04/08 Director resigned filed on: 8th, April 2005 \| officers	Free Download (1 page)
288a	On 2005/04/08 New director appointed filed on: 8th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005/04/08 New secretary appointed;new director appointed filed on: 8th, April 2005 \| officers	Free Download (2 pages)
288b	On 2005/04/08 Secretary resigned filed on: 8th, April 2005 \| officers	Free Download (1 page)
288a	On 2005/04/08 New director appointed filed on: 8th, April 2005 \| officers	Free Download (2 pages)
288b	On 2005/04/08 Director resigned filed on: 8th, April 2005 \| officers	Free Download (1 page)
288a	On 2005/04/08 New director appointed filed on: 8th, April 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, March 2005 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 19th, March 2005 \| incorporation	Free Download (19 pages)

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