On-the-one Media Limited. Head office in Hove. Check Director.

On-the-one Media Limited, Hove

On-The-One Media Limited is a private limited company. Once, it was named Zest Film & Tv Writers Limited (it was changed on 2009-10-29). Situated at The Old Casino, 28 Fourth Avenue, Hove BN3 2PJ, the aforementioned 16 years old business was incorporated on 2008-02-28 and is categorised as "television programme production activities" (Standard Industrial Classification code: 59113).
1 director can be found in the company: Andrew J. (appointed on 01 March 2008).

About
Name: On-the-one Media Limited
Number: 06516719
Incorporation date: 2008-02-28
End of financial year: 31 March


Address:	The Old Casino 28 Fourth Avenue Hove BN3 2PJ
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Andrew J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	26,413	36,734	34,653	24,541	18,844	22,138	22,862	20,328	18,646	26,727	26,317	21,914	15,716
Fixed Assets	-	-	-	-	-	487	866	1,047	940	1,039	444	2,299	1,961
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	12,934	22,600	18,488	8,683	2,845	276	-	-	-	-	-	-	-
Tangible Fixed Assets	397	198	353	192	232	487	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	13,014	22,640	18,559	8,722	2,891	374	338	398	1,331	5,782	6,915	7,756	1,428

The target date for On-The-One Media Limited confirmation statement filing is 2024-03-14. The last one was submitted on 2023-02-28. The due date for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary individual Andrew J. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 2nd, November 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 2nd, November 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-02-28 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 28th, October 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-02-28 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 22nd, December 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-02-28 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 22nd, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-02-29 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 19th, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-02-28 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 7th, December 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-02-28 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 3rd, November 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-02-28 filed on: 3rd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 19th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-02-29 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 16th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-02-28 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-02: 100.00 GBP capital
AD01	Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 2015-01-19 filed on: 19th, January 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 1st, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-02-28 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 11th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-02-28 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-02-29 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from the Pines Boars Head Crowborough TN6 3HD United Kingdom on 2012-05-14 filed on: 14th, May 2012 \| address	Free Download (1 page)
CH01	On 2012-02-29 director's details were changed filed on: 14th, May 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 29th, December 2011 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on 2011-10-12 filed on: 12th, October 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-02-28 filed on: 16th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 24th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-02-28 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 25th, November 2009 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2009-11-03 filed on: 3rd, November 2009 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2009-11-02 filed on: 2nd, November 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009-10-29 filed on: 29th, October 2009 \| resolution	Free Download (1 page)
CERTNM	Company name changed zest film & tv writers LIMITEDcertificate issued on 29/10/09 filed on: 29th, October 2009 \| change of name	Free Download (3 pages)
363a	Annual return made up to 2009-04-15 filed on: 15th, April 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 23rd, April 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, February 2008 \| incorporation	Free Download (17 pages)

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