On-the-one Media Limited. net worth, address, company information. Free

Company search

On-The-One Media Limited (Companies House Registration Number 06516719) is a private limited company incorporated on 2008-02-28. The enterprise has its registered office at The Old Casino, 28 Fourth Avenue, Hove BN3 2PJ. Changed on 2009-10-29, the previous name this company used was Zest Film & Tv Writers Limited. On-The-One Media Limited operates Standard Industrial Classification: 59113 - "television programme production activities".

Company details

Name	On-the-one Media Limited
Number	06516719
Date of Incorporation:	February 28, 2008
End of financial year:	31 March
Address:	The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ
SIC code:	59113 - Television programme production activities

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Andrew J. (in the company from 01 March 2008). The official register lists 1 person of significant control - Andrew J., a solitary individual in the company who has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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

People with significant control

Andrew J.

6 April 2016

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-02-08 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-02-08 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(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)
(SH01) Statement of Capital on 2014-03-26: 100.00 GBP capital
(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)
(CH01) On 2012-02-29 director's details were changed filed on: 14th, May 2012 \| officers	Free Download (2 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)
(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)

Companies nearby
Sprint (uk) Limited [0.00 mile]
Kings Colleges Ltd [0.00 mile]
Insite Planning Limited [0.00 mile]
Liz B Limited [0.00 mile]


Bfa Electrical Contractors Limited [0.00 mile]
Intuitive Leadership Limited [0.00 mile]
Sharp Shipping Limited [0.00 mile]
Hanaura Flooring Limited [0.00 mile]