Onemedia Services Limited. net worth, address, company information. Free

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Onemedia Services Limited (registration number 06767271) is a private limited company founded on 2008-12-08 originating in England. The business is located at Bryants Farm Kiln Road, Dunsden, Reading RG4 9PB. Onemedia Services Limited is operating under Standard Industrial Classification: 74100 which means "specialised design activities", Standard Industrial Classification: 62012 - "business and domestic software development", Standard Industrial Classification: 63110 - "data processing, hosting and related activities".

Company details

Name	Onemedia Services Limited
Number	06767271
Date of Incorporation:	8th December 2008
End of financial year:	31 December
Address:	Bryants Farm Kiln Road, Dunsden, Reading, RG4 9PB
SIC code:	74100 - specialised design activities 62012 - Business and domestic software development 63110 - Data processing, hosting and related activities

When it comes to the 6 directors that can be found in the aforementioned business, we can name: Iain C. (in the company from 01 March 2024), Sean C. (appointment date: 01 March 2024), Lee B. (appointed on 01 March 2024). The official register indexes 3 persons of significant control, namely: Onemedia Holdings Limited can be reached at Kiln Road, Dunsden, RG4 9PB Reading. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tyson R. has 1/2 or less of shares, 1/2 or less of voting rights, Robert S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	197,417	149,217	198,943	275,595	404,541
Total Assets Less Current Liabilities	25,098	64,199	111,165	156,126	225,417

People with significant control

Onemedia Holdings Limited

1 March 2024

Address	Bryants Farm Kiln Road, Dunsden, Reading, RG4 9PB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	15367777
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tyson R.

4 September 2018 - 1 March 2024

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

Robert S.

6 April 2016 - 30 June 2021

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

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Friday 4th August 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 24th, October 2022 \| accounts	Free Download (11 pages)
(CH01) On Thursday 4th August 2022 director's details were changed filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 4th August 2022 filed on: 1st, September 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Thursday 4th August 2022 filed on: 1st, September 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 10th, September 2021 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control Wednesday 30th June 2021 filed on: 4th, August 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 4th August 2021 filed on: 4th, August 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Wednesday 30th June 2021. filed on: 26th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 30th June 2021. filed on: 26th, July 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, July 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 25th, July 2021 \| incorporation	Free Download (36 pages)
(MR01) Registration of charge 067672710002, created on Tuesday 27th April 2021 filed on: 12th, May 2021 \| mortgage	Free Download (56 pages)
(MR01) Registration of charge 067672710001, created on Tuesday 27th April 2021 filed on: 29th, April 2021 \| mortgage	Free Download (56 pages)
(CH01) On Monday 14th December 2020 director's details were changed filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 14th December 2020 filed on: 13th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 4th December 2020 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 10th, June 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wednesday 4th December 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Tuesday 24th September 2019 director's details were changed filed on: 1st, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 25th, June 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tuesday 4th December 2018 filed on: 6th, December 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Tuesday 4th September 2018 filed on: 26th, October 2018 \| persons with significant control	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 21st September 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, June 2018 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on Tuesday 23rd January 2018 filed on: 23rd, January 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 4th December 2017 filed on: 15th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 18th, September 2017 \| accounts	Free Download (10 pages)
(AD01) New registered office address Bryants Farm Kiln Road Dunsden Reading RG4 9PB. Change occurred on Tuesday 20th June 2017. Company's previous address: Andersen House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG. filed on: 20th, June 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 4th December 2016 filed on: 16th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 26th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th December 2015 filed on: 11th, December 2015 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 12th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th December 2014 filed on: 4th, December 2014 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 19th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 8th December 2013 filed on: 17th, December 2013 \| annual return	Free Download (8 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 17th December 2013 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 15th, April 2013 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on Thursday 21st February 2013 filed on: 21st, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 8th December 2012 filed on: 10th, December 2012 \| annual return	Free Download (9 pages)
(CH03) On Friday 7th September 2012 secretary's details were changed filed on: 10th, December 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 5th, April 2012 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Friday 10th February 2012. filed on: 10th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 8th December 2011 filed on: 19th, December 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 21st, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 8th December 2010 filed on: 10th, December 2010 \| annual return	Free Download (7 pages)
(AD01) Change of registered office on Wednesday 24th November 2010 from Oak House New Road Shiplake Henley-on-Thames Oxfordshire RG9 3LB filed on: 24th, November 2010 \| address	Free Download (1 page)
(CH03) On Thursday 10th June 2010 secretary's details were changed filed on: 20th, August 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 12th August 2010. filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 28th, July 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th December 2009 filed on: 11th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On Thursday 10th December 2009 director's details were changed filed on: 11th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 10th December 2009 director's details were changed filed on: 11th, December 2009 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, December 2008 \| incorporation	Free Download (17 pages)

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