Once Upon A Time Marketing Limited
Company Profile
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MediumOnce Upon A Time Marketing Limited
03406501•Private Limited With Share Capital
17 Bowling Green Lane, Clerkenwell, London, EC1R0QH
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Incorporated
22/07/1997
Company Age
28 years
Directors
2
Employees
111
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Once Upon A Time Marketing Limited (03406501) is a private limited with share capital incorporated on 22/07/1997 (28 years old) and registered in london, EC1R0QH. The company operates under SIC code 73110 and is classified as Medium.
B corp certified full-service agency for specialist sectors.
Private Limited With Share Capital
SIC: 73110
Medium
Incorporated 22/07/1997
EC1R0QH
111 employees
Financial Overview
Total Assets
£22.59M
Liabilities
£12.59M
Net Assets
£10.00M
Turnover
£18.29M
Cash
£671.0K
Key Metrics
111
Employees
2
Directors
1
Shareholders
4
CCJs
Charges
23
Registered
1
Outstanding
0
Part Satisfied
22
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-12-2025
Legacy
Category:Capital
Date:03-12-2025
Legacy
Category:Insolvency
Date:03-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:26-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2020
Memorandum Articles
Category:Incorporation
Date:07-02-2020
Resolution
Category:Resolution
Date:07-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2020
Resolution
Category:Resolution
Date:09-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Change Sail Address Company With Old Address
Category:Address
Date:16-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Change Sail Address Company With Old Address
Category:Address
Date:09-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-07-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Miscellaneous
Category:Miscellaneous
Date:14-06-2012
Auditors Resignation Company
Category:Auditors
Date:13-06-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2012
Legacy
Category:Mortgage
Date:23-03-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2011
Legacy
Category:Mortgage
Date:27-09-2011
Legacy
Category:Mortgage
Date:20-09-2011
Legacy
Category:Mortgage
Date:20-09-2011
Legacy
Category:Mortgage
Date:20-09-2011
Legacy
Category:Mortgage
Date:20-09-2011
Legacy
Category:Mortgage
Date:20-09-2011
Legacy
Category:Mortgage
Date:20-09-2011
Legacy
Category:Mortgage
Date:06-09-2011
Legacy
Category:Mortgage
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Legacy
Category:Mortgage
Date:17-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2011
Import / Export
Imports
12 Months0
60 Months19
Exports
12 Months0
60 Months27
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/04/2026
Filing Date29/01/2025
Latest Accounts30/04/2024
Trading Addresses
Central Avenue, Grays, Essex, RM203WZ
17 Bowling Green Lane, Clerkenwell, London, Ec1R 0Qh, EC1R0QHRegistered
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