Once Upon A Time Media Limited
Company Profile
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SmallOnce Upon A Time Media Limited
03491136•Private Limited With Share Capital
17 Bowling Green Lane, Clerkenwell, London, EC1R0BU
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Incorporated
12/01/1998
Company Age
28 years
Directors
1
Employees
10
SIC Code
73120
Risk
low risk
Company Overview
Registration, classification & business activity
Once Upon A Time Media Limited (03491136) is a private limited with share capital incorporated on 12/01/1998 (28 years old) and registered in london, EC1R0BU. The company operates under SIC code 73120 - media representation services.
We have expertise in website and social media content creation to ensure your core values and usp are effectively communicated through digital assets and design elements.
Private Limited With Share Capital
SIC: 73120
Small
Incorporated 12/01/1998
EC1R0BU
10 employees
Financial Overview
Total Assets
£3.05M
Liabilities
£2.25M
Net Assets
£799.3K
Cash
£223.4K
Key Metrics
10
Employees
1
Directors
4
Shareholders
1
CCJs
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Memorandum Articles
Category:Incorporation
Date:07-02-2020
Resolution
Category:Resolution
Date:07-02-2020
Resolution
Category:Resolution
Date:13-01-2020
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 Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Resolution
Category:Resolution
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2017
Capital Allotment Shares
Category:Capital
Date:06-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Resolution
Category:Resolution
Date:15-11-2016
Resolution
Category:Resolution
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Resolution
Category:Resolution
Date:25-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Resolution
Category:Resolution
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:27-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2012
Termination Director Company With Name
Category:Officers
Date:23-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2010
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Capital Name Of Class Of Shares
Category:Capital
Date:25-03-2010
Legacy
Category:Capital
Date:03-09-2009
Legacy
Category:Capital
Date:03-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Officers
Date:16-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Capital
Date:24-06-2008
Legacy
Category:Capital
Date:24-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Annual Return
Date:05-05-2006
Legacy
Category:Address
Date:05-05-2006
Legacy
Category:Address
Date:05-05-2006
Legacy
Category:Address
Date:05-05-2006
Legacy
Category:Address
Date:20-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2005
Legacy
Category:Annual Return
Date:13-01-2005
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/01/2026
Filing Date29/01/2025
Latest Accounts30/04/2024
Trading Addresses
17 Bowling Green Lane, London, EC1R0BURegistered
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