One Marketing Communications Limited
Company Profile
dissolved
UnknownOne Marketing Communications Limited
06756007•Private Limited With Share Capital
C/O Kbl Advisory Limited, Stamfo, Northenden Road, Sale, M332DH
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Incorporated
24/11/2008
Company Age
17 years
Directors
5
Employees
—
SIC Code
73110
Risk
not scored
Company Overview
Registration, classification & business activity
One Marketing Communications Limited (06756007) is a private limited with share capital incorporated on 24/11/2008 (17 years old) and registered in sale, M332DH. The company operates under SIC code 73110 - advertising agencies.
One marketing communications limited is a marketing and advertising company based out of 69 dane road, sale, united kingdom.
Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 24/11/2008
M332DH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
74
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-06-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:11-03-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-03-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:07-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:15-02-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-02-2023
Resolution
Category:Resolution
Date:15-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
Capital Allotment Shares
Category:Capital
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2017
Capital Allotment Shares
Category:Capital
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Capital Allotment Shares
Category:Capital
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Capital Allotment Shares
Category:Capital
Date:28-05-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2014
Capital Allotment Shares
Category:Capital
Date:16-06-2014
Resolution
Category:Resolution
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Capital Allotment Shares
Category:Capital
Date:16-07-2013
Resolution
Category:Resolution
Date:19-06-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2010
Capital Allotment Shares
Category:Capital
Date:11-05-2010
Resolution
Category:Resolution
Date:11-05-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2009
Change Of Name Notice
Category:Change Of Name
Date:19-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:27-10-2009
Legacy
Category:Officers
Date:20-09-2009
Legacy
Category:Accounts
Date:14-09-2009
Legacy
Category:Mortgage
Date:29-05-2009
Incorporation Company
Category:Incorporation
Date:24-11-2008
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2023
Filing Date13/09/2022
Latest Accounts31/03/2022
Trading Addresses
69 Dane Road, Sale, Cheshire, M337BP
C/O Kbl Advisory Limited, Stamfo, Northenden Road, Sale, M33 2Dh, M332DHRegistered
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