One Media And Creative Uk Limited
Company Profile
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MicroOne Media And Creative Uk Limited
05398960•Private Limited With Share Capital
45 Westerham Road, Bessels Green, Sevenoaks, TN132QB
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Incorporated
19/03/2005
Company Age
21 years
Directors
6
Employees
11
SIC Code
58190
Risk
not scored
Company Overview
Registration, classification & business activity
One Media And Creative Uk Limited (05398960) is a private limited with share capital incorporated on 19/03/2005 (21 years old) and registered in sevenoaks, TN132QB. The company operates under SIC code 58190 - other publishing activities.
One media and creative uk limited is a publishing company based out of 45 westerham road bessels green, sevenoaks, united kingdom.
Private Limited With Share Capital
SIC: 58190
Micro
Incorporated 19/03/2005
TN132QB
11 employees
Financial Overview
Total Assets
£332.8K
Liabilities
£1.81M
Net Assets
£-1.48M
Turnover
£462.1K
Cash
£43
Key Metrics
11
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2025
Legacy
Category:Miscellaneous
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Resolution
Category:Resolution
Date:23-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Capital Allotment Shares
Category:Capital
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-09-2011
Termination Secretary Company With Name
Category:Officers
Date:14-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Termination Director Company With Name
Category:Officers
Date:30-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2010
Change Of Name Notice
Category:Change Of Name
Date:21-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2009
Legacy
Category:Annual Return
Date:24-03-2009
Legacy
Category:Officers
Date:08-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Annual Return
Date:25-03-2008
Legacy
Category:Officers
Date:20-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Annual Return
Date:02-04-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:12-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2006
Legacy
Category:Accounts
Date:16-11-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Annual Return
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Address
Date:04-04-2006
Legacy
Category:Address
Date:04-04-2006
Legacy
Category:Address
Date:04-04-2006
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:04-07-2005
Legacy
Category:Capital
Date:26-05-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:08-04-2005
Legacy
Category:Officers
Date:08-04-2005
Legacy
Category:Officers
Date:08-04-2005
Legacy
Category:Officers
Date:08-04-2005
Legacy
Category:Officers
Date:08-04-2005
Incorporation Company
Category:Incorporation
Date:19-03-2005
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date29/03/2026
Filing Date01/10/2025
Latest Accounts31/03/2024
Trading Addresses
16 Lonsdale Gardens, Tunbridge Wells, Kent, TN11NU
Clockhouse Court, 45 Westerham Road, Bessells Green, Sevenoaks, Kent, TN132QBRegistered
Related Companies
10
Contact
01732745464
45 Westerham Road, Bessels Green, Sevenoaks, TN132QB