Company Information for ONE MARKETING LIMITED
8 THE ROWANS, BILLERICAY, ESSEX, CM11 2PB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ONE MARKETING LIMITED | |
Legal Registered Office | |
8 THE ROWANS BILLERICAY ESSEX CM11 2PB Other companies in CM11 | |
Company Number | 04410363 | |
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Company ID Number | 04410363 | |
Date formed | 2002-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB996815355 |
Last Datalog update: | 2024-05-05 15:07:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ONE MARKETING AND EVENTS LTD | NORTHUMBRIA HOUSE 62/64 NORTHUMBRIA DRIVE HENLEAZE HENLEAZE BRISTOL BS9 4HW | Dissolved | Company formed on the 2013-04-29 | |
ONE MARKETING COMMUNICATIONS LIMITED | C/O KBL ADVISORY LIMITED, STAMFORD HOUSE NORTHENDEN ROAD SALE M33 2DH | Liquidation | Company formed on the 2008-11-24 | |
ONE MARKETING CONSULTING LTD | NEW BOND HOUSE 124 NEW BOND STREET LONDON UNITED KINGDOM W1S 1DX | Dissolved | Company formed on the 2013-09-26 | |
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ONE MARKETING AND COMMUNICATIONS INC. | 67-112 DARTMOUTH ST Suffolk FOREST HILLS NY 11375 | Active | Company formed on the 2010-11-09 |
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ONE MARKETING GROUP, INC. | 201 MORELAND ROAD SUITE 10 HAUPPAUGE NY 11788 | Active | Company formed on the 2005-07-13 |
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ONE MARKETING INC | British Columbia | Active | Company formed on the 2016-02-23 |
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ONE MARKETING SOLUTIONS PRIVATE LIMITED | 502 PADMA PLACE86 NEHRU PLACE NEW DELHI Delhi 110019 | ACTIVE | Company formed on the 2005-04-21 |
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ONE MARKETING PTY LTD | NSW 2217 | Active | Company formed on the 2008-10-28 |
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ONE MARKETING ONLINE | TAMPINES CENTRAL 7 Singapore 524515 | Dissolved | Company formed on the 2011-02-11 |
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One Marketing Limited | Unknown | Company formed on the 2016-08-05 | |
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One Marketing Group Corp. | Delaware | Unknown | |
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ONE MARKETING GROUP LLC | Delaware | Unknown | |
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ONE MARKETING & CONSULTING LIMITED | Active | Company formed on the 2006-12-06 | |
ONE MARKETING SOLUTIONS, LLC | 412 TRADITION LN WINTER SPRINGS FL 32708 | Inactive | Company formed on the 2009-08-07 | |
ONE MARKETING CORP | 905 BRICKELL BAY DR MIAMI FL 33131 | Inactive | Company formed on the 2009-03-17 | |
ONE MARKETING, LLC | 8530 SW 80TH PLACE MIAMI FL 33143 | Inactive | Company formed on the 2002-03-19 | |
ONE MARKETING GROUP, INC. | 19820 SW 88 PLACE MIAMI FL 33157 | Inactive | Company formed on the 2004-10-25 | |
ONE MARKETING HOUSE LLC | 1400 Edgwater Dr ORLANDO FL 32804 | Active | Company formed on the 2017-03-16 | |
ONE MARKETING & DESIGN LLC | 1504 BAY RD MIAMI BEACH FL 33139 | Inactive | Company formed on the 2016-06-15 | |
ONE MARKETING GLOBAL, LLC | 25909 CRIPPEN DR LAND O LAKES FL 34639 | Inactive | Company formed on the 2011-09-16 |
Officer | Role | Date Appointed |
---|---|---|
IAN WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA DENISE BARRETT-WEST |
Company Secretary | ||
LINDA DENISE BARRETT-WEST |
Director | ||
DEREK WILKES |
Company Secretary | ||
CARL HAZARD |
Director | ||
DEREK WILKES |
Director | ||
MELISSA BERNICE HARVEY |
Company Secretary | ||
NICOLA ANNE EVANS |
Director | ||
CHRISTINE CARPENTER |
Company Secretary | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXPORTSAVVY LIMITED | Director | 2017-02-13 | CURRENT | 1994-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LINDA DENISE BARRETT-WEST | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian West on 2011-05-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/11 FROM 36 Millhams Avenue Lyppard Woodgreen Worcester Worcestershire WR4 0RN | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
AR01 | 14/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ian West on 2010-03-26 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/03/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION FULL | |
225 | CURREXT FROM 30/06/2009 TO 31/08/2009 | |
88(2) | AD 15/08/08 GBP SI 100@1=100 GBP IC 100/200 | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDA BARRETT-WEST | |
288b | APPOINTMENT TERMINATED SECRETARY LINDA BARRETT-WEST | |
288a | SECRETARY APPOINTED MRS LINDA DENISE BARRETT-WEST | |
288a | DIRECTOR APPOINTED MRS LINDA DENISE BARRETT-WEST | |
288a | DIRECTOR APPOINTED IAN WEST | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEREK WILKES | |
288b | APPOINTMENT TERMINATED DIRECTOR CARL HAZARD | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 15 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3DU | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 53 CHURCH ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3SJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/06/05 | |
363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-09-01 | £ 5,521 |
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Creditors Due Within One Year | 2011-09-01 | £ 3,254 |
Provisions For Liabilities Charges | 2012-09-01 | £ 383 |
Provisions For Liabilities Charges | 2011-09-01 | £ 272 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE MARKETING LIMITED
Called Up Share Capital | 2012-09-01 | £ 100 |
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Called Up Share Capital | 2011-09-01 | £ 100 |
Cash Bank In Hand | 2012-09-01 | £ 5,164 |
Cash Bank In Hand | 2011-09-01 | £ 8,856 |
Current Assets | 2012-09-01 | £ 9,205 |
Current Assets | 2011-09-01 | £ 10,323 |
Debtors | 2012-09-01 | £ 4,041 |
Debtors | 2011-09-01 | £ 1,467 |
Fixed Assets | 2012-09-01 | £ 1,906 |
Fixed Assets | 2011-09-01 | £ 1,352 |
Shareholder Funds | 2012-09-01 | £ 5,207 |
Shareholder Funds | 2011-09-01 | £ 8,149 |
Tangible Fixed Assets | 2012-09-01 | £ 1,906 |
Tangible Fixed Assets | 2011-09-01 | £ 1,352 |
Debtors and other cash assets
ONE MARKETING LIMITED owns 2 domain names.
elementor.co.uk tools4training.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ONE MARKETING LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |