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Company Information for

ONE MARKETING LIMITED

8 THE ROWANS, BILLERICAY, ESSEX, CM11 2PB,
Company Registration Number
04410363
Private Limited Company
Active

Company Overview

About One Marketing Ltd
ONE MARKETING LIMITED was founded on 2002-04-05 and has its registered office in Billericay. The organisation's status is listed as "Active". One Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ONE MARKETING LIMITED
 
Legal Registered Office
8 THE ROWANS
BILLERICAY
ESSEX
CM11 2PB
Other companies in CM11
 
Filing Information
Company Number 04410363
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE MARKETING LIMITED
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Companies with same name ONE MARKETING LIMITED
The following companies were found which have the same name as ONE MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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
ONE MARKETING AND COMMUNICATIONS INC. 67-112 DARTMOUTH ST Suffolk FOREST HILLS NY 11375 Active Company formed on the 2010-11-09
ONE MARKETING GROUP, INC. 201 MORELAND ROAD SUITE 10 HAUPPAUGE NY 11788 Active Company formed on the 2005-07-13
ONE MARKETING INC British Columbia Active Company formed on the 2016-02-23
ONE MARKETING SOLUTIONS PRIVATE LIMITED 502 PADMA PLACE86 NEHRU PLACE NEW DELHI Delhi 110019 ACTIVE Company formed on the 2005-04-21
ONE MARKETING PTY LTD NSW 2217 Active Company formed on the 2008-10-28
ONE MARKETING ONLINE TAMPINES CENTRAL 7 Singapore 524515 Dissolved Company formed on the 2011-02-11
One Marketing Limited Unknown Company formed on the 2016-08-05
One Marketing Group Corp. Delaware Unknown
ONE MARKETING GROUP LLC Delaware Unknown
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

Company Officers of ONE MARKETING LIMITED

Current Directors
Officer Role Date Appointed
IAN WEST
Director 2008-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA DENISE BARRETT-WEST
Company Secretary 2008-11-01 2008-11-13
LINDA DENISE BARRETT-WEST
Director 2008-11-01 2008-11-13
DEREK WILKES
Company Secretary 2005-07-31 2008-08-15
CARL HAZARD
Director 2005-07-31 2008-08-15
DEREK WILKES
Director 2005-07-31 2008-08-15
MELISSA BERNICE HARVEY
Company Secretary 2005-01-13 2005-07-31
NICOLA ANNE EVANS
Director 2002-04-05 2005-07-31
CHRISTINE CARPENTER
Company Secretary 2002-04-05 2005-01-13
STEPHEN JOHN SCOTT
Nominated Secretary 2002-04-05 2002-04-05
JACQUELINE SCOTT
Nominated Director 2002-04-05 2002-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WEST EXPORTSAVVY LIMITED Director 2017-02-13 CURRENT 1994-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES
2023-05-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-10-11AP01DIRECTOR APPOINTED MRS LINDA DENISE BARRETT-WEST
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-03-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-03-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0114/03/16 ANNUAL RETURN FULL LIST
2015-04-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0114/03/15 ANNUAL RETURN FULL LIST
2014-04-25AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0114/03/14 ANNUAL RETURN FULL LIST
2013-04-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0114/03/13 ANNUAL RETURN FULL LIST
2012-03-26AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0114/03/12 ANNUAL RETURN FULL LIST
2012-03-16CH01Director's details changed for Mr Ian West on 2011-05-14
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/11 FROM 36 Millhams Avenue Lyppard Woodgreen Worcester Worcestershire WR4 0RN
2011-03-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-19AR0114/03/11 ANNUAL RETURN FULL LIST
2010-03-26AR0114/03/10 ANNUAL RETURN FULL LIST
2010-03-26CH01Director's details changed for Ian West on 2010-03-26
2010-01-19AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-17363aReturn made up to 14/03/09; full list of members
2009-03-12AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-10225CURREXT FROM 30/06/2009 TO 31/08/2009
2008-12-0288(2)AD 15/08/08 GBP SI 100@1=100 GBP IC 100/200
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR LINDA BARRETT-WEST
2008-11-13288bAPPOINTMENT TERMINATED SECRETARY LINDA BARRETT-WEST
2008-11-04288aSECRETARY APPOINTED MRS LINDA DENISE BARRETT-WEST
2008-11-04288aDIRECTOR APPOINTED MRS LINDA DENISE BARRETT-WEST
2008-09-08288aDIRECTOR APPOINTED IAN WEST
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEREK WILKES
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR CARL HAZARD
2008-08-20287REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 15 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3DU
2008-05-13AA30/06/07 TOTAL EXEMPTION FULL
2008-05-09363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-04-03363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 53 CHURCH ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3SJ
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-06-16225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/06/05
2006-04-26363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-02288bSECRETARY RESIGNED
2005-09-02288bDIRECTOR RESIGNED
2005-09-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-02288aNEW DIRECTOR APPOINTED
2005-05-24363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-02-24288bSECRETARY RESIGNED
2005-02-24288aNEW SECRETARY APPOINTED
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-21363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-06-2088(2)RAD 01/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-09363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-11-20288aNEW SECRETARY APPOINTED
2002-05-02288bSECRETARY RESIGNED
2002-04-18288bDIRECTOR RESIGNED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18287REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
2002-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ONE MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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
Creditors Due Within One Year 2012-09-01 £ 5,521
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

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
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

Intangible Assets
Patents
We have not found any records of ONE MARKETING LIMITED registering or being granted any patents
Domain Names

ONE MARKETING LIMITED owns 2 domain names.

elementor.co.uk   tools4training.co.uk  

Trademarks
We have not found any records of ONE MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where ONE MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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