Free data on 57M+ companies

Home > England & Wales Companies > ONE MEDIA AND CREATIVE UK LIMITED

Company Information for

ONE MEDIA AND CREATIVE UK LIMITED

45 Westerham Road, Bessels Green, Sevenoaks, KENT, TN13 2QB,

Company Registration Number

05398960

Private Limited Company

Active

Company Overview

About One Media And Creative Uk Ltd

ONE MEDIA AND CREATIVE UK LIMITED was founded on 2005-03-19 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". One Media And Creative Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ONE MEDIA AND CREATIVE UK LIMITED

Legal Registered Office

45 Westerham Road
Bessels Green
Sevenoaks
KENT
TN13 2QB
Other companies in TN13

Previous Names

GINGER MONKEYS MARKETING LIMITED

21/10/2010

Filing Information

Company Number		05398960
Company ID Number		05398960
Date formed		2005-03-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2025-03-30
Latest return		2024-04-05
Return next due		2025-04-19
Type of accounts		FULL
VAT Number /Sales tax ID		GB850913135

Last Datalog update:	2024-12-11 09:05:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE MEDIA AND CREATIVE UK LIMITED

Is this data useful to you?

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.

Company Officers of ONE MEDIA AND CREATIVE UK LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JAMES PAYNE	Company Secretary	2015-09-18
KEITH JOHN BARBER	Director	2005-03-19
GARY HUMPHREYS	Director	2005-03-19
KEVIN RONALD SPENCER	Director	2005-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN ELIZABETH HAYWARD	Company Secretary	2011-09-13	2015-09-18
KEITH JOHN BARBER	Company Secretary	2005-03-19	2011-09-13
TREVOR JOHN SMITH FOREMAN	Director	2005-04-28	2010-10-31
RAYMOND LAMBERT	Director	2005-04-28	2007-01-31
SIMON TRAVERS CLAYTON	Director	2005-03-19	2006-05-08
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2005-03-19	2005-03-19
WATERLOW NOMINEES LIMITED	Nominated Director	2005-03-19	2005-03-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JAMES PAYNE	55VS NO 2 LIMITED	Company Secretary	2016-02-26	CURRENT	2013-11-13	Active
CHRISTOPHER JAMES PAYNE	55VS HL N2 LIMITED	Company Secretary	2016-02-26	CURRENT	2013-11-19	Active
CHRISTOPHER JAMES PAYNE	55VS UL N1 LIMITED	Company Secretary	2016-02-26	CURRENT	2013-11-19	Active
CHRISTOPHER JAMES PAYNE	55VS UL N2 LIMITED	Company Secretary	2016-02-26	CURRENT	2013-11-19	Active
CHRISTOPHER JAMES PAYNE	55VS NO 1 LIMITED	Company Secretary	2016-02-26	CURRENT	2013-11-13	Active
CHRISTOPHER JAMES PAYNE	55VS HL N1 LIMITED	Company Secretary	2016-02-26	CURRENT	2013-11-19	Active
CHRISTOPHER JAMES PAYNE	VS 203 LIMITED	Company Secretary	2016-02-12	CURRENT	2016-02-12	Active
CHRISTOPHER JAMES PAYNE	VS 403 LIMITED	Company Secretary	2016-02-11	CURRENT	2016-02-11	Active
CHRISTOPHER JAMES PAYNE	VS 602 LIMITED	Company Secretary	2016-02-11	CURRENT	2016-02-11	Active
CHRISTOPHER JAMES PAYNE	VS 506 LIMITED	Company Secretary	2016-02-11	CURRENT	2016-02-11	Active
CHRISTOPHER JAMES PAYNE	VS 106 LIMITED	Company Secretary	2016-02-11	CURRENT	2016-02-11	Active
CHRISTOPHER JAMES PAYNE	VS 109 LIMITED	Company Secretary	2016-02-11	CURRENT	2016-02-11	Active
CHRISTOPHER JAMES PAYNE	ARMATIRE LIMITED	Company Secretary	2016-02-10	CURRENT	2016-01-07	Active
CHRISTOPHER JAMES PAYNE	OZBURY LIMITED	Company Secretary	2016-02-10	CURRENT	2016-01-07	Active
CHRISTOPHER JAMES PAYNE	TILBORNE LIMITED	Company Secretary	2016-02-10	CURRENT	2016-01-07	Active
CHRISTOPHER JAMES PAYNE	AUTOWINDSHIELDS (UK) LIMITED	Company Secretary	2015-10-01	CURRENT	2002-12-13	Active
CHRISTOPHER JAMES PAYNE	BEWL EVENTS & WATERPARK LIMITED	Company Secretary	2015-09-25	CURRENT	2015-09-25	Active
CHRISTOPHER JAMES PAYNE	QDOS TUITION LIMITED	Company Secretary	2015-09-18	CURRENT	2013-03-18	Dissolved 2016-08-09
CHRISTOPHER JAMES PAYNE	ULTIMATE PET INSURANCE SOLUTIONS LIMITED	Company Secretary	2015-09-18	CURRENT	2008-07-11	Dissolved 2016-07-26
CHRISTOPHER JAMES PAYNE	ENSURE KIDS ACADEMY CIC	Company Secretary	2015-09-18	CURRENT	2015-03-14	Dissolved 2016-10-04
CHRISTOPHER JAMES PAYNE	INTEGRA CONSTRUCTION & MAINTENANCE LIMITED	Company Secretary	2015-09-18	CURRENT	2014-05-15	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	AUTO-M8 SOLUTIONS LIMITED	Company Secretary	2015-09-18	CURRENT	2011-12-05	Dissolved 2017-10-14
CHRISTOPHER JAMES PAYNE	ULTIMATE PET PARTNERS LIMITED	Company Secretary	2015-09-18	CURRENT	2008-11-04	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	LANCASTER INSURANCE SERVICES LIMITED	Company Secretary	2015-09-18	CURRENT	1989-06-15	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	INSURANCE SHOP LIMITED	Company Secretary	2015-09-18	CURRENT	2004-01-19	Dissolved 2018-05-01
CHRISTOPHER JAMES PAYNE	E.J.MARKHAM & SON LIMITED	Company Secretary	2015-09-18	CURRENT	1948-02-02	Active
CHRISTOPHER JAMES PAYNE	SURETERM DIRECT LIMITED	Company Secretary	2015-09-18	CURRENT	1998-11-20	Dissolved 2018-05-01
CHRISTOPHER JAMES PAYNE	ONE WARWICK PARK LIMITED	Company Secretary	2015-09-18	CURRENT	2007-04-02	Active
CHRISTOPHER JAMES PAYNE	FLANSTEAD LIMITED	Company Secretary	2015-09-18	CURRENT	2008-01-02	Active
CHRISTOPHER JAMES PAYNE	LIONHEART INSURANCE SERVICES LTD	Company Secretary	2015-09-18	CURRENT	2009-03-19	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	ZENITH AVIATION LIMITED	Company Secretary	2015-09-18	CURRENT	2010-10-04	Active
CHRISTOPHER JAMES PAYNE	INTEGRA PROPERTY MANAGEMENT LIMITED	Company Secretary	2015-09-18	CURRENT	2010-10-07	Active
CHRISTOPHER JAMES PAYNE	CONNECT CENTRE LIMITED	Company Secretary	2015-09-18	CURRENT	2014-03-26	Active
CHRISTOPHER JAMES PAYNE	LONSDALE EMERALD LIMITED	Company Secretary	2015-09-18	CURRENT	2014-07-09	Active
CHRISTOPHER JAMES PAYNE	VISION VEHICLE SOLUTIONS LIMITED	Company Secretary	2015-09-18	CURRENT	1995-02-07	Active
CHRISTOPHER JAMES PAYNE	SUPERCOVER INSURANCE LTD	Company Secretary	2015-09-18	CURRENT	1995-05-19	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	VISIONTRACK LIMITED	Company Secretary	2015-09-18	CURRENT	1997-04-10	Active
CHRISTOPHER JAMES PAYNE	THE POLICY SHOP INSURANCE SERVICES LIMITED	Company Secretary	2015-09-18	CURRENT	2002-03-20	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	WESSEX INSURANCE FUNDING LIMITED	Company Secretary	2015-09-18	CURRENT	2004-05-13	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	ZENITH INSURANCE MANAGEMENT UK LIMITED	Company Secretary	2015-09-18	CURRENT	2004-12-09	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	SYNCHRONICITY INSURANCE SOLUTIONS LIMITED	Company Secretary	2015-09-18	CURRENT	2008-04-29	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	ULTIMATE HC LIMITED	Company Secretary	2015-09-18	CURRENT	2010-11-15	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	AUTO WINDSCREENS SERVICES LIMITED	Company Secretary	2015-09-18	CURRENT	2011-02-07	Active
CHRISTOPHER JAMES PAYNE	ZENITH CHESTER LIMITED	Company Secretary	2015-09-18	CURRENT	2012-03-27	Active
CHRISTOPHER JAMES PAYNE	SALOMONS UK LIMITED	Company Secretary	2015-09-18	CURRENT	2013-04-24	Active
CHRISTOPHER JAMES PAYNE	SQIB LIMITED	Company Secretary	2015-09-18	CURRENT	2013-05-14	In Administration
CHRISTOPHER JAMES PAYNE	MARKERSTUDY HOLDINGS (UK) LIMITED	Company Secretary	2015-09-18	CURRENT	2013-08-21	Active
CHRISTOPHER JAMES PAYNE	MARKERSTUDY INSURANCE SERVICES LIMITED	Company Secretary	2015-09-18	CURRENT	1987-05-29	Active
CHRISTOPHER JAMES PAYNE	JEENSBANNET INVESTMENTS LIMITED	Company Secretary	2015-09-18	CURRENT	1964-04-22	Active
CHRISTOPHER JAMES PAYNE	BDML CONNECT LIMITED	Company Secretary	2015-09-18	CURRENT	1993-02-01	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	INSURANCE FACTORY LIMITED	Company Secretary	2015-09-18	CURRENT	1994-10-24	Active
CHRISTOPHER JAMES PAYNE	ASA BROKING LIMITED	Company Secretary	2015-09-18	CURRENT	1999-04-15	Active
CHRISTOPHER JAMES PAYNE	BISHOPS U.K. LIMITED	Company Secretary	2015-09-18	CURRENT	2003-12-23	Active
CHRISTOPHER JAMES PAYNE	GO GET IT LIMITED	Company Secretary	2015-09-18	CURRENT	2004-09-21	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	DELTA UNDERWRITING AGENCY LIMITED	Company Secretary	2015-09-18	CURRENT	2006-03-30	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	NDA GYMNASTICS LTD	Company Secretary	2015-09-18	CURRENT	2011-07-14	Liquidation
CHRISTOPHER JAMES PAYNE	FATHER CHRISTMAS WORLD LIMITED	Company Secretary	2015-09-18	CURRENT	2014-01-20	Liquidation
CHRISTOPHER JAMES PAYNE	THAMES CITY INSURANCE CONSULTANTS LIMITED	Company Secretary	2015-09-18	CURRENT	1965-09-03	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	MARKERSTUDY DIRECT LIMITED	Company Secretary	2015-09-18	CURRENT	1996-07-23	Active
CHRISTOPHER JAMES PAYNE	ULTIMATE INSURANCE SOLUTIONS LTD	Company Secretary	2015-09-18	CURRENT	1997-01-08	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	ZENITH FREEHOLDS (WHITSTABLE) LIMITED	Company Secretary	2015-09-18	CURRENT	1999-05-25	Active
CHRISTOPHER JAMES PAYNE	OLD ML LIMITED	Company Secretary	2015-09-18	CURRENT	2000-04-11	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	CATERERS CLUB LIMITED	Company Secretary	2015-09-18	CURRENT	2004-12-30	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	BISHOPS INVESTMENTS LIMITED	Company Secretary	2015-09-18	CURRENT	2006-09-13	Active
CHRISTOPHER JAMES PAYNE	GOSWELL PROPERTIES LIMITED	Company Secretary	2015-09-18	CURRENT	2007-01-18	Active
CHRISTOPHER JAMES PAYNE	WE TRADE IT LIMITED	Company Secretary	2015-09-18	CURRENT	2011-11-10	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	KHJR LIMITED	Company Secretary	2015-09-18	CURRENT	2013-01-28	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	THE AIR CHARTER CLUB LIMITED	Company Secretary	2015-09-18	CURRENT	2013-08-08	Active
CHRISTOPHER JAMES PAYNE	MS SPV LIMITED	Company Secretary	2015-09-18	CURRENT	2013-08-27	Active
CHRISTOPHER JAMES PAYNE	TELEMGA LIMITED	Company Secretary	2015-09-18	CURRENT	2013-09-13	Active - Proposal to Strike off
KEITH JOHN BARBER	INTAA LIMITED	Director	2017-03-07	CURRENT	2017-03-07	Active
KEITH JOHN BARBER	BAFOR PROPERTY LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
KEITH JOHN BARBER	DRIVOLOGY LIMITED	Director	2016-06-29	CURRENT	2012-10-29	Active - Proposal to Strike off
KEITH JOHN BARBER	DRIVOLOGY HOLDINGS LIMITED	Director	2016-06-29	CURRENT	2013-05-17	Active
KEITH JOHN BARBER	ZENITH AIRCRAFT LIMITED	Director	2016-06-27	CURRENT	2016-06-27	Active
KEITH JOHN BARBER	55VS NO 2 LIMITED	Director	2016-02-26	CURRENT	2013-11-13	Active
KEITH JOHN BARBER	55VS HL N2 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
KEITH JOHN BARBER	55VS UL N1 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
KEITH JOHN BARBER	55VS UL N2 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
KEITH JOHN BARBER	55VS NO 1 LIMITED	Director	2016-02-26	CURRENT	2013-11-13	Active
KEITH JOHN BARBER	55VS HL N1 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
KEITH JOHN BARBER	VS 506 LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active
KEITH JOHN BARBER	VS 106 LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active
KEITH JOHN BARBER	OZBURY LIMITED	Director	2016-01-07	CURRENT	2016-01-07	Active
KEITH JOHN BARBER	OSBURY LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Dissolved 2016-04-19
KEITH JOHN BARBER	FATHER CHRISTMAS WORLD LIMITED	Director	2015-11-01	CURRENT	2014-01-20	Liquidation
KEITH JOHN BARBER	AUTOWINDSHIELDS (UK) LIMITED	Director	2015-10-01	CURRENT	2002-12-13	Active
KEITH JOHN BARBER	BEWL EVENTS & WATERPARK LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active
KEITH JOHN BARBER	LIONHEART INSURANCE SERVICES LTD	Director	2015-09-03	CURRENT	2009-03-19	Active - Proposal to Strike off
KEITH JOHN BARBER	MARKERSTUDY INSURANCE SERVICES LIMITED	Director	2015-06-30	CURRENT	1987-05-29	Active
KEITH JOHN BARBER	ZENITH FREEHOLDS (WHITSTABLE) LIMITED	Director	2015-06-30	CURRENT	1999-05-25	Active
KEITH JOHN BARBER	ENSURE KIDS ACADEMY CIC	Director	2015-03-14	CURRENT	2015-03-14	Dissolved 2016-10-04
KEITH JOHN BARBER	BPIC LIMITED	Director	2015-03-09	CURRENT	2004-01-29	Dissolved 2015-03-24
KEITH JOHN BARBER	ULTIMATE PET INSURANCE SOLUTIONS LIMITED	Director	2015-03-09	CURRENT	2008-07-11	Dissolved 2016-07-26
KEITH JOHN BARBER	ULTIMATE PET PARTNERS LIMITED	Director	2015-03-09	CURRENT	2008-11-04	Active - Proposal to Strike off
KEITH JOHN BARBER	ULTIMATE HC LIMITED	Director	2015-03-09	CURRENT	2010-11-15	Active - Proposal to Strike off
KEITH JOHN BARBER	ULTIMATE INSURANCE SOLUTIONS LTD	Director	2015-03-09	CURRENT	1997-01-08	Active - Proposal to Strike off
KEITH JOHN BARBER	THE POLICY SHOP INSURANCE SERVICES LIMITED	Director	2015-03-04	CURRENT	2002-03-20	Active - Proposal to Strike off
KEITH JOHN BARBER	THE AIR CHARTER CLUB LIMITED	Director	2014-09-19	CURRENT	2013-08-08	Active
KEITH JOHN BARBER	SUPERCOVER INSURANCE LTD	Director	2014-07-25	CURRENT	1995-05-19	Active - Proposal to Strike off
KEITH JOHN BARBER	INTEGRA CONSTRUCTION & MAINTENANCE LIMITED	Director	2014-05-15	CURRENT	2014-05-15	Active - Proposal to Strike off
KEITH JOHN BARBER	CONNECT CENTRE LIMITED	Director	2014-03-26	CURRENT	2014-03-26	Active
KEITH JOHN BARBER	TELEMGA LIMITED	Director	2014-03-17	CURRENT	2013-09-13	Active - Proposal to Strike off
KEITH JOHN BARBER	GOSWELL PROPERTIES LIMITED	Director	2014-02-03	CURRENT	2007-01-18	Active
KEITH JOHN BARBER	AFFINITY RELATIONSHIPS LIMITED	Director	2013-12-04	CURRENT	2013-08-20	Dissolved 2015-10-27
KEITH JOHN BARBER	BDML INSURANCE SOLUTIONS LTD	Director	2013-12-04	CURRENT	2000-04-12	Dissolved 2016-01-12
KEITH JOHN BARBER	HERO INSURANCE SERVICES LIMITED	Director	2013-12-04	CURRENT	2000-10-13	Dissolved 2016-03-29
KEITH JOHN BARBER	LANCASTER INSURANCE SERVICES LIMITED	Director	2013-12-04	CURRENT	1989-06-15	Active - Proposal to Strike off
KEITH JOHN BARBER	SURETERM DIRECT LIMITED	Director	2013-12-04	CURRENT	1998-11-20	Dissolved 2018-05-01
KEITH JOHN BARBER	BDML CONNECT LIMITED	Director	2013-12-04	CURRENT	1993-02-01	Active - Proposal to Strike off
KEITH JOHN BARBER	DELTA UNDERWRITING AGENCY LIMITED	Director	2013-12-04	CURRENT	2006-03-30	Active - Proposal to Strike off
KEITH JOHN BARBER	MS SPV LIMITED	Director	2013-08-27	CURRENT	2013-08-27	Active
KEITH JOHN BARBER	MARKERSTUDY HOLDINGS (UK) LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active
KEITH JOHN BARBER	SQIB LIMITED	Director	2013-05-14	CURRENT	2013-05-14	In Administration
KEITH JOHN BARBER	SALOMONS UK LIMITED	Director	2013-04-24	CURRENT	2013-04-24	Active
KEITH JOHN BARBER	QDOS TUITION LIMITED	Director	2013-03-18	CURRENT	2013-03-18	Dissolved 2016-08-09
KEITH JOHN BARBER	KHJR LIMITED	Director	2013-01-28	CURRENT	2013-01-28	Active - Proposal to Strike off
KEITH JOHN BARBER	VISION VEHICLE SOLUTIONS LIMITED	Director	2012-12-17	CURRENT	1995-02-07	Active
KEITH JOHN BARBER	AUTO-M8 SOLUTIONS LIMITED	Director	2012-05-22	CURRENT	2011-12-05	Dissolved 2017-10-14
KEITH JOHN BARBER	WE TRADE IT LIMITED	Director	2011-11-10	CURRENT	2011-11-10	Active - Proposal to Strike off
KEITH JOHN BARBER	E.J.MARKHAM & SON LIMITED	Director	2011-11-03	CURRENT	1948-02-02	Active
KEITH JOHN BARBER	CANTERBURY ACCIDENT REPAIR SPECIALISTS LIMITED	Director	2011-10-21	CURRENT	2011-06-14	Dissolved 2013-09-03
KEITH JOHN BARBER	EUROPEAN AUTOMOTIVE SOLUTIONS LIMITED	Director	2011-10-21	CURRENT	2011-06-14	Dissolved 2013-09-03
KEITH JOHN BARBER	SYNCHRONICITY INSURANCE SOLUTIONS LIMITED	Director	2011-08-31	CURRENT	2008-04-29	Active - Proposal to Strike off
KEITH JOHN BARBER	NDA GYMNASTICS LTD	Director	2011-07-14	CURRENT	2011-07-14	Liquidation
KEITH JOHN BARBER	TCW INVESTMENTS LIMITED	Director	2011-06-13	CURRENT	2002-05-02	Dissolved 2013-11-26
KEITH JOHN BARBER	GO GET IT LIMITED	Director	2011-06-08	CURRENT	2004-09-21	Active - Proposal to Strike off
KEITH JOHN BARBER	AUTO WINDSCREENS SERVICES LIMITED	Director	2011-02-21	CURRENT	2011-02-07	Active
KEITH JOHN BARBER	BISHOPS U.K. LIMITED	Director	2010-12-01	CURRENT	2003-12-23	Active
KEITH JOHN BARBER	INTEGRA PROPERTY MANAGEMENT LIMITED	Director	2010-10-07	CURRENT	2010-10-07	Active
KEITH JOHN BARBER	ZENITH INSURANCE MANAGEMENT UK LIMITED	Director	2010-02-19	CURRENT	2004-12-09	Active - Proposal to Strike off
KEITH JOHN BARBER	THAMES CITY INSURANCE CONSULTANTS LIMITED	Director	2008-06-19	CURRENT	1965-09-03	Active - Proposal to Strike off
KEITH JOHN BARBER	VISIONTRACK LIMITED	Director	2007-12-21	CURRENT	1997-04-10	Active
KEITH JOHN BARBER	MARKERSTUDY DIRECT LIMITED	Director	2007-12-21	CURRENT	1996-07-23	Active
KEITH JOHN BARBER	CATERERS CLUB LIMITED	Director	2007-12-21	CURRENT	2004-12-30	Active - Proposal to Strike off
KEITH JOHN BARBER	INSURANCE SHOP LIMITED	Director	2006-11-16	CURRENT	2004-01-19	Dissolved 2018-05-01
KEITH JOHN BARBER	WESSEX INSURANCE FUNDING LIMITED	Director	2006-11-16	CURRENT	2004-05-13	Active - Proposal to Strike off
KEITH JOHN BARBER	INSURANCE FACTORY LIMITED	Director	2006-11-16	CURRENT	1994-10-24	Active
KEITH JOHN BARBER	ASA BROKING LIMITED	Director	2006-10-24	CURRENT	1999-04-15	Active
KEITH JOHN BARBER	OLD ML LIMITED	Director	2005-08-01	CURRENT	2000-04-11	Active - Proposal to Strike off
GARY HUMPHREYS	ZENITH AVIATION LIMITED	Director	2017-04-13	CURRENT	2010-10-04	Active
GARY HUMPHREYS	DRIVOLOGY LIMITED	Director	2016-06-29	CURRENT	2012-10-29	Active - Proposal to Strike off
GARY HUMPHREYS	DRIVOLOGY HOLDINGS LIMITED	Director	2016-06-29	CURRENT	2013-05-17	Active
GARY HUMPHREYS	ZENITH AIRCRAFT LIMITED	Director	2016-06-27	CURRENT	2016-06-27	Active
GARY HUMPHREYS	55VS NO 2 LIMITED	Director	2016-02-26	CURRENT	2013-11-13	Active
GARY HUMPHREYS	55VS HL N2 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
GARY HUMPHREYS	55VS UL N1 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
GARY HUMPHREYS	55VS UL N2 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
GARY HUMPHREYS	55VS NO 1 LIMITED	Director	2016-02-26	CURRENT	2013-11-13	Active
GARY HUMPHREYS	55VS HL N1 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
GARY HUMPHREYS	TILBORNE LIMITED	Director	2016-01-07	CURRENT	2016-01-07	Active
GARY HUMPHREYS	FATHER CHRISTMAS WORLD LIMITED	Director	2015-11-01	CURRENT	2014-01-20	Liquidation
GARY HUMPHREYS	AUTOWINDSHIELDS (UK) LIMITED	Director	2015-10-01	CURRENT	2002-12-13	Active
GARY HUMPHREYS	BEWL EVENTS & WATERPARK LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active
GARY HUMPHREYS	LIONHEART INSURANCE SERVICES LTD	Director	2015-09-03	CURRENT	2009-03-19	Active - Proposal to Strike off
GARY HUMPHREYS	MARKERSTUDY INSURANCE SERVICES LIMITED	Director	2015-06-30	CURRENT	1987-05-29	Active
GARY HUMPHREYS	ZENITH FREEHOLDS (WHITSTABLE) LIMITED	Director	2015-06-30	CURRENT	1999-05-25	Active
GARY HUMPHREYS	ULTIMATE HC LIMITED	Director	2015-03-09	CURRENT	2010-11-15	Active - Proposal to Strike off
GARY HUMPHREYS	ULTIMATE INSURANCE SOLUTIONS LTD	Director	2015-03-09	CURRENT	1997-01-08	Active - Proposal to Strike off
GARY HUMPHREYS	THE POLICY SHOP INSURANCE SERVICES LIMITED	Director	2015-03-04	CURRENT	2002-03-20	Active - Proposal to Strike off
GARY HUMPHREYS	THE AIR CHARTER CLUB LIMITED	Director	2014-09-19	CURRENT	2013-08-08	Active
GARY HUMPHREYS	SUPERCOVER INSURANCE LTD	Director	2014-07-25	CURRENT	1995-05-19	Active - Proposal to Strike off
GARY HUMPHREYS	CONNECT CENTRE LIMITED	Director	2014-03-26	CURRENT	2014-03-26	Active
GARY HUMPHREYS	TELEMGA LIMITED	Director	2014-03-17	CURRENT	2013-09-13	Active - Proposal to Strike off
GARY HUMPHREYS	GOSWELL PROPERTIES LIMITED	Director	2014-02-03	CURRENT	2007-01-18	Active
GARY HUMPHREYS	BDML CONNECT LIMITED	Director	2013-12-04	CURRENT	1993-02-01	Active - Proposal to Strike off
GARY HUMPHREYS	DELTA UNDERWRITING AGENCY LIMITED	Director	2013-12-04	CURRENT	2006-03-30	Active - Proposal to Strike off
GARY HUMPHREYS	MS SPV LIMITED	Director	2013-08-27	CURRENT	2013-08-27	Active
GARY HUMPHREYS	MARKERSTUDY HOLDINGS (UK) LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active
GARY HUMPHREYS	SQIB LIMITED	Director	2013-05-14	CURRENT	2013-05-14	In Administration
GARY HUMPHREYS	SALOMONS UK LIMITED	Director	2013-04-24	CURRENT	2013-04-24	Active
GARY HUMPHREYS	VISION VEHICLE SOLUTIONS LIMITED	Director	2012-12-17	CURRENT	1995-02-07	Active
GARY HUMPHREYS	WE TRADE IT LIMITED	Director	2011-11-10	CURRENT	2011-11-10	Active - Proposal to Strike off
GARY HUMPHREYS	E.J.MARKHAM & SON LIMITED	Director	2011-11-03	CURRENT	1948-02-02	Active
GARY HUMPHREYS	NDA GYMNASTICS LTD	Director	2011-10-06	CURRENT	2011-07-14	Liquidation
GARY HUMPHREYS	SYNCHRONICITY INSURANCE SOLUTIONS LIMITED	Director	2011-08-31	CURRENT	2008-04-29	Active - Proposal to Strike off
GARY HUMPHREYS	AUTO WINDSCREENS SERVICES LIMITED	Director	2011-05-11	CURRENT	2011-02-07	Active
GARY HUMPHREYS	BISHOPS U.K. LIMITED	Director	2010-12-01	CURRENT	2003-12-23	Active
GARY HUMPHREYS	INTEGRA PROPERTY MANAGEMENT LIMITED	Director	2010-10-07	CURRENT	2010-10-07	Active
GARY HUMPHREYS	ZENITH INSURANCE MANAGEMENT UK LIMITED	Director	2010-02-19	CURRENT	2004-12-09	Active - Proposal to Strike off
GARY HUMPHREYS	THAMES CITY INSURANCE CONSULTANTS LIMITED	Director	2008-06-19	CURRENT	1965-09-03	Active - Proposal to Strike off
GARY HUMPHREYS	VISIONTRACK LIMITED	Director	2007-12-21	CURRENT	1997-04-10	Active
GARY HUMPHREYS	MARKERSTUDY DIRECT LIMITED	Director	2007-12-21	CURRENT	1996-07-23	Active
GARY HUMPHREYS	CATERERS CLUB LIMITED	Director	2007-12-21	CURRENT	2004-12-30	Active - Proposal to Strike off
GARY HUMPHREYS	WESSEX INSURANCE FUNDING LIMITED	Director	2006-11-16	CURRENT	2004-05-13	Active - Proposal to Strike off
GARY HUMPHREYS	INSURANCE FACTORY LIMITED	Director	2006-11-16	CURRENT	1994-10-24	Active
GARY HUMPHREYS	ASA BROKING LIMITED	Director	2005-04-11	CURRENT	1999-04-15	Active
GARY HUMPHREYS	OLD ML LIMITED	Director	2000-04-11	CURRENT	2000-04-11	Active - Proposal to Strike off
KEVIN RONALD SPENCER	ZENITH LANCASTER HOUSE LIMITED	Director	2017-10-26	CURRENT	2017-10-26	Active - Proposal to Strike off
KEVIN RONALD SPENCER	ZENITH AVIATION LIMITED	Director	2017-04-13	CURRENT	2010-10-04	Active
KEVIN RONALD SPENCER	INTAA LIMITED	Director	2017-03-07	CURRENT	2017-03-07	Active
KEVIN RONALD SPENCER	GO KART RACING LIMITED	Director	2016-08-15	CURRENT	2016-08-15	Dissolved 2017-10-03
KEVIN RONALD SPENCER	DRIVOLOGY HOLDINGS LIMITED	Director	2016-06-29	CURRENT	2013-05-17	Active
KEVIN RONALD SPENCER	ZENITH AIRCRAFT LIMITED	Director	2016-06-27	CURRENT	2016-06-27	Active
KEVIN RONALD SPENCER	55VS NO 2 LIMITED	Director	2016-02-26	CURRENT	2013-11-13	Active
KEVIN RONALD SPENCER	55VS HL N2 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
KEVIN RONALD SPENCER	55VS UL N1 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
KEVIN RONALD SPENCER	55VS UL N2 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
KEVIN RONALD SPENCER	55VS NO 1 LIMITED	Director	2016-02-26	CURRENT	2013-11-13	Active
KEVIN RONALD SPENCER	55VS HL N1 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
KEVIN RONALD SPENCER	VS 203 LIMITED	Director	2016-02-12	CURRENT	2016-02-12	Active
KEVIN RONALD SPENCER	VS 403 LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active
KEVIN RONALD SPENCER	VS 602 LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active
KEVIN RONALD SPENCER	VS 109 LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active
KEVIN RONALD SPENCER	ARMATIRE LIMITED	Director	2016-01-07	CURRENT	2016-01-07	Active
KEVIN RONALD SPENCER	ARMETIR LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Dissolved 2016-04-19
KEVIN RONALD SPENCER	AUTOWINDSHIELDS (UK) LIMITED	Director	2015-10-01	CURRENT	2002-12-13	Active
KEVIN RONALD SPENCER	BEWL EVENTS & WATERPARK LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active
KEVIN RONALD SPENCER	LIONHEART INSURANCE SERVICES LTD	Director	2015-09-03	CURRENT	2009-03-19	Active - Proposal to Strike off
KEVIN RONALD SPENCER	MARKERSTUDY INSURANCE SERVICES LIMITED	Director	2015-06-30	CURRENT	1987-05-29	Active
KEVIN RONALD SPENCER	ZENITH FREEHOLDS (WHITSTABLE) LIMITED	Director	2015-06-30	CURRENT	1999-05-25	Active
KEVIN RONALD SPENCER	ULTIMATE PET PARTNERS LIMITED	Director	2015-03-09	CURRENT	2008-11-04	Active - Proposal to Strike off
KEVIN RONALD SPENCER	ULTIMATE HC LIMITED	Director	2015-03-09	CURRENT	2010-11-15	Active - Proposal to Strike off
KEVIN RONALD SPENCER	ULTIMATE INSURANCE SOLUTIONS LTD	Director	2015-03-09	CURRENT	1997-01-08	Active - Proposal to Strike off
KEVIN RONALD SPENCER	THE POLICY SHOP INSURANCE SERVICES LIMITED	Director	2015-03-04	CURRENT	2002-03-20	Active - Proposal to Strike off
KEVIN RONALD SPENCER	THE AIR CHARTER CLUB LIMITED	Director	2014-09-19	CURRENT	2013-08-08	Active
KEVIN RONALD SPENCER	SUPERCOVER INSURANCE LTD	Director	2014-07-25	CURRENT	1995-05-19	Active - Proposal to Strike off
KEVIN RONALD SPENCER	INTEGRA CONSTRUCTION & MAINTENANCE LIMITED	Director	2014-05-15	CURRENT	2014-05-15	Active - Proposal to Strike off
KEVIN RONALD SPENCER	CONNECT CENTRE LIMITED	Director	2014-03-26	CURRENT	2014-03-26	Active
KEVIN RONALD SPENCER	TELEMGA LIMITED	Director	2014-03-17	CURRENT	2013-09-13	Active - Proposal to Strike off
KEVIN RONALD SPENCER	GOSWELL PROPERTIES LIMITED	Director	2014-02-03	CURRENT	2007-01-18	Active
KEVIN RONALD SPENCER	FATHER CHRISTMAS WORLD LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Liquidation
KEVIN RONALD SPENCER	LANCASTER INSURANCE SERVICES LIMITED	Director	2013-12-04	CURRENT	1989-06-15	Active - Proposal to Strike off
KEVIN RONALD SPENCER	SURETERM DIRECT LIMITED	Director	2013-12-04	CURRENT	1998-11-20	Dissolved 2018-05-01
KEVIN RONALD SPENCER	BDML CONNECT LIMITED	Director	2013-12-04	CURRENT	1993-02-01	Active - Proposal to Strike off
KEVIN RONALD SPENCER	DELTA UNDERWRITING AGENCY LIMITED	Director	2013-12-04	CURRENT	2006-03-30	Active - Proposal to Strike off
KEVIN RONALD SPENCER	MS SPV LIMITED	Director	2013-08-27	CURRENT	2013-08-27	Active
KEVIN RONALD SPENCER	MARKERSTUDY HOLDINGS (UK) LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active
KEVIN RONALD SPENCER	SQIB LIMITED	Director	2013-05-14	CURRENT	2013-05-14	In Administration
KEVIN RONALD SPENCER	SALOMONS UK LIMITED	Director	2013-04-24	CURRENT	2013-04-24	Active
KEVIN RONALD SPENCER	KHJR LIMITED	Director	2013-01-28	CURRENT	2013-01-28	Active - Proposal to Strike off
KEVIN RONALD SPENCER	VISION VEHICLE SOLUTIONS LIMITED	Director	2012-12-17	CURRENT	1995-02-07	Active
KEVIN RONALD SPENCER	AUTO-M8 SOLUTIONS LIMITED	Director	2012-05-22	CURRENT	2011-12-05	Dissolved 2017-10-14
KEVIN RONALD SPENCER	ZENITH CHESTER LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Active
KEVIN RONALD SPENCER	JEENSBANNET INVESTMENTS LIMITED	Director	2012-01-20	CURRENT	1964-04-22	Active
KEVIN RONALD SPENCER	WE TRADE IT LIMITED	Director	2011-11-10	CURRENT	2011-11-10	Active - Proposal to Strike off
KEVIN RONALD SPENCER	E.J.MARKHAM & SON LIMITED	Director	2011-11-03	CURRENT	1948-02-02	Active
KEVIN RONALD SPENCER	SYNCHRONICITY INSURANCE SOLUTIONS LIMITED	Director	2011-08-31	CURRENT	2008-04-29	Active - Proposal to Strike off
KEVIN RONALD SPENCER	NDA GYMNASTICS LTD	Director	2011-07-14	CURRENT	2011-07-14	Liquidation
KEVIN RONALD SPENCER	AUTO WINDSCREENS SERVICES LIMITED	Director	2011-05-11	CURRENT	2011-02-07	Active
KEVIN RONALD SPENCER	INTEGRA PROPERTY MANAGEMENT LIMITED	Director	2010-10-07	CURRENT	2010-10-07	Active
KEVIN RONALD SPENCER	ZENITH INSURANCE MANAGEMENT UK LIMITED	Director	2010-02-19	CURRENT	2004-12-09	Active - Proposal to Strike off
KEVIN RONALD SPENCER	THAMES CITY INSURANCE CONSULTANTS LIMITED	Director	2008-06-18	CURRENT	1965-09-03	Active - Proposal to Strike off
KEVIN RONALD SPENCER	FLANSTEAD LIMITED	Director	2008-06-02	CURRENT	2008-01-02	Active
KEVIN RONALD SPENCER	VISIONTRACK LIMITED	Director	2007-12-21	CURRENT	1997-04-10	Active
KEVIN RONALD SPENCER	MARKERSTUDY DIRECT LIMITED	Director	2007-12-21	CURRENT	1996-07-23	Active
KEVIN RONALD SPENCER	CATERERS CLUB LIMITED	Director	2007-12-21	CURRENT	2004-12-30	Active - Proposal to Strike off
KEVIN RONALD SPENCER	ONE WARWICK PARK LIMITED	Director	2007-04-23	CURRENT	2007-04-02	Active
KEVIN RONALD SPENCER	INSURANCE SHOP LIMITED	Director	2006-11-16	CURRENT	2004-01-19	Dissolved 2018-05-01
KEVIN RONALD SPENCER	WESSEX INSURANCE FUNDING LIMITED	Director	2006-11-16	CURRENT	2004-05-13	Active - Proposal to Strike off
KEVIN RONALD SPENCER	INSURANCE FACTORY LIMITED	Director	2006-11-16	CURRENT	1994-10-24	Active
KEVIN RONALD SPENCER	BISHOPS INVESTMENTS LIMITED	Director	2006-09-13	CURRENT	2006-09-13	Active
KEVIN RONALD SPENCER	BISHOPS U.K. LIMITED	Director	2004-11-22	CURRENT	2003-12-23	Active
KEVIN RONALD SPENCER	ASA BROKING LIMITED	Director	2003-08-01	CURRENT	1999-04-15	Active
KEVIN RONALD SPENCER	OLD ML LIMITED	Director	2000-04-11	CURRENT	2000-04-11	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-06-21		FULL ACCOUNTS MADE UP TO 31/03/23
2024-04-05		CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2024-03-21		Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-03-29		CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-03-17		FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-19		REGISTRATION OF A CHARGE / CHARGE CODE 053989600004
2023-01-19		REGISTRATION OF A CHARGE / CHARGE CODE 053989600005
2022-04-29		FULL ACCOUNTS MADE UP TO 31/03/21
2022-04-29	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-07-15	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-07-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053989600003
2021-06-15	DISS40	Compulsory strike-off action has been discontinued
2021-06-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-03-19	CS01	CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-03-19	CS01	CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-02-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053989600002
2020-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-05-23	RES01	ADOPT ARTICLES 23/05/19
2019-04-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053989600001
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-03-11	PSC07	CESSATION OF KEVIN RONALD SPENCER AS A PERSON OF SIGNIFICANT CONTROL
2019-03-11	PSC02	Notification of Sqib Limited as a person with significant control on 2018-12-31
2018-12-05	AA01	Current accounting period extended from 31/12/18 TO 31/03/19
2018-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-14	SH01	25/07/18 STATEMENT OF CAPITAL GBP 4325100
2018-05-24	CH01	Director's details changed for Mr Gary Humphreys on 2018-05-14
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN RONALD SPENCER
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22	AR01	19/03/16 ANNUAL RETURN FULL LIST
2015-12-07	CH01	Director's details changed for Mr Kevin Ronald Spencer on 2015-12-05
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-21	AP03	Appointment of Mr Christopher James Payne as company secretary on 2015-09-18
2015-09-21	TM02	Termination of appointment of Susan Elizabeth Hayward on 2015-09-18
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24	AR01	19/03/15 ANNUAL RETURN FULL LIST
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19	AR01	19/03/14 ANNUAL RETURN FULL LIST
2013-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-08	AR01	19/03/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MS SUSAN ELIZABETH BELL on 2012-06-22
2012-03-22	AR01	19/03/12 ANNUAL RETURN FULL LIST
2011-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/11 FROM 108-112 Main Road, Sundridge Sevenoaks Kent TN14 6ES
2011-11-03	CH01	Director's details changed for Mr Keith John Barber on 2011-10-26
2011-09-14	AP03	Appointment of Ms Susan Elizabeth Bell as company secretary
2011-09-14	TM02	APPOINTMENT TERMINATED, SECRETARY KEITH BARBER
2011-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-30	AR01	19/03/11 FULL LIST
2011-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR SMITH FOREMAN
2010-10-21	RES15	CHANGE OF NAME 15/10/2010
2010-10-21	CERTNM	COMPANY NAME CHANGED GINGER MONKEYS MARKETING LIMITED CERTIFICATE ISSUED ON 21/10/10
2010-10-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 14/05/2010
2010-03-29	AR01	19/03/10 FULL LIST
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD SPENCER / 26/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUMPHREYS / 26/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 26/10/2009
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN SMITH FOREMAN / 26/10/2009
2009-10-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 26/10/2009
2009-03-24	363a	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-12-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / GARY HUMPHREYS / 23/05/2008
2008-11-17	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SPENCER / 07/01/2008
2008-03-25	363a	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-03-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SPENCER / 01/03/2008
2007-12-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-04	288b	DIRECTOR RESIGNED
2007-04-02	363a	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-03-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-12	288b	DIRECTOR RESIGNED
2006-11-16	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-16	225	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-10-27	288b	DIRECTOR RESIGNED
2006-04-04	363a	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-04-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-04	190	LOCATION OF DEBENTURE REGISTER
2006-04-04	353	LOCATION OF REGISTER OF MEMBERS
2006-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/06 FROM: KENWOOD HOUSE 1 UPPER GROSVENOR ROAD TUNBRIDGE WELLS TN1 2EL
2005-07-14	288a	NEW DIRECTOR APPOINTED
2005-07-04	288a	NEW DIRECTOR APPOINTED
2005-05-26	88(2)R	AD 19/03/05-06/04/05 £ SI 9999@.01
2005-04-26	288a	NEW DIRECTOR APPOINTED
2005-04-08	288b	SECRETARY RESIGNED
2005-04-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-08	288b	DIRECTOR RESIGNED
2005-04-08	288a	NEW DIRECTOR APPOINTED
2005-04-08	288a	NEW DIRECTOR APPOINTED
2005-03-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58190 - Other publishing activities

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to ONE MEDIA AND CREATIVE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 MEDIA AND CREATIVE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ONE MEDIA AND CREATIVE UK LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2021-03-31

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 MEDIA AND CREATIVE UK LIMITED

Intangible Assets

Patents

We have not found any records of ONE MEDIA AND CREATIVE UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ONE MEDIA AND CREATIVE UK LIMITED

Trademarks

We have not found any records of ONE MEDIA AND CREATIVE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ONE MEDIA AND CREATIVE UK 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 (58190 - Other publishing activities) as ONE MEDIA AND CREATIVE UK LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,724,023
GL EDUCATION GROUP LIMITED	£ 662,965
SPEAKUP SELF ADVOCACY LIMITED	£ 311,337
ANSPEAR LIMITED	£ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED	£ 176,784
DISCOVERY EDUCATION EUROPE LIMITED	£ 117,238
FINANCIAL DATA MANAGEMENT LIMITED	£ 44,021
SHAW & SONS LIMITED	£ 36,601
ISUBSCRIBE LTD	£ 29,954
BELMONT PRESS LIMITED	£ 15,657
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154

Outgoings

Business Rates/Property Tax

No properties were found where ONE MEDIA AND CREATIVE UK 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 MEDIA AND CREATIVE UK 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 MEDIA AND CREATIVE UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.