ONE MEDIA ENTERPRISES LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 8NP

Company number 08334965
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address CHARTWELL HOUSE, 292-294 HALE LANE, EDGWARE, MIDDLESEX, ENGLAND, HA8 8NP
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 18 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of ONE MEDIA ENTERPRISES LIMITED are www.onemediaenterprises.co.uk, and www.one-media-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. One Media Enterprises Limited is a Private Limited Company. The company registration number is 08334965. One Media Enterprises Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of One Media Enterprises Limited is Chartwell House 292 294 Hale Lane Edgware Middlesex England Ha8 8np. The company`s financial liabilities are £408.57k. It is £59.46k against last year. And the total assets are £56.96k, which is £0.02k against last year. ARONSON, Irving is a Secretary of the company. ARONSON, Irving is a Director of the company. WAGNER, Robert John is a Director of the company. The company operates in "Wholesale of watches and jewellery".


one media enterprises Key Finiance

LIABILITIES £408.57k
+17%
CASH n/a
TOTAL ASSETS £56.96k
+0%
All Financial Figures

Current Directors

Secretary
ARONSON, Irving
Appointed Date: 18 December 2012

Director
ARONSON, Irving
Appointed Date: 18 December 2012
83 years old

Director
WAGNER, Robert John
Appointed Date: 16 January 2013
54 years old

Persons With Significant Control

Mr Robert Wagner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ONE MEDIA ENTERPRISES LIMITED Events

28 Mar 2017
Micro company accounts made up to 31 December 2015
09 Feb 2017
Confirmation statement made on 18 December 2016 with updates
31 Jan 2017
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
01 Aug 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
17 Jun 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities

13 Jun 2013
Registration of charge 083349650001
19 Feb 2013
Appointment of Robert John Wagner as a director
25 Jan 2013
Statement of capital following an allotment of shares on 16 January 2013
  • GBP 1,000

18 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ONE MEDIA ENTERPRISES LIMITED Charges

12 June 2013
Charge code 0833 4965 0001
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Angelfish Investments PLC
Description: Notification of addition to or amendment of charge…