ONE MARKETING LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM11 2PB

Company number 04410363
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address 8 THE ROWANS, BILLERICAY, ESSEX, CM11 2PB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ONE MARKETING LIMITED are www.onemarketing.co.uk, and www.one-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Basildon Rail Station is 3.4 miles; to Battlesbridge Rail Station is 5.6 miles; to Brentwood Rail Station is 5.8 miles; to Grays Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Marketing Limited is a Private Limited Company. The company registration number is 04410363. One Marketing Limited has been working since 05 April 2002. The present status of the company is Active. The registered address of One Marketing Limited is 8 The Rowans Billericay Essex Cm11 2pb. The company`s financial liabilities are £23.82k. It is £8.36k against last year. The cash in hand is £32.46k. It is £16.33k against last year. And the total assets are £34.17k, which is £14.46k against last year. WEST, Ian is a Director of the company. Secretary BARRETT-WEST, Linda Denise has been resigned. Secretary CARPENTER, Christine has been resigned. Secretary HARVEY, Melissa Bernice has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary WILKES, Derek has been resigned. Director BARRETT-WEST, Linda Denise has been resigned. Director EVANS, Nicola Anne has been resigned. Director HAZARD, Carl has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director WILKES, Derek has been resigned. The company operates in "Management consultancy activities other than financial management".


one marketing Key Finiance

LIABILITIES £23.82k
+54%
CASH £32.46k
+101%
TOTAL ASSETS £34.17k
+73%
All Financial Figures

Current Directors

Director
WEST, Ian
Appointed Date: 15 August 2008
77 years old

Resigned Directors

Secretary
BARRETT-WEST, Linda Denise
Resigned: 13 November 2008
Appointed Date: 01 November 2008
Secretary
CARPENTER, Christine
Resigned: 13 January 2005
Appointed Date: 05 April 2002
Secretary
HARVEY, Melissa Bernice
Resigned: 31 July 2005
Appointed Date: 13 January 2005
Nominee Secretary
SCOTT, Stephen John
Resigned: 05 April 2002
Appointed Date: 05 April 2002
Secretary
WILKES, Derek
Resigned: 15 August 2008
Appointed Date: 31 July 2005
Director
BARRETT-WEST, Linda Denise
Resigned: 13 November 2008
Appointed Date: 01 November 2008
71 years old
Director
EVANS, Nicola Anne
Resigned: 31 July 2005
Appointed Date: 05 April 2002
67 years old
Director
HAZARD, Carl
Resigned: 15 August 2008
Appointed Date: 31 July 2005
63 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 05 April 2002
Appointed Date: 05 April 2002
74 years old
Director
WILKES, Derek
Resigned: 15 August 2008
Appointed Date: 31 July 2005
64 years old

Persons With Significant Control

Mr Ian West
Notified on: 14 March 2017
77 years old
Nature of control: Ownership of shares – 75% or more

ONE MARKETING LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 August 2016
16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 August 2015
22 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
23 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 48 more events
02 May 2002
Secretary resigned
18 Apr 2002
Director resigned
18 Apr 2002
New director appointed
18 Apr 2002
Registered office changed on 18/04/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
05 Apr 2002
Incorporation

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