Company number 06516719
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of ON-THE-ONE MEDIA LIMITED are www.ontheonemedia.co.uk, and www.on-the-one-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. On The One Media Limited is a Private Limited Company.
The company registration number is 06516719. On The One Media Limited has been working since 28 February 2008.
The present status of the company is Active. The registered address of On The One Media Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. . JONES, Andrew Christian is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Director LOGAN, Elizabeth has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Director
LOGAN, Elizabeth
Resigned: 01 March 2008
Appointed Date: 28 February 2008
59 years old
Persons With Significant Control
Mr Andrew Christian Jones
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ON-THE-ONE MEDIA LIMITED Events
03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 18 more events
29 Oct 2009
Company name changed zest film & tv writers LIMITED\certificate issued on 29/10/09
29 Oct 2009
Resolutions
-
RES15 ‐
Change company name resolution on 2008-11-10
15 Apr 2009
Return made up to 28/02/09; full list of members
23 Apr 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
28 Feb 2008
Incorporation