ONESPACEMEDIA LTD.
CAMBRIDGE COTTON & RENDLE LIMITED THE WHOLE NINE LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 2LG

Company number 06741203
Status Active
Incorporation Date 4 November 2008
Company Type Private Limited Company
Address UNIT 9, 23-25 GWYDIR STREET, CAMBRIDGE, CB1 2LG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of ONESPACEMEDIA LTD. are www.onespacemedia.co.uk, and www.onespacemedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Onespacemedia Ltd is a Private Limited Company. The company registration number is 06741203. Onespacemedia Ltd has been working since 04 November 2008. The present status of the company is Active. The registered address of Onespacemedia Ltd is Unit 9 23 25 Gwydir Street Cambridge Cb1 2lg. . COTTON, Claire Nicole is a Secretary of the company. COTTON, James William Charles is a Director of the company. Secretary COTTON, James William Charles has been resigned. Director RENDLE, David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
COTTON, Claire Nicole
Appointed Date: 01 April 2011
Director
COTTON, James William Charles
Appointed Date: 04 November 2008
50 years old

Resigned Directors

Secretary
COTTON, James William Charles
Resigned: 01 April 2011
Appointed Date: 04 November 2008
Director
RENDLE, David
Resigned: 01 April 2011
Appointed Date: 04 November 2008
48 years old

Persons With Significant Control

Mr James William Charles Cotton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Cotton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONESPACEMEDIA LTD. Events

09 Jan 2017
Confirmation statement made on 4 November 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
29 Sep 2015
Registration of charge 067412030002, created on 21 September 2015
26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 17 more events
23 Dec 2009
Annual return made up to 4 November 2009 with full list of shareholders
23 Dec 2009
Director's details changed for David Rendle on 23 December 2009
23 Dec 2009
Director's details changed for James Cotton on 23 December 2009
01 May 2009
Company name changed the whole nine LIMITED\certificate issued on 05/05/09
04 Nov 2008
Incorporation

ONESPACEMEDIA LTD. Charges

21 September 2015
Charge code 0674 1203 0002
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 May 2012
Rent deposit agreement
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Cambridge City Council
Description: £2,750.

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