ONEDITION.COM LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 04089546
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ONEDITION.COM LIMITED are www.oneditioncom.co.uk, and www.onedition-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onedition Com Limited is a Private Limited Company. The company registration number is 04089546. Onedition Com Limited has been working since 13 October 2000. The present status of the company is Active. The registered address of Onedition Com Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . DICKENS, Matthew James is a Secretary of the company. DICKENS, Matthew James is a Director of the company. MOORCROFT TOWERS, Daniel is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director UPTON, Anthony Bryan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialist photography".


Current Directors

Secretary
DICKENS, Matthew James
Appointed Date: 13 October 2000
Director
DICKENS, Matthew James
Appointed Date: 13 October 2000
60 years old
Director
MOORCROFT TOWERS, Daniel
Appointed Date: 13 April 2004
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000
Director
UPTON, Anthony Bryan
Resigned: 28 September 2007
Appointed Date: 13 October 2000
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000

Persons With Significant Control

Matthew James Dickens
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Daniel Moorcroft Towers
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONEDITION.COM LIMITED Events

05 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 200
06 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
27 Nov 2000
New secretary appointed
27 Nov 2000
Director resigned
27 Nov 2000
Secretary resigned
24 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Oct 2000
Incorporation

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