ONEWAY DIGITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 08758905
Status Active
Incorporation Date 1 November 2013
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 1 November 2016 with updates; Termination of appointment of Christopher John Day as a director on 19 September 2016. The most likely internet sites of ONEWAY DIGITAL LIMITED are www.onewaydigital.co.uk, and www.oneway-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oneway Digital Limited is a Private Limited Company. The company registration number is 08758905. Oneway Digital Limited has been working since 01 November 2013. The present status of the company is Active. The registered address of Oneway Digital Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . FOULKES, Michael Andrew is a Secretary of the company. KING, Steve John is a Director of the company. BLACK SWAN DATA LIMITED is a Director of the company. Director DAY, Christopher John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
FOULKES, Michael Andrew
Appointed Date: 27 June 2016
Director
KING, Steve John
Appointed Date: 19 September 2016
50 years old
Director
BLACK SWAN DATA LIMITED
Appointed Date: 01 November 2013

Resigned Directors

Director
DAY, Christopher John
Resigned: 19 September 2016
Appointed Date: 01 November 2013
64 years old

Persons With Significant Control

Black Swan Data Ltd
Notified on: 18 April 2016
Nature of control: Ownership of shares – 75% or more

ONEWAY DIGITAL LIMITED Events

29 Mar 2017
Accounts for a small company made up to 31 May 2016
09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
07 Nov 2016
Termination of appointment of Christopher John Day as a director on 19 September 2016
07 Nov 2016
Appointment of Mr Steve John King as a director on 19 September 2016
14 Oct 2016
Appointment of Mr Michael Andrew Foulkes as a secretary on 27 June 2016
...
... and 3 more events
02 Mar 2016
Registered office address changed from C/O Macrae & Co 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 2 March 2016
22 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
20 Oct 2015
Accounts for a small company made up to 30 November 2014
01 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
01 Nov 2013
Incorporation
Statement of capital on 2013-11-01
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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