ONECLICK MEDIA SERVICES LTD
STANMORE

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Company number 04891290
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address STANMORE BUSINESS & INNOVATION STANMORE PLACE, HONEYPOT LANE, STANMORE, LONDON, HA7 1BT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ONECLICK MEDIA SERVICES LTD are www.oneclickmediaservices.co.uk, and www.oneclick-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Oneclick Media Services Ltd is a Private Limited Company. The company registration number is 04891290. Oneclick Media Services Ltd has been working since 08 September 2003. The present status of the company is Active. The registered address of Oneclick Media Services Ltd is Stanmore Business Innovation Stanmore Place Honeypot Lane Stanmore London Ha7 1bt. . PATEL, Mayurika is a Secretary of the company. PATEL, Prashant is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director PATEL, Mayurika has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PATEL, Mayurika
Appointed Date: 08 September 2003
Director
PATEL, Prashant
Appointed Date: 08 September 2003
53 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Director
PATEL, Mayurika
Resigned: 22 January 2004
Appointed Date: 08 September 2003
46 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Mr Prashant Patel
Notified on: 8 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mayurika Patel
Notified on: 8 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONECLICK MEDIA SERVICES LTD Events

01 Feb 2017
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
08 Sep 2003
New director appointed
08 Sep 2003
Secretary resigned
08 Sep 2003
Director resigned
08 Sep 2003
New director appointed
08 Sep 2003
Incorporation

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