Company number 07832483
Status Active
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address THE OLD FORGE NORTH STREET, BURNHAM MARKET, NORFOLK, PE31 8HG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ONE LONDON MEDIA LIMITED are www.onelondonmedia.co.uk, and www.one-london-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Sheringham Rail Station is 20.1 miles; to Roughton Road Rail Station is 23.9 miles; to Attleborough Rail Station is 32.3 miles; to Brandon Rail Station is 34.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One London Media Limited is a Private Limited Company.
The company registration number is 07832483. One London Media Limited has been working since 02 November 2011.
The present status of the company is Active. The registered address of One London Media Limited is The Old Forge North Street Burnham Market Norfolk Pe31 8hg. . TANNER, John is a Director of the company. Director KAHAN, Barbara has been resigned. Director SWALLOW, Richard Thomas has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 02 November 2011
Appointed Date: 02 November 2011
94 years old
Persons With Significant Control
Mr John Tanner
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more
ONE LONDON MEDIA LIMITED Events
01 Dec 2016
Confirmation statement made on 2 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Compulsory strike-off action has been discontinued
01 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
01 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 7 more events
16 Dec 2011
Termination of appointment of Richard Swallow as a director
08 Dec 2011
Appointment of Mr Richard Thomas Swallow as a director
08 Dec 2011
Appointment of John Tanner as a director
07 Nov 2011
Termination of appointment of Barbara Kahan as a director
02 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)