ONE DIGITAL SOLUTIONS LTD
ROWLEY REGIS CHAMBER TV LIMITED

Hellopages » West Midlands » Sandwell » B65 0EH

Company number 06457209
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address IAN WOODWARD ACCOUNTANCY LTD, 57 HIGH STREET, ROWLEY REGIS, ENGLAND, B65 0EH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Edgbaston Stadium Edgbaston Road Birmingham B5 7QU to C/O Ian Woodward Accountancy Ltd 57 High Street Rowley Regis B65 0EH on 6 October 2016. The most likely internet sites of ONE DIGITAL SOLUTIONS LTD are www.onedigitalsolutions.co.uk, and www.one-digital-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and eleven months. One Digital Solutions Ltd is a Private Limited Company. The company registration number is 06457209. One Digital Solutions Ltd has been working since 19 December 2007. The present status of the company is Active. The registered address of One Digital Solutions Ltd is Ian Woodward Accountancy Ltd 57 High Street Rowley Regis England B65 0eh. The company`s financial liabilities are £20.91k. It is £0.97k against last year. The cash in hand is £73.75k. It is £73.75k against last year. And the total assets are £362.21k, which is £-31.21k against last year. WESTHEAD, Richard Paul is a Director of the company. Secretary WOODWARD, Ian Francis has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SMITH, Darren Jean Paul has been resigned. Director SMITH, Nicholas Mark has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


one digital solutions Key Finiance

LIABILITIES £20.91k
+4%
CASH £73.75k
TOTAL ASSETS £362.21k
-8%
All Financial Figures

Current Directors

Director
WESTHEAD, Richard Paul
Appointed Date: 19 December 2007
56 years old

Resigned Directors

Secretary
WOODWARD, Ian Francis
Resigned: 18 December 2009
Appointed Date: 19 December 2007

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 December 2007
Appointed Date: 19 December 2007

Director
SMITH, Darren Jean Paul
Resigned: 04 July 2016
Appointed Date: 01 July 2015
51 years old

Director
SMITH, Nicholas Mark
Resigned: 20 June 2016
Appointed Date: 01 January 2013
56 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 December 2007
Appointed Date: 19 December 2007

Persons With Significant Control

Mr Richard Paul Westhead
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ONE DIGITAL SOLUTIONS LTD Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2016
Registered office address changed from Edgbaston Stadium Edgbaston Road Birmingham B5 7QU to C/O Ian Woodward Accountancy Ltd 57 High Street Rowley Regis B65 0EH on 6 October 2016
08 Jul 2016
Termination of appointment of Darren Jean Paul Smith as a director on 4 July 2016
04 Jul 2016
Termination of appointment of Nicholas Mark Smith as a director on 20 June 2016
...
... and 33 more events
02 Feb 2008
New secretary appointed
02 Feb 2008
New director appointed
28 Dec 2007
Secretary resigned
28 Dec 2007
Director resigned
19 Dec 2007
Incorporation

ONE DIGITAL SOLUTIONS LTD Charges

20 August 2013
Charge code 0645 7209 0002
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
20 August 2013
Charge code 0645 7209 0001
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…