ONE MEDIA SOLUTIONS LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 2AX

Company number 07919365
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address SAXON HOUSE, 5 SAXON ROAD, SOUTHPORT, MERSEYSIDE, PR8 2AX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of ONE MEDIA SOLUTIONS LIMITED are www.onemediasolutions.co.uk, and www.one-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. One Media Solutions Limited is a Private Limited Company. The company registration number is 07919365. One Media Solutions Limited has been working since 23 January 2012. The present status of the company is Active. The registered address of One Media Solutions Limited is Saxon House 5 Saxon Road Southport Merseyside Pr8 2ax. The company`s financial liabilities are £3.29k. It is £2.94k against last year. The cash in hand is £4.37k. It is £4.34k against last year. And the total assets are £18.04k, which is £12.15k against last year. MCGREGOR, Fiona Harriet Elisabeth is a Secretary of the company. MCGREGOR, Andrew Ross Henry is a Director of the company. MCGREGOR, Fiona Harriet Elisabeth is a Director of the company. The company operates in "Information technology consultancy activities".


one media solutions Key Finiance

LIABILITIES £3.29k
+858%
CASH £4.37k
+11718%
TOTAL ASSETS £18.04k
+206%
All Financial Figures

Current Directors

Secretary
MCGREGOR, Fiona Harriet Elisabeth
Appointed Date: 23 January 2012
Director
MCGREGOR, Andrew Ross Henry
Appointed Date: 23 January 2012
45 years old
Director
MCGREGOR, Fiona Harriet Elisabeth
Appointed Date: 03 April 2013
40 years old

Persons With Significant Control

Mr Andrew Ross Henry Mcgregor
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fiona Harriet Elisabeth Mcgregor
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE MEDIA SOLUTIONS LIMITED Events

09 Mar 2017
Confirmation statement made on 22 February 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
...
... and 1 more events
19 Feb 2014
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
23 Oct 2013
Total exemption small company accounts made up to 31 January 2013
26 Apr 2013
Appointment of Miss Fiona Harriet Elisabeth Mcgregor as a director
01 Feb 2013
Annual return made up to 23 January 2013 with full list of shareholders
23 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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