ONEMEDIA SERVICES LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1HG

Company number 06767271
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address ANDERSEN HOUSE, NEWTOWN ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 . The most likely internet sites of ONEMEDIA SERVICES LIMITED are www.onemediaservices.co.uk, and www.onemedia-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Onemedia Services Limited is a Private Limited Company. The company registration number is 06767271. Onemedia Services Limited has been working since 08 December 2008. The present status of the company is Active. The registered address of Onemedia Services Limited is Andersen House Newtown Road Henley On Thames Oxfordshire Rg9 1hg. . DODD, Helen Louise is a Secretary of the company. COGHILL-SMITH, Hugh Alan is a Director of the company. REED, Tyson Leigh is a Director of the company. SHERIFF, Robert Henry is a Director of the company. WOOD, Christopher is a Director of the company. Director DALZELL, David Thomas has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DODD, Helen Louise
Appointed Date: 08 December 2008
Director
COGHILL-SMITH, Hugh Alan
Appointed Date: 26 July 2010
58 years old
Director
REED, Tyson Leigh
Appointed Date: 01 January 2012
47 years old
Director
SHERIFF, Robert Henry
Appointed Date: 08 December 2008
68 years old
Director
WOOD, Christopher
Appointed Date: 08 December 2008
53 years old

Resigned Directors

Director
DALZELL, David Thomas
Resigned: 26 January 2013
Appointed Date: 08 December 2008
70 years old

Persons With Significant Control

Mr Robert Henry Sheriff
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONEMEDIA SERVICES LIMITED Events

16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
12 May 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
...
... and 14 more events
28 Jul 2010
Total exemption small company accounts made up to 31 December 2009
11 Dec 2009
Annual return made up to 8 December 2009 with full list of shareholders
11 Dec 2009
Director's details changed for Mr Christopher Wood on 10 December 2009
11 Dec 2009
Director's details changed for Mr Robert Henry Sheriff on 10 December 2009
08 Dec 2008
Incorporation

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