ONLY MEDIA LIMITED
LONDON

Hellopages » Greater London » Southwark » SE17 1JE

Company number 05351759
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 224 - 236 THIRD FLOOR NORTH, WALWORTH ROAD, LONDON, UNITED KINGDOM, SE17 1JE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Jaybee House 155-157a Clapham High Street Clapham London SW4 7SS to 224 - 236 Third Floor North Walworth Road London SE17 1JE on 5 April 2016. The most likely internet sites of ONLY MEDIA LIMITED are www.onlymedia.co.uk, and www.only-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 2.4 miles; to Beckenham Hill Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.1 miles; to Bickley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Only Media Limited is a Private Limited Company. The company registration number is 05351759. Only Media Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Only Media Limited is 224 236 Third Floor North Walworth Road London United Kingdom Se17 1je. The company`s financial liabilities are £5.85k. It is £-7.79k against last year. And the total assets are £21.04k, which is £-4.16k against last year. JEFFRIES, David Andre is a Director of the company. Secretary LONDON CORPORATE SECRETARIES & NOMINEES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


only media Key Finiance

LIABILITIES £5.85k
-58%
CASH n/a
TOTAL ASSETS £21.04k
-17%
All Financial Figures

Current Directors

Director
JEFFRIES, David Andre
Appointed Date: 03 February 2005
63 years old

Resigned Directors

Secretary
LONDON CORPORATE SECRETARIES & NOMINEES LTD
Resigned: 29 February 2016
Appointed Date: 03 February 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Mr David Andre Jefferies
Notified on: 3 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more

ONLY MEDIA LIMITED Events

17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 January 2016
05 Apr 2016
Registered office address changed from Jaybee House 155-157a Clapham High Street Clapham London SW4 7SS to 224 - 236 Third Floor North Walworth Road London SE17 1JE on 5 April 2016
07 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1

07 Mar 2016
Termination of appointment of London Corporate Secretaries & Nominees Ltd as a secretary on 29 February 2016
...
... and 26 more events
17 Feb 2005
Accounting reference date shortened from 28/02/06 to 31/01/06
17 Feb 2005
New director appointed
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
03 Feb 2005
Incorporation