Company number 08686138
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address C/O AFFORDABILITY SOLUTIONS BUILDING C, 89 THE STREET, LITTLE CLACTON, ESSEX, CO16 9LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of ONE MINUTE MEDIA LIMITED are www.oneminutemedia.co.uk, and www.one-minute-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Kirby Cross Rail Station is 3.3 miles; to Great Bentley Rail Station is 3.5 miles; to Walton-on-the-Naze Rail Station is 5.6 miles; to Harwich International Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Minute Media Limited is a Private Limited Company.
The company registration number is 08686138. One Minute Media Limited has been working since 11 September 2013.
The present status of the company is Active. The registered address of One Minute Media Limited is C O Affordability Solutions Building C 89 The Street Little Clacton Essex Co16 9lt. The cash in hand is £0.1k. It is £0k against last year. . JONES, Edward Gareth Glenn is a Director of the company. PROPERTY FRONT UK LIMITED is a Director of the company. Director AFFORDABILITY SOLUTIONS LIMITED has been resigned. The company operates in "Dormant Company".
one minute media Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
PROPERTY FRONT UK LIMITED
Appointed Date: 16 September 2016
Resigned Directors
Director
AFFORDABILITY SOLUTIONS LIMITED
Resigned: 16 September 2016
Appointed Date: 11 September 2013
Persons With Significant Control
Mr Edward Gareth Glenn Jones
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Affordability Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONE MINUTE MEDIA LIMITED Events
18 Jan 2017
Total exemption small company accounts made up to 30 September 2016
22 Oct 2016
Compulsory strike-off action has been discontinued
21 Oct 2016
Confirmation statement made on 11 September 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2016
Appointment of Property Front Uk Limited as a director on 16 September 2016
...
... and 1 more events
30 Aug 2016
First Gazette notice for compulsory strike-off
07 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
11 Feb 2015
Accounts for a dormant company made up to 30 September 2014
28 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
11 Sep 2013
Incorporation
Statement of capital on 2013-09-11
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)