ONE MARKETING COMMUNICATIONS LIMITED
SALE AWA MANCHESTER LIMITED

Hellopages » Greater Manchester » Trafford » M33 7BP

Company number 06756007
Status Active
Incorporation Date 24 November 2008
Company Type Private Limited Company
Address 69 DANE ROAD, SALE, CHESHIRE, M33 7BP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 31 May 2016 GBP 95 . The most likely internet sites of ONE MARKETING COMMUNICATIONS LIMITED are www.onemarketingcommunications.co.uk, and www.one-marketing-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. One Marketing Communications Limited is a Private Limited Company. The company registration number is 06756007. One Marketing Communications Limited has been working since 24 November 2008. The present status of the company is Active. The registered address of One Marketing Communications Limited is 69 Dane Road Sale Cheshire M33 7bp. . FROGGATT, Patricia Maria is a Secretary of the company. MEADOWCROFT, Robin is a Director of the company. SILVER, Wayne Alan is a Director of the company. WOOD, Graeme Nicholas Preston is a Director of the company. Director HUGHES, Nigel John has been resigned. Director JOHNSTON, Peter Alan has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
FROGGATT, Patricia Maria
Appointed Date: 16 October 2009
Director
MEADOWCROFT, Robin
Appointed Date: 26 July 2010
81 years old
Director
SILVER, Wayne Alan
Appointed Date: 03 September 2009
59 years old
Director
WOOD, Graeme Nicholas Preston
Appointed Date: 24 November 2008
60 years old

Resigned Directors

Director
HUGHES, Nigel John
Resigned: 31 March 2010
Appointed Date: 21 December 2009
56 years old
Director
JOHNSTON, Peter Alan
Resigned: 31 January 2014
Appointed Date: 21 December 2009
74 years old

Persons With Significant Control

Mr Graeme Nicholas Preston Wood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ONE MARKETING COMMUNICATIONS LIMITED Events

30 Nov 2016
Confirmation statement made on 11 November 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 95
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,060
...
... and 31 more events
27 Oct 2009
Appointment of Miss Patricia Maria Froggatt as a secretary
20 Sep 2009
Director appointed wayne alan silver
14 Sep 2009
Accounting reference date extended from 30/11/2009 to 30/04/2010
29 May 2009
Particulars of a mortgage or charge / charge no: 1
24 Nov 2008
Incorporation

ONE MARKETING COMMUNICATIONS LIMITED Charges

21 May 2009
Debenture
Delivered: 29 May 2009
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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