ONEONE PROMEDIA LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1RG

Company number 08437308
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address BRUNEL HOUSE 340 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Kaine Smith as a director on 9 March 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 200 . The most likely internet sites of ONEONE PROMEDIA LIMITED are www.oneonepromedia.co.uk, and www.oneone-promedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Oneone Promedia Limited is a Private Limited Company. The company registration number is 08437308. Oneone Promedia Limited has been working since 08 March 2013. The present status of the company is Active. The registered address of Oneone Promedia Limited is Brunel House 340 Firecrest Court Centre Park Warrington Wa1 1rg. . PARKES, Stephen is a Director of the company. SPOURS, Alan is a Director of the company. WHITTINGHAM, Diane Janet is a Director of the company. Director KENNEDY, Sean Michael Francis has been resigned. Director SMITH, Kaine has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PARKES, Stephen
Appointed Date: 08 March 2013
44 years old
Director
SPOURS, Alan
Appointed Date: 21 April 2016
70 years old
Director
WHITTINGHAM, Diane Janet
Appointed Date: 21 April 2016
68 years old

Resigned Directors

Director
KENNEDY, Sean Michael Francis
Resigned: 13 November 2015
Appointed Date: 08 March 2013
41 years old
Director
SMITH, Kaine
Resigned: 09 March 2017
Appointed Date: 21 April 2016
38 years old

ONEONE PROMEDIA LIMITED Events

16 Mar 2017
Termination of appointment of Kaine Smith as a director on 9 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 200
03 May 2016
Annual return made up to 8 March 2016 with full list of shareholders
28 Apr 2016
Appointment of Mrs Diane Janet Whittingham as a director on 21 April 2016
...
... and 4 more events
13 Nov 2015
Termination of appointment of Sean Michael Francis Kennedy as a director on 13 November 2015
07 May 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
07 Dec 2014
Total exemption small company accounts made up to 31 March 2014
22 May 2014
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
08 Mar 2013
Incorporation

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