Company number 07913660
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address 14 MARTINFIELD BUSINESS CENTRE, MARTINFIELD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 100
. The most likely internet sites of ONE MEDIA OPTICAL UK LTD are www.onemediaopticaluk.co.uk, and www.one-media-optical-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and ten months. One Media Optical Uk Ltd is a Private Limited Company.
The company registration number is 07913660. One Media Optical Uk Ltd has been working since 17 January 2012.
The present status of the company is Active. The registered address of One Media Optical Uk Ltd is 14 Martinfield Business Centre Martinfield Welwyn Garden City Hertfordshire Al7 1hg. The company`s financial liabilities are £19.41k. It is £-6.2k against last year. The cash in hand is £141.3k. It is £92.25k against last year. And the total assets are £672.41k, which is £2.22k against last year. NISSA, Zebun is a Director of the company. Director RAJA, Attia has been resigned. The company operates in "Other manufacturing n.e.c.".
one media optical uk Key Finiance
LIABILITIES
£19.41k
-25%
CASH
£141.3k
+188%
TOTAL ASSETS
£672.41k
+0%
All Financial Figures
Current Directors
Resigned Directors
Director
RAJA, Attia
Resigned: 01 November 2014
Appointed Date: 17 January 2012
57 years old
Persons With Significant Control
Mrs Zebun Nissa
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ONE MEDIA OPTICAL UK LTD Events
23 Feb 2017
Confirmation statement made on 17 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 7 more events
06 Sep 2013
Statement of capital following an allotment of shares on 31 July 2013
04 Apr 2013
Annual return made up to 17 January 2013 with full list of shareholders
07 Feb 2012
Director's details changed for Attia Begum Raja on 6 February 2012
20 Jan 2012
Director's details changed for Attia Begum Raja on 18 January 2012
17 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)