ONE POST LIMITED
LONDON SOHO 601 DIGITAL PRODUCTIONS LIMITED

Hellopages » Greater London » Westminster » W1F 8DD

Company number 02068605
Status Active
Incorporation Date 29 October 1986
Company Type Private Limited Company
Address DELUXE LIMITED FILM HOUSE, 142 WARDOUR STREET, LONDON, ENGLAND, W1F 8DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Appointment of Mr David James Cleary as a secretary on 21 October 2016; Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 1 November 2016; Termination of appointment of James Neil Watson as a secretary on 20 October 2016. The most likely internet sites of ONE POST LIMITED are www.onepost.co.uk, and www.one-post.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. One Post Limited is a Private Limited Company. The company registration number is 02068605. One Post Limited has been working since 29 October 1986. The present status of the company is Active. The registered address of One Post Limited is Deluxe Limited Film House 142 Wardour Street London England W1f 8dd. . CLEARY, David James is a Secretary of the company. CAPPER, Jocelin Rachel is a Director of the company. DAVIDSON, Neil Patrick is a Director of the company. HOWL, Roger Stuart is a Director of the company. SONNENFELD, Konrad Stefan is a Director of the company. Secretary BURNETT, Robert Kenneth has been resigned. Secretary BURNETT, Robert Kenneth has been resigned. Secretary CATTERALL, Christopher Edward has been resigned. Secretary CREEDON, Michael John has been resigned. Secretary DEWAR, Gordon Duthie has been resigned. Secretary EASTMAN, Emma Nicole has been resigned. Secretary HEWITT, Mark Andrew has been resigned. Secretary PAINE, Nicholas has been resigned. Secretary PIZEY, Simon Peter Douglas Frank has been resigned. Secretary WATSON, James Neil has been resigned. Secretary WATSON, James Neil has been resigned. Director ADAMS, Matthew James has been resigned. Director ADAMS, Raymond Dennis has been resigned. Director ANWAR, Des has been resigned. Director BROWN, Gary Jonathon has been resigned. Director BURNETT, Robert Kenneth has been resigned. Director BURNETT, Robert Kenneth has been resigned. Director BYGRAVE, James Richard Derek Eng-Ho has been resigned. Director CLARKE, Nicholas has been resigned. Director CREEDON, Michael John has been resigned. Director DEWAR, Gordon Duthie has been resigned. Director DOWNING, Terry William has been resigned. Director GURNEY, Patrick Philip has been resigned. Director HANCOCK, Bruce Geoffrey has been resigned. Director HEWITT, Mark Andrew has been resigned. Director HUSAIN, Saleem has been resigned. Director JACOMB, Thomas Richard has been resigned. Director KEEHNER, William has been resigned. Director NILES, William has been resigned. Director PAINE, Nicholas has been resigned. Director PLATISA, George Charles has been resigned. Director SIMS, Paul Douglas has been resigned. Director SMITH, Brenda Lucy has been resigned. Director TETT, Claire Patricia has been resigned. Director WALSTON, Robert Thomas has been resigned. Director WILLIAMS, Keith has been resigned. Director WILLIAMS, Kenneth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLEARY, David James
Appointed Date: 21 October 2016
Director
CAPPER, Jocelin Rachel
Appointed Date: 31 December 2010
60 years old
Director
DAVIDSON, Neil Patrick
Appointed Date: 22 April 2015
53 years old
Director
HOWL, Roger Stuart
Appointed Date: 10 July 2015
63 years old
Director
SONNENFELD, Konrad Stefan
Appointed Date: 31 December 2010
61 years old

Resigned Directors

Secretary
BURNETT, Robert Kenneth
Resigned: 11 August 2000
Appointed Date: 16 January 1998
Secretary
BURNETT, Robert Kenneth
Resigned: 01 May 1997
Appointed Date: 01 October 1996
Secretary
CATTERALL, Christopher Edward
Resigned: 19 January 2015
Appointed Date: 29 May 2012
Secretary
CREEDON, Michael John
Resigned: 30 September 1994
Secretary
DEWAR, Gordon Duthie
Resigned: 16 January 1998
Appointed Date: 01 May 1997
Secretary
EASTMAN, Emma Nicole
Resigned: 22 February 2005
Appointed Date: 22 October 2001
Secretary
HEWITT, Mark Andrew
Resigned: 11 April 2003
Appointed Date: 11 August 2000
Secretary
PAINE, Nicholas
Resigned: 03 July 1996
Appointed Date: 30 September 1994
Secretary
PIZEY, Simon Peter Douglas Frank
Resigned: 21 July 1993
Secretary
WATSON, James Neil
Resigned: 20 October 2016
Appointed Date: 19 January 2015
Secretary
WATSON, James Neil
Resigned: 29 May 2012
Appointed Date: 05 January 2005
Director
ADAMS, Matthew James
Resigned: 24 November 2005
Appointed Date: 11 April 2000
52 years old
Director
ADAMS, Raymond Dennis
Resigned: 24 July 1998
78 years old
Director
ANWAR, Des
Resigned: 21 February 2003
Appointed Date: 03 August 1998
60 years old
Director
BROWN, Gary Jonathon
Resigned: 26 June 2002
Appointed Date: 03 August 1998
57 years old
Director
BURNETT, Robert Kenneth
Resigned: 11 August 2001
Appointed Date: 28 August 1990
78 years old
Director
BURNETT, Robert Kenneth
Resigned: 01 May 1997
78 years old
Director
BYGRAVE, James Richard Derek Eng-Ho
Resigned: 18 March 1996
Appointed Date: 08 November 1993
59 years old
Director
CLARKE, Nicholas
Resigned: 27 July 1998
Appointed Date: 01 May 1997
70 years old
Director
CREEDON, Michael John
Resigned: 30 September 1994
67 years old
Director
DEWAR, Gordon Duthie
Resigned: 16 January 1998
Appointed Date: 01 May 1997
75 years old
Director
DOWNING, Terry William
Resigned: 18 December 2006
Appointed Date: 29 March 2004
60 years old
Director
GURNEY, Patrick Philip
Resigned: 16 July 2015
Appointed Date: 01 April 2015
55 years old
Director
HANCOCK, Bruce Geoffrey
Resigned: 26 October 2001
60 years old
Director
HEWITT, Mark Andrew
Resigned: 11 April 2003
Appointed Date: 11 August 2000
61 years old
Director
HUSAIN, Saleem
Resigned: 31 March 2004
Appointed Date: 14 March 2003
78 years old
Director
JACOMB, Thomas Richard
Resigned: 23 February 2001
Appointed Date: 01 May 1997
61 years old
Director
KEEHNER, William
Resigned: 07 September 2001
68 years old
Director
NILES, William
Resigned: 31 December 2010
Appointed Date: 11 August 2000
62 years old
Director
PAINE, Nicholas
Resigned: 03 July 1996
Appointed Date: 21 March 1994
61 years old
Director
PLATISA, George Charles
Resigned: 31 December 2010
Appointed Date: 15 November 2005
68 years old
Director
SIMS, Paul Douglas
Resigned: 28 February 2003
Appointed Date: 18 March 1996
73 years old
Director
SMITH, Brenda Lucy
Resigned: 29 September 2006
Appointed Date: 15 November 2005
74 years old
Director
TETT, Claire Patricia
Resigned: 31 July 1995
66 years old
Director
WALSTON, Robert Thomas
Resigned: 05 November 2002
Appointed Date: 11 August 2000
67 years old
Director
WILLIAMS, Keith
Resigned: 07 March 1997
70 years old
Director
WILLIAMS, Kenneth
Resigned: 14 September 2006
Appointed Date: 15 November 2005
69 years old

ONE POST LIMITED Events

01 Nov 2016
Appointment of Mr David James Cleary as a secretary on 21 October 2016
01 Nov 2016
Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 1 November 2016
01 Nov 2016
Termination of appointment of James Neil Watson as a secretary on 20 October 2016
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100,000
05 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 183 more events
21 Jan 1987
Accounting reference date notified as 31/12
10 Jan 1987
New director appointed
13 Dec 1986
Director resigned;new director appointed
08 Dec 1986
Company name changed charco one hundred and twelve li mited\certificate issued on 08/12/86
29 Oct 1986
Certificate of Incorporation

ONE POST LIMITED Charges

6 September 1996
Debenture
Delivered: 19 September 1996
Status: Satisfied on 21 December 2000
Persons entitled: Soho Group Limited
Description: Fixed and floating charges over the undertaking and all…
16 January 1992
Debenture
Delivered: 28 January 1992
Status: Satisfied on 8 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade and tenant's fixtures). Fixed and floating…

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