ONESONG LIMITED
LONDON A GAME OF YOU LIMITED

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 08261038
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, LONDON, W1K 3HZ
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Secretary's details changed for Woodside Secreaties Ltd on 26 November 2015. The most likely internet sites of ONESONG LIMITED are www.onesong.co.uk, and www.onesong.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Onesong Limited is a Private Limited Company. The company registration number is 08261038. Onesong Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of Onesong Limited is 59 60 Grosvenor Street London W1k 3hz. . TRICOR SECRETARIES LIMITED is a Secretary of the company. O'NEILL, Barry is a Director of the company. TAWNEY, Andrew Jeffery is a Director of the company. The company operates in "Publishing of computer games".


Current Directors

Secretary
TRICOR SECRETARIES LIMITED
Appointed Date: 31 March 2015
Director
O'NEILL, Barry
Appointed Date: 19 October 2012
53 years old
Director
TAWNEY, Andrew Jeffery
Appointed Date: 22 February 2013
62 years old

ONESONG LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
01 Nov 2016
Secretary's details changed for Woodside Secreaties Ltd on 26 November 2015
19 Dec 2015
Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 19 December 2015
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
18 Mar 2013
Change of share class name or designation
18 Mar 2013
Sub-division of shares on 22 February 2013
18 Mar 2013
Appointment of Andrew Jefferey Tawney as a director
18 Mar 2013
Resolutions
  • RES13 ‐ Sub division of shares 22/02/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2012
Incorporation

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