ONEMEDIA HOLDINGS LIMITED
ONEMEDIA HOLDINGS LIMITED is an active private limited company, incorporated on 22 December 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Kiln Road, Reading. The company's next accounts are due on 22 September 2025, and fall under the accounts category: No Accounts Filed. ONEMEDIA HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15367777 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/12/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BRYANTS FARM KILN ROAD |
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Address Line 2 | DUNSDEN |
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Post Town | READING |
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Country | ENGLAND |
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Postcode | RG4 9PB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 22/09/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 04/01/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 19/01/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ONEMEDIA HOLDINGS LIMITED
Directors
(The company's officers)
MR LEE MICHAEL BAKER
(~47 year old British national)
BRYANTS FARM KILN ROAD, DUNSDEN, READING, RG4 9PB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/01/2024
MR IAIN BLAIR CAMPBELL
(~51 year old British national)
BRYANTS FARM KILN ROAD, DUNSDEN, READING, RG4 9PB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/12/2023
MR SEAN JAMES GEORGE COOKE
(~37 year old British national)
BRYANTS FARM KILN ROAD, DUNSDEN, READING, RG4 9PB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/01/2024
MR WILLIAM MICHAEL HETHERINGTON
(~35 year old British national)
BRYANTS FARM KILN ROAD, DUNSDEN, READING, RG4 9PB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/01/2024
MR JOHN JEFFREYS
(~45 year old British national)
BRYANTS FARM KILN ROAD, DUNSDEN, READING, RG4 9PB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/01/2024
MR CHRISTOPHER MICHAEL WOOD
(~52 year old British national)
BRYANTS FARM KILN ROAD, DUNSDEN, READING, RG4 9PB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/01/2024
Shareholders
(Persons of Significant Control)
Mr Iain Blair Campbell
(~51 year old British national)
Bryants Farm, Kiln Road, Dunsden, Reading, RG4 9PB, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/12/2023
Connections
(Shared officers)
- MR LEE MICHAEL BAKER
- MR IAIN BLAIR CAMPBELL
- MR SEAN JAMES GEORGE COOKE
- MR JOHN JEFFREYS
- MR CHRISTOPHER WOOD
RE-SAUCE MARKETING CONSULTANCY LTD
- MR LEE MICHAEL BAKER
- MR IAIN BLAIR CAMPBELL
- MR SEAN JAMES GEORGE COOKE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ONEMEDIA HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, RG4 9PB.
Map of ONEMEDIA HOLDINGS LIMITED at local scale
Map of ONEMEDIA HOLDINGS LIMITED at district scale
More Companies in RG4 9PB
Other companies with registered offices in RG4 9PB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)