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 Number15367777
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRYANTS FARM KILN ROAD
Address Line 2DUNSDEN
Post TownREADING
CountryENGLAND
PostcodeRG4 9PB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date22/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date04/01/2025
Last Made Up DateNot available

Return

Next Due Date19/01/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
MULGARI CARS LIMITED
  • MR IAIN BLAIR CAMPBELL
  • 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 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 local scale
Map of ONEMEDIA HOLDINGS LIMITED at district scale
Map of ONEMEDIA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)