ONEMEDIA SERVICES LIMITED
ONEMEDIA SERVICES LIMITED is an active private limited company, incorporated on 8 December 2008. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Kiln Road, Reading. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ONEMEDIA SERVICES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 06767271 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/12/2008 |
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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 | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/03/2025 |
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Last Made Up Date | 14/03/2024 |
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Return
Next Due Date | 01/01/2017 |
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Last Made Up Date | 04/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
74100 - specialised design activities
Company Name History
From incorporation onwards:
ONEMEDIA SERVICES 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 01/03/2024
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 01/03/2024
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 01/03/2024
MR WILLIAM HETHERINGTON
(~35 year old British national)
BRYANTS FARM KILN ROAD, DUNSDEN, READING, RG4 9PB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2021
MR JOHN JEFFREYS
(~45 year old British national)
BRYANTS FARM KILN ROAD, DUNSDEN, READING, RG4 9PB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2021
MR CHRISTOPHER WOOD
(~52 year old British national)
8 SOUTHCOTE PARK, CAMBERLEY, SURREY, GU15 1JP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/12/2008
Connections
(Shared officers)
- MR LEE MICHAEL BAKER
- MR IAIN BLAIR CAMPBELL
- MR SEAN JAMES GEORGE COOKE
- MR JOHN JEFFREYS
- MR CHRISTOPHER MICHAEL 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 SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, RG4 9PB.
Map of ONEMEDIA SERVICES LIMITED at local scale
Map of ONEMEDIA SERVICES 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)