Menna Overview
Here’s a quick overview of ONEMEDIA SERVICES LIMITED 👀 — a Bracknell based business that started in 2008.
ONEMEDIA SERVICES LIMITED
- Company statusactive
- Company No06767271
- Age17 years 7 months Incorporated 8 December 2008
- Officers6
Address
1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
ONEMEDIA SERVICES LIMITED is an active company incorporated on 8 December 2008 and based in Bracknell, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46510 Wholesale of computers, computer peripheral equipment and software, 62012 Business and domestic software development, 63110 Data processing, hosting and related activities, 74100 specialised design activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 05 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 01 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 04 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jul 2021
Memorandum Articles
5 Years Ago on 25 Jul 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Lee Michael | director | Apr 1977 | 01 Mar 2024 |
| CAMPBELL, Iain Blair | director | Jan 1973 | 01 Mar 2024 |
| COOKE, Sean James George | director | Jan 1987 | 01 Mar 2024 |
| HETHERINGTON, William | director | Jun 1988 | 30 Jun 2021 |
| JEFFREYS, John | director | Jan 1979 | 30 Jun 2021 |
| WOOD, Christopher Michael | director | Apr 1972 | 08 Dec 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Onemedia Holdings Limited | 01 Mar 2024 | |
| Mr Tyson Leigh Reed | May 1978 | 04 Sept 2018 |
| Mr Robert Henry Sheriff | Jul 1957 | 06 Apr 2016 |
Related Companies
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BAKER, Lee Michael, CAMPBELL, Iain Blair, COOKE, Sean James George, HETHERINGTON, William, JEFFREYS, John, WOOD, Christopher Michael, REED, Tyson Leigh, SHERIFF, Robert Henry are mutual persons.
COGHILL-SMITH, Hugh Alan, DALZELL, David Thomas are mutual persons.
DALZELL, David Thomas are mutual persons.
DALZELL, David Thomas are mutual persons.
REED, Tyson Leigh are mutual persons.
ONEMEDIA HOLDINGS LIMITED
BAKER, Lee Michael, CAMPBELL, Iain Blair, COOKE, Sean James George, HETHERINGTON, William, JEFFREYS, John, WOOD, Christopher Michael are mutual persons.
RE-SAUCE MARKETING CONSULTANCY LTD
BAKER, Lee Michael are mutual persons.
REALISING ANOTHER WORLD FOUNDATION
COGHILL-SMITH, Hugh Alan are mutual persons.
TYSON REED LIMITED
REED, Tyson Leigh are mutual persons.
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Here’s a quick overview of ONEMEDIA SERVICES LIMITED 👀 — a Bracknell based business that started in 2008.