Menna Overview
Here’s a quick overview of ONE HEALTH COMMUNICATIONS LIMITED 👀 — a London based business that started in 2011.
ONE HEALTH COMMUNICATIONS LIMITED
- Company statusactive
- Company No07606891
- Age15 years 3 months Incorporated 18 April 2011
- Officers3
Address
One, Valentine Place, London, SE1 8QH, England
ONE HEALTH COMMUNICATIONS LIMITED is an active company incorporated on 18 April 2011 and based in London, England. The company was registered 15 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)
73110 Advertising agencies
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 Small
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Medium
3 Years Ago on 13 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Small
6 Years Ago on 27 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATSUOKA, Takahiro | director | Dec 1979 | 01 Feb 2024 |
| RICHTER, Anton | director | Nov 1975 | 27 May 2021 |
| TOMARU, Akihiko | director | Oct 1972 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| One Health Communications Holdings Limited | 06 Apr 2016 |
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MATSUOKA, Takahiro, RICHTER, Anton are mutual persons.
MATSUOKA, Takahiro are mutual persons.
RICHTER, Anton, TOMARU, Akihiko are mutual persons.
RICHTER, Anton, TOMARU, Akihiko are mutual persons.
RICHTER, Anton, TOMARU, Akihiko, COTREL, Veronique, DAVIS, Andrew Clifford, JACKSON, Nicholas, KELLY, Michael, KENT, Joel Ciro, MARSON, Richard John, SEWARDS, David, WARD, Michael Joseph are mutual persons.
RICHTER, Anton, TOMARU, Akihiko are mutual persons.
RICHTER, Anton, TOMARU, Akihiko are mutual persons.
RICHTER, Anton, TOMARU, Akihiko are mutual persons.
TOMARU, Akihiko, SEWARDS, David are mutual persons.
TOMARU, Akihiko, COTREL, Veronique, DAVIS, Andrew Clifford are mutual persons.
TOMARU, Akihiko, KELLY, Michael, KENT, Joel Ciro, SEWARDS, David are mutual persons.
TOMARU, Akihiko are mutual persons.
FRANKLIN, Shane Andrew, JACKSON, Nicholas, MARSON, Richard John, SEWARDS, David, WARD, Michael Joseph are mutual persons.
JACKSON, Nicholas, MARSON, Richard John, SEWARDS, David, WARD, Michael Joseph are mutual persons.
KENT, Joel Ciro are mutual persons.
KENT, Joel Ciro are mutual persons.
MARSON, Richard John, SEWARDS, David are mutual persons.
SEWARDS, David are mutual persons.
SEWARDS, David are mutual persons.
SEWARDS, David are mutual persons.
SEWARDS, David are mutual persons.
WARD, Michael Joseph are mutual persons.
WARD, Michael Joseph are mutual persons.
WARD, Michael Joseph are mutual persons.
WARD, Michael Joseph are mutual persons.
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RICHTER, Anton, TOMARU, Akihiko are mutual persons.
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COTREL, Veronique are mutual persons.
AMPLI GROUP LTD
WARD, Michael Joseph are mutual persons.
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WARD, Michael Joseph are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ONE HEALTH COMMUNICATIONS LIMITED 👀 — a London based business that started in 2011.