Menna Overview

Here’s a quick overview of ONCE UPON A TIME LONDON LTD 👀 — a London based business that started in 2012.

ONCE UPON A TIME LONDON LTD

  • Company statusactive
  • Company No08037404
  • Age14 years 3 months Incorporated 19 April 2012
  • Officers4

Address

17 Bowling Green Lane, Clerkenwell, London, EC1R 0QH, United Kingdom

ONCE UPON A TIME LONDON LTD is an active company incorporated on 19 April 2012 and based in London, United Kingdom. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    73110 Advertising agencies

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

1 Year Ago on 14 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 08 May 2025

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Confirmation Statement With Updates

1 Year Ago on 02 May 2025

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Change To A Person With Significant Control

1 Year Ago on 02 May 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 30 Jan 2025

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Confirmation Statement With Updates

2 Years Ago on 01 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 29 Apr 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 06 Oct 2023

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Change Person Director Company With Change Date

3 Years Ago on 02 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 26 Apr 2023

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Confirmation Statement With Updates

3 Years Ago on 26 Apr 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 24 Oct 2022

event
Confirmation Statement With Updates

4 Years Ago on 27 Apr 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 21 Jan 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 17 Jan 2022

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Confirmation Statement With Updates

5 Years Ago on 07 May 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 14 Apr 2021

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Confirmation Statement With Updates

6 Years Ago on 04 May 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 04 Feb 2020

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Capital Variation Of Rights Attached To Shares

6 Years Ago on 07 Jan 2020

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Capital Name Of Class Of Shares

6 Years Ago on 07 Jan 2020

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Resolution

6 Years Ago on 07 Jan 2020

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Notification Of A Person With Significant Control

6 Years Ago on 07 Jan 2020

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Cessation Of A Person With Significant Control

6 Years Ago on 07 Jan 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 07 Jan 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CHARLTON, Diane Andreadirector May 196101 Dec 2013
GARTON, Joseph Edwarddirector Oct 196101 Dec 2013
MILLER, Daniel Ericdirector Dec 197411 Apr 2017
NORFOLK, Graham Richarddirector Oct 196110 Sept 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Once Upon A Time Global Ltd 20 Dec 2019
Mr Joseph Edward Garton Oct 196106 Apr 2016
Ms Diane Andrea Charlton May 196106 Apr 2016
Calculus Capital Limited 06 Apr 2016

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