Menna Overview
Here’s a quick overview of ONE GREEN BEAN LONDON LIMITED 👀 — a Maidstone, Kent based business that started in 2015.
ONE GREEN BEAN LONDON LIMITED
- Company statusactive
- Company No09411420
- Age11 years 6 months Incorporated 28 January 2015
- Officers3
Address
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
ONE GREEN BEAN LONDON LIMITED is an active company incorporated on 28 January 2015 and based in Maidstone, Kent, England. The company was registered 11 years ago.
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- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Apr 2025
Capital Allotment Shares
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Memorandum Articles
3 Years Ago on 28 Feb 2023
Resolution
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 20 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 23 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS, Allan John | secretary | 30 Apr 2025 | |
| ADAMSON, Alan Ralston | director | Apr 1966 | 09 Jan 2018 |
| THOMAS, Kathryn | director | Aug 1977 | 29 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Havas Uk Limited | 06 Apr 2016 |
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ADAMSON, Alan Ralston are mutual persons.
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ADAMSON, Alan Ralston, CHAPMAN, Aidan Gerard are mutual persons.
ADAMSON, Alan Ralston, CHAPMAN, Aidan Gerard are mutual persons.
ADAMSON, Alan Ralston, ROSS, Allan John are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston, CHAPMAN, Aidan Gerard are mutual persons.
ADAMSON, Alan Ralston, CHAPMAN, Aidan Gerard are mutual persons.
ADAMSON, Alan Ralston, CHAPMAN, Aidan Gerard are mutual persons.
ADAMSON, Alan Ralston, CHAPMAN, Aidan Gerard are mutual persons.
ADAMSON, Alan Ralston, CHAPMAN, Aidan Gerard are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston, CHAPMAN, Aidan Gerard are mutual persons.
ADAMSON, Alan Ralston, CHAPMAN, Aidan Gerard are mutual persons.
ADAMSON, Alan Ralston, CHAPMAN, Aidan Gerard are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
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ROSS, Allan John, WOODHOUSE, Paul Francis are mutual persons.
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ROSS, Allan John, WOODHOUSE, Paul Francis are mutual persons.
ROSS, Allan John, WOODHOUSE, Paul Francis are mutual persons.
ROSS, Allan John, WOODHOUSE, Paul Francis are mutual persons.
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Here’s a quick overview of ONE GREEN BEAN LONDON LIMITED 👀 — a Maidstone, Kent based business that started in 2015.