Menna Overview
Here’s a quick overview of ONEFIFTY DIGITAL LIMITED 👀 — a London based business that started in 2015.
ONEFIFTY DIGITAL LIMITED
- Company statusactive
- Company No09845992
- Age10 years 9 months Incorporated 28 October 2015
- Officers4
Address
Garden Floor, 43 Portland Place, London, W1B 1QH, England
ONEFIFTY DIGITAL LIMITED is an active company incorporated on 28 October 2015 and based in London, England. The company was registered 11 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)
70210 Public relations and communications activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
1 Month Ago on 05 Jun 2026
Capital Cancellation Shares
1 Month Ago on 04 Jun 2026
Cessation Of A Person With Significant Control
2 Months Ago on 21 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 20 May 2026
Appoint Person Director Company With Name Date
3 Months Ago on 29 Apr 2026
Confirmation Statement With Updates
7 Months Ago on 23 Dec 2025
Replacement Filing Of Director Appointment With Name
7 Months Ago on 22 Dec 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 18 Dec 2025
Change To A Person With Significant Control
10 Months Ago on 08 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 05 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 05 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2023
Capital Alter Shares Subdivision
2 Years Ago on 18 Sep 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 14 Sep 2023
Memorandum Articles
2 Years Ago on 14 Sep 2023
Resolution
2 Years Ago on 14 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 13 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 13 Sep 2023
Statement Of Companys Objects
2 Years Ago on 12 Sep 2023
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARR, Joanne Lesley | director | Sep 1968 | 22 Dec 2015 |
| GORDON MACINTOSH, Percy James | director | Jan 1976 | 22 Dec 2015 |
| HANCOCK, Katie Preston | director | Dec 1983 | 22 Dec 2015 |
| PEARMAIN, Alex | director | Mar 1984 | 22 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| It's All Good Holdings Limited | 01 Apr 2022 | |
| Hope&Glory Communications Llp | 01 Oct 2016 | |
| Mrs Katie Preston Hancock | Dec 1983 | 01 Oct 2016 |
| Mr Alex Pearmain | Mar 1984 | 01 Oct 2016 |
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Here’s a quick overview of ONEFIFTY DIGITAL LIMITED 👀 — a London based business that started in 2015.