Menna Overview
Here’s a quick overview of ONETAG LIMITED 👀 — a London based business that started in 2015.
ONETAG LIMITED
- Company statusactive
- Company No09905190
- Age10 years 7 months Incorporated 7 December 2015
- Officers5
Address
5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
ONETAG LIMITED is an active company incorporated on 7 December 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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
Change Person Director Company With Change Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 03 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 03 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Memorandum Articles
3 Years Ago on 03 Feb 2023
Resolution
3 Years Ago on 03 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jan 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEA SECRETARIES LIMITED | corporate secretary | 30 May 2023 | |
| CORAZZA, Enrico | director | Mar 1978 | 08 Jun 2023 |
| GEROSA, Andrea | director | Sep 1970 | 03 Nov 2022 |
| GRAMIGNA, Filippo | director | Jul 1971 | 11 Jul 2024 |
| PIRCHIO, Daniel | director | Dec 1992 | 01 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Pirchio | Dec 1992 | 03 Nov 2022 |
| Mr Luca Zoani | Nov 1977 | 03 Nov 2022 |
| Mr Gianmario Ricciarelli | Jul 1965 | 10 Sept 2016 |
| Crossreactive Limited | 10 Sept 2016 | |
| Mr Gianmario Ricciarelli | Jul 1965 | 06 Apr 2016 |
| Crossreactive Ltd. | 06 Apr 2016 |
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LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED, CORAZZA, Enrico are mutual persons.
LEA SECRETARIES LIMITED, CORAZZA, Enrico are mutual persons.
LEA SECRETARIES LIMITED, CORAZZA, Enrico are mutual persons.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
CORAZZA, Enrico are mutual persons.
CORAZZA, Enrico are mutual persons.
CORAZZA, Enrico are mutual persons.
CORAZZA, Enrico are mutual persons.
CORAZZA, Enrico are mutual persons.
CORAZZA, Enrico are mutual persons.
CORAZZA, Enrico are mutual persons.
CORAZZA, Enrico are mutual persons.
CORAZZA, Enrico are mutual persons.
CORAZZA, Enrico are mutual persons.
CORAZZA, Enrico are mutual persons.
CORAZZA, Enrico are mutual persons.
CORAZZA, Enrico are mutual persons.
CORAZZA, Enrico are mutual persons.
CORAZZA, Enrico are mutual persons.
CORAZZA, Enrico are mutual persons.
CORAZZA, Enrico are mutual persons.
CORAZZA, Enrico are mutual persons.
CORAZZA, Enrico are mutual persons.
CORAZZA, Enrico are mutual persons.
CORAZZA, Enrico are mutual persons.
CORAZZA, Enrico are mutual persons.
CORAZZA, Enrico are mutual persons.
CORAZZA, Enrico are mutual persons.
CORAZZA, Enrico are mutual persons.
CORAZZA, Enrico are mutual persons.
RHODE, Alan Michael are mutual persons.
RHODE, Alan Michael are mutual persons.
RHODE, Alan Michael are mutual persons.
RHODE, Alan Michael are mutual persons.
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Menna Overview
Here’s a quick overview of ONETAG LIMITED 👀 — a London based business that started in 2015.