| Company Name | Oneclick Media Services Ltd |
|---|---|
| Director | Prashant Patel |
| Company Status | Active |
| Company Number | 04891290 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2003(20 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Prashant Patel |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2003(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Stanmore Business & Innovation Stanmore Place Honeypot Lane Stanmore London HA7 1BT |
| Secretary Name | Mrs Mayurika Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Stanmore Business & Innovation Stanmore Place Honeypot Lane Stanmore London HA7 1BT |
| Director Name | Mrs Mayurika Patel |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 41 Henrietta Street Leigh Lancs WN7 1LH |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | www.oneclickms.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 87315266 |
| Telephone region | London |
Location
| Registered Address | Stanmore Business & Innovation Stanmore Place Honeypot Lane Stanmore London HA7 1BT |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mayurika Patel 50.00% Ordinary |
|---|---|
| 1 at £1 | Prashant Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,661 |
| Cash | £44,453 |
| Current Liabilities | £54,787 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 3 weeks from now) |
Filing History
| 14 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (10 pages) |
| 15 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 14 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (10 pages) |
| 9 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 10 May 2021 | Unaudited abridged accounts made up to 30 September 2020 (10 pages) |
| 28 September 2020 | Unaudited abridged accounts made up to 30 September 2019 (11 pages) |
| 9 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 13 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 22 May 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 19 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 22 November 2017 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 22 November 2017 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 12 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 22 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 6 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 6 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Director's details changed for Mr Prashant Patel on 1 August 2014 (2 pages) |
| 6 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Director's details changed for Mr Prashant Patel on 1 August 2014 (2 pages) |
| 6 October 2014 | Director's details changed for Mr Prashant Patel on 1 August 2014 (2 pages) |
| 6 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Secretary's details changed for Mrs Mayurika Patel on 1 August 2014 (1 page) |
| 6 October 2014 | Secretary's details changed for Mrs Mayurika Patel on 1 August 2014 (1 page) |
| 6 October 2014 | Secretary's details changed for Mrs Mayurika Patel on 1 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ to Stanmore Business & Innovation Stanmore Place Honeypot Lane Stanmore London HA7 1BT on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ to Stanmore Business & Innovation Stanmore Place Honeypot Lane Stanmore London HA7 1BT on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ to Stanmore Business & Innovation Stanmore Place Honeypot Lane Stanmore London HA7 1BT on 4 August 2014 (1 page) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 22 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 3 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 12 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 26 October 2010 | Director's details changed for Mr Prashant Patel on 8 September 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Director's details changed for Mr Prashant Patel on 8 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Mr Prashant Patel on 8 September 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 19 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Secretary's details changed for Mrs Mayurika Patel on 9 April 2009 (1 page) |
| 8 October 2009 | Secretary's details changed for Mrs Mayurika Patel on 9 April 2009 (1 page) |
| 8 October 2009 | Director's details changed for Mr Prashant Patel on 9 April 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr Prashant Patel on 9 April 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr Prashant Patel on 9 April 2009 (2 pages) |
| 8 October 2009 | Secretary's details changed for Mrs Mayurika Patel on 9 April 2009 (1 page) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 2 July 2009 | Registered office changed on 02/07/2009 from 41 henrietta street leigh lancs WN7 1LH (1 page) |
| 2 July 2009 | Registered office changed on 02/07/2009 from 41 henrietta street leigh lancs WN7 1LH (1 page) |
| 24 November 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 08/09/07; full list of members (3 pages) |
| 18 July 2008 | Return made up to 08/09/07; full list of members (3 pages) |
| 11 July 2008 | Return made up to 08/09/06; full list of members (3 pages) |
| 11 July 2008 | Return made up to 08/09/06; full list of members (3 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 29 December 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 29 December 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 20 October 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 20 October 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 28 January 2004 | Ad 08/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Ad 08/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 September 2003 | Incorporation (13 pages) |
| 8 September 2003 | Incorporation (13 pages) |
| 8 September 2003 | New secretary appointed (1 page) |
| 8 September 2003 | New secretary appointed (1 page) |
| 8 September 2003 | Secretary resigned (1 page) |
| 8 September 2003 | New director appointed (1 page) |
| 8 September 2003 | Director resigned (1 page) |
| 8 September 2003 | New director appointed (1 page) |
| 8 September 2003 | Secretary resigned (1 page) |
| 8 September 2003 | New director appointed (1 page) |
| 8 September 2003 | New director appointed (1 page) |
| 8 September 2003 | Director resigned (1 page) |