| Company Name | Only Media Limited |
|---|---|
| Director | David Andre Jeffries |
| Company Status | Active |
| Company Number | 05351759 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2005(19 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr David Andre Jeffries |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Sulina Road London SW2 4EL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | London Corporate Secretaries & Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2005(same day as company formation) |
| Correspondence Address | Suite 66 10 Barley Mow Passage London Greater London W4 4PH |
Contact
| Website | onlymedia.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 81505293 |
| Telephone region | London |
Location
| Registered Address | 2 Sanders Parade, Greyhound Lane London SW16 5NL |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | St Leonard's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Andre Jeffries 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,452 |
| Cash | £2,480 |
| Current Liabilities | £11,724 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 2 weeks from now) |
Filing History
| 8 June 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 10 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
| 25 May 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 7 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 11 June 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 15 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 22 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 17 August 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 15 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 15 November 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 4 April 2018 | Change of details for Mr David Andre Jefferies as a person with significant control on 4 April 2018 (2 pages) |
| 4 April 2018 | Director's details changed for Mr David Andre Jeffries on 4 April 2018 (2 pages) |
| 4 April 2018 | Director's details changed for Mr David Andre Jeffries on 4 April 2018 (2 pages) |
| 8 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 29 August 2017 | Registered office address changed from 73a New Park Road Brixton London SW2 4EN England to 2 Sanders Parade, Greyhound Lane London SW16 5NL on 29 August 2017 (1 page) |
| 29 August 2017 | Registered office address changed from 73a New Park Road Brixton London SW2 4EN England to 2 Sanders Parade, Greyhound Lane London SW16 5NL on 29 August 2017 (1 page) |
| 19 August 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 19 August 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 27 July 2017 | Registered office address changed from 224 - 236 Third Floor North Walworth Road London SE17 1JE United Kingdom to 73a New Park Road Brixton London SW2 4EN on 27 July 2017 (1 page) |
| 27 July 2017 | Registered office address changed from 224 - 236 Third Floor North Walworth Road London SE17 1JE United Kingdom to 73a New Park Road Brixton London SW2 4EN on 27 July 2017 (1 page) |
| 26 May 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 26 May 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 17 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 5 April 2016 | Registered office address changed from Jaybee House 155-157a Clapham High Street Clapham London SW4 7SS to 224 - 236 Third Floor North Walworth Road London SE17 1JE on 5 April 2016 (1 page) |
| 5 April 2016 | Registered office address changed from Jaybee House 155-157a Clapham High Street Clapham London SW4 7SS to 224 - 236 Third Floor North Walworth Road London SE17 1JE on 5 April 2016 (1 page) |
| 7 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Termination of appointment of London Corporate Secretaries & Nominees Ltd as a secretary on 29 February 2016 (1 page) |
| 7 March 2016 | Termination of appointment of London Corporate Secretaries & Nominees Ltd as a secretary on 29 February 2016 (1 page) |
| 7 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 22 April 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 5 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 28 July 2014 | Total exemption full accounts made up to 31 January 2014 (11 pages) |
| 28 July 2014 | Total exemption full accounts made up to 31 January 2014 (11 pages) |
| 4 February 2014 | Registered office address changed from Jaybee House 155-157a Clapham High Street Clapham London SW4 7SY on 4 February 2014 (1 page) |
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Registered office address changed from Jaybee House 155-157a Clapham High Street Clapham London SW4 7SY on 4 February 2014 (1 page) |
| 4 February 2014 | Registered office address changed from Jaybee House 155-157a Clapham High Street Clapham London SW4 7SY on 4 February 2014 (1 page) |
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 23 September 2013 | Total exemption full accounts made up to 31 January 2013 (11 pages) |
| 23 September 2013 | Total exemption full accounts made up to 31 January 2013 (11 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 7 June 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 7 June 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 6 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 24 May 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
| 24 May 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
| 10 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 January 2010 (13 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 January 2010 (13 pages) |
| 16 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Secretary's details changed for London Corporate Secretaries & Nominees Ltd on 3 February 2010 (2 pages) |
| 16 March 2010 | Director's details changed for David Andre Jeffries on 3 February 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for David Andre Jeffries on 3 February 2010 (2 pages) |
| 16 March 2010 | Director's details changed for David Andre Jeffries on 3 February 2010 (2 pages) |
| 16 March 2010 | Secretary's details changed for London Corporate Secretaries & Nominees Ltd on 3 February 2010 (2 pages) |
| 16 March 2010 | Secretary's details changed for London Corporate Secretaries & Nominees Ltd on 3 February 2010 (2 pages) |
| 26 June 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 26 June 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 24 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 13 August 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 13 August 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 19 February 2008 | Return made up to 03/02/08; no change of members (6 pages) |
| 19 February 2008 | Return made up to 03/02/08; no change of members (6 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 19 April 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 19 April 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 27 March 2007 | Director's particulars changed (1 page) |
| 27 March 2007 | Director's particulars changed (1 page) |
| 5 May 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 5 May 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 4 May 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 4 May 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 19 April 2006 | Registered office changed on 19/04/06 from: suite 66 barleymow centre 10 barleymow passage london W4 4PH (1 page) |
| 19 April 2006 | Registered office changed on 19/04/06 from: suite 66 barleymow centre 10 barleymow passage london W4 4PH (1 page) |
| 17 February 2005 | New director appointed (2 pages) |
| 17 February 2005 | New secretary appointed (2 pages) |
| 17 February 2005 | New director appointed (2 pages) |
| 17 February 2005 | Accounting reference date shortened from 28/02/06 to 31/01/06 (1 page) |
| 17 February 2005 | Accounting reference date shortened from 28/02/06 to 31/01/06 (1 page) |
| 17 February 2005 | New secretary appointed (2 pages) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 3 February 2005 | Incorporation (16 pages) |
| 3 February 2005 | Incorporation (16 pages) |