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One To One Media Limited
One To One Media Limited is a dissolved company incorporated on 10 August 2000 with the registered office located in Cobham, Surrey. One To One Media Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 April 2015
(10 years ago)
Was
14 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04050839
Private limited company
Age
25 years
Incorporated
10 August 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about One To One Media Limited
Contact
Address
Warren Place
Birch Vale
Cobham
Surrey
KT11 2PX
Same address for the past
22 years
Companies in KT11 2PX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Michael Alan Farndon
Director • Accountant • British • Lives in England • Born in May 1957
Mr James Gordon Nicholas Buchanan
Director • Publisher • British • Lives in UK • Born in Jan 1956
Farndon Accountancy Ltd
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Farndon Accountancy Limited
Mr Michael Alan Farndon is a mutual person.
Active
IKKS UK Limited
Mr Michael Alan Farndon is a mutual person.
Active
Loop Songs Limited
Mr James Gordon Nicholas Buchanan is a mutual person.
Active
Kidiliz Group UK Ltd
Mr Michael Alan Farndon is a mutual person.
Liquidation
Penham Associates Limited
Mr Michael Alan Farndon is a mutual person.
Dissolved
Tartine & Chocolat UK Limited
Mr Michael Alan Farndon is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£26.16K
Increased by £26.1K (+43503%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.54K
Decreased by £80.47K (-44%)
Total Liabilities
-£349.09K
Increased by £145.01K (+71%)
Net Assets
-£248.55K
Decreased by £225.48K (+977%)
Debt Ratio (%)
347%
Increased by 234.48% (+208%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 14 Apr 2015
Compulsory Gazette Notice
10 Years Ago on 30 Dec 2014
Confirmation Submitted
11 Years Ago on 19 Aug 2014
Small Accounts Submitted
11 Years Ago on 30 Sep 2013
Confirmation Submitted
12 Years Ago on 21 Aug 2013
Confirmation Submitted
12 Years Ago on 10 Oct 2012
Small Accounts Submitted
12 Years Ago on 3 Oct 2012
Accounts Submitted
13 Years Ago on 26 Sep 2011
Confirmation Submitted
14 Years Ago on 6 Sep 2011
Debra Doran Resigned
14 Years Ago on 19 May 2011
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Apr 2015
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2014
Annual return made up to 10 August 2014 with full list of shareholders
Submitted on 19 Aug 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 30 Sep 2013
Annual return made up to 10 August 2013 with full list of shareholders
Submitted on 21 Aug 2013
Annual return made up to 10 August 2012 with full list of shareholders
Submitted on 10 Oct 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 3 Oct 2012
Statement of capital following an allotment of shares on 29 June 2012
Submitted on 2 Jul 2012
Accounts made up to 31 December 2010
Submitted on 26 Sep 2011
Annual return made up to 10 August 2011 with full list of shareholders
Submitted on 6 Sep 2011
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Repayment History
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