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One Marketing Communications Limited

One Marketing Communications Limited is a dissolved company incorporated on 24 November 2008 with the registered office located in Sale, Greater Manchester. One Marketing Communications Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 11 June 2025 (2 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06756007
Private limited company
Age
16 years
Incorporated 24 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 November 2022 (2 years 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Kbl Advisory Limited, Stamford House
Northenden Road
Sale
M33 2DH
Address changed on 15 Feb 2023 (2 years 6 months ago)
Previous address was 69 Dane Road Sale Cheshire M33 7BP
Telephone
01619686900
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • PSC • Marketing Executive • British • Lives in England • Born in Jun 1965
Director • Client Services Director • British • Lives in England • Born in Feb 1977
Director • Creative Director • English • Lives in England • Born in Nov 1974
Director • Marketing Consultant • British • Lives in England • Born in Aug 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Balterley Green Management Limited
Mr Melvyn Smith Harding is a mutual person.
Active
Manchester Tennis & Racquet Club Limited
Mr Melvyn Smith Harding is a mutual person.
Active
Engelwood Communications Limited
Mr Andrew Wood is a mutual person.
Active
Melharding Consultancy Limited
Mr Melvyn Smith Harding is a mutual person.
Dissolved
OBM Communications Limited
Mr Andrew Wood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£25.23K
Decreased by £38.64K (-61%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 3 (-12%)
Total Assets
£274.28K
Decreased by £159.73K (-37%)
Total Liabilities
-£238.75K
Decreased by £65.9K (-22%)
Net Assets
£35.53K
Decreased by £93.83K (-73%)
Debt Ratio (%)
87%
Increased by 16.85% (+24%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 11 Jun 2025
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 15 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Robin Meadowcroft Resigned
2 Years 12 Months Ago on 13 Sep 2022
Full Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Full Accounts Submitted
4 Years Ago on 26 Aug 2021
Mr Andrew Wood Appointed
4 Years Ago on 22 Apr 2021
Alexander Oliver Hamilton Resigned
4 Years Ago on 26 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jun 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Mar 2025
Liquidators' statement of receipts and payments to 26 January 2024
Submitted on 15 Mar 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Mar 2023
Registered office address changed from 69 Dane Road Sale Cheshire M33 7BP to C/O Kbl Advisory Limited, Stamford House Northenden Road Sale M33 2DH on 15 February 2023
Submitted on 15 Feb 2023
Appointment of a voluntary liquidator
Submitted on 15 Feb 2023
Statement of affairs
Submitted on 15 Feb 2023
Resolutions
Submitted on 15 Feb 2023
Confirmation statement made on 11 November 2022 with updates
Submitted on 21 Dec 2022
Statement of capital following an allotment of shares on 23 March 2022
Submitted on 21 Dec 2022
Repayment History
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