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Onemedia Services Limited

Onemedia Services Limited is an active company incorporated on 8 December 2008 with the registered office located in Bracknell, Berkshire. Onemedia Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06767271
Private limited company
Age
16 years
Incorporated 8 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Arlington Square
Downshire Way
Bracknell
RG12 1WA
England
Address changed on 27 Jan 2025 (9 months ago)
Previous address was Bryants Farm Kiln Road Dunsden Reading RG4 9PB England
Telephone
01491576713
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Solutions Limited
Christopher Michael Wood, John Jeffreys, and 4 more are mutual people.
Active
Onemedia Holdings Limited
Christopher Michael Wood, John Jeffreys, and 4 more are mutual people.
Active
Rocket Man Group Limited
Iain Blair Campbell is a mutual person.
Dissolved
Brands
Red Solutions
Red Solutions is a technical distributor in the Audio-Visual sector, providing a range of specialist products and services since 2003.
onemedia
onemedia is an AV distributor and provider of professional services, focusing on workplace solutions and visual communications.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£334.51K
Increased by £33.91K (+11%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 4 (+29%)
Total Assets
£1.76M
Increased by £566.78K (+48%)
Total Liabilities
-£1.35M
Increased by £531.16K (+65%)
Net Assets
£411.42K
Increased by £35.62K (+9%)
Debt Ratio (%)
77%
Increased by 8.12% (+12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
New Charge Registered
3 Months Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Registered Address Changed
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Robert Henry Sheriff Resigned
1 Year 8 Months Ago on 1 Mar 2024
Tyson Leigh Reed Resigned
1 Year 8 Months Ago on 1 Mar 2024
Mr Iain Blair Campbell Appointed
1 Year 8 Months Ago on 1 Mar 2024
Mr Sean James George Cooke Appointed
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Registration of charge 067672710003, created on 24 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 18 Mar 2025
Registered office address changed from Bryants Farm Kiln Road Dunsden Reading RG4 9PB England to 1 Arlington Square Downshire Way Bracknell RG12 1WA on 27 January 2025
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Notification of Onemedia Holdings Limited as a person with significant control on 1 March 2024
Submitted on 14 Mar 2024
Cessation of Tyson Leigh Reed as a person with significant control on 1 March 2024
Submitted on 14 Mar 2024
Appointment of Mr Lee Michael Baker as a director on 1 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 14 Mar 2024
Appointment of Mr Sean James George Cooke as a director on 1 March 2024
Submitted on 14 Mar 2024
Repayment History
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