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One Agency Media Limited

One Agency Media Limited is an active company incorporated on 23 April 2015 with the registered office located in Manchester, Greater Manchester. One Agency Media Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09557283
Private limited company
Age
10 years
Incorporated 23 April 2015
Size
Unreported
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 30 Apr29 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2026
Due by 29 January 2027 (1 year 2 months remaining)
Address
Unit 2 Tenth Street, Second Avenue
Trafford Village
Manchester
M17 1BJ
England
Address changed on 9 Sep 2024 (1 year 2 months ago)
Previous address was Unit 14 the School House Third Avenue Trafford Park Manchester M17 1JE
Telephone
03304004169
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Sep 1982
Mr Dean John McCormick
PSC • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
One Digital Outdoor Ltd
Victoria Mary Ellen Butterworth and Dean John McCormick are mutual people.
Active
The Talk Education Services Ltd
Victoria Mary Ellen Butterworth is a mutual person.
Active
One Claims Management Ltd
Victoria Mary Ellen Butterworth is a mutual person.
Active
Yuzu Group Ltd
Victoria Mary Ellen Butterworth is a mutual person.
Active
Alfred Estates Ltd
Victoria Mary Ellen Butterworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1.66M
Increased by £1.5M (+964%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 4 (+9%)
Total Assets
£5.52M
Increased by £1.81M (+49%)
Total Liabilities
-£4.9M
Increased by £1.77M (+56%)
Net Assets
£618.57K
Increased by £44.93K (+8%)
Debt Ratio (%)
89%
Increased by 4.27% (+5%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Aug 2025
Full Accounts Submitted
3 Months Ago on 4 Aug 2025
Charge Satisfied
6 Months Ago on 14 May 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Registered Address Changed
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
New Charge Registered
1 Year 7 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
3 Years Ago on 6 Jun 2022
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Documents
Total exemption full accounts made up to 29 April 2024
Submitted on 4 Aug 2025
Total exemption full accounts made up to 29 April 2025
Submitted on 4 Aug 2025
Satisfaction of charge 095572830002 in full
Submitted on 14 May 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 6 May 2025
Registered office address changed from Unit 14 the School House Third Avenue Trafford Park Manchester M17 1JE to Unit 2 Tenth Street, Second Avenue Trafford Village Manchester M17 1BJ on 9 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 7 May 2024
Registration of charge 095572830002, created on 8 April 2024
Submitted on 9 Apr 2024
Total exemption full accounts made up to 29 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 23 April 2023 with no updates
Submitted on 2 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 6 Jun 2022
Repayment History
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