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Onemedia Holdings Limited

Onemedia Holdings Limited is an active company incorporated on 22 December 2023 with the registered office located in Bracknell, Berkshire. Onemedia Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15367777
Private limited company
Age
1 year 9 months
Incorporated 22 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (9 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 22 Dec31 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 (8 months ago)
Previous address was Bryants Farm Kiln Road Dunsden Reading RG4 9PB England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1988
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 Jan 1979
Director • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Solutions Limited
Iain Blair Campbell, Christopher Michael Wood, and 4 more are mutual people.
Active
Onemedia Services Limited
Iain Blair Campbell, Christopher Michael Wood, and 4 more are mutual people.
Active
Rocket Man Group Limited
Iain Blair Campbell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28
Turnover
Unreported
Employees
5
Total Assets
£459.1K
Total Liabilities
-£475.69K
Net Assets
-£16.59K
Debt Ratio (%)
104%
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Sep 2025
Registered Address Changed
8 Months Ago on 27 Jan 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Notification of PSC Statement
11 Months Ago on 31 Oct 2024
Iain Blair Campbell (PSC) Resigned
1 Year 7 Months Ago on 1 Mar 2024
Mr Sean James George Cooke Appointed
1 Year 8 Months Ago on 20 Jan 2024
Mr John Jeffreys Appointed
1 Year 8 Months Ago on 20 Jan 2024
Mr Christopher Michael Wood Appointed
1 Year 8 Months Ago on 20 Jan 2024
Mr William Michael Hetherington Appointed
1 Year 8 Months Ago on 20 Jan 2024
Mr Lee Michael Baker Appointed
1 Year 8 Months Ago on 20 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Sep 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
Confirmation statement made on 21 December 2024 with updates
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 31 Oct 2024
Cessation of Iain Blair Campbell as a person with significant control on 1 March 2024
Submitted on 31 Oct 2024
Notification of a person with significant control statement
Submitted on 31 Oct 2024
Appointment of Mr Sean James George Cooke as a director on 20 January 2024
Submitted on 22 Jan 2024
Appointment of Mr Lee Michael Baker as a director on 20 January 2024
Submitted on 20 Jan 2024
Appointment of Mr William Michael Hetherington as a director on 20 January 2024
Submitted on 20 Jan 2024
Appointment of Mr Christopher Michael Wood as a director on 20 January 2024
Submitted on 20 Jan 2024
Repayment History
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