Onet Media Ltd

Company Registration Number: 08108596

Company registered in England and Wales

Approximate Location Map

Registered Address

1ST & 2ND FLOOR
138 SOUTH STREET
ROMFORD
ENGLAND
RM1 1TE

There are 129 companies currently registered at this postcode, including this one.

All companies at RM1 1TE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Onet Media Ltd is a Private Company Limited by Shares first registered on 18 June 2012. Its current registered address is in Romford.

Registration Data

Company Number

08108596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£1,000
Current Assets £16,833£8,297£27,289£0
of which Cash £13,438£8,297£27,289£0
Total Assets £16,833£8,297£27,289£1,000
Current Liabilities £8,462£11,093£29,166£0
Net Current Assets £8,371£-2,796£-1,877£0
Total Net Worth £10,100£-805£-1,877£1,000

Previous Names

No previous names

Company Officers

  • LEBEK, Piotr

    Director

    Appointed on 2 April 2015

     

    Nationality: Polish

    Occupation: Director

    Month of birth: January 1979

    1st & 2nd
    Floor
    138 South Street
    Romford
    RM1 1TE
    England

  • BILOBRAN, Nazariy

    Director

    Appointed on 14 March 2014

    Resigned on 2 April 2015

    Nationality: Ukrainian

    Occupation: Director

    Month of birth: September 1983

    23
    Hanover Square
    London
    W1S 1JB
    England

  • LEBEK, Piotr

    Director

    Appointed on 18 June 2012

    Resigned on 14 March 2014

    Nationality: Polish

    Occupation: Director

    Month of birth: January 1979

    23
    Hanover Square
    London
    W1S 1JB
    England

This information was most recently updated 31/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 March 2019 Total exemption full accounts made up to 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Accounts. Type: AA. Barcode: X81S2FSQ. Transaction: MzIzMDA3MjYyNWFkaXF6a2N4.

  2. 10 June 2018 [View PDF]

    Action Date: 10 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X77SRRVV. Transaction: MzIwNzA0NTE4MWFkaXF6a2N4.

  3. 23 March 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X72B7I3S. Transaction: MzIwMDg0MzU5NGFkaXF6a2N4.

  4. 22 June 2017 [View PDF]

    Action Date: 18 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X695BWG8. Transaction: MzE3ODY1NDIzMGFkaXF6a2N4.

  5. 24 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62WUG3I. Transaction: MzE3MTkxODgyOGFkaXF6a2N4.

  6. 5 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKLM5U. Transaction: MzE1MjI3Nzk3MWFkaXF6a2N4.

  7. 5 July 2016 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 1st & 2nd Floor 138 South Street Romford RM1 1TE on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Address. Type: AD01. Barcode: X5AKLM8Q. Transaction: MzE1MjI3NzkyOGFkaXF6a2N4.

  8. 8 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50B133T. Transaction: MzE0MTQ1MzM4MmFkaXF6a2N4.

  9. 17 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTRE0J. Transaction: MzEyNzI2MjgwNWFkaXF6a2N4.

  10. 17 July 2015 Registered office address changed from 23 Hanover Square London W1S 1JB to 3rd Floor 207 Regent Street London W1B 3HH on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Address. Type: AD01. Barcode: X4BTRE8Q. Transaction: MzEyNzI2MjcxMmFkaXF6a2N4.

  11. 16 April 2015 Termination of appointment of Nazariy Bilobran as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: X45GCA5E. Transaction: MzEyMTMwMDU4MmFkaXF6a2N4.

  12. 16 April 2015 Appointment of Mr. Piotr Lebek as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X45DUAQ2. Transaction: MzEyMTI3Njk4M2FkaXF6a2N4.

  13. 3 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42EV1CT. Transaction: MzExODQ2MjExOWFkaXF6a2N4.

  14. 1 July 2014 Second filing of AR01 previously delivered to Companies House made up to 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Document replacement. Type: RP04. Barcode: A3API2UO. Transaction: MzEwMjk2MDg3MWFkaXF6a2N4.

  15. 18 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAWLDM. Transaction: MzEwMjExMjYxMWFkaXF6a2N4.

  16. 18 June 2014 Termination of appointment of Piotr Lebek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAWLD6. Transaction: MzEwMjExMjQ0N2FkaXF6a2N4.

  17. 18 June 2014 Director's details changed for Mr Nazariy Bilobran on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Officers. Type: CH01. Barcode: X3AAWLCY. Transaction: MzEwMjExMjQ0MmFkaXF6a2N4.

  18. 18 June 2014 Registered office address changed from , 100 New Bond Street, London, W1S 1SP, England on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: X3AAWLCQ. Transaction: MzEwMjExMjQzNGFkaXF6a2N4.

  19. 16 March 2014 Appointment of Mr Nazariy Bilobran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33T2FQ0. Transaction: MzA5NjMzMjQwMmFkaXF6a2N4.

  20. 6 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33381TC. Transaction: MzA5NTc5MzU0MmFkaXF6a2N4.

  21. 3 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU6Q54. Transaction: MzA4MDkyNzg3M2FkaXF6a2N4.

  22. 18 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1B62IUB. Transaction: MzA1OTIyOTcyMGFkaXF6a2N4.

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34.231.21.123 Mon, 18 Nov 2019 06:09:23 +0000