One Management & Media LLP HASLEMERE


One Management & Media LLP started in year 2011 as Limited Liability Partnership with registration number OC370827. The One Management & Media LLP company has been functioning successfully for ten years now and its status is active. The firm's office is based in Haslemere at 72 High Street. Postal code: GU27 2LA.

As of 5 March 2021, our data shows no information about any ex officers on these positions.

One Management & Media LLP Address / Contact

Office Address 72 High Street
Town Haslemere
Post code GU27 2LA
Country of origin United Kingdom

Company Information / Profile

Registration Number OC370827
Date of Incorporation Thu, 15th Dec 2011
End of financial Year 31st December
Company age 10 years old
Account next due date Thu, 31st Dec 2020 (64 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 29th Dec 2021 (2021-12-29)
Last confirmation statement dated Tue, 15th Dec 2020

Company staff

Francisco C.

Position: LLP Designated Member

Appointed: 28 June 2018

Denver Pikes Corporation

Position: Corporate LLP Designated Member

Appointed: 15 December 2011

Gonzalo G.

Position: LLP Designated Member

Appointed: 15 December 2011

Resigned: 19 January 2016

Eva M.

Position: LLP Designated Member

Appointed: 15 December 2011

Resigned: 19 January 2016

Nashville North Inc

Position: Corporate LLP Designated Member

Appointed: 15 December 2011

Resigned: 28 June 2018

Rodrigo S.

Position: LLP Designated Member

Appointed: 15 December 2011

Resigned: 19 January 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Francisco C. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Denver Pikes Corporation that put 11000 Montevideo, Uruguay as the official address. This PSC has a legal form of "a corporation". This PSC . Then there is Nashville North Inc, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "an anonymous company". This PSC .

Francisco C.

Notified on 28 June 2018
Nature of control: significiant influence or control

Denver Pikes Corporation

1441 Zabala, Of. 101. Piso 1., 11000 Montevideo, Uruguay

Legal authority Panama
Legal form Corporation
Country registered Panama
Place registered Register Of Companies In Panama
Registration number 686454
Notified on 6 April 2016
Ceased on 28 June 2018
Nature of control: right to manage 25% to 50% of surplus assets

Nashville North Inc

1441 Zabala, Of. 101. Piso 1., 11000 Montevideo, Uruguay

Legal authority Law 32 Of 1927 Relating To Sociedades Anonimas
Legal form Anonymous Company
Country registered Panama
Place registered Register Of Companies In Panama
Registration number 686472
Notified on 6 April 2016
Ceased on 28 June 2018
Nature of control: right to manage 25% to 50% of surplus assets

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand 419 4382 820 177 
Current Assets100419 5384 189 2774 644 742
Debtors100100100 
Net Assets Liabilities100419 5387 397 8557 690 049
Other
Current Asset Investments  1 369 0004 644 742
Fixed Assets  3 208 5783 045 307
Investments Fixed Assets  3 208 5783 045 307
Net Current Assets Liabilities100419 5384 189 2774 644 742

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Total exemption full accounts data made up to 31st December 2018
filed on: 31st, January 2020
Free Download (4 pages)

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