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 thirteen 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 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 72 High Street |
| Town | Haslemere |
| Post code | GU27 2LA |
| Country of origin | United Kingdom |
| Registration Number | OC370827 |
| Date of Incorporation | Thu, 15th Dec 2011 |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: LLP Designated Member
Appointed: 28 June 2018
Position: Corporate LLP Designated Member
Appointed: 15 December 2011
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 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 419 438 | 2 820 177 | ||||||
| Current Assets | 100 | 419 538 | 4 189 277 | 4 644 742 | 4 644 742 | 4 644 742 | 4 644 742 | 4 644 742 |
| Debtors | 100 | 100 | 100 | |||||
| Net Assets Liabilities | 100 | 419 538 | 7 397 855 | 7 690 049 | 7 688 849 | 7 687 649 | 7 686 449 | 7 685 249 |
| Other | ||||||||
| Creditors | 1 200 | 2 400 | 3 600 | 4 800 | ||||
| Current Asset Investments | 1 369 000 | 4 644 742 | 4 644 742 | 4 644 742 | 4 644 742 | 4 644 742 | ||
| Fixed Assets | 3 208 578 | 3 045 307 | 3 045 307 | 3 045 307 | 3 045 307 | 3 045 307 | ||
| Investments Fixed Assets | 3 208 578 | 3 045 307 | 3 045 307 | 3 045 307 | 3 045 307 | 3 045 307 | ||
| Net Current Assets Liabilities | 100 | 419 538 | 4 189 277 | 4 644 742 | 4 643 542 | 4 642 342 | 4 641 142 | 4 639 942 |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates 15th December 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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