ONE MANAGEMENT & MEDIA LLP
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 07/04/217 April 2021 | DISS40 (DISS40(SOAD)) |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 05/04/215 April 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 31/01/2031 January 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | DISS40 (DISS40(SOAD)) |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 01/06/191 June 2019 | DISS40 (DISS40(SOAD)) |
| 31/05/1931 May 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 04/12/184 December 2018 | FIRST GAZETTE |
| 29/06/1829 June 2018 | LLP MEMBER APPOINTED MR FRANCISCO CASAL FERNANDEZ |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCISCO CASAL FERNANDEZ |
| 29/06/1829 June 2018 | CESSATION OF DENVER PIKES CORPORATION AS A PSC |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, LLP MEMBER NASHVILLE NORTH INC |
| 28/06/1828 June 2018 | CESSATION OF NASHVILLE NORTH INC AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 29/11/1729 November 2017 | DISS40 (DISS40(SOAD)) |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, LLP MEMBER GONZALO GARCIA ESPINOSA |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, LLP MEMBER RODRIGO SANCHEZ CONOAN |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, LLP MEMBER EVA MORENO RIVAS |
| 18/01/1618 January 2016 | ANNUAL RETURN MADE UP TO 15/12/15 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | ANNUAL RETURN MADE UP TO 15/12/14 |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / GONZALO ENRIQUE GARCIA ESPINOSA / 20/08/2014 |
| 21/08/1421 August 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NASHVILLE NORTH INC / 20/08/2014 |
| 21/08/1421 August 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / EVA LIZBETH MORENO RIVAS / 20/08/2014 |
| 21/08/1421 August 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / RODRIGO SANCHEZ CONOAN / 20/08/2014 |
| 21/08/1421 August 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DENVER PIKES CORPORATION / 20/08/2014 |
| 25/02/1425 February 2014 | ANNUAL RETURN MADE UP TO 15/12/13 |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 48 HIGH STREET HASLEMERE SURREY GU27 2LA |
| 30/08/1330 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM BLAIR CONSULAR SERVICES LTD ELIZABETH HOUSE 28 WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2RH |
| 26/02/1326 February 2013 | ANNUAL RETURN MADE UP TO 12/01/13 |
| 15/12/1115 December 2011 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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