ONEPOLL LIMITED

Company number 07204341 ·

Active

36 filings

Date Filing
24 Aug 2026 Accounts for a dormant company made up to 2026-03-31 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
25 Nov 2025 Termination of appointment of Christopher Lee Pharo as a director on 2025-11-12 · 1 page View document
12 Nov 2025 Confirmation statement made on 2025-11-08 with no updates · 3 pages View document
4 Nov 2025 Accounts for a dormant company made up to 2025-03-31 · 3 pages View document
8 Nov 2024 Register(s) moved to registered office address 21 Farringdon Road London EC1M 3HA · 1 page View document
8 Nov 2024 Confirmation statement made on 2024-11-08 with no updates · 3 pages View document
25 Oct 2024 Accounts for a dormant company made up to 2024-03-31 · 6 pages View document
16 Oct 2024 Registered office address changed from Media Centre Unit a, Abbey Wood Business Park Emma Chris Way, Filton Bristol BS34 7JU United Kingdom to 21 Farringdon Road London EC1M 3HA on 2024-10-16 · 1 page View document
1 Jun 2024 Termination of appointment of Christopher Henry Maitland White-Smith as a director on 2024-05-30 · 1 page View document
17 Apr 2024 Appointment of Mr Matthew Robson as a secretary on 2024-03-25 · 2 pages View document
13 Nov 2023 Confirmation statement made on 2023-11-11 with updates · 3 pages View document
3 Nov 2023 Appointment of Mr Christopher Lee Pharo as a director on 2023-11-01 · 2 pages View document
3 Nov 2023 Appointment of Mr Christopher Henry Maitland White-Smith as a director on 2023-11-01 · 2 pages View document
23 Sep 2023 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
18 Jul 2023 Director's details changed for Mr Martin Andrew Winter on 2021-11-18 · 2 pages View document
15 Nov 2022 Confirmation statement made on 2022-11-11 with no updates · 3 pages View document
11 May 2022 Register inspection address has been changed from Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD United Kingdom to Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG · 1 page View document
23 Feb 2022 Director's details changed for Mr Paul Mark Walters on 2022-02-22 · 2 pages View document
17 Jan 2022 Change of details for Swns Media Group Limited as a person with significant control on 2022-01-13 · 2 pages View document
13 Jan 2022 Registered office address changed from Media Centre Emma-Chris Way Bristol BS34 7JU to Media Centre Unit a, Abbey Wood Business Park Emma Chris Way, Filton Bristol BS34 7JU on 2022-01-13 · 1 page View document
23 Nov 2021 Appointment of Mr Martin Andrew Winter as a director on 2021-11-17 · 2 pages View document
23 Nov 2021 Appointment of Mr Christopher Duncan White as a director on 2021-11-17 · 2 pages View document
23 Nov 2021 Confirmation statement made on 2021-11-11 with updates · 4 pages View document
5 Nov 2021 Notification of Swns Media Group Limited as a person with significant control on 2021-11-03 · 2 pages View document
5 Nov 2021 Cessation of 72 Point Limited as a person with significant control on 2021-11-03 · 1 page View document
21 Apr 2015 Annual return made up to 26 March 2015 with full list of shareholders View document
7 Apr 2015 31/03/14 TOTAL EXEMPTION FULL View document
19 May 2014 Annual return made up to 26 March 2014 with full list of shareholders View document
14 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Apr 2013 Annual return made up to 26 March 2013 with full list of shareholders View document
7 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Apr 2012 Annual return made up to 26 March 2012 with full list of shareholders View document
14 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
29 Mar 2011 Annual return made up to 26 March 2011 with full list of shareholders View document
26 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document