ONECLICK MEDIA SERVICES LTD - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Oneclick Media Services Ltd

ONECLICK MEDIA SERVICES LTD was founded on 2003-09-08 and has its registered office in Stanmore. The organisation's status is listed as "Active". Oneclick Media Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
ONECLICK MEDIA SERVICES LTD

Stanmore Business & Innovation Stanmore Place Honeypot Lane Stanmore LONDON HA7 1BT Other companies in HA7

Filing Information

Company Number		04891290
Company ID Number		04891290
Date formed		2003-09-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-09-30
Account next due		2025-06-30
Latest return		2024-09-08
Return next due		2025-09-22
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB822635243

Last Datalog update:	2024-09-22 12:13:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ONECLICK MEDIA SERVICES LTD

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Company Officers of ONECLICK MEDIA SERVICES LTD

Current Directors

Officer	Role	Date Appointed
MAYURIKA PATEL	Company Secretary	2003-09-08
PRASHANT PATEL	Director	2003-09-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAYURIKA PATEL	Director	2003-09-08	2004-01-22
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2003-09-08	2003-09-08
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2003-09-08	2003-09-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-22		CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2024-06-27		Unaudited abridged accounts made up to 2023-09-30
2023-09-14		CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-06-28		Unaudited abridged accounts made up to 2022-09-30
2022-09-15	CS01	CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2021-09-09	CS01	CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2020-09-09	CS01	CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2019-09-13	CS01	CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-05-22	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2017-11-22	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-02-01	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-23	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06	AR01	08/09/15 ANNUAL RETURN FULL LIST
2015-06-22	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06	AR01	08/09/14 ANNUAL RETURN FULL LIST
2014-10-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MAYURIKA PATEL on 2014-08-01
2014-10-06	CH01	Director's details changed for Mr Prashant Patel on 2014-08-01
2014-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/14 FROM Premier House 112 Station Road Edgware Middlesex HA8 7BJ
2014-06-24	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22	AR01	08/09/13 ANNUAL RETURN FULL LIST
2013-06-11	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03	AR01	08/09/12 ANNUAL RETURN FULL LIST
2012-06-22	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12	AR01	08/09/11 ANNUAL RETURN FULL LIST
2011-06-24	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26	AR01	08/09/10 ANNUAL RETURN FULL LIST
2010-10-26	CH01	Director's details changed for Mr Prashant Patel on 2010-09-08
2010-07-01	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19	AR01	08/09/09 ANNUAL RETURN FULL LIST
2009-10-08	CH01	Director's details changed for Mr Prashant Patel on 2009-04-09
2009-10-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS MAYURIKA PATEL / 09/04/2009
2009-07-07	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 41 HENRIETTA STREET LEIGH LANCS WN7 1LH
2008-11-24	363a	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-07-18	363a	RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2008-07-11	363a	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2008-07-04	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-29	363a	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-20	363s	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-01-28	288b	DIRECTOR RESIGNED
2004-01-28	88(2)R	AD 08/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-09-08	288a	NEW DIRECTOR APPOINTED
2003-09-08	288a	NEW SECRETARY APPOINTED
2003-09-08	288b	SECRETARY RESIGNED
2003-09-08	288b	DIRECTOR RESIGNED
2003-09-08	288a	NEW DIRECTOR APPOINTED
2003-09-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ONECLICK MEDIA SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ONECLICK MEDIA SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ONECLICK MEDIA SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2011-10-01	£ 49,919

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONECLICK MEDIA SERVICES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 2
Cash Bank In Hand	2011-10-01	£ 52,959
Current Assets	2011-10-01	£ 57,879
Debtors	2011-10-01	£ 4,920
Fixed Assets	2011-10-01	£ 236
Shareholder Funds	2011-10-01	£ 8,196
Tangible Fixed Assets	2011-10-01	£ 236

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ONECLICK MEDIA SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ONECLICK MEDIA SERVICES LTD

Trademarks

We have not found any records of ONECLICK MEDIA SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ONECLICK MEDIA SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ONECLICK MEDIA SERVICES LTD are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where ONECLICK MEDIA SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ONECLICK MEDIA SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ONECLICK MEDIA SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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