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Company Information for

ONE AGENCY MEDIA LIMITED

UNIT 14 THE SCHOOL HOUSE THIRD AVENUE, TRAFFORD PARK, MANCHESTER, M17 1JE,
Company Registration Number
09557283
Private Limited Company
Active

Company Overview

About One Agency Media Ltd
ONE AGENCY MEDIA LIMITED was founded on 2015-04-23 and has its registered office in Manchester. The organisation's status is listed as "Active". One Agency Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ONE AGENCY MEDIA LIMITED
 
Legal Registered Office
UNIT 14 THE SCHOOL HOUSE THIRD AVENUE
TRAFFORD PARK
MANCHESTER
M17 1JE
 
Filing Information
Company Number 09557283
Company ID Number 09557283
Date formed 2015-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2023
Account next due 29/01/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB211065267  
Last Datalog update: 2024-03-06 20:23:29
Primary Source:Companies House
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Company Officers of ONE AGENCY MEDIA LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA MARY ELLEN BUTTERWORTH
 Director 2015-04-23
DEAN JOHN MCCORMICK
 Director 2015-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA MARY ELLEN BUTTERWORTH ONE AGENCY DIGITAL LTD Director 2017-05-24 CURRENT 2017-05-24 Liquidation
VICTORIA MARY ELLEN BUTTERWORTH ONE DIGITAL OUTDOOR LTD Director 2016-06-29 CURRENT 2016-06-29 Active
VICTORIA MARY ELLEN BUTTERWORTH ONE OUTDOOR LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
DEAN JOHN MCCORMICK ONE DIGITAL OUTDOOR LTD Director 2016-06-29 CURRENT 2016-06-29 Active
DEAN JOHN MCCORMICK ONE OUTDOOR LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-04-09REGISTRATION OF A CHARGE / CHARGE CODE 095572830002
2024-01-2929/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2022-06-0630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2021-08-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 095572830001
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2019-06-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-04-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM 36-38 Westbourne Grove Newton Road London W2 5SH United Kingdom
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 77
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-01-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 77
2016-04-28AR0123/04/16 ANNUAL RETURN FULL LIST
2016-04-28CH01Director's details changed for Mr Dean Mccormick on 2016-04-23
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 77
2015-04-23NEWINCNew incorporation
2015-04-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

73 - Advertising and market research
731 - Advertising
73120 - Media representation services



Licences & Regulatory approval
We could not find any licences issued to ONE AGENCY MEDIA LIMITED 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 ONE AGENCY MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ONE AGENCY MEDIA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 ONE AGENCY MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of ONE AGENCY MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE AGENCY MEDIA LIMITED
Trademarks
We have not found any records of ONE AGENCY MEDIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ONE AGENCY MEDIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Trafford Council 2015-05-20 GBP £1,890 GENERAL ADVERTISING

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ONE AGENCY MEDIA LIMITED 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 ONE AGENCY MEDIA LIMITED 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 ONE AGENCY MEDIA LIMITED 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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    Other companies at postcode M17 1JE