| Company Name | One Base Media Limited |
|---|---|
| Directors | Marlon James Ryder and Grace Bottomley |
| Company Status | Active |
| Company Number | 09758203 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2015(8 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Marlon James Ryder |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Elm Road Leigh On Sea Essex SS9 4HJ |
| Director Name | Miss Grace Bottomley |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2022(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Elm Road Leigh On Sea Essex SS9 4HJ |
| Director Name | Miss Grace Bottomley |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2016(4 months, 1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 30 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Elm Road Leigh On Sea Essex SS9 4HJ |
Location
| Registered Address | 67 Elm Road Leigh On Sea Essex SS9 4HJ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Blenheim Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Charges
| 11 January 2021 | Delivered on: 12 January 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 616 london road westcliff on sea essex SS0 9HW. Outstanding |
|---|---|
| 23 December 2020 | Delivered on: 29 December 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 11 February 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
|---|---|
| 12 January 2021 | Registration of charge 097582030002, created on 11 January 2021 (34 pages) |
| 29 December 2020 | Registration of charge 097582030001, created on 23 December 2020 (57 pages) |
| 4 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 4 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 22 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
| 2 May 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 2 May 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 23 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2016 | Termination of appointment of Grace Bottomley as a director on 30 September 2016 (1 page) |
| 22 November 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 22 November 2016 | Termination of appointment of Grace Bottomley as a director on 30 September 2016 (1 page) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | Appointment of Miss Grace Bottomley as a director on 12 January 2016 (2 pages) |
| 12 January 2016 | Appointment of Miss Grace Bottomley as a director on 12 January 2016 (2 pages) |
| 2 September 2015 | Incorporation Statement of capital on 2015-09-02
|
| 2 September 2015 | Incorporation Statement of capital on 2015-09-02
|
| 2 September 2015 | Incorporation Statement of capital on 2015-09-02
|