About

Registered Number: 06747466
Date of Incorporation: 12/11/2008 (16 years and 5 months ago)
Company Status: Active
Registered Address: Suite 1a, Churchill House, Horndon Industrial Park West Horndon, Brentwood, Essex, CM13 3XD

 

Having been setup in 2008, One Choice Marketing Ltd are based in Brentwood, Essex, it's status in the Companies House registry is set to "Active". This business has 6 directors listed in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARRY, Stuart Edward Victor 01 June 2013 - 1
PEARSON, Laura 25 June 2010 01 June 2013 1
PEARSON, Thomas 26 June 2014 30 March 2016 1
TAN, David 12 November 2008 25 June 2010 1
Secretary Name Appointed Resigned Total Appointments
PARPULOVA, Diana 01 December 2008 25 June 2010 1
H&S ACCOUNTANCY SERVICES LIMITED 12 November 2008 01 December 2008 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 03 April 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 31 March 2016
TM01 - Termination of appointment of director 30 March 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 29 June 2015
AR01 - Annual Return 10 October 2014
AP01 - Appointment of director 10 October 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 04 July 2014
CERTNM - Change of name certificate 21 August 2013
CONNOT - N/A 21 August 2013
AR01 - Annual Return 14 August 2013
AP01 - Appointment of director 14 August 2013
TM01 - Termination of appointment of director 14 August 2013
AA - Annual Accounts 14 August 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 29 June 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 01 April 2011
CERTNM - Change of name certificate 12 July 2010
CONNOT - N/A 12 July 2010
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 29 June 2010
AP01 - Appointment of director 29 June 2010
TM02 - Termination of appointment of secretary 29 June 2010
TM01 - Termination of appointment of director 29 June 2010
AD01 - Change of registered office address 29 June 2010
AR01 - Annual Return 01 February 2010
TM02 - Termination of appointment of secretary 07 January 2010
AP03 - Appointment of secretary 07 January 2010
NEWINC - New incorporation documents 12 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.