About

Registered Number: 05351759
Date of Incorporation: 03/02/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: 2 Sanders Parade, Greyhound Lane, London, SW16 5NL,

 

Only Media Ltd was registered on 03 February 2005 and are based in London, it has a status of "Active". The company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEFFRIES, David Andre 03 February 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 22 February 2020
AA - Annual Accounts 17 August 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 15 November 2018
PSC04 - N/A 04 April 2018
CH01 - Change of particulars for director 04 April 2018
CH01 - Change of particulars for director 04 April 2018
CS01 - N/A 08 February 2018
AD01 - Change of registered office address 29 August 2017
AA01 - Change of accounting reference date 19 August 2017
AD01 - Change of registered office address 27 July 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 14 June 2016
AD01 - Change of registered office address 05 April 2016
AR01 - Annual Return 07 March 2016
TM02 - Termination of appointment of secretary 07 March 2016
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 04 February 2014
AD01 - Change of registered office address 04 February 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 16 March 2010
CH04 - Change of particulars for corporate secretary 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 13 August 2008
363s - Annual Return 19 February 2008
AA - Annual Accounts 29 June 2007
363s - Annual Return 19 April 2007
288c - Notice of change of directors or secretaries or in their particulars 27 March 2007
363s - Annual Return 05 May 2006
AA - Annual Accounts 04 May 2006
287 - Change in situation or address of Registered Office 19 April 2006
288a - Notice of appointment of directors or secretaries 17 February 2005
225 - Change of Accounting Reference Date 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
NEWINC - New incorporation documents 03 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.