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Companies House/Bracknell/Company profile

ONEMEDIA SERVICES LIMITED

Active
06767271·incorporated 2008-12-08

ONEMEDIA SERVICES LIMITED is an active UK private limited company, incorporated on 8 December 2008 at Companies House (number 06767271; OpenRegistry canonical ID GB-06767271-onemedia-services-limited). Sophymarine's OpenRegistry classifies it under SIC 46510 (Wholesale of computers, computer peripheral equipment and software), one of 4,228 active UK entities in that code and one of 4,805 active companies registered in Bracknell (postcode RG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-08
Registered Address
1 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, RG12 1WA, ENGLAND
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ONEMEDIA SERVICES LIMITED has 1 person with significant control on file:

  • Onemedia Holdings Limited (United Kingdom reg. 15367777). Notified 2024-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Robert Henry Sheriff born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tyson Leigh Reed born 1978 resident in England, British national. Notified 2018-09-04. Ceased 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46510 (Wholesale of computers, computer peripheral equipment and software):

Other companies registered in Bracknell: