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ONELINK MEDIA LTD

Company number 12581369

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	CH01	Director's details changed for Mr James Robert Barker on 5 December 2023	View PDF Director's details changed for Mr James Robert Barker on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CH01	Director's details changed for Mr Benjamin Nigel Arthur Dale Adams on 5 December 2023	View PDF Director's details changed for Mr Benjamin Nigel Arthur Dale Adams on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC04	Change of details for Mr James Robert Barker as a person with significant control on 5 December 2023	View PDF Change of details for Mr James Robert Barker as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC04	Change of details for Mr Benjamin Nigel Arthur Dale Adams as a person with significant control on 5 December 2023	View PDF Change of details for Mr Benjamin Nigel Arthur Dale Adams as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of Fraser Gilbey as a director on 27 October 2023	View PDF Termination of appointment of Fraser Gilbey as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	PSC07	Cessation of Fraser Gilbey as a person with significant control on 27 October 2023	View PDF Cessation of Fraser Gilbey as a person with significant control on 27 October 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AD01	Registered office address changed from 41 Mere View Mere View Industrial Estate Yaxley Peterborough PE7 3HS England to Aldrich House Vicarage Farm Road Peterborough PE1 5TP on 11 September 2023	View PDF Registered office address changed from 41 Mere View Mere View Industrial Estate Yaxley Peterborough PE7 3HS England to Aldrich House Vicarage Farm Road Peterborough PE1 5TP on 11 September 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Dec 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	CH01	Director's details changed for Mr Benjamin Nigel Arthur Dale Adams on 11 November 2021	View PDF Director's details changed for Mr Benjamin Nigel Arthur Dale Adams on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages)
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	PSC01	Notification of Fraser Gilbey as a person with significant control on 1 December 2020	View PDF Notification of Fraser Gilbey as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AP01	Appointment of Mr Fraser Gilbey as a director on 1 December 2020	View PDF Appointment of Mr Fraser Gilbey as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AD01	Registered office address changed from 7 Reedland Way Hampton Vale Peterborough PE7 8EZ England to 41 Mere View Mere View Industrial Estate Yaxley Peterborough PE7 3HS on 2 October 2020	View PDF Registered office address changed from 7 Reedland Way Hampton Vale Peterborough PE7 8EZ England to 41 Mere View Mere View Industrial Estate Yaxley Peterborough PE7 3HS on 2 October 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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