One Media And Creative UK Limited (05398960)

Registered office

Salomons Estate
Broomhill Road
Tunbridge Wells
TN3 0TG

Name	Role	Appointed	Resigned
WATERLOW NOMINEES LIMITED	Corporate-Nominee-Director	19 Mar 2005	19 Mar 2005
WATERLOW SECRETARIES LIMITED	Corporate-Nominee-Secretary	19 Mar 2005	19 Mar 2005
CLAYTON, Simon Travers	Director	19 Mar 2005	8 May 2006
LAMBERT, Raymond	Director	28 Apr 2005	31 Jan 2007
SMITH FOREMAN, Trevor John	Director	28 Apr 2005	31 Oct 2010
BARBER, Keith John	Secretary	19 Mar 2005	13 Sep 2011
HAYWARD, Susan Elizabeth	Secretary	13 Sep 2011	18 Sep 2015
PAYNE, Christopher James	Secretary	18 Sep 2015	5 Dec 2022
SPENCER, Kevin Ronald	Director	19 Mar 2005	27 Jul 2026
HUMPHREYS, Gary	Director	19 Mar 2005	27 Jul 2026
WEEKS, Rosslyn-Ann	Secretary	5 Dec 2022
BRITTAIN, Michael Richard	Director	5 Dec 2022
BARBER, Keith John	Director	19 Mar 2005

Name	Nature of control	Notified	Ceased
Markerstudy (International) Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	6 Jun 2016
Mr Kevin Ronald Spencer	Ownership Of Shares 75 To 100 Percent	27 Jun 2017	31 Dec 2018
Sqib Limited	Ownership Of Shares 75 To 100 Percent	31 Dec 2018

Year ended	Turnover	Cash	Employees
31 Mar 2025	-	-	-
31 Mar 2024	-	£43	0
31 Mar 2023	-	£1,212	5
31 Mar 2022	£443,714	£7,092	6
31 Mar 2021	£246,612	£6,735	10
31 Mar 2020	-	-	-
31 Mar 2019	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-

One Media And Creative UK Limited → Sqib Limited → Armatire Limited