# One Media And Creative UK Limited

## Details

- **Company number:** [05398960](https://find-and-update.company-information.service.gov.uk/company/05398960)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2005
- **Registered office:** SALOMONS ESTATE, BROOMHILL ROAD, TUNBRIDGE WELLS, TN3 0TG
- **Nature of business:** [58190](/sic/58190) Other publishing activities, [73110](/sic/73110) Advertising agencies
- **Corporate group:** [Armatire Limited](/group/104451) (33 companies)


## Previous names

- Ginger Monkeys Marketing Limited (until 21 Oct 2010)



## Officers

| 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 |  |



## Control

| 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 |  |



## Accounts

| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 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 |



## Owned by

One Media And Creative UK Limited → [Sqib Limited](/company/08528951) → [Armatire Limited](/company/09940284)




## Directors' other companies

- [BARBER, Keith John](/person/5882815) - director at [Auto Windscreens Services Limited](/company/07518924)
- [BARBER, Keith John](/person/5882815) - director at [Markerstudy Holdings (UK) Limited](/company/08659850)
- [BARBER, Keith John](/person/5882815) - director at [Longford House (Holdings) Limited](/company/13465963)
- [BARBER, Keith John](/person/5882815) - director at [Markerstudy Property Holdings Limited](/company/13377901)
- [BARBER, Keith John](/person/5882815) - director at [Markerstudy Property Holdings (No.1) Limited](/company/13465897)
- [BARBER, Keith John](/person/5882815) - director at [Intaa Limited](/company/10655399)
- [BARBER, Keith John](/person/5882815) - director at [Injury Qed Limited](/company/06025278)
- [BARBER, Keith John](/person/5882815) - director at [Markerstudy Group Treasury Limited](/company/12316135)
- [BARBER, Keith John](/person/5882815) - director at [Markerstudy Group Services Limited](/company/15236167)
- [BARBER, Keith John](/person/5882815) - director at [MSG Office Holdings Limited](/company/13466002)



## Companies at the same address

- [55vs Hl N1 Limited](/company/08781764) (08781764)
- [55vs Hl N2 Limited](/company/08781758) (08781758)
- [55vs No 1 Limited](/company/08773515) (08773515)
- [55vs No 2 Limited](/company/08773993) (08773993)
- [55vs Ul N1 Limited](/company/08782524) (08782524)
- [55vs Ul N2 Limited](/company/08782585) (08782585)
- [Armatire Limited](/company/09940284) (09940284)
- [Balaspook Limited](/company/16424798) (16424798)
- [Bessels Green Property Limited](/company/17084202) (17084202)
- [Bewl Adventures Limited](/company/17323192) (17323192)