Once Upon A Time Global Ltd
- Company number
- 12329089
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2019
- Nature of business
- Advertising agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Robert David | Director | 22 Nov 2019 | 30 Jun 2025 |
| NORFOLK, Graham Richard | Director | 22 Nov 2019 | 7 Nov 2025 |
| CHARLTON, Diane Andrea | Director | 22 Nov 2019 | 28 Feb 2026 |
| GARTON, Joseph Edward | Director | 22 Nov 2019 | 13 Mar 2026 |
| DAVISON, Judith Helen | Director | 31 May 2022 | |
| MILLER, Daniel Eric | Director | 22 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert David Ward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2019 | 20 Dec 2019 |
| Ms Diane Andrea Charlton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2019 | |
| Mr Joseph Edward Garton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2024 | £6,200,210 | 6 |
| 30 Apr 2023 | £12,081,547 | 5 |
| 30 Apr 2022 | £7,887,269 | 5 |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
Connections
Controls
- Tauo 2025 Limited (08037404)
Directors’ other companies
- MILLER, Daniel Eric - Director at Once Upon A Time Activation Limited
- MILLER, Daniel Eric - Director at Once Upon A Time Marketing Limited
Companies at the same address
- D. Ford Associates Limited (04840164)
- NJI Media Ltd (12411913)
- Preh Limited (12059532)
- Sigma Chemical Company Limited (00781324)
- Taplanes Limited (01426038)