Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
One Media and Creative UK Limited
- Incorporated
- 19 March 2005 (21 years)
- Previously known as
- Ginger Monkeys Marketing Limited (until 21 October 2010)
- Industry
- Other publishing activities (58190) Advertising agencies (73110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Salomons EstateBroomhill RoadTunbridge WellsTN3 0TG
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Weeks, Rosslyn-Ann
Secretary · Appointed 5 December 2022
Director · Appointed 5 December 2022
British
Born January 1975 (51)
Director · Appointed 19 March 2005
British
Born May 1974 (52)
Officer history (10 former)
27 July 2026
27 July 2026
5 December 2022
Appointed Weeks, Rosslyn-Ann as Secretary
5 December 2022
5 December 2022
18 September 2015
18 September 2015
Resigned Hayward, Susan Elizabeth as Secretary
13 September 2011
Appointed Hayward, Susan Elizabeth as Secretary
13 September 2011
31 October 2010
31 January 2007
Resigned Lambert, Raymond as Director
8 May 2006
28 April 2005
Appointed Lambert, Raymond as Director
28 April 2005
19 March 2005
19 March 2005
19 March 2005
19 March 2005
19 March 2005
19 March 2005
19 March 2005
19 March 2005
19 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 08528951
Former controllers (2)
31 December 2018
6 June 2016
Ceased Markerstudy (International) Limited — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Bessels Green Property Limited Owns 50–75% of shares
Bewl Adventures Limited Owns 50–75% of shares
Jeensbannet Investments Limited Owns 75–100% of shares
Lustrum Investments Limited Owns 75–100% of shares
Sqib Limited Owns 75–100% of shares
55VS No 1 Limited Owns 75–100% of shares
55VS No 2 Limited Owns 75–100% of shares
Bewl Events & Waterpark Limited Owns 75–100% of shares
Bishops U.K. Limited Owns 75–100% of shares
Zenith Strutton Ground Property Limited Owns more than 25% of shares
Connect Centre Limited Owns 75–100% of shares
E.J.Markham & Son Limited Owns 75–100% of shares
Integra Property Management Limited Owns 75–100% of shares
One Media and Creative UK Limited This company Owns 75–100% of shares
Presence & Co Property Limited Owns 75–100% of shares
Presence & Co. Estate Agents Limited Owns 75–100% of shares
Salomons UK Limited Owns 75–100% of shares
Zenith Aircraft Limited Owns 75–100% of shares
VS 109 Limited Owns 75–100% of shares
VS 203 Limited Owns 75–100% of shares
VS 403 Limited Owns 75–100% of shares
VS 602 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £43
- Profit Before Tax
- (£287,014)
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,751 | £7,087 | £1,862 | £4,479 |
| Current Assets | £331,072 | £1,568,417 | £1,709,314 | £1,626,522 |
| Debtors | £331,029 | £1,567,205 | £1,472,886 | £1,619,787 |
| Cash | £43 | £1,212 | £7,092 | £6,735 |
| Creditors (< 1 year) | £1,814,965 | £2,770,632 | £2,722,803 | £2,509,347 |
| Net Current Assets | (£1,483,893) | (£1,202,215) | (£1,013,489) | (£882,825) |
| Shareholder Funds | (£1,482,142) | (£1,195,128) | (£1,011,627) | (£878,346) |
| Turnover | £443,714 | £246,612 | ||
| Cost of Sales | £403,583 | £249,565 | £196,890 | |
| Gross Profit | £194,149 | £49,722 | ||
| Admin Expenses | £397,461 | £339,241 | £305,395 | £371,549 |
| Staff Costs | £272,673 | £247,932 | £223,810 | £176,118 |
| Profit Before Tax | (£287,014) | (£183,501) | (£133,281) | (£297,861) |
| Tax | £0 | £0 | £0 | £0 |
| Profit for Period | (£287,014) | (£183,501) | (£133,281) | (£297,861) |
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Director's details changed | |||
| 4 September 2026 | Director's details changed | |||
| 3 September 2026 | Change of details for a person with significant control | |||
| 3 September 2026 | Secretary's details changed | |||
| 28 August 2026 | Registered office address changed |
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