Website & contact details
- Website
Onemedia Services Limited
- Incorporated
- 8 December 2008 (17 years)
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510) Business and domestic software development (62012)Data processing, hosting and related activities (63110)specialised design activities (74100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Arlington SquareDownshire WayBracknellRG12 1WA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
British
Born April 1977 (49)
British
Born January 1973 (53)
British
Born January 1987 (39)
British
Born June 1988 (38)
British
Born January 1979 (47)
British
Born April 1972 (54)
Officer history (5 former)
1 March 2024
1 March 2024
1 March 2024
1 March 2024
1 March 2024
30 June 2021
30 June 2021
21 September 2018
Resigned Dodd, Helen Louise as Secretary
23 January 2018
26 January 2013
1 January 2012
26 July 2010
8 December 2008
Appointed Dodd, Helen Louise as Secretary
8 December 2008
8 December 2008
8 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15367777
Former controllers (2)
1 March 2024
30 June 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Onemedia Services Limited This company Owns 75–100% of shares
Red Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £411,418
- Cash
- £334,508
- Employees
- 18
- Debt Ratio
- 77%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £237,931 | £159,133 | £141,137 | £11,172 | £8,125 |
| Current Assets | £1,521,873 | £1,033,891 | £489,082 | £404,541 | £275,595 |
| Debtors | £98,346 | £42,976 | |||
| Cash | £334,508 | £300,599 | £206,382 | £306,195 | £232,619 |
| Creditors (< 1 year) | £1,273,209 | £719,097 | £253,513 | £190,296 | £127,594 |
| Creditors (> 1 year) | £54,684 | £93,283 | £167,267 | £45,276 | |
| Net Current Assets | £248,664 | £314,794 | £235,569 | £214,245 | £148,001 |
| Net Assets | £411,418 | £375,794 | £206,739 | £178,041 | £154,626 |
| Shareholder Funds | £411,418 | £375,794 | £206,739 | £178,041 | £154,626 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 5 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 July 2025 | Registration of a charge | |||
| 18 March 2025 | Confirmation statement with updates | 14 March 2025 | ||
| 27 January 2025 | Registered office address changed |
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