One Health Communications Limited

Active07606891 Private limited company
Incorporated
18 April 2011 (15 years)
Previously known as
One Health Communications Holdings Limited (until 4 February 2019)
Home Digital Limited (until 30 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Accounts type
Small
Region
Greater London
Address
One
Valentine Place
London
SE1 8QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2021
British
Born November 1975
Director · Appointed 1 April 2021
Japanese
Born October 1972 (54)
Officer history (14 former)
12 June 2026
Resigned Matsuoka, Takahiro as Director
1 February 2024
Appointed Matsuoka, Takahiro as Director
27 May 2021
Resigned Davis, Andrew Clifford as Director
27 May 2021
Resigned Hoey, Dave as Director
27 May 2021
Appointed Richter, Anton as Director
27 May 2021
Resigned Bartlett, Julie Anne as Director
27 May 2021
Resigned Cotrel, Veronique as Director
1 April 2021
Resigned Marson, Richard John as Director
1 April 2021
Resigned Sewards, David as Director
1 April 2021
Resigned Sewards, David as Secretary
1 April 2021
Resigned Jackson, Nicholas as Director
1 April 2021
Appointed Tomaru, Akihiko as Director
9 January 2020
Resigned Kelly, Michael as Director
11 December 2019
Resigned Kent, Joel Ciro as Director
29 August 2019
Appointed Davis, Andrew Clifford as Director
29 August 2019
Appointed Bartlett, Julie Anne as Director
14 March 2019
Appointed Hoey, Dave as Director
14 March 2019
Appointed Cotrel, Veronique as Director
14 March 2019
Appointed Kent, Joel Ciro as Director
14 March 2019
Appointed Kelly, Michael as Director
1 December 2017
Resigned Ward, Michael Joseph as Director
28 February 2017
Resigned Mcgregor, Mary as Director
2 November 2015
Resigned Franklin, Shane Andrew as Director
31 May 2015
Appointed Marson, Richard John as Director
31 May 2015
Appointed Jackson, Nicholas as Director
1 August 2012
Appointed Franklin, Shane Andrew as Director
1 August 2012
Appointed Mcgregor, Mary as Director
18 April 2011
Appointed Sewards, David as Secretary
18 April 2011
Appointed Ward, Michael Joseph as Director
18 April 2011
Appointed Sewards, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09840684

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bartlett Davis Communications Limited Owns 75–100% of shares
One Health Communications Limited This company Owns 75–100% of shares
Remedium Holdings Limited Owns 75–100% of shares
The Harper Lane Group Limited Owns 75–100% of shares
Remedium Partners Limited Owns 75–100% of shares
Vidal Group Holdings Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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