ONE HORIZON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ONE HORIZON GROUP LIMITED
COMPANY NUMBER
05066838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/03/2004
(20 years and 9 months old)
WEBSITE
http://onehorizongroup.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/12/2010
15/03/2019
ONE HORIZON GROUP PLC
View all previous names
HAMPSHIRE
SO50 9PD
Telephone: 01722410800
TPS: No
Flemming Court
Leigh Road
Eastleigh
Hampshire
SO50 9PD
Telephone: 74095248
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE HORIZON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE HORIZON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE HORIZON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2010 - Present (14 years and 2 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/08/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2017 - Present (7 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 04/10/2005 - Present (19 years and 2 months) Secretary: 08/03/2004 - Present (20 years and 9 months) Born in May 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 04/04/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 14/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 28/09/2017 | New Board Member Eilis Collins (923832547) Appointed |
| 31/08/2017 | Martin Christopher Ward (902626478) has left the board |
| 31/08/2017 | New Company Secretary Brian James Collins (923729359) Appointed |
| 30/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 16/03/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 14/01/2015 | New Accounts filed |
| 19/08/2014 | Mark Brian White (905637005) has left the board |
| 15/04/2014 | New Annual Return filed |
| 20/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 11/02/2013 | New Accounts filed |
| 16/11/2012 | Change in Reg. Office |
| 05/11/2012 | Change in Reg. Office |
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