ONE LIMITED

Arts & Entertainment Registered 25 January 2000

General Information

Official company information

UK Company Registration Number: 03913461
Company Age: 25 years
Registration Date: 25 January 2000
Registered Address: The Old Slaughterhouse, 3-5 Middle Way Summertown, Oxford, Oxfordshire, OX2 7LH
Email: N/A
Website: oneltd.co.uk/

Official company website with more information about products, services, and contact details.

About ONE LIMITED

Company profile and description

One Ltd is a creative agency that offers branding, website design, campaigns, and animations. The company will cease to exist in its current form on March 31, 2024. After that, it will continue to offer creative, brand and design services largely through Jemma. A group of the One team will form an independent spinout company called MeThree which will continue to deliver websites and design work.

Nature of Business

Industry Classification

SIC Code: 74100
Description: Specialised design activities

Staff Information

Company officers and directors

P

PROCTOR, Jemma Julia

Graphic Designer Appointed: 25 January 2000

The Old Slaughterhouse, 3/5 Middle Way, Oxford, England, OX2 7LH

Nationality: British

Date of Birth: August 1967

Country of Residence: England
G

GORDON, Philip Nigel

Graphic Designer Appointed: 25 January 2000 Resigned: 2 May 2013

11 Binswood Avenue, Oxford, OX3 8NY

Nationality: British
M

MACMILLAN, Karen Ann

Secretary Appointed: 12 February 2015 Resigned: 15 January 2019

The Old Slaughterhouse, 3-5 Middle Way Summertown, Oxford, Oxfordshire, OX2 7LH
B

BRITANNIA COMPANY FORMATIONS LIMITED

Nominee Secretary Appointed: 25 January 2000 Resigned: 25 January 2000

The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
B

BOYLAN, Eamonn James

Technical Director Appointed: 7 August 2015 Resigned: 23 June 2017

The Old Slaughterhouse, 3-5 Middle Way Summertown, Oxford, Oxfordshire, OX2 7LH

Nationality: British

Date of Birth: May 1965

Country of Residence: England
G

GORDON, Philip Nigel

Graphic Designer Appointed: 25 January 2000 Resigned: 2 May 2013

11 Binswood Avenue, Oxford, OX3 8NY

Nationality: British

Date of Birth: March 1967

Country of Residence: United Kingdom
O

ORAM, Richard Charles

Graphic Designer Appointed: 25 January 2000 Resigned: 6 July 2001

2 Hodges Court, Whitehouse Road, Oxford, Oxfordshire, OX1 4NX

Nationality: British

Date of Birth: June 1965
W

WARD, David

Web Developer Appointed: 9 February 2004 Resigned: 1 March 2006

12 Cross Street, St Clements, Oxford, Oxfordshire, OX4 1DA

Nationality: British

Date of Birth: September 1977
D

DEANSGATE COMPANY FORMATIONS LIMITED

Nominee Director Appointed: 25 January 2000 Resigned: 25 January 2000

The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF

Additional Information

Detailed company information and status

Previously Known As: ONE DESIGN AND COMMUNICATION LIMITED
Status: Incorporated
Company Number: 03913461

Company Contacts

Key contacts and leadership

Name & Position	Email	Contact Number	Fax Number
Request For Information Free We will attempt to gather this information through our sources Current requests: 0

Company Documents

Documents filed with Companies Office 25 documents

Date	Document Information	View
06 Feb 2025	Confirmation statement Confirmation statement made on 24 January 2025 with no updates 3 page document	View
01 Feb 2024	Total exemption full accounts Total exemption full accounts made up to 31 December 2023 8 page document	View
01 Feb 2024	Confirmation statement Confirmation statement made on 24 January 2024 with updates 4 page document	View
31 Jan 2024	Previous accounting period shortened Previous accounting period shortened from 31 March 2024 to 31 December 2023	View
31 Jan 2024	Total exemption full accounts Total exemption full accounts made up to 31 March 2023 7 page document	View
23 Jan 2024	Statement of capital following an allotment of shares Statement of capital following an allotment of shares on 31 December 2023 GBP 50,666 3 page document	View
01 Feb 2023	Confirmation statement Confirmation statement made on 24 January 2023 with no updates 3 page document	View
06 Jul 2022	Total exemption full accounts Total exemption full accounts made up to 31 March 2022 7 page document	View
25 Jan 2022	Confirmation statement Confirmation statement made on 24 January 2022 with no updates 3 page document	View
19 Oct 2021	Total exemption full accounts Total exemption full accounts made up to 31 March 2021 7 page document	View
05 Feb 2021	Confirmation statement Confirmation statement made on 24 January 2021 with no updates 3 page document	View
18 Sep 2020	Total exemption full accounts Total exemption full accounts made up to 31 March 2020 7 page document	View
26 Mar 2020	Satisfaction of charge Satisfaction of charge 039134610003 in full	View
06 Feb 2020	Confirmation statement Confirmation statement made on 24 January 2020 with no updates 3 page document	View
17 Dec 2019	Total exemption full accounts Total exemption full accounts made up to 31 March 2019 7 page document	View
05 Feb 2019	Confirmation statement Confirmation statement made on 24 January 2019 with no updates 3 page document	View
15 Jan 2019	Termination of appointment Termination of appointment of Karen Ann Macmillan as a secretary on 15 January 2019	View
12 Dec 2018	Total exemption full accounts Total exemption full accounts made up to 31 March 2018 7 page document	View
24 Jan 2018	Confirmation statement Confirmation statement made on 24 January 2018 with no updates 3 page document	View
03 Jul 2017	Total exemption full accounts Total exemption full accounts made up to 31 March 2017 8 page document	View
23 Jun 2017	Termination of appointment Termination of appointment of Eamonn James Boylan as a director on 23 June 2017	View
24 Jan 2017	Confirmation statement Confirmation statement made on 24 January 2017 with updates 5 page document	View
22 Nov 2016	Total exemption small company accounts Total exemption small company accounts made up to 31 March 2016 4 page document	View
02 Feb 2016	Annual return Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 666 4 page document	View
23 Dec 2015	Total exemption small company accounts Total exemption small company accounts made up to 31 March 2015 5 page document	View

Similar Companies

Companies in the same industry or category

View All in Arts & Entertainment

IN

INDEPENDENT ARTS

Arts & Entertainment
UN

UNDERWATER HERITAGE TRUST

Arts & Entertainment
AR

ART FOR WELLNESS CIC

Arts & Entertainment
MU

MUSIC AND THE DEAF

Arts & Entertainment

In the News

Recent media coverage and press mentions

No recent media coverage

No recent news articles found for ONE LIMITED

Social Media

Connect with ONE LIMITED

Instagram

View
LinkedIn

View