ONEPOLL LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
ONEPOLL LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
ONEPOLL LIMITED was incorporated 14 years ago on 26/03/2010 and has the registered number: 07204341. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ONEPOLL LIMITED was incorporated 14 years ago on 26/03/2010 and has the registered number: 07204341. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ONEPOLL LIMITED - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MEDIA CENTRE UNIT A, ABBEY WOOD BUSINESS PARK
BRISTOL
BS34 7JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2023 | 25/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN ANDREW WINTER | Dec 1975 | British | Director | 2021-11-17 | CURRENT |
| MR CHRISTOPHER HENRY MAITLAND WHITE-SMITH | Apr 1964 | British | Director | 2023-11-01 | CURRENT |
| MR CHRISTOPHER DUNCAN WHITE | May 1967 | British | Director | 2021-11-17 | CURRENT |
| MR CHRISTOPHER LEE PHARO | Jun 1969 | British | Director | 2023-11-01 | CURRENT |
| MR ANDREW WHITE YOUNG | Aug 1961 | British | Director | 2015-03-31 | CURRENT |
| MR PAUL MARK WALTERS | Feb 1962 | British | Director | 2010-03-26 | CURRENT |
| JOHN SEWELL | Aug 1961 | British | Director | 2010-03-26 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Swns Media Group Limited | 2021-11-03 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Mark Walters | 2017-02-23 - 2018-07-01 | 2/1962 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| 72 Point Limited | 2017-02-21 - 2021-11-03 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |