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One Media And Creative Uk Limited

05398960

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB
Incorporated 19/03/2005

Previously known as

Ginger Monkeys Marketing Limited · until 21/10/2010

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

58190
Other publishing activities
73110
Advertising agencies

Officers

Mr Keith John Barber

director · Since 19/03/2005

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 87 other boards

Mr Michael Richard Brittain

director · Since 05/12/2022

FINANCIAL CONTROLLER

BRITISH · ENGLAND

Also on 56 other boards

Rosslyn-Ann Weeks

secretary · Since 05/12/2022

Keith John Barber

director · Since 19/03/2005

British · England

Michael Richard Brittain

director · Since 05/12/2022

British · England

Rosslyn-Ann Weeks

secretary · Since 05/12/2022

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 19/03/2005

Waterlow Nominees Limited

corporate nominee director · Resigned 19/03/2005

Simon Travers Clayton

director · Resigned 08/05/2006

Raymond Lambert

director · Resigned 31/01/2007

Trevor John Smith Foreman

director · Resigned 31/10/2010

Keith John Barber

secretary · Resigned 13/09/2011

Susan Elizabeth Hayward

secretary · Resigned 18/09/2015

Christopher James Payne

secretary · Resigned 05/12/2022

Mr Kevin Ronald Spencer

director · Resigned 27/07/2026

Gary Humphreys

director · Resigned 27/07/2026

Kevin Ronald Spencer

director · Resigned 27/07/2026

Mr Gary Humphreys

director · Resigned 27/07/2026

Persons with Significant Control

Sqib Limited

75–100% shares

Reg: 08528951 · Companies House · Limited By Shares

Notified 31/12/2018

Former PSCs

Markerstudy (International) Limited

Ceased 06/06/2016

Mr Kevin Ronald Spencer

Ceased 31/12/2018

Charges5 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 13/01/2023Registered 19/01/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 13/01/2023Registered 19/01/2023
Charge
outstanding

MARKERSTUDY LIMITED

Created 13/07/2021Registered 15/07/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 27/01/2020Registered 04/02/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 29/03/2019Registered 09/04/2019

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 45 Westerham Road
2026-08-16

45 WESTERHAM ROAD

post town → Sevenoaks
2026-08-16

SEVENOAKS

officer appointed → WEEKS, Rosslyn-Ann
2026-08-16
officer appointed → BARBER, Keith John
2026-08-16
officer appointed → BRITTAIN, Michael Richard
2026-08-16

CompanyRankvs 3247+ SIC 58190 peers
40

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.18× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

are free from material misstatement, whether due to fraud or error. In preparing the financial statements , the directors are responsible for assessing the company ' s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease opera

Key FinancialsYear ending 31/03/2024

Net Worth

£4.3M

Balance sheet strength

Cash

£43

Cash in the bank

Profit Before Tax

-£287k

Bottom line earnings

Net Current Assets

-£1.5M

Working capital

Current Assets

£331k

Current Liabilities

£1.8M

Fixed Assets

£2k

Debtors

£331k

Admin Expenses

£397k

Profit After Tax

-£287k

0avg. employees-7

People Costs

Wages & salaries£250k

Balance Sheet

Intangible assets£0
Assets less current liabilities-£1.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.18+£0
20230.57—

Derived from filed accounts. Not audited figures.