One Health Communications Limited

07606891

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ONE, LONDON, SE1 8QH

Incorporated 18/04/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110

Advertising agencies

Officers

Mr Akihiko Tomaru

director · Since 01/04/2021

DIRECTOR

JAPANESE · UNITED STATES · Age 53

Also on 11 other boards

Mr Anton Richter

director · Since 27/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr Takahiro Matsuoka

director · Since 01/02/2024

DIRECTOR

JAPANESE · ENGLAND · Age 46

Also on 2 other boards

Persons with Significant Control

One Health Communications Holdings Limited

75–100% shares

Beechwood House, Beechwood Estate, Elmete Lane, Leeds, LS8 2LQ

Reg: 09840684 · England And Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 11/01/2018Registered 17/01/2018

charge

satisfied

MSA DIGITAL LLP

Created 19/05/2011Registered 27/05/2011Satisfied 02/03/2021

charge

outstanding

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK

Created 19/05/2011Registered 23/05/2011