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One Media Solutions Limited

07919365

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Saxon House, 5 Saxon Road, Southport, PR8 2AX
Incorporated 23/01/2012

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Miss Fiona Harriet Elisabeth Mcgregor

secretary · Since 23/01/2012

Also on 1 other board

Mr Andrew Ross Henry Mcgregor

director · Since 23/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Miss Fiona Harriet Elisabeth Mcgregor

director · Since 03/04/2013

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 40

Also on 1 other board

Fiona Harriet Elisabeth Mcgregor

secretary · Since 23/01/2012

Andrew Ross Henry Mcgregor

director · Since 23/01/2012

British · England · Age 46

Fiona Harriet Elisabeth Mcgregor

director · Since 03/04/2013

British · England · Age 40

Persons with Significant Control

Mr Andrew Ross Henry Mcgregor

25–50% shares
25–50% votes

British · England · Age 46

Saxon House, 5 Saxon Road, Southport, PR8 2AX

Notified 06/04/2016

Fiona Harriet Elisabeth Mcgregor

25–50% shares
25–50% votes

British · England · Age 40

Saxon House, 5 Saxon Road, Southport, PR8 2AX

Notified 06/04/2016

Change History

status → active
2026-08-16

Active - Proposal to Strike off

type → ltd
2026-08-16

Private Limited Company

address line1 → Saxon House
2026-08-16

SAXON HOUSE

post town → Southport
2026-08-16

SOUTHPORT

officer appointed → MCGREGOR, Fiona Harriet Elisabeth
2026-08-16
officer appointed → MCGREGOR, Andrew Ross Henry
2026-08-16
officer appointed → MCGREGOR, Fiona Harriet Elisabeth
2026-08-16

CompanyRankvs 13017+ SIC 62020 peers
75

Financial strength75th percentile among SIC peers · 19/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.41× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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13017One Media Solutions Limited
74
How is this score calculated?
Financial strength19/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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.

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

Key FinancialsYear ending 31/01/2025

Net Worth

£34k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£78k

Working capital

Current Assets

£265k

Current Liabilities

£187k

Fixed Assets

£19k

3avg. employees+7

Balance Sheet

Assets less current liabilities£96k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.41-£24k
20241.66+£42k
20231.32—

Derived from filed accounts. Not audited figures.