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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Santherasakaram, Jerome
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    2005-02-22 ~ now
    OF - Director → CIF 0
    Mr Jerome Santherasakaram
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    2017-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Heaney, Tierna
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2015-02-21
    OF - Secretary → CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2005-02-22 ~ 2005-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE INTERACTIVE MEDIA DISTRIBUTION LIMITED

Period: 2014-01-27 ~ 2019-05-21
Company number: 05372548
Registered names
ONE INTERACTIVE MEDIA DISTRIBUTION LIMITED - Dissolved
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
16,469 GBP2017-03-31
5,958 GBP2016-03-31
Property, Plant & Equipment
301 GBP2017-03-31
381 GBP2016-03-31
Fixed Assets
16,770 GBP2017-03-31
6,339 GBP2016-03-31
Total Inventories
11,366 GBP2017-03-31
4,238 GBP2016-03-31
Debtors
8,141 GBP2017-03-31
5,882 GBP2016-03-31
Cash at bank and in hand
24 GBP2016-03-31
Current Assets
19,507 GBP2017-03-31
10,144 GBP2016-03-31
Creditors
Amounts falling due within one year
-25,287 GBP2017-03-31
-19,216 GBP2016-03-31
Net Current Assets/Liabilities
-5,780 GBP2017-03-31
-9,072 GBP2016-03-31
Total Assets Less Current Liabilities
10,990 GBP2017-03-31
-2,733 GBP2016-03-31
Creditors
Amounts falling due after one year
-1,281 GBP2016-03-31
Net Assets/Liabilities
10,990 GBP2017-03-31
-4,014 GBP2016-03-31
Equity
Called up share capital
1 GBP2017-03-31
1 GBP2016-03-31
Retained earnings (accumulated losses)
10,989 GBP2017-03-31
-4,015 GBP2016-03-31
Equity
10,990 GBP2017-03-31
-4,014 GBP2016-03-31
Average Number of Employees
12016-04-01 ~ 2017-03-31
12015-04-01 ~ 2016-03-31
Intangible Assets - Gross Cost
47,608 GBP2017-03-31
30,670 GBP2016-03-31
Intangible Assets - Accumulated Amortisation & Impairment
31,139 GBP2017-03-31
24,712 GBP2016-03-31
Intangible Assets - Increase From Amortisation Charge for Year
6,427 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
1,573 GBP2017-03-31
1,559 GBP2016-03-31
Property, Plant & Equipment - Disposals
-298 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,272 GBP2017-03-31
1,178 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
214 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-120 GBP2016-04-01 ~ 2017-03-31
Debtors
Amounts falling due after one year
8,141 GBP2017-03-31
5,882 GBP2016-03-31

  • ONE INTERACTIVE MEDIA DISTRIBUTION LIMITED
    Info
    ONE INTERACTIVE MEDIA DESIGN LIMITED - 2014-01-27
    Registered number 05372548
    Suite 4000 Thornton House, Thornton Road, London SW19 4NG
    PRIVATE LIMITED COMPANY incorporated on 2005-02-22 and dissolved on 2019-05-21 (14 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.