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Yes, upgrade to Lite17, Bowling Green Lane, London, London, EC1R 0BU
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ONCE UPON A TIME MARKETING LIMITED
Private limited with Share Capital
Active - Accounts Filed
22 July 1997
73110 Advertising agencies - Advertising agencies
Available to 05 Oct 2023. Next accounts due by 31 Jan 2025
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
Mr Daniel Eric Miller | Director | ||
Mr Robert David Ward | Director | ||
Andrea Clare Pilgram | Director |
2
20
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
Toscafund Gp Limited As Security Trustee For The Secured Parties (Security Agent) | OUTSTANDING | |||
Calculus Nominees Limited As Noteholder | OUTSTANDING | |||
Close Brothers Ltd (The "security Trustee") | SATISFIED | |||
Once Upon A Time London Limited | SATISFIED | |||
Debenture | Rbs Invoice Finance Limited | SATISFIED | ||
An Amendment And Restatement Deed | Grace Bay Holding Ii S.a.r.l | SATISFIED | ||
A Security Debenture | Grace Bay Holding Ii S.a.r.l | SATISFIED | ||
Security Confirmation And Supplemental Deed | The Royal Bank Of Scotland PLC (As Trustee For The Finance Parties, The Security Trustee) | SATISFIED | ||
A Security Confirmation And Supplemental Deed | The Royal Bank Of Scotland PLC (As Trustee For The Finance Parties, The Security Trustee) | SATISFIED | ||
A Confirmatory Deed | The Royal Bank Of Scotland PLC (As Security Trustee) | SATISFIED | ||
A Confirmatory Deed | The Royal Bank Of Scotland PLC | SATISFIED | ||
Confirmatory Deed Supplemental To A Debenture Originally Dated 19 August 2005 And | The Royal Bank Of Scotland PLC (As Security Trustee) | SATISFIED | ||
Security Accession Deed | The Royal Bank Of Scotland PLC | SATISFIED | ||
Debenture | The Governor And Company Of The Bank Of Scotland (The Security Trustee) | SATISFIED | ||
Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
Mortgage Debenture | National Westminster Bank PLC | SATISFIED |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £229,695.00 | £491,728.00 | £864,687.00 | £776,574.00 | £1,020,408.00 |
Net Worth | £1,032,045.00 | £1,566,803.00 | £2,519,392.00 | £5,869,017.00 | £8,526,823.00 |
Total Current Liabilities | £7,318,598.00 | £9,141,466.00 | £10,872,410.00 | £11,892,124.00 | £12,259,089.00 |
Total Current Assets | £8,220,952.00 | £10,507,489.00 | £13,250,229.00 | £16,029,790.00 | £20,020,057.00 |