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ONCE UPON A TIME MARKETING LIMITED

Active
  • Company number
    03406501Copy
    copy info iconCopy
  • Private limited company
  • Incorporated22/07/1997 · 29 years old
  • Advertising agencies

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
98 Theobalds Road (1st Floor), London WC1X 8WB
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 19/08/2026

    Confirmation statement made on 2026-07-16 with updates

    View PDF (5 pages)
  2. 22/05/2026

    Full accounts made up to 2025-04-30

    View PDF (39 pages)
  3. 29/01/2026

    Satisfaction of charge 034065010021 in full

    View PDF (1 pages)
  4. 29/01/2026

    Satisfaction of charge 034065010022 in full

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

148 days overdue

30/04/2026Filing deadline

Next accounts made up to
30/04/2025
Last accounts made up to
30/04/2024

See the full filing history

Financial performance

The latest figures ONCE UPON A TIME MARKETING LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£-1.64M2025
-116.36%vs 2024

2024: £10.00M

Total Assets

£5.67M2025
-75.63%vs 2024

2024: £23.25M

Cash in Bank

£271.79K2025
-59.49%vs 2024

2024: £671.00K

Total Liabilities

£6.75M2025
-46.39%vs 2024

2024: £12.59M

Employees

1172025
+6vs 2024

2024: 111

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 75.63% on 2024. See the full financial analysis for ONCE UPON A TIME MARKETING LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

712021
782022
1022023
1112024
1172025
YearEmployeesChange
2025117+6
2024111+9
2023102+24
202278+7
202171–

Reported employee count increased from 71 in 2021 to 117 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

56

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director30/04/2009–31/10/200924
Director23/01/2012–30/10/201349
Director11/11/1997–24/01/200021
Director02/07/2001–25/04/200321
Director01/11/2007–30/10/20088
Director30/12/1999–31/01/20013
Director20/03/2008–17/01/201116
Director30/10/2013–23/01/201434
Director01/02/2001–02/08/20026
Director23/01/2012–23/01/201446
Director01/02/2010–23/01/201278
Director11/11/1997–28/01/199915
Director12/10/2004–27/06/200759
Director20/03/2008–30/04/200957
Director11/11/1997–31/07/19988
Director01/01/2005–22/02/20084
Director21/04/1998–11/04/20066
Director08/01/2001–12/10/200449
Director23/01/2014–01/04/20157
Director01/01/1998–30/11/20022
Director01/01/2004–03/10/20051
Director08/01/2001–19/02/20076
Director11/04/2017–Present16
Director23/01/2014–30/06/202517
Director30/12/1999–25/10/20073
Director30/04/2009–07/02/20115
Director05/11/1997–12/10/200415
Director11/11/1997–28/01/19995
Director29/06/2000–01/02/20015
Director05/11/1997–24/10/200544
Director30/12/1999–31/08/20003
Director01/01/2005–19/02/20076
Director01/10/2007–28/02/20092
Director01/10/2007–30/05/20082
Director07/02/2011–27/10/20115
Director30/12/1999–01/06/200715
Director11/11/1997–02/03/200716
Director21/04/1998–26/11/19991
Director01/01/2003–19/02/20076
Secretary12/10/2004–20/03/200859
Director25/11/2005–01/06/200712
Director01/01/1998–01/06/20072
Secretary01/07/2007–20/03/200830
Director01/01/2004–23/05/20071
Secretary20/03/2008–30/04/20095
Director23/01/2014–Present0
Director01/01/2005–10/04/20070
Director30/12/1999–31/01/20040
Director01/01/2005–10/04/20070
Secretary01/02/2010–23/01/20120
Secretary27/02/2012–21/12/20120
Nominee Director22/07/1997–05/11/1997400
Nominee Secretary22/07/1997–05/11/1997389
Director12/10/2004–20/03/200829
Secretary05/11/1997–12/10/20048
Secretary30/04/2009–01/02/20100

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–17/11/20250
06/04/2016–Present0
06/04/2016–18/04/20230
06/04/2016–Present0
17/11/2025–Present3

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
27
Since 20/01/2022
Last 12 months
12
+8 vs the year before
Most recent filing
19/08/2026
1 month ago

What changed in the last year

  • Confirmation statementLatest 19/08/2026
  • Accounts filedLatest 22/05/2026
  • Charges and mortgages (3)Latest 29/01/2026
  • Officer changes (4)Latest 12/12/2025
  • Share capitalLatest 03/12/2025

Filing timeline

  1. 19/08/2026

    Confirmation statement made on 2026-07-16 with updates

    View PDF (5 pages)
  2. 22/05/2026

    Full accounts made up to 2025-04-30

    View PDF (39 pages)
  3. 29/01/2026

    Satisfaction of charge 034065010021 in full

    View PDF (1 pages)
  4. 29/01/2026

    Satisfaction of charge 034065010022 in full

    View PDF (1 pages)
  5. 12/12/2025

    Cessation of Once upon a Time London Ltd as a person with significant control on 2025-11-17

    View PDF (1 pages)
  6. 12/12/2025

    Notification of Once upon a Time Creative Limited as a person with significant control on 2025-11-17

    View PDF (2 pages)
  7. 03/12/2025

    Statement by Directors

    View PDF (1 pages)
  8. 03/12/2025

    Resolutions

    View PDF (1 pages)
  9. 03/12/2025

    Solvency Statement dated 17/11/25

    View PDF (1 pages)
  10. 03/12/2025

    Statement of capital on 2025-12-03

    View PDF (3 pages)
  11. 21/11/2025

    Registration of charge 034065010023, created on 2025-11-17

    View PDF (10 pages)
  12. 15/10/2025

    Change of details for Once upon a Time London Ltd as a person with significant control on 2016-04-06

    View PDF (2 pages)

Showing 12 of 27 filings

See when the next accounts and confirmation statement are due

About ONCE UPON A TIME MARKETING LIMITED

A short description of the company, written from its Companies House record.

ONCE UPON A TIME MARKETING LIMITED is a private limited company registered in the United Kingdom, based in 98 Theobalds Road (1st Floor), London WC1X 8WB. Companies House classifies its business as Advertising agencies. It has been on the register for 29 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £-1.64M and 117 employees. Its accounts are past the filing deadline shown on the registry record.

ONCE UPON A TIME MARKETING LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does ONCE UPON A TIME MARKETING LIMITED do?

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Companies House records ONCE UPON A TIME MARKETING LIMITED under one registered business activity: Advertising agencies (73.11 - SIC 2007).

Is ONCE UPON A TIME MARKETING LIMITED still active?

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ONCE UPON A TIME MARKETING LIMITED is recorded as active on the Companies House register, and has been on it since 22/07/1997.

What are ONCE UPON A TIME MARKETING LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £-1.64M, total assets of £5.67M, cash in bank of £271.79K and total liabilities of £6.75M.

When did ONCE UPON A TIME MARKETING LIMITED last file with Companies House?

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The most recent document on the record is dated 19/08/2026: Confirmation statement made on 2026-07-16 with updates, 1 month ago.

When are ONCE UPON A TIME MARKETING LIMITED's next filings due?

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On the current registry record, accounts are due by 30/04/2026, which has passed.

Who runs ONCE UPON A TIME MARKETING LIMITED?

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Companies House lists 56 officers (2 currently in post) and 5 people with significant control (3 current).