One Media Ip Limited in Pinewood Studios Pinewood Road IVER HEATH

One Media Ip Limited IVER HEATH

Founded in 2005, One Media Ip, classified under reg no. 05536271 is an active company. Currently registered at 623 East Props Building SL0 0NH, Iver Heath the company has been in the business for nineteen years. Its financial year was closed on 31st October and its latest financial statement was filed on 2021-10-31. Since 2012-10-17 One Media Ip Limited is no longer carrying the name One Media Publishing.

At the moment there are 2 directors in the the company, namely Steven G. and Michael I.. In addition one secretary - Steven G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

One Media Ip Limited Address / Contact

Office Address	623 East Props Building
Office Address2	Pinewood Studios Pinewood Road
Town	Iver Heath
Post code	SL0 0NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05536271
Date of Incorporation	Mon, 15th Aug 2005
Industry	Reproduction of sound recording
End of financial Year	31st October
Company age	19 years old
Account next due date	Mon, 31st Jul 2023 (289 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Steven G.

Position: Director

Appointed: 01 November 2017

Steven G.

Position: Secretary

Appointed: 24 October 2016

Michael I.

Position: Director

Appointed: 16 August 2005

Alice D.

Position: Director

Appointed: 22 March 2016

Resigned: 03 August 2023

Julian W.

Position: Director

Appointed: 12 October 2012

Resigned: 28 February 2013

Mary K.

Position: Director

Appointed: 01 November 2010

Resigned: 01 April 2016

Nigel S.

Position: Secretary

Appointed: 08 July 2008

Resigned: 24 October 2016

Nigel S.

Position: Director

Appointed: 08 July 2008

Resigned: 01 May 2016

Philip M.

Position: Director

Appointed: 09 April 2007

Resigned: 14 December 2020

Emma W.

Position: Director

Appointed: 05 January 2007

Resigned: 13 July 2011

Claire B.

Position: Director

Appointed: 05 January 2007

Resigned: 02 June 2014

Keith S.

Position: Secretary

Appointed: 09 September 2006

Resigned: 08 July 2008

Keith S.

Position: Director

Appointed: 09 September 2006

Resigned: 08 July 2008

Robin A.

Position: Secretary

Appointed: 16 August 2005

Resigned: 25 September 2006

Robin A.

Position: Director

Appointed: 16 August 2005

Resigned: 03 July 2006

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 15 August 2005

Resigned: 16 August 2005

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 15 August 2005

Resigned: 16 August 2005

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is One Media Ip Group Plc from Iver, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

One Media Ip Group Plc

623 East Props Building, Pinewood Road, Iver, SL0 0NH, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	05799897
Notified on	15 August 2016
Nature of control:	75,01-100% shares

Company previous names

One Media Publishing	October 17, 2012

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-10-31 filed on: 7th, November 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-10-31 filed on: 7th, November 2023	accounts	Free Download (29 pages)
AA	Small company accounts for the period up to 2021-10-31 filed on: 17th, November 2022	accounts	Free Download (29 pages)
AA	Small company accounts for the period up to 2020-10-31 filed on: 3rd, November 2021	accounts	Free Download (30 pages)
AA	Small company accounts for the period up to 2019-10-31 filed on: 5th, November 2020	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to 2018-10-31 filed on: 7th, August 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-10-31 filed on: 2nd, August 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 3rd, August 2017	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-30 filed on: 4th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-04: 1000.00 GBP	capital
AA	Full accounts data made up to 2015-10-31 filed on: 15th, March 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2014-10-31 filed on: 8th, May 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-30 filed on: 30th, April 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-30 filed on: 14th, May 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-10-31 filed on: 27th, March 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-15 filed on: 15th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-10-31 filed on: 18th, March 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-15 filed on: 21st, August 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-10-31 filed on: 11th, April 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-15 filed on: 4th, October 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-10-31 filed on: 26th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-15 filed on: 9th, September 2010	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of reduction in issued share capital filed on: 19th, August 2010	resolution	Free Download (1 page)
SH19	Statement of Capital on 2010-08-19: 1000.00 GBP filed on: 19th, August 2010	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 19th, August 2010	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, August 2010	incorporation	Free Download (9 pages)
AA	Full accounts data made up to 2009-10-31 filed on: 20th, May 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2008-10-31 filed on: 1st, September 2009	accounts	Free Download (16 pages)
363a	Period up to 2009-08-25 - Annual return with full member list filed on: 25th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-10-31 filed on: 1st, September 2008	accounts	Free Download (13 pages)
363a	Period up to 2008-08-28 - Annual return with full member list filed on: 28th, August 2008	annual return	Free Download (4 pages)
363a	Period up to 2007-10-12 - Annual return with full member list filed on: 12th, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-10-12 - Annual return with full member list filed on: 12th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 29th, May 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 29th, May 2007	accounts	Free Download (14 pages)
225	Accounting reference date extended from 30/09/06 to 31/10/06 filed on: 23rd, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/10/06 filed on: 23rd, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 21st, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 21st, September 2006	accounts	Free Download (1 page)
363a	Period up to 2006-08-21 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-21 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, March 2006	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 13th, March 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 13th, March 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 13th, March 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 13th, March 2006	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 13th, March 2006	resolution	Free Download (2 pages)
123	Nc inc already adjusted 23/09/05 filed on: 13th, March 2006	capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 13th, March 2006	resolution
123	Nc inc already adjusted 23/09/05 filed on: 13th, March 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, March 2006	resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 16th, January 2006	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, January 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, January 2006	resolution
88(2)R	Alloted 99999 shares on 2005-11-24. Value of each share 1 £, total number of shares: 100000. filed on: 16th, January 2006	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, January 2006	resolution	Free Download (1 page)
88(2)R	Alloted 99999 shares on 2005-11-24. Value of each share 1 £, total number of shares: 100000. filed on: 16th, January 2006	capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 16th, January 2006	resolution	Free Download
NEWINC	Incorporation filed on: 15th, August 2005	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 15th, August 2005	incorporation	Free Download (13 pages)

One Media Ip Limited IVER HEATH

One Media Ip Limited Address / Contact

Company Information / Profile

Company staff

Steven G.

Steven G.

Michael I.

Alice D.

Julian W.

Mary K.

Nigel S.

Nigel S.

Philip M.

Emma W.

Claire B.

Keith S.

Keith S.

Robin A.

Robin A.

@ukplc Client Director Ltd

@ukplc Client Secretary Ltd

People with significant control

Company previous names

Company filings

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