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ONE MEDIA IP LIMITED - 623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, United Kingdom
Company Information
- Company registration number
- 05536271
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 623 East Props Building
- Pinewood Studios Pinewood Road
- Iver Heath
- Bucks
- SL0 0NH 623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, SL0 0NH UK
Management
- Managing Directors
- GUNNING, Steven Frank
- INFANTE, Michael Anthony
- DYSON, Alice
- Company secretaries
- GUNNING, Steven Frank
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-15
- Age Of Company 2005-08-15 18 years
- SIC/NACE
- 18201
Ownership
- Beneficial Owners
- One Media Ip Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ONE MEDIA PUBLISHING LTD
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2019-10-31
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2022-05-14
- Last Date: 2021-04-30
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ONE MEDIA IP LIMITED Company Description
- ONE MEDIA IP LIMITED is a ltd registered in United Kingdom with the Company reg no 05536271. Its current trading status is "live". It was registered 2005-08-15. It was previously called ONE MEDIA PUBLISHING LTD. It has declared SIC or NACE codes as "18201". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-08-15.It can be contacted at 623 East Props Building .
Get ONE MEDIA IP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Media Ip Limited - 623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, United Kingdom
- 2005-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-03-23) - CH01
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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change-person-director-company-with-change-date (2021-10-08) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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accounts-with-accounts-type-small (2020-11-05) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-21) - CH01
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accounts-with-accounts-type-small (2019-08-07) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-02) - AA
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confirmation-statement-with-no-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-12) - CS01
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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accounts-with-accounts-type-full (2017-08-03) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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appoint-person-secretary-company-with-name-date (2016-10-24) - AP03
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accounts-with-accounts-type-full (2016-03-15) - AA
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termination-secretary-company-with-name-termination-date (2016-10-24) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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accounts-with-accounts-type-full (2015-05-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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termination-director-company-with-name (2014-06-04) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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change-person-director-company-with-change-date (2013-08-12) - CH01
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change-person-secretary-company-with-change-date (2013-08-12) - CH03
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accounts-with-accounts-type-full (2013-03-18) - AA
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termination-director-company-with-name (2013-03-06) - TM01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-10-17) - CERTNM
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change-of-name-notice (2012-10-17) - CONNOT
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appoint-person-director-company-with-name (2012-10-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-21) - AD01
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accounts-with-accounts-type-full (2012-04-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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termination-director-company-with-name (2011-07-27) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-03) - CH01
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appoint-person-director-company-with-name (2010-11-03) - AP01
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change-registered-office-address-company-with-date-old-address (2010-09-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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change-person-director-company-with-change-date (2010-09-09) - CH01
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memorandum-articles (2010-08-19) - MEM/ARTS
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legacy (2010-08-19) - CAP-SS
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legacy (2010-08-19) - SH20
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resolution (2010-08-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-08-19) - SH19
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accounts-with-accounts-type-full (2010-05-20) - AA
keyboard_arrow_right 2009
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legacy (2009-08-25) - 363a
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accounts-with-accounts-type-full (2009-09-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-01) - AA
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legacy (2008-08-28) - 363a
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legacy (2008-08-04) - 288b
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legacy (2008-08-01) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-29) - AA
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legacy (2007-08-08) - 288a
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legacy (2007-08-08) - 288b
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legacy (2007-10-12) - 288a
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legacy (2007-10-12) - 363a
keyboard_arrow_right 2006
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resolution (2006-01-16) - RESOLUTIONS
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legacy (2006-01-16) - 88(2)R
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legacy (2006-03-13) - 123
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resolution (2006-03-13) - RESOLUTIONS
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legacy (2006-04-24) - 287
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legacy (2006-07-03) - 288b
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legacy (2006-08-21) - 363a
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legacy (2006-09-21) - 225
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legacy (2006-10-23) - 225
keyboard_arrow_right 2005
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incorporation-company (2005-08-15) - NEWINC
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legacy (2005-08-16) - 288b
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legacy (2005-08-16) - 288a