This company is commonly known as One Media Ip Limited. The company was founded 18 years ago and was given the registration number 05536271. The firm's registered office is in IVER HEATH. You can find them at 623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks. This company's SIC code is 18201 - Reproduction of sound recording.
| Name | : | ONE MEDIA IP LIMITED |
|---|---|---|
| Company Number | : | 05536271 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 2005 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, SL0 0NH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 623, East Props Building, Pinewood Studios Pinewood Road, Iver Heath, SL0 0NH | Secretary | 24 October 2016 | Active |
| 623, East Props Building, Pinewood Studios Pinewood Road, Iver Heath, SL0 0NH | Director | 01 November 2017 | Active |
| 623, East Props Building, Pinewood Studios Pinewood Road, Iver Heath, United Kingdom, SL0 0NH | Director | 16 August 2005 | Active |
| 25 Hale Gardens, London, W3 9SG | Secretary | 16 August 2005 | Active |
| 623, East Props Building, Pinewood Studios Pinewood Road, Iver Heath, United Kingdom, SL0 0NH | Secretary | 08 July 2008 | Active |
| 4 Leigh Villas, Cedar Road, Cobham, KT11 2AE | Secretary | 09 September 2006 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 15 August 2005 | Active |
| 25 Hale Gardens, London, W3 9SG | Director | 16 August 2005 | Active |
| 623, East Props Building, Pinewood Studios Pinewood Road, Iver Heath, United Kingdom, SL0 0NH | Director | 05 January 2007 | Active |
| 623, East Props Building, Pinewood Studios Pinewood Road, Iver Heath, SL0 0NH | Director | 22 March 2016 | Active |
| 623, East Props Building, Pinewood Studios Pinewood Road, Iver Heath, United Kingdom, SL0 0NH | Director | 01 November 2010 | Active |
| 623, East Props Building, Pinewood Studios Pinewood Road, Iver Heath, United Kingdom, SL0 0NH | Director | 09 April 2007 | Active |
| 41, Albion Road, Pitstone, Nr Leighton Buzzard, LU7 9AY | Director | 08 July 2008 | Active |
| 4 Leigh Villas, Cedar Road, Cobham, KT11 2AE | Director | 09 September 2006 | Active |
| 623, East Props Building, Pinewood Studios Pinewood Road, Iver Heath, United Kingdom, SL0 0NH | Director | 12 October 2012 | Active |
| 137 Fennycroft Road, Hemel Hempstead, HP1 3NR | Director | 05 January 2007 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 15 August 2005 | Active |
| One Media Ip Group Plc | ||
| Notified on | : | 15 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 623, East Props Building, Iver, England, SL0 0NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-07 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-15 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-10-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-08 | Officers | Change person director company with change date. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Officers | Change person director company with change date. | Download |
| 2020-12-21 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Officers | Change person director company with change date. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-03 | Officers | Appoint person director company with name date. | Download |
| 2017-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-24 | Officers | Appoint person secretary company with name date. | Download |
| 2016-10-24 | Officers | Termination secretary company with name termination date. | Download |
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