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ONE MEDIA PUBLISHING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Media Publishing Limited. The company was founded 11 years ago and was given the registration number 08212318. The firm's registered office is in IVER HEATH. You can find them at 623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Buckinghamshire. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:ONE MEDIA PUBLISHING LIMITED
Company Number:08212318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
623, East Props Building, Pinewood Studios Pinewood Road, Iver Heath, SL0 0NH

Secretary24 October 2016Active
623, East Props Building, Pinewood Studios Pinewood Road, Iver Heath, SL0 0NH

Director12 September 2012Active
623, East Props Building, Pinewood Studios Pinewood Road, Iver Heath, England, SL0 0NH

Secretary12 September 2012Active
623, East Props Building, Pinewood Studios Pinewood Road, Iver Heath, England, SL0 0NH

Director12 September 2012Active

People with Significant Control

One Media Ip Group Plc
Notified on:18 March 2024
Status:Active
Country of residence:England
Address:623 East Props Building, Pinewood Road, Iver, England, SL0 0NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
One Media Ip Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:623 East Props Building, Pinewood Road, Iver, United Kingdom, SL0 0NH
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Change person director company with change date.

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2024-03-18Persons with significant control

Cessation of a person with significant control.

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2024-03-18Persons with significant control

Notification of a person with significant control.

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2023-10-10Gazette

Gazette filings brought up to date.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-10-07Accounts

Accounts with accounts type dormant.

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2023-09-26Gazette

Gazette notice compulsory.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-09-28Gazette

Gazette filings brought up to date.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-09-27Gazette

Gazette notice compulsory.

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2020-10-08Accounts

Accounts with accounts type dormant.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type dormant.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type dormant.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type dormant.

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2016-12-12Officers

Termination director company with name termination date.

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2016-10-24Officers

Appoint person secretary company with name date.

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2016-10-24Officers

Termination secretary company with name termination date.

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