ONE MEDIA IP GROUP PLC
Active - Accounts Filed
General Information
NAME
ONE MEDIA IP GROUP PLC
COMPANY NUMBER
05799897
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
28/04/2006
(18 years and 7 months old)
WEBSITE
www.onemediaip.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
07/09/2007
17/10/2012
ONE MEDIA PUBLISHING GROUP PLC
View all previous names
BUCKS
SL0 0NH
Telephone: 01753785500
TPS: No
623 East Props Building
Pinewood Studios Pinewood Road
Iver Heath
Bucks
SL0 0NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE MEDIA IP GROUP PLC | Active - Accounts Filed | View Report |
| HARMONY IP LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 09/08/2023 | Alice Dyson (926359389) has left the board |
Credit Risk Overview
Want to learn more about ONE MEDIA IP GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE MEDIA IP GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE MEDIA IP GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2006 - Present (18 years and 3 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 7 Past: 27 |
View Report |
|
21/10/2019 - Present (5 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/01/2020 - Present (4 years and 11 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2020 - Present (4 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/10/2022 - Present (2 years and 2 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 54 Past: 191 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE MEDIA IP GROUP PLC | Active - Accounts Filed | View Report |
| HARMONY IP LTD | Non-Trading | View Report |
| MEN & MOTORS LIMITED | Non-Trading | View Report |
| OMIP LTD | Non-Trading | View Report |
| ONE MEDIA INTELLECTUAL PROPERTY LIMITED | Non-Trading | View Report |
| ONE MEDIA IP LIMITED | Active - Accounts Filed | View Report |
| ONE MEDIA PUBLISHING LIMITED | Non-Trading | View Report |
| TCAT LIMITED | Active - Accounts Filed | View Report |
| TCAT OMIP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 09/08/2023 | Alice Dyson (926359389) has left the board |
| 10/05/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 21/03/2023 | Steven Frank Gunning (921693795) has left the board |
| 21/03/2023 | New Company Secretary OHS SECRETARIES LIMITED (930685730) Appointed |
| 17/02/2023 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 08/05/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 22/01/2020 | New Board Member Brian Berg (926629231) Appointed |
| 22/01/2020 | New Board Member Claire Blunt (926629225) Appointed |
| 05/12/2019 | Philip John Miles (905083762) has left the board |
| 05/12/2019 | Ivan Patrick Dunleavy (924556324) has left the board |
| 05/12/2019 | Michael Ian Grade (924554972) has left the board |
| 23/10/2019 | New Board Member Alice Dyson-Jones (926359389) Appointed |
| 23/10/2019 | New Board Member Steven Frank Gunning (926359403) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | Scott Cohen (912379304) has left the board |
| 02/05/2019 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Board Member Ivan Patrick Dunleavy (924556324) Appointed |
| 24/04/2018 | New Board Member Michael Ian Grade (924554972) Appointed |
| 23/04/2018 | New Accounts filed |
| 27/09/2017 | Roman Poplawski (909500215) has left the board |
| 13/05/2017 | New Annual Return filed |
| 11/05/2017 | New Accounts filed |
| 26/10/2016 | New Company Secretary Steven Frank Gunning (921693795) Appointed |
| 26/10/2016 | Nigel Smethers (913227860) has left the board |
| 11/05/2016 | New Annual Return filed |
| 06/04/2016 | New Board Member Philip John Miles (905083762) Appointed |
| 06/04/2016 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 23/10/2012 | Change in Reg. Office |
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