Menna Overview
Here’s a quick overview of ONE MEDIA IP LIMITED 👀 — a Iver Heath, Bucks based business that started in 2005.
ONE MEDIA IP LIMITED
- Company statusactive
- Company No05536271
- Age20 years 11 months Incorporated 15 August 2005
- Officers3
Address
623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, SL0 0NH
ONE MEDIA IP LIMITED is an active company incorporated on 15 August 2005 and based in Iver Heath, Bucks. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
18201 Reproduction of sound recording
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 17 Nov 2022
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 15 Nov 2022
Gazette Notice Compulsory
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 12 May 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 07 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 13 May 2019
Accounts With Accounts Type Full
7 Years Ago on 02 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 11 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 03 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUNNING, Steven Frank | secretary | 24 Oct 2016 | |
| GUNNING, Steven Frank | director | Nov 1972 | 01 Nov 2017 |
| INFANTE, Michael Anthony | director | Feb 1957 | 16 Aug 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| One Media Ip Group Plc | 15 Aug 2016 |
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Here’s a quick overview of ONE MEDIA IP LIMITED 👀 — a Iver Heath, Bucks based business that started in 2005.