ONE MEDIA IP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a small company made up to 2024-10-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 02/08/242 August 2024 | Accounts for a small company made up to 2023-10-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 07/11/237 November 2023 | Accounts for a small company made up to 2022-10-31 |
| 07/08/237 August 2023 | Termination of appointment of Alice Dyson as a director on 2023-08-03 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 15/11/2215 November 2022 | Compulsory strike-off action has been suspended |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 03/11/213 November 2021 | Accounts for a small company made up to 2020-10-31 |
| 08/10/218 October 2021 | Director's details changed for Mrs Alice Dyson on 2020-08-01 |
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BUSHELL |
| 14/05/1414 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 27/03/1427 March 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 15/08/1315 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY INFANTE / 01/07/2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MILES / 01/07/2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE BUSHELL / 01/07/2013 |
| 12/08/1312 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL SMETHERS / 01/07/2013 |
| 18/03/1318 March 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WALL |
| 17/10/1217 October 2012 | COMPANY NAME CHANGED ONE MEDIA PUBLISHING LTD CERTIFICATE ISSUED ON 17/10/12 |
| 17/10/1217 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MR JULIAN JAMES WALL |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 682 WEST PROPS BUILDING PINEWWOD STUDIOS PINEWWOD ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0NH UNITED KINGDOM |
| 21/08/1221 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 04/10/114 October 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA WRENNALL |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BUSHELL / 03/11/2010 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MRS MARY PATRICIA KUEHN |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA SUZANNE WRENNALL / 09/08/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MILES / 09/08/2010 |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM OFFICE 313/314, MAIN ADMIN BUILDING, PINEWOOD STUDIOS PINEWOOD RD, IVER HEATH BUCKINGHAMSHIRE SL0 0NH |
| 09/09/109 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BUSHELL / 09/08/2010 |
| 19/08/1019 August 2010 | STATEMENT BY DIRECTORS |
| 19/08/1019 August 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 1000 |
| 19/08/1019 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/1019 August 2010 | ARTICLES OF ASSOCIATION |
| 19/08/1019 August 2010 | SOLVENCY STATEMENT DATED 06/08/10 |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Appointment Terminate, Director And Secretary Keith John Springall Logged Form |
| 01/08/081 August 2008 | DIRECTOR AND SECRETARY APPOINTED NIGEL SMETHERS |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 23/10/0623 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 |
| 21/09/0621 September 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 25 HALE GARDENS LONDON W3 9SG |
| 13/03/0613 March 2006 | NC INC ALREADY ADJUSTED 23/09/05 |
| 13/03/0613 March 2006 | NC INC ALREADY ADJUSTED 23/09/05 |
| 13/03/0613 March 2006 | COMPANY BUSINESS 23/09/05 |
| 13/03/0613 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/0613 March 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/01/0616 January 2006 | � NC 100/100000 23/09 |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 15/08/0515 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company