ONE MEDIA IP GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Resolutions |
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-28 with updates |
| 09/05/259 May 2025 | Termination of appointment of Brian Berg as a director on 2025-03-28 |
| 02/05/252 May 2025 | Group of companies' accounts made up to 2024-10-31 |
| 14/05/2414 May 2024 | Director's details changed for Mr Michael Anthony Infante on 2021-06-24 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-28 with updates |
| 08/05/248 May 2024 | Group of companies' accounts made up to 2023-10-31 |
| 23/08/2323 August 2023 | Second filing for the termination of Alice Dyson as a director |
| 07/08/237 August 2023 | Termination of appointment of Alice Dyson as a director on 2023-08-03 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 15/04/2315 April 2023 | Group of companies' accounts made up to 2022-10-31 |
| 20/03/2320 March 2023 | Register inspection address has been changed to The Courtyard 17 West Street Farnham GU9 7DR |
| 20/03/2320 March 2023 | Register(s) moved to registered inspection location The Courtyard 17 West Street Farnham GU9 7DR |
| 17/03/2317 March 2023 | Appointment of Ohs Secretaries Limited as a secretary on 2023-03-16 |
| 17/03/2317 March 2023 | Termination of appointment of Steven Frank Gunning as a secretary on 2023-03-16 |
| 15/02/2315 February 2023 | Appointment of Mr Mark Andrew Adams as a director on 2022-10-06 |
| 09/09/229 September 2022 | Registration of charge 057998970001, created on 2022-09-08 |
| 09/09/229 September 2022 | Registration of charge 057998970002, created on 2022-09-08 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 04/05/224 May 2022 | Group of companies' accounts made up to 2021-10-31 |
| 22/04/2222 April 2022 | Statement of capital following an allotment of shares on 2021-01-28 |
| 08/10/218 October 2021 | Director's details changed for Mrs Alice Dyson on 2020-08-01 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 14/04/2014 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR BRIAN BERG |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MRS CLAIRE BLUNT |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILES |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRADE |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IVAN DUNLEAVY |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR STEVEN FRANK GUNNING |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MRS ALICE DYSON-JONES |
| 03/07/193 July 2019 | NOTIFICATION OF PSC STATEMENT ON 03/07/2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 13/05/1913 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT COHEN |
| 01/02/191 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/04/2018 |
| 25/10/1825 October 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 678018.5 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 04/05/184 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR IVAN PATRICK DUNLEAVY |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED LORD MICHAEL IAN GRADE |
| 22/03/1822 March 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 436768.49 |
| 10/01/1810 January 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 355268.49 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROMAN POPLAWSKI |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 08/05/178 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 24/10/1624 October 2016 | SECRETARY APPOINTED MR STEVEN FRANK GUNNING |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL SMETHERS |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SMETHERS |
| 04/05/164 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR PHILIP JOHN MILES |
| 15/03/1615 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 10/08/1510 August 2015 | 27/07/15 STATEMENT OF CAPITAL GBP 355268.5 |
| 27/05/1527 May 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 354018 |
| 08/05/158 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 29/04/1529 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 28/04/1428 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 353518.49 |
| 27/03/1427 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 14/11/1314 November 2013 | 04/11/13 STATEMENT OF CAPITAL GBP 327268.49 |
| 13/11/1313 November 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 324768.49 |
| 01/10/131 October 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 324268.49 |
| 01/10/131 October 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 323018.49 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT COHEN / 01/07/2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN POPLAWSKI / 01/07/2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SMETHERS / 01/07/2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN POPLAWSKI / 01/07/2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY INFANTE / 01/07/2013 |
| 12/08/1312 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL SMETHERS / 01/07/2013 |
| 18/07/1318 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 320518.49 |
| 08/05/138 May 2013 | 28/04/13 NO MEMBER LIST |
| 29/04/1329 April 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 320018.49 |
| 26/04/1326 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 17/10/1217 October 2012 | COMPANY NAME CHANGED ONE MEDIA PUBLISHING GROUP PLC CERTIFICATE ISSUED ON 17/10/12 |
| 17/10/1217 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/1212 October 2012 | 17/09/12 STATEMENT OF CAPITAL GBP 273143.49 |
| 12/10/1212 October 2012 | 11/09/12 STATEMENT OF CAPITAL GBP 268143.49 |
| 11/10/1211 October 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 265643.49 |
| 24/09/1224 September 2012 | 01/07/12 STATEMENT OF CAPITAL GBP 268143 |
| 28/08/1228 August 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 265643.49 |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM C/O ONE MEDIA PUBLISHING GROUP PLC WEST PROPS BUILDING GOLDFINGER AVENUE PINEWOOD ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0NH ENGLAND |
| 21/08/1221 August 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 245643.5 |
| 29/06/1229 June 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 243143.49 |
| 26/06/1226 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 223143.49 |
| 22/06/1222 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 218143.49 |
| 22/05/1222 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 04/10/114 October 2011 | 19/09/11 STATEMENT OF CAPITAL GBP 2173102.4 |
| 25/05/1125 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 12/01/1112 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1112 January 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 217310.24 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR ROMAN POPLAWSKI |
| 29/10/1029 October 2010 | INTERIM ACCOUNTS MADE UP TO 30/09/10 |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM OFFICE 313-314 MAIN ADMINISTRATION BUILDING PINEWOOD STUDIOS PINEWOOD ROAD IVOR HEATH BUCKS SL0 0NH |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT COHEN / 01/11/2009 |
| 07/05/107 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY INFANTE / 01/11/2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SMETHERS / 01/11/2009 |
| 27/04/1027 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 07/05/097 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL EVANS |
| 09/04/099 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 14/11/0814 November 2008 | DIRECTOR AND SECRETARY APPOINTED NIGEL SMETHERS |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEITH JOHN SPRINGALL LOGGED FORM |
| 30/06/0830 June 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 07/09/077 September 2007 | COMPANY NAME CHANGED ONE MEDIA HOLDINGS PLC CERTIFICATE ISSUED ON 07/09/07 |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | SHARES AGREEMENT OTC |
| 12/10/0612 October 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/10/06 |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 16 UNION ROAD CAMBRIDGE CB2 1HE |
| 13/09/0613 September 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 |
| 06/09/066 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/066 September 2006 | S-DIV 15/08/06 |
| 06/09/066 September 2006 | NC INC ALREADY ADJUSTED 15/08/06 |
| 30/08/0630 August 2006 | APPLICATION COMMENCE BUSINESS |
| 30/08/0630 August 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | COMPANY NAME CHANGED EAGLEDRAGON PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 11/08/06 |
| 28/04/0628 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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