ONE MEDIA PUBLISHING LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewAccounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-09-27 with no updates

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27/08/2427 August 2024 Accounts for a dormant company made up to 2023-10-31

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18/03/2418 March 2024 Notification of One Media Ip Group Plc as a person with significant control on 2024-03-18

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18/03/2418 March 2024 Cessation of One Media Ip Group Plc as a person with significant control on 2024-03-18

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18/03/2418 March 2024 Director's details changed for Mr Michael Anthony Infante on 2024-03-18

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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10/10/2310 October 2023 Compulsory strike-off action has been discontinued

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10/10/2310 October 2023 Compulsory strike-off action has been discontinued

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09/10/239 October 2023 Confirmation statement made on 2023-09-27 with no updates

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07/10/237 October 2023 Accounts for a dormant company made up to 2022-10-31

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/10/2213 October 2022 Confirmation statement made on 2022-09-27 with no updates

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28/09/2228 September 2022 Compulsory strike-off action has been discontinued

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28/09/2228 September 2022 Compulsory strike-off action has been discontinued

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-10-31

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Confirmation statement made on 2021-09-27 with no updates

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30/07/2130 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/08/1928 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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16/07/1816 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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29/06/1729 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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12/12/1612 December 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL SMETHERS

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/10/1624 October 2016 APPOINTMENT TERMINATED, SECRETARY NIGEL SMETHERS

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24/10/1624 October 2016 SECRETARY APPOINTED STEVEN FRANK GUNNING

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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04/04/164 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/09/1523 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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29/04/1529 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/09/1422 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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27/05/1427 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/10/1318 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SMETHERS / 01/10/2013

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18/10/1318 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL SMETHERS / 01/10/2013

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23/09/1323 September 2013 CURREXT FROM 30/09/2013 TO 31/10/2013

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23/09/1323 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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17/10/1217 October 2012 COMPANY NAME CHANGED ONE MEDIA IP LIMITED CERTIFICATE ISSUED ON 17/10/12

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17/10/1217 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/09/1212 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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