ONE MEDIA IP GROUP PLC - IVER HEATH
| Company Profile | Company Filings |
Overview
ONE MEDIA IP GROUP PLC is a Public Limited Company from IVER HEATH and has the status: Active.
ONE MEDIA IP GROUP PLC was incorporated 18 years ago on 28/04/2006 and has the registered number: 05799897. The accounts status is GROUP and accounts are next due on 30/04/2024.
ONE MEDIA IP GROUP PLC was incorporated 18 years ago on 28/04/2006 and has the registered number: 05799897. The accounts status is GROUP and accounts are next due on 30/04/2024.
ONE MEDIA IP GROUP PLC - IVER HEATH
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 30/04/2024 |
Registered Office
623 EAST PROPS BUILDING
IVER HEATH
BUCKS
SL0 0NH
This Company Originates in : United Kingdom
Previous trading names include:
ONE MEDIA PUBLISHING GROUP PLC (until 17/10/2012)
ONE MEDIA PUBLISHING GROUP PLC (until 17/10/2012)
ONE MEDIA HOLDINGS PLC (until 07/09/2007)
EAGLEDRAGON PUBLIC LIMITED COMPANY (until 11/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2023-03-16 | CURRENT | ||
| MR BRIAN BERG | May 1950 | British | Director | 2020-01-06 | CURRENT |
| MRS CLAIRE BLUNT | Aug 1967 | British | Director | 2020-01-06 | CURRENT |
| MR STEVEN FRANK GUNNING | Nov 1972 | British | Director | 2019-10-21 | CURRENT |
| MR MICHAEL ANTHONY INFANTE | Feb 1957 | British | Director | 2006-09-06 | CURRENT |
| MR MARK ANDREW ADAMS | Aug 1964 | British | Director | 2022-10-06 | CURRENT |
| MRS ALICE DYSON | Jun 1977 | British | Director | 2019-10-21 UNTIL 2023-08-02 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Director | 2006-04-28 UNTIL 2006-08-03 | RESIGNED | ||
| MR STEVEN FRANK GUNNING | Secretary | 2016-10-24 UNTIL 2023-03-16 | RESIGNED | ||
| MR NIGEL SMETHERS | Nov 1951 | British | Secretary | 2008-07-08 UNTIL 2016-10-24 | RESIGNED |
| MR PHILIP RICHARD SPEER | Mar 1952 | British | Secretary | 2006-08-03 UNTIL 2006-09-06 | RESIGNED |
| NICHOLAS EPPS CORFIELD | British | Director | 2006-08-03 UNTIL 2006-09-06 | RESIGNED | |
| KEITH JOHN SPRINGALL | Dec 1955 | British | Secretary | 2006-09-06 UNTIL 2008-07-08 | RESIGNED |
| MR IVAN PATRICK DUNLEAVY | Oct 1959 | British | Director | 2018-04-09 UNTIL 2019-11-20 | RESIGNED |
| MR ROMAN POPLAWSKI | Mar 1965 | British | Director | 2010-11-01 UNTIL 2017-09-12 | RESIGNED |
| PHILIP JOHN MILES | Jun 1962 | British | Director | 2016-03-22 UNTIL 2019-11-20 | RESIGNED |
| LORD MICHAEL IAN GRADE | Mar 1943 | British | Director | 2018-04-09 UNTIL 2019-11-20 | RESIGNED |
| MR PAUL JOHN EVANS | May 1947 | British | Director | 2006-09-06 UNTIL 2009-03-03 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-04-28 UNTIL 2006-08-03 | RESIGNED | ||
| KEITH JOHN SPRINGALL | Dec 1955 | British | Director | 2006-09-06 UNTIL 2008-07-08 | RESIGNED |
| SCOTT COHEN | Apr 1965 | American | Director | 2007-07-24 UNTIL 2019-04-08 | RESIGNED |
| MR PHILIP RICHARD SPEER | Mar 1952 | British | Director | 2006-08-03 UNTIL 2006-09-06 | RESIGNED |
| MR NIGEL SMETHERS | Nov 1951 | British | Director | 2008-07-08 UNTIL 2016-05-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-04-28 UNTIL 2006-08-03 | RESIGNED |