ONE EMPIRE MEDIA LTD - ROTHERHAM


Company Profile Company Filings

Overview

ONE EMPIRE MEDIA LTD is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
ONE EMPIRE MEDIA LTD was incorporated 3 years ago on 05/07/2021 and has the registered number: 13494481. The accounts status is DORMANT and accounts are next due on 30/04/2024.

ONE EMPIRE MEDIA LTD - ROTHERHAM

This company is listed in the following categories:
59112 - Video production activities
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

10 HOUNDHILL PARK
ROTHERHAM
SOUTH YORKSHIRE
S63 7LG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EMPIRE FIGHT MEDIA LTD (until 09/07/2021)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RICHARD PUTWAIN Secretary 2021-07-05 CURRENT
MISS NICOLA JANE LAW Oct 1984 British Director 2022-09-06 CURRENT
MR DEAN ROBERT SHERRIFF Jan 1969 British Director 2021-07-05 CURRENT
MISS LYDIA FOLEY Aug 1984 Irish Director 2021-07-05 UNTIL 2022-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Lydia Foley 2021-07-05 - 2022-09-06 8/1984 Rotherham   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Empire Group Investments Ltd 2021-07-05 Castleford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMPIRE PRO GROUP HOLDINGS LIMITED CASTLEFORD Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
EMPIRE FIGHT STORE LIMITED CASTLEFORD ENGLAND Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
ONE EMPIRE MANAGEMENT LTD CASTLEFORD ENGLAND Active DORMANT 93199 - Other sports activities
EMPIRE ASBESTOS LTD ROTHERHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FIGHT CONNECT TV LTD ROTHERHAM UNITED KINGDOM Active DORMANT 59112 - Video production activities
EMPIRE GROUP INVESTMENTS LTD CASTLEFORD ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
EMPIRE ONE BOXING LTD ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
One Empire Media Ltd Accounts 2024-04-30 31-07-2023 £100 equity
One Empire Media Ltd Accounts 2023-03-21 31-07-2022 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMPIRE TAPES PLC ROTHERHAM ENGLAND Active FULL 13990 - Manufacture of other textiles n.e.c.
WILSONS FURNISHERS LIMITED ROTHERHAM Active FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
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ORACLE PRECISION LIMITED ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
GENERATION FLOORING (HOLDINGS) LIMITED ROTHERHAM Active DORMANT 70100 - Activities of head offices
WILSONS FURNISHERS (HOLDINGS) LIMITED ROTHERHAM Active GROUP 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
GENERATION FLOORING LIMITED ROTHERHAM Active DORMANT 99999 - Dormant Company
ONLINE CARPETS LIMITED ROTHERHAM Active DORMANT 99999 - Dormant Company
DENSIS LIMITED ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
EMPIRE ASBESTOS LTD ROTHERHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company