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One Media Ip Limited

05536271

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, SL0 0NH
Incorporated 15/08/2005

Previously known as

One Media Publishing Ltd · until 17/10/2012

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

18201
Reproduction of sound recording

Officers

Mr Michael Anthony Infante

director · Since 16/08/2005

PUBLISHER

BRITISH · UNITED KINGDOM · Age 69

Also on 13 other boards

Steven Frank Gunning

secretary · Since 24/10/2016

Mr Steven Frank Gunning

director · Since 01/11/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Michael Anthony Infante

director · Since 16/08/2005

British · United Kingdom · Age 69

Steven Frank Gunning

secretary · Since 24/10/2016

Steven Frank Gunning

director · Since 01/11/2017

British · England · Age 53

Former

@Ukplc Client Director Ltd

corporate nominee director · Resigned 16/08/2005

@Ukplc Client Secretary Ltd

corporate nominee secretary · Resigned 16/08/2005

Robin Abeyesinhe

director · Resigned 03/07/2006

Robin Abeyesinhe

secretary · Resigned 25/09/2006

Keith John Springall

director · Resigned 08/07/2008

Keith John Springall

secretary · Resigned 08/07/2008

Emma Suzanne Wrennall

director · Resigned 13/07/2011

Julian James Wall

director · Resigned 28/02/2013

Claire Bushell

director · Resigned 02/06/2014

Mary Patricia Kuehn

director · Resigned 01/04/2016

Nigel Smethers

director · Resigned 01/05/2016

Nigel Smethers

secretary · Resigned 24/10/2016

Philip John Miles

director · Resigned 14/12/2020

Alice Dyson

director · Resigned 03/08/2023

Persons with Significant Control

One Media Ip Group Plc

75–100% shares

623, East Props Building, Iver, SL0 0NH

Reg: 05799897 · Companies House · Public Limited Company

Notified 15/08/2016

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1623 East Props Building
2026-08-16

623 EAST PROPS BUILDING

post townIver Heath
2026-08-16

IVER HEATH

officer appointedGUNNING, Steven Frank
2026-08-16
officer appointedGUNNING, Steven Frank
2026-08-16
officer appointedINFANTE, Michael Anthony
2026-08-16