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One Media Ip Group Plc

05799897

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, SL0 0NH
Incorporated 28/04/2006

Previously known as

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

Compliance

Last accounts

31/10/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

59200
Sound recording and music publishing activities

Officers

Mr Michael Anthony Infante

director · Since 06/09/2006

PUBLISHER

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Steven Frank Gunning

director · Since 21/10/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mrs Claire Jacqueline Blunt

director · Since 06/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Mark Andrew Adams

director · Since 06/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Ohs Secretaries Limited

secretary · Since 16/03/2023

Also on 436 other boards

Michael Anthony Infante

director · Since 06/09/2006

British · United Kingdom · Age 69

Steven Frank Gunning

director · Since 21/10/2019

British · United Kingdom · Age 53

Claire Jacqueline Blunt

director · Since 06/01/2020

British · England · Age 59

Mark Andrew Adams

director · Since 06/10/2022

British · England · Age 62

Ohs Secretaries Limited

corporate secretary · Since 16/03/2023

Reg: 06778592

Also on 436 other boards

Former

Swift Incorporations Limited

corporate director · Resigned 03/08/2006

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/08/2006

Instant Companies Limited

corporate nominee director · Resigned 03/08/2006

Nicholas Epps Corfield

director · Resigned 06/09/2006

Philip Richard Speer

secretary · Resigned 06/09/2006

Philip Richard Speer

director · Resigned 06/09/2006

Keith John Springall

secretary · Resigned 08/07/2008

Keith John Springall

director · Resigned 08/07/2008

Paul John Evans

director · Resigned 03/03/2009

Nigel Smethers

director · Resigned 01/05/2016

Nigel Smethers

secretary · Resigned 24/10/2016

Roman Poplawski

director · Resigned 12/09/2017

Scott Cohen

director · Resigned 08/04/2019

Philip John Miles

director · Resigned 20/11/2019

Michael Ian Grade

director · Resigned 20/11/2019

Ivan Patrick Dunleavy

director · Resigned 20/11/2019

Steven Frank Gunning

secretary · Resigned 16/03/2023

Alice Dyson

director · Resigned 02/08/2023

Brian Berg

director · Resigned 28/03/2025

Charges2 outstanding

A registered charge
satisfied

COUTTS & COMPANY

Created 08/09/2022Registered 26/08/2026Satisfied 26/08/2026
A registered charge
satisfied

COUTTS & COMPANY

Created 08/09/2022Registered 26/08/2026Satisfied 26/08/2026
Charge
outstanding

COUTTS & COMPANY

Created 08/09/2022Registered 09/09/2022
Charge
outstanding

COUTTS & COMPANY

Created 08/09/2022Registered 09/09/2022

Change History

statusactive
2026-08-16

Active

typeplc
2026-08-16

Public Limited Company

address line1623 East Props Building
2026-08-16

623 EAST PROPS BUILDING

post townIver Heath
2026-08-16

IVER HEATH

officer appointedOHS SECRETARIES LIMITED
2026-08-16
officer appointedADAMS, Mark Andrew
2026-08-16
officer appointedBLUNT, Claire Jacqueline
2026-08-16
officer appointedGUNNING, Steven Frank
2026-08-16
officer appointedINFANTE, Michael Anthony
2026-08-16