One Media Ip Group Plc
Company Profile
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SmallOne Media Ip Group Plc
05799897•Public Limited With Share Capital
623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, SL00NH
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Incorporated
28/04/2006
Company Age
19 years
Directors
6
Employees
11
SIC Code
59200
Risk
very low risk
Company Overview
Registration, classification & business activity
One Media Ip Group Plc (05799897) is a public limited with share capital incorporated on 28/04/2006 (19 years old) and registered in iver heath, SL00NH. The company operates under SIC code 59200 - sound recording and music publishing activities.
One media ip is primarily a music rights owner and digital distributor focused on the acquisition and exploitation surrounding recorded music, publishing, the writers shares of income and video intellectual property 'rights'. the company has a deep understanding of digital content and the various in...
Public Limited With Share Capital
SIC: 59200
Small
Incorporated 28/04/2006
SL00NH
11 employees
Financial Overview
Total Assets
£14.91M
Liabilities
£1.74M
Net Assets
£13.17M
Turnover
£4.75M
Cash
£791.2K
Key Metrics
11
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2026
Resolution
Category:Resolution
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2023
Move Registers To Sail Company With New Address
Category:Address
Date:20-03-2023
Change Sail Address Company With New Address
Category:Address
Date:20-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2022
Capital Allotment Shares
Category:Capital
Date:22-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Capital Allotment Shares
Category:Capital
Date:24-10-2020
Capital Allotment Shares
Category:Capital
Date:22-10-2020
Resolution
Category:Resolution
Date:14-09-2020
Capital Allotment Shares
Category:Capital
Date:25-08-2020
Memorandum Articles
Category:Incorporation
Date:22-06-2020
Resolution
Category:Resolution
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Legacy
Category:Miscellaneous
Date:01-02-2019
Capital Allotment Shares
Category:Capital
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Capital Allotment Shares
Category:Capital
Date:22-03-2018
Capital Allotment Shares
Category:Capital
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2016
Capital Allotment Shares
Category:Capital
Date:10-08-2015
Capital Allotment Shares
Category:Capital
Date:27-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Capital Allotment Shares
Category:Capital
Date:14-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2014
Capital Allotment Shares
Category:Capital
Date:14-11-2013
Capital Allotment Shares
Category:Capital
Date:13-11-2013
Capital Allotment Shares
Category:Capital
Date:01-10-2013
Capital Allotment Shares
Category:Capital
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2013
Capital Allotment Shares
Category:Capital
Date:18-07-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-05-2013
Capital Allotment Shares
Category:Capital
Date:29-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2012
Change Of Name Notice
Category:Change Of Name
Date:17-10-2012
Capital Allotment Shares
Category:Capital
Date:12-10-2012
Capital Allotment Shares
Category:Capital
Date:12-10-2012
Capital Allotment Shares
Category:Capital
Date:11-10-2012
Capital Allotment Shares
Category:Capital
Date:24-09-2012
Capital Allotment Shares
Category:Capital
Date:28-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-08-2012
Capital Allotment Shares
Category:Capital
Date:21-08-2012
Capital Allotment Shares
Category:Capital
Date:29-06-2012
Capital Allotment Shares
Category:Capital
Date:26-06-2012
Capital Allotment Shares
Category:Capital
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2012
Capital Allotment Shares
Category:Capital
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2011
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/04/2027
Filing Date09/04/2026
Latest Accounts31/10/2025
Trading Addresses
623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, SL00NH
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