Company information:
One Media Ip Limited (No: 05536271)
Address: 623 EAST PROPS BUILDING, PINEWOOD STUDIOS PINEWOOD ROAD, IVER HEATH, BUCKS, SL0 0NH
Status: Active
Incorporated: 15-Aug-2005
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 18201 - Reproduction of sound recording
Current Director: ALICE DYSON-JONES ( DOB: Jun-1977 From: Mar-2016 )
Current Director: ALICE DYSON-JONES ( DOB: Jun-1977 From: Mar-2016 )
Current Director: STEVEN FRANK GUNNING ( DOB: Nov-1972 From: Nov-2017 )
Current Director: MICHAEL ANTHONY INFANTE ( DOB: Feb-1957 From: Aug-2005 )
Current Director: PHILIP JOHN MILES ( DOB: Jun-1962 From: Apr-2007 )
Current Secretary: STEVEN FRANK GUNNING ( From: Oct-2016 )
Resigned Director: @UKPLC CLIENT DIRECTOR LTD ( From: Aug-2005 To: Aug-2005 )
Resigned Director: ROBIN ABEYESINHE ( DOB: May-1959 From: Aug-2005 To: Jul-2006 )
Resigned Director: CLAIRE BUSHELL ( From: Jan-2007 To: Jun-2014 )
Resigned Director: ALICE DYSON ( DOB: Jun-1977 From: Mar-2016 To: Aug-2023 )
Resigned Director: MARY PATRICIA KUEHN ( From: Nov-2010 To: Apr-2016 )
Resigned Director: NIGEL SMETHERS ( DOB: Nov-1951 From: Jul-2008 To: May-2016 )
Resigned Director: KEITH JOHN SPRINGALL ( DOB: Dec-1955 From: Sep-2006 To: Jul-2008 )
Resigned Director: JULIAN JAMES WALL ( From: Oct-2012 To: Feb-2013 )
Resigned Director: EMMA SUZANNE WRENNALL ( DOB: Sep-1972 From: Jan-2007 To: Jul-2011 )
Resigned Secretary: @UKPLC CLIENT SECRETARY LTD ( From: Aug-2005 To: Aug-2005 )
Resigned Secretary: ROBIN ABEYESINHE ( DOB: May-1959 From: Aug-2005 To: Sep-2006 )
Resigned Secretary: NIGEL SMETHERS ( DOB: Nov-1951 From: Jul-2008 To: Oct-2016 )
Resigned Secretary: KEITH JOHN SPRINGALL ( DOB: Dec-1955 From: Sep-2006 To: Jul-2008 )
Persons of Significant Control:
One Media Ip Group Plc, 623 East Props Building, Pinewood Road, Iver, SL0 0NH, England: Ownership of shares – 75% or more (Notified: 2016-08-15)