Company information:
One Media Ip Group Plc (No: 05799897)
Address: 623 EAST PROPS BUILDING, PINEWOOD STUDIOS PINEWOOD ROAD, IVER HEATH, BUCKS, SL0 0NH
Status: Operating Company
Incorporated: 28-Apr-2006
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 59200 - Sound recording and music publishing activities
Current Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: Oct-2022 )
Current Director: BRIAN BERG ( DOB: May-1950 From: Jan-2020 )
Current Director: CLAIRE JACQUELINE BLUNT ( DOB: Aug-1967 From: Jan-2020 )
Current Director: ALICE DYSON-JONES ( DOB: Jun-1977 From: Oct-2019 )
Current Director: STEVEN FRANK GUNNING ( DOB: Nov-1972 From: Oct-2019 )
Current Director: MICHAEL ANTHONY INFANTE ( DOB: Feb-1957 From: Sep-2006 )
Current Director: MICHAEL ANTHONY INFANTE ( DOB: Feb-1957 From: Sep-2006 )
Current Secretary: OHS SECRETARIES LIMITED ( From: Mar-2023 )
Current Secretary: OHS SECRETARIES LIMITED ( From: Mar-2023 )
Resigned Director: SCOTT COHEN ( DOB: Apr-1965 From: Jul-2007 To: Apr-2019 )
Resigned Director: NICHOLAS EPPS CORFIELD ( DOB: Nov-1950 From: Aug-2006 To: Sep-2006 )
Resigned Director: IVAN PATRICK DUNLEAVY ( DOB: Oct-1959 From: Apr-2018 To: Nov-2019 )
Resigned Director: ALICE DYSON ( DOB: Jun-1977 From: Oct-2019 To: Aug-2023 )
Resigned Director: PAUL JOHN EVANS ( DOB: May-1947 From: Sep-2006 To: Mar-2009 )
Resigned Director: MICHAEL IAN GRADE ( DOB: Mar-1943 From: Apr-2018 To: Nov-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2006 To: Aug-2006 )
Resigned Director: PHILIP JOHN MILES ( DOB: Jun-1962 From: Mar-2016 To: Nov-2019 )
Resigned Director: ROMAN POPLAWSKI ( DOB: Mar-1965 From: Nov-2010 To: Sep-2017 )
Resigned Director: NIGEL SMETHERS ( DOB: Nov-1951 From: Jul-2008 To: May-2016 )
Resigned Director: PHILIP RICHARD SPEER ( DOB: Mar-1952 From: Aug-2006 To: Sep-2006 )
Resigned Director: KEITH JOHN SPRINGALL ( DOB: Dec-1955 From: Sep-2006 To: Jul-2008 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Apr-2006 To: Aug-2006 )
Resigned Secretary: STEVEN FRANK GUNNING ( From: Oct-2016 To: Mar-2023 )
Resigned Secretary: NIGEL SMETHERS ( DOB: Nov-1951 From: Jul-2008 To: Oct-2016 )
Resigned Secretary: PHILIP RICHARD SPEER ( DOB: Mar-1952 From: Aug-2006 To: Sep-2006 )
Resigned Secretary: KEITH JOHN SPRINGALL ( DOB: Dec-1955 From: Sep-2006 To: Jul-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2006 To: Aug-2006 )