ONE ONE MEDIA LTD
SYSTON E11 MEDIA LIMITED PAUL MALIN MX LIMITED

Hellopages » Leicestershire » Charnwood » LE7 1NF

Company number 07565610
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ONE ONE MEDIA LTD are www.oneonemedia.co.uk, and www.one-one-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. One One Media Ltd is a Private Limited Company. The company registration number is 07565610. One One Media Ltd has been working since 16 March 2011. The present status of the company is Active. The registered address of One One Media Ltd is 63 Fosse Way Syston Leicestershire Le7 1nf. . MOUNTSEAL UK LIMITED is a Secretary of the company. MALIN, Paul Jason is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
MOUNTSEAL UK LIMITED
Appointed Date: 16 March 2011
Director
MALIN, Paul Jason
Appointed Date: 16 March 2011
53 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 16 March 2011
Appointed Date: 16 March 2011
73 years old

ONE ONE MEDIA LTD Events

23 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
08 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
05 Feb 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 10 more events
21 Jun 2011
Company name changed paul malin mx LIMITED\certificate issued on 21/06/11
  • RES15 ‐ Change company name resolution on 2011-06-06
  • NM01 ‐ Change of name by resolution
28 Mar 2011
Appointment of Mountseal Uk Limited as a secretary
28 Mar 2011
Appointment of Paul James Malin as a director
17 Mar 2011
Termination of appointment of Ela Shah as a director
16 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ONE ONE 2 PRODUCTIONS LIMITED ONE ONE FOUR THE LANE LTD ONE ONE NINE SPECIALS PROJECT LIMITED ONE ONE ONE ADVISORY LIMITED ONE ONE SEVEN LIMITED ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD ONE ONE THREE CONSULTING LTD