ONE MEDIA INTELLECTUAL PROPERTY LIMITED
IVER HEATH

Hellopages » Buckinghamshire » South Bucks » SL0 0NH

Company number 08224199
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address 623 EAST PROPS BUILDING PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NH
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Steven Frank Gunning as a secretary on 24 October 2016; Termination of appointment of Nigel Smethers as a secretary on 24 October 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of ONE MEDIA INTELLECTUAL PROPERTY LIMITED are www.onemediaintellectualproperty.co.uk, and www.one-media-intellectual-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. One Media Intellectual Property Limited is a Private Limited Company. The company registration number is 08224199. One Media Intellectual Property Limited has been working since 21 September 2012. The present status of the company is Active. The registered address of One Media Intellectual Property Limited is 623 East Props Building Pinewood Studios Pinewood Road Iver Heath Buckinghamshire Sl0 0nh. . GUNNING, Steven Frank is a Secretary of the company. INFANTE, Michael Anthony is a Director of the company. Secretary INFANTE, Michael Anthony has been resigned. Secretary SMETHERS, Nigel has been resigned. The company operates in "Sound recording and music publishing activities".


one media intellectual property Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GUNNING, Steven Frank
Appointed Date: 24 October 2016
Director
INFANTE, Michael Anthony
Appointed Date: 21 September 2012
68 years old

Resigned Directors

Secretary
INFANTE, Michael Anthony
Resigned: 10 October 2013
Appointed Date: 21 September 2012
Secretary
SMETHERS, Nigel
Resigned: 24 October 2016
Appointed Date: 10 October 2013

Persons With Significant Control

One Media Ip Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE MEDIA INTELLECTUAL PROPERTY LIMITED Events

24 Oct 2016
Appointment of Steven Frank Gunning as a secretary on 24 October 2016
24 Oct 2016
Termination of appointment of Nigel Smethers as a secretary on 24 October 2016
27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
04 Apr 2016
Accounts for a dormant company made up to 31 October 2015
23 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
...
... and 5 more events
18 Oct 2013
Director's details changed for Mr Michael Anthony Infante on 1 October 2013
10 Oct 2013
Current accounting period extended from 30 September 2013 to 31 October 2013
10 Oct 2013
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
10 Oct 2013
Appointment of Mr Nigel Smethers as a secretary
21 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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