ONE MEDIA IP LIMITED
IVER HEATH ONE MEDIA PUBLISHING LTD

Hellopages » Buckinghamshire » South Bucks » SL0 0NH

Company number 05536271
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address 623 EAST PROPS BUILDING, PINEWOOD STUDIOS PINEWOOD ROAD, IVER HEATH, BUCKS, SL0 0NH
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording
Phone, email, etc

Since the company registration seventy-five 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; Termination of appointment of Nigel Smethers as a director on 1 May 2016. The most likely internet sites of ONE MEDIA IP LIMITED are www.onemediaip.co.uk, and www.one-media-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. One Media Ip Limited is a Private Limited Company. The company registration number is 05536271. One Media Ip Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of One Media Ip Limited is 623 East Props Building Pinewood Studios Pinewood Road Iver Heath Bucks Sl0 0nh. . GUNNING, Steven Frank is a Secretary of the company. DYSON-JONES, Alice is a Director of the company. INFANTE, Michael Anthony is a Director of the company. MILES, Philip John is a Director of the company. Secretary ABEYESINHE, Robin has been resigned. Secretary SMETHERS, Nigel has been resigned. Secretary SPRINGALL, Keith John has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ABEYESINHE, Robin has been resigned. Director BUSHELL, Claire has been resigned. Director KUEHN, Mary Patricia has been resigned. Director SMETHERS, Nigel has been resigned. Director SPRINGALL, Keith John has been resigned. Director WALL, Julian James has been resigned. Director WRENNALL, Emma Suzanne has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Secretary
GUNNING, Steven Frank
Appointed Date: 24 October 2016
Director
DYSON-JONES, Alice
Appointed Date: 22 March 2016
48 years old
Director
INFANTE, Michael Anthony
Appointed Date: 16 August 2005
68 years old
Director
MILES, Philip John
Appointed Date: 09 April 2007
63 years old

Resigned Directors

Secretary
ABEYESINHE, Robin
Resigned: 25 September 2006
Appointed Date: 16 August 2005
Secretary
SMETHERS, Nigel
Resigned: 24 October 2016
Appointed Date: 08 July 2008
Secretary
SPRINGALL, Keith John
Resigned: 08 July 2008
Appointed Date: 09 September 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 August 2005
Appointed Date: 15 August 2005
Director
ABEYESINHE, Robin
Resigned: 03 July 2006
Appointed Date: 16 August 2005
66 years old
Director
BUSHELL, Claire
Resigned: 02 June 2014
Appointed Date: 05 January 2007
42 years old
Director
KUEHN, Mary Patricia
Resigned: 01 April 2016
Appointed Date: 01 November 2010
64 years old
Director
SMETHERS, Nigel
Resigned: 01 May 2016
Appointed Date: 08 July 2008
74 years old
Director
SPRINGALL, Keith John
Resigned: 08 July 2008
Appointed Date: 09 September 2006
70 years old
Director
WALL, Julian James
Resigned: 28 February 2013
Appointed Date: 12 October 2012
68 years old
Director
WRENNALL, Emma Suzanne
Resigned: 13 July 2011
Appointed Date: 05 January 2007
53 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 August 2005
Appointed Date: 15 August 2005

ONE MEDIA IP 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
09 May 2016
Termination of appointment of Nigel Smethers as a director on 1 May 2016
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
04 Apr 2016
Termination of appointment of Mary Patricia Kuehn as a director on 1 April 2016
...
... and 65 more events
16 Aug 2005
New secretary appointed
16 Aug 2005
New director appointed
16 Aug 2005
Secretary resigned
16 Aug 2005
Director resigned
15 Aug 2005
Incorporation

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