ONE MEDIA PUBLISHING LIMITED
IVER HEATH ONE MEDIA IP LIMITED

Hellopages » Buckinghamshire » South Bucks » SL0 0NH

Company number 08212318
Status Active
Incorporation Date 12 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 sixteen events have happened. The last three records are Termination of appointment of Nigel Smethers as a director on 1 May 2016; 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. The most likely internet sites of ONE MEDIA PUBLISHING LIMITED are www.onemediapublishing.co.uk, and www.one-media-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. One Media Publishing Limited is a Private Limited Company. The company registration number is 08212318. One Media Publishing Limited has been working since 12 September 2012. The present status of the company is Active. The registered address of One Media Publishing 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 SMETHERS, Nigel has been resigned. Director SMETHERS, Nigel has been resigned. The company operates in "Sound recording and music publishing activities".


one media publishing 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: 12 September 2012
68 years old

Resigned Directors

Secretary
SMETHERS, Nigel
Resigned: 24 October 2016
Appointed Date: 12 September 2012
Director
SMETHERS, Nigel
Resigned: 01 May 2016
Appointed Date: 12 September 2012
74 years old

Persons With Significant Control

One Media Ip Group Plc
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

ONE MEDIA PUBLISHING LIMITED Events

12 Dec 2016
Termination of appointment of Nigel Smethers as a director on 1 May 2016
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
22 Sep 2016
Confirmation statement made on 12 September 2016 with updates
04 Apr 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 6 more events
23 Sep 2013
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
23 Sep 2013
Current accounting period extended from 30 September 2013 to 31 October 2013
17 Oct 2012
Company name changed one media ip LIMITED\certificate issued on 17/10/12
  • RES15 ‐ Change company name resolution on 2012-10-12
17 Oct 2012
Change of name notice
12 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ONE MEDIA OPTICAL UK LTD ONE MEDIA ORGANISATION LIMITED ONE MEDIA SOLUTIONS LIMITED ONE MEDIA TV LP ONE MEDICAL ACKLAM LIMITED ONE MEDICAL EUROPE LIMITED ONE MEDICAL GROUP LIMITED