ONE MEDIA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 1BX
Company number 05603442
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address FLAT 4 TELEGRAPH HOUSE, 1-2 RUTLAND GARDENS, LONDON, SW7 1BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 10,000 . The most likely internet sites of ONE MEDIA INVESTMENTS LIMITED are www.onemediainvestments.co.uk, and www.one-media-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. One Media Investments Limited is a Private Limited Company. The company registration number is 05603442. One Media Investments Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of One Media Investments Limited is Flat 4 Telegraph House 1 2 Rutland Gardens London Sw7 1bx. . CR SECRETARIES LIMITED is a Secretary of the company. HUGHES, Jason is a Director of the company. CAPITAL NOMINEES LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 26 October 2005
Director
HUGHES, Jason
Appointed Date: 16 September 2010
55 years old
Director
CAPITAL NOMINEES LIMITED
Appointed Date: 26 October 2005

Persons With Significant Control

Frateschi Lorenzo
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Frateschi Lisette
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ONE MEDIA INVESTMENTS LIMITED Events

10 Nov 2016
Confirmation statement made on 26 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10,000
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10,000
...
... and 14 more events
27 Jun 2008
Registered office changed on 27/06/2008 from flat 4, 1-2 telegraph house rutland gardens london SW7 1BX
02 Nov 2007
Return made up to 26/10/07; full list of members
18 Sep 2007
Total exemption small company accounts made up to 31 October 2006
02 Nov 2006
Return made up to 26/10/06; full list of members
26 Oct 2005
Incorporation

Similar Companies

ONE MEDIA GROUP LIMITED ONE MEDIA INTELLECTUAL PROPERTY LIMITED ONE MEDIA IP GROUP PLC ONE MEDIA IP LIMITED ONE MEDIA OPTICAL UK LTD ONE MEDIA ORGANISATION LIMITED ONE MEDIA PUBLISHING LIMITED