OM

ONE MEDIA IP LIMITED

Active

Company number 05536271

Iver Heath · Incorporated 15 August 2005

623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, SL0 0NH

Last updated on 20 September 2026

Reproduction of sound recording · SIC 18201

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ONE MEDIA PUBLISHING LTD · 15 August 2005 – 17 October 2012

Company overview

ONE MEDIA IP LIMITED is a private limited company registered in England and Wales since its incorporation on 15 August 2005 and remains active on the register. It changed its name from ONE MEDIA PUBLISHING LTD on 15 August 2005. Its registered office is at 623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, SL0 0NH. Its principal activity is reproduction of sound recording (SIC 18201).

It is controlled by One Media Ip Group Plc, which holds 75-100% of the shares. The board consists of two British directors: INFANTE, Michael Anthony (appointed 16 August 2005) and GUNNING, Steven Frank (appointed 1 November 2017). GUNNING, Steven Frank serves as company secretary (appointed 24 October 2016). 14 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 October 2025, were filed on 1 May 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 30 April 2026. The next is due by 14 May 2027. Companies House holds 104 filings for this company, most recently a confirmation statement filing on 12 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GS
GUNNING, Steven Frank
Director
1 November 2017
GS
GUNNING, Steven Frank
Secretary
24 October 2016
IM
INFANTE, Michael Anthony
Director
16 August 2005
DA
DYSON, Alice
Director · Resigned
22 March 2016
WJ
WALL, Julian James
Director · Resigned
12 October 2012
KM
KUEHN, Mary Patricia
Director · Resigned
1 November 2010
SN
SMETHERS, Nigel
Director · Resigned
8 July 2008
MP
MILES, Philip John
Director · Resigned
9 April 2007
BC
BUSHELL, Claire
Director · Resigned
5 January 2007
WE
WRENNALL, Emma Suzanne
Director · Resigned
5 January 2007
SK
SPRINGALL, Keith John
Director · Resigned
9 September 2006
AR
ABEYESINHE, Robin
Director · Resigned
16 August 2005
CS
@UKPLC CLIENT SECRETARY LTD
Corporate Nominee Secretary · Resigned
15 August 2005
CD
@UKPLC CLIENT DIRECTOR LTD
Corporate Nominee Director · Resigned
15 August 2005

Persons with significant control

PS
One Media Ip Group Plc
Ownership Of Shares 75 To 100 Percent
15 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Accounts With Accounts Type Small
Accounts
1 May 2026 View
Accounts With Accounts Type Small
Accounts
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Small
Accounts
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Small
Accounts
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Gazette Filings Brought Up To Date
Gazette
18 November 2022 View
Accounts With Accounts Type Small
Accounts
17 November 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 November 2022 View
Gazette Notice Compulsory
Gazette
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Small
Accounts
3 November 2021 View
Change Person Director Company With Change Date
Officers
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Change Person Director Company With Change Date
Officers
23 March 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Accounts With Accounts Type Small
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Accounts With Accounts Type Small
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Full
Accounts
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 November 2017 View
Accounts With Accounts Type Full
Accounts
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Accounts With Accounts Type Full
Accounts
15 March 2016 View
Accounts With Accounts Type Full
Accounts
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Termination Director Company With Name
Officers
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Full
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Change Person Director Company With Change Date
Officers
12 August 2013 View
Change Person Director Company With Change Date
Officers
12 August 2013 View
Change Person Director Company With Change Date
Officers
12 August 2013 View
Change Person Secretary Company With Change Date
Officers
12 August 2013 View
Accounts With Accounts Type Full
Accounts
18 March 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Certificate Change Of Name Company
Change Of Name
17 October 2012 View
Change Of Name Notice
Change Of Name
17 October 2012 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 August 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Accounts With Accounts Type Full
Accounts
26 April 2011 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Memorandum Articles
Incorporation
19 August 2010 View
Legacy
Insolvency
19 August 2010 View
Legacy
Capital
19 August 2010 View
Resolution
Resolution
19 August 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 August 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Accounts With Accounts Type Full
Accounts
1 September 2009 View
Legacy
Annual Return
25 August 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Annual Return
28 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Annual Return
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Accounts With Accounts Type Full
Accounts
29 May 2007 View
Legacy
Accounts
23 October 2006 View
Legacy
Accounts
21 September 2006 View
Legacy
Annual Return
21 August 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Address
24 April 2006 View
Resolution
Resolution
13 March 2006 View
Resolution
Resolution
13 March 2006 View
Resolution
Resolution
13 March 2006 View
Resolution
Resolution
13 March 2006 View
Legacy
Capital
13 March 2006 View
Legacy
Capital
16 January 2006 View
Resolution
Resolution
16 January 2006 View
Resolution
Resolution
16 January 2006 View
Resolution
Resolution
16 January 2006 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Incorporation Company
Incorporation
15 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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