OM

ONE MEDIA IP GROUP PLC

Active

Company number 05799897

Iver Heath · Incorporated 28 April 2006

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

Last updated on 20 September 2026

Sound recording and music publishing activities · SIC 59200

Status
Active
Company age
20 years
Company type
Public limited
Accounts
Up to date
Total raised
£13,750
Shares allotted
500,000
Latest round
28 January 2021

Company history

Previous company names

EAGLEDRAGON PUBLIC LIMITED COMPANY · 28 April 2006 – 11 August 2006

ONE MEDIA HOLDINGS PLC · 11 August 2006 – 7 September 2007

ONE MEDIA PUBLISHING GROUP PLC · 7 September 2007 – 17 October 2012

Company overview

Incorporated on 28 April 2006 and registered in England and Wales, ONE MEDIA IP GROUP PLC remains an active public limited company, now trading for 20 years. It has changed its name 3 times, most recently from ONE MEDIA PUBLISHING GROUP PLC on 7 September 2007. Its registered office is at 623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, SL0 0NH. Its principal activity is sound recording and music publishing activities (SIC 59200).

The board consists of four British directors: INFANTE, Michael Anthony (appointed 6 September 2006), GUNNING, Steven Frank (appointed 21 October 2019), BLUNT, Claire Jacqueline (appointed 6 January 2020) and ADAMS, Mark Andrew (appointed 6 October 2022). OHS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 19 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 October 2025, on 18 April 2026. The next accounts are due by 30 April 2027. Its most recent confirmation statement was made up to 28 April 2026. The next is due by 12 May 2027. 158 filings are recorded against the company at Companies House, most recently a mortgage filing on 26 August 2026.

Compliance

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

Financial snapshot

Last accounts type
Group
Period end
31 October 2025

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

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£1,112,231.245
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 222,446,249 GBP £0.005
Total 0

Officers

OS
OHS SECRETARIES LIMITED
Corporate Secretary
16 March 2023
AM
ADAMS, Mark Andrew
Director
6 October 2022
BC
BLUNT, Claire Jacqueline
Director
6 January 2020
GS
GUNNING, Steven Frank
Director
21 October 2019
IM
INFANTE, Michael Anthony
Director
6 September 2006
BB
BERG, Brian
Director · Resigned
6 January 2020
DA
DYSON, Alice
Director · Resigned
21 October 2019
GM
GRADE, Michael Ian, Lord
Director · Resigned
9 April 2018
DI
DUNLEAVY, Ivan Patrick
Director · Resigned
9 April 2018
GS
GUNNING, Steven Frank
Secretary · Resigned
24 October 2016
MP
MILES, Philip John
Director · Resigned
22 March 2016
PR
POPLAWSKI, Roman
Director · Resigned
1 November 2010
SN
SMETHERS, Nigel
Director · Resigned
8 July 2008
CS
COHEN, Scott
Director · Resigned
24 July 2007
EP
EVANS, Paul John
Director · Resigned
6 September 2006
SK
SPRINGALL, Keith John
Director · Resigned
6 September 2006
CN
CORFIELD, Nicholas Epps
Director · Resigned
3 August 2006
SP
SPEER, Philip Richard
Director · Resigned
3 August 2006
SI
SWIFT INCORPORATIONS LIMITED
Corporate Director · Resigned
28 April 2006
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
28 April 2006
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
28 April 2006

Persons with significant control

No persons with significant control on record.

Funding

26 funding rounds
28 January 2021
ORDINARY · 500,000 shares allotted
£13,750
4 September 2020
Shares allotted · 0 shares allotted
—
4 September 2020
Shares allotted · 0 shares allotted
—
20 August 2020
Shares allotted · 0 shares allotted
—
25 September 2018
Shares allotted · 0 shares allotted
—
9 March 2018
Shares allotted · 0 shares allotted
—
15 December 2017
Shares allotted · 0 shares allotted
—
27 July 2015
Shares allotted · 0 shares allotted
—
12 May 2015
Shares allotted · 0 shares allotted
—
9 April 2014
Shares allotted · 0 shares allotted
—
4 November 2013
Shares allotted · 0 shares allotted
—
22 October 2013
Shares allotted · 0 shares allotted
—
27 September 2013
Shares allotted · 0 shares allotted
—
27 September 2013
Shares allotted · 0 shares allotted
—
10 July 2013
Shares allotted · 0 shares allotted
—
10 April 2013
Shares allotted · 0 shares allotted
—
17 September 2012
Shares allotted · 0 shares allotted
—
11 September 2012
Shares allotted · 0 shares allotted
—
10 August 2012
Shares allotted · 0 shares allotted
—
10 August 2012
Shares allotted · 0 shares allotted
—
10 July 2012
Shares allotted · 0 shares allotted
—
1 July 2012
Shares allotted · 0 shares allotted
—
13 June 2012
Shares allotted · 0 shares allotted
—
11 June 2012
Shares allotted · 0 shares allotted
—
11 June 2012
Shares allotted · 0 shares allotted
—
19 September 2011
Shares allotted · 0 shares allotted
—
Total (26 rounds, 500,000 shares)
£13,750

Filing history

Mortgage Satisfy Charge Full
Mortgage
26 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2026 View
Resolution
Resolution
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Change Person Director Company With Change Date
Officers
13 May 2026 View
Accounts With Accounts Type Group
Accounts
18 April 2026 View
Resolution
Resolution
10 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2025 View
Termination Director Company With Name Termination Date
Officers
9 May 2025 View
Accounts With Accounts Type Group
Accounts
2 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024 View
Change Person Director Company With Change Date
Officers
14 May 2024 View
Accounts With Accounts Type Group
Accounts
8 May 2024 View
Second Filing Of Director Termination With Name
Officers
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Group
Accounts
15 April 2023 View
Change Sail Address Company With New Address
Address
20 March 2023 View
Move Registers To Sail Company With New Address
Address
20 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
17 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Group
Accounts
4 May 2022 View
Capital Allotment Shares
Capital
22 April 2022 View
Change Person Director Company With Change Date
Officers
8 October 2021 View
Accounts With Accounts Type Group
Accounts
11 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2021 View
Change Person Director Company With Change Date
Officers
23 March 2021 View
Capital Allotment Shares
Capital
24 October 2020 View
Capital Allotment Shares
Capital
22 October 2020 View
Resolution
Resolution
14 September 2020 View
Capital Allotment Shares
Capital
25 August 2020 View
Resolution
Resolution
22 June 2020 View
Memorandum Articles
Incorporation
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Group
Accounts
14 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 July 2019 View
Accounts With Accounts Type Group
Accounts
13 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Legacy
Miscellaneous
1 February 2019 View
Capital Allotment Shares
Capital
25 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Group
Accounts
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
20 April 2018 View
Appoint Person Director Company With Name Date
Officers
20 April 2018 View
Capital Allotment Shares
Capital
22 March 2018 View
Capital Allotment Shares
Capital
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Group
Accounts
8 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
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Accounts With Accounts Type Group
Accounts
15 March 2016 View
Capital Allotment Shares
Capital
10 August 2015 View
Capital Allotment Shares
Capital
27 May 2015 View
Accounts With Accounts Type Group
Accounts
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Capital Allotment Shares
Capital
14 April 2014 View
Accounts With Accounts Type Group
Accounts
27 March 2014 View
Capital Allotment Shares
Capital
14 November 2013 View
Capital Allotment Shares
Capital
13 November 2013 View
Capital Allotment Shares
Capital
1 October 2013 View
Capital Allotment Shares
Capital
1 October 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 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
Capital Allotment Shares
Capital
18 July 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 May 2013 View
Capital Allotment Shares
Capital
29 April 2013 View
Accounts With Accounts Type Group
Accounts
26 April 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
Capital Allotment Shares
Capital
12 October 2012 View
Capital Allotment Shares
Capital
12 October 2012 View
Capital Allotment Shares
Capital
11 October 2012 View
Capital Allotment Shares
Capital
24 September 2012 View
Capital Allotment Shares
Capital
28 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 August 2012 View
Capital Allotment Shares
Capital
21 August 2012 View
Capital Allotment Shares
Capital
29 June 2012 View
Capital Allotment Shares
Capital
26 June 2012 View
Capital Allotment Shares
Capital
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Accounts Type Group
Accounts
11 April 2012 View
Capital Allotment Shares
Capital
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Group
Accounts
26 April 2011 View
Capital Cancellation Shares
Capital
12 January 2011 View
Capital Return Purchase Own Shares
Capital
12 January 2011 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Accounts With Accounts Type Interim
Accounts
29 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Accounts With Accounts Type Group
Accounts
27 April 2010 View
Legacy
Annual Return
7 May 2009 View
Legacy
Officers
28 April 2009 View
Accounts With Accounts Type Group
Accounts
9 April 2009 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Group
Accounts
25 April 2008 View
Certificate Change Of Name Company
Change Of Name
7 September 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Capital
5 July 2007 View
Legacy
Capital
5 July 2007 View
Accounts With Accounts Type Group
Accounts
5 June 2007 View
Legacy
Annual Return
29 May 2007 View
Legacy
Capital
25 March 2007 View
Statement Of Affairs
Miscellaneous
30 October 2006 View
Legacy
Capital
30 October 2006 View
Legacy
Capital
25 October 2006 View
Legacy
Accounts
12 October 2006 View
Legacy
Capital
22 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Address
13 September 2006 View
Legacy
Accounts
13 September 2006 View
Resolution
Resolution
6 September 2006 View
Resolution
Resolution
6 September 2006 View
Resolution
Resolution
6 September 2006 View
Resolution
Resolution
6 September 2006 View
Legacy
Capital
6 September 2006 View
Legacy
Capital
6 September 2006 View
Legacy
Capital
6 September 2006 View
Resolution
Resolution
6 September 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
30 August 2006 View
Application To Commence Business
Incorporation
30 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Address
16 August 2006 View
Certificate Change Of Name Company
Change Of Name
11 August 2006 View
Incorporation Company
Incorporation
28 April 2006 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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