One Media Ip Group PLC
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 27, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
EAGLEDRAGON PUBLIC LIMITED COMPANY
ONE MEDIA HOLDINGS PLC
ONE MEDIA PUBLISHING GROUP PLC
Company type Public Limited Company Company Number 05799897 Record last updated Wednesday, August 9, 2023 5:51:53 PM UTC Postal Code SL0 0NH
Visits Searches Document Type Publication date Download link Registry Aug 3, 2023 Resignation of one Director (a woman) Registry Aug 2, 2023 Resignation of one Director (a woman) 5799... Registry Mar 16, 2023 Resignation of one Secretary (a man) Registry Mar 16, 2023 Appointment of a person as Secretary Registry Oct 6, 2022 Appointment of a man as Director Registry Jan 6, 2020 Two appointments: a man and a woman Registry Nov 20, 2019 Resignation of 3 people: one Director (a man) Registry Oct 21, 2019 Two appointments: a man and a woman Registry Apr 8, 2019 Resignation of one Director (a man) Registry Apr 9, 2018 Two appointments: 2 men Registry Oct 24, 2016 Appointment of a man as Secretary Registry Mar 22, 2016 Appointment of a man as It and Director Registry Apr 28, 2014 Annual return Registry Apr 14, 2014 Return of allotment of shares Financials Mar 27, 2014 Annual accounts Registry Nov 14, 2013 Return of allotment of shares Registry Nov 13, 2013 Return of allotment of shares 5799... Registry Oct 1, 2013 Return of allotment of shares Registry Oct 1, 2013 Return of allotment of shares 5799... Registry Aug 12, 2013 Change of particulars for director Registry Aug 12, 2013 Change of particulars for director 5799... Registry Aug 12, 2013 Change of particulars for director Registry Aug 12, 2013 Change of particulars for director 5799... Registry Aug 12, 2013 Change of particulars for director Registry Aug 12, 2013 Change of particulars for secretary Registry Jul 18, 2013 Return of allotment of shares Registry May 8, 2013 Annual return Registry Apr 29, 2013 Return of allotment of shares Financials Apr 26, 2013 Annual accounts Registry Oct 17, 2012 Change of name certificate Registry Oct 17, 2012 Notice of change of name nm01 - resolution Registry Oct 17, 2012 Company name change Registry Oct 12, 2012 Return of allotment of shares Registry Oct 12, 2012 Return of allotment of shares 5799... Registry Oct 11, 2012 Return of allotment of shares Registry Sep 24, 2012 Return of allotment of shares 5799... Registry Aug 28, 2012 Return of allotment of shares Registry Aug 21, 2012 Change of registered office address Registry Aug 21, 2012 Return of allotment of shares Registry Jun 29, 2012 Return of allotment of shares 5799... Registry Jun 26, 2012 Return of allotment of shares Registry Jun 22, 2012 Return of allotment of shares 5799... Registry May 22, 2012 Annual return Financials Apr 11, 2012 Annual accounts Registry Oct 4, 2011 Return of allotment of shares Registry May 25, 2011 Annual return Financials Apr 26, 2011 Annual accounts Registry Jan 12, 2011 Notice of cancellation of shares Registry Jan 12, 2011 Return of purchase of own shares Registry Nov 3, 2010 Appointment of a man as Director Registry Nov 1, 2010 Appointment of a man as Barrister and Director Financials Oct 29, 2010 Annual accounts Registry Sep 27, 2010 Change of registered office address Registry May 7, 2010 Annual return Registry May 7, 2010 Change of particulars for director Registry May 7, 2010 Change of particulars for director 5799... Registry May 7, 2010 Change of particulars for director Financials Apr 27, 2010 Annual accounts Registry May 7, 2009 Annual return Registry Apr 28, 2009 Resignation of a director Financials Apr 9, 2009 Annual accounts Registry Mar 3, 2009 Resignation of one Company Director and one Director (a man) Registry Nov 14, 2008 Appointment of a man as Director Registry Aug 11, 2008 Resignation of a director Registry Jul 8, 2008 Appointment of a man as Director and Finance Director Registry Jun 30, 2008 Annual return Financials Apr 25, 2008 Annual accounts Registry Sep 7, 2007 Change of name certificate Registry Sep 7, 2007 Company name change Registry Aug 16, 2007 Appointment of a director Registry Jul 24, 2007 Appointment of a man as Executive and Director Registry Jul 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5799... Financials Jun 5, 2007 Annual accounts Registry May 29, 2007 Annual return Registry Mar 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 30, 2006 Shares agreement Registry Oct 30, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 25, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5799... Registry Oct 12, 2006 Change of accounting reference date Registry Sep 22, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 21, 2006 Appointment of a director Registry Sep 21, 2006 Resignation of a director Registry Sep 21, 2006 Appointment of a director Registry Sep 21, 2006 Resignation of a director Registry Sep 21, 2006 Appointment of a director Registry Sep 13, 2006 Change in situation or address of registered office Registry Sep 13, 2006 Change of accounting reference date Registry Sep 6, 2006 Three appointments: 3 men Registry Sep 6, 2006 Resignation of one Solicitor and one Director (a man) Registry Sep 6, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Sep 6, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 6, 2006 Notice of increase in nominal capital Registry Sep 6, 2006 Alteration to memorandum and articles Registry Aug 30, 2006 Certificate to entitle a public company to commence business and borrow Registry Aug 30, 2006 Application by a public company for certificate to commence business and statutory declaration in support Registry Aug 16, 2006 Change in situation or address of registered office Registry Aug 16, 2006 Appointment of a director Registry Aug 16, 2006 Appointment of a director 5799... Registry Aug 16, 2006 Resignation of a director
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