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One Media Ip Group Plc

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Full Company Report  ONE MEDIA IP GROUP PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 27, 2014)
  • all other documents available
  • 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

Details

Company type Public Limited Company
Company Number 05799897
Record last updated Sunday, May 11, 2025 6:43:18 AM UTC
Postal Code SL0 0NH

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ONE MEDIA IP GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22021-102022-52022-122023-12023-62023-92024-52024-62024-102025-22025-32025-42025-501234

Searches

ONE MEDIA IP GROUP PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2018-1001

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 28, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 2, 2023 Resignation of one Director (a woman) 5799... Resignation of one Director (a woman) 5799...
Registry Mar 16, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 16, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 6, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 20, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 21, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 24, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 22, 2016 Appointment of a man as It and Director Appointment of a man as It and Director
Registry Apr 28, 2014 Annual return Annual return
Registry Apr 14, 2014 Return of allotment of shares Return of allotment of shares
Financials Mar 27, 2014 Annual accounts Annual accounts
Registry Nov 14, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 13, 2013 Return of allotment of shares 5799... Return of allotment of shares 5799...
Registry Oct 1, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 1, 2013 Return of allotment of shares 5799... Return of allotment of shares 5799...
Registry Aug 12, 2013 Change of particulars for director Change of particulars for director
Registry Aug 12, 2013 Change of particulars for director 5799... Change of particulars for director 5799...
Registry Aug 12, 2013 Change of particulars for director Change of particulars for director
Registry Aug 12, 2013 Change of particulars for director 5799... Change of particulars for director 5799...
Registry Aug 12, 2013 Change of particulars for director Change of particulars for director
Registry Aug 12, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jul 18, 2013 Return of allotment of shares Return of allotment of shares
Registry May 8, 2013 Annual return Annual return
Registry Apr 29, 2013 Return of allotment of shares Return of allotment of shares
Financials Apr 26, 2013 Annual accounts Annual accounts
Registry Oct 17, 2012 Change of name certificate Change of name certificate
Registry Oct 17, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 17, 2012 Company name change Company name change
Registry Oct 12, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 12, 2012 Return of allotment of shares 5799... Return of allotment of shares 5799...
Registry Oct 11, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 24, 2012 Return of allotment of shares 5799... Return of allotment of shares 5799...
Registry Aug 28, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 21, 2012 Change of registered office address Change of registered office address
Registry Aug 21, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 29, 2012 Return of allotment of shares 5799... Return of allotment of shares 5799...
Registry Jun 26, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 22, 2012 Return of allotment of shares 5799... Return of allotment of shares 5799...
Registry May 22, 2012 Annual return Annual return
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Oct 4, 2011 Return of allotment of shares Return of allotment of shares
Registry May 25, 2011 Annual return Annual return
Financials Apr 26, 2011 Annual accounts Annual accounts
Registry Jan 12, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 12, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Nov 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2010 Appointment of a man as Barrister and Director Appointment of a man as Barrister and Director
Financials Oct 29, 2010 Annual accounts Annual accounts
Registry Sep 27, 2010 Change of registered office address Change of registered office address
Registry May 7, 2010 Annual return Annual return
Registry May 7, 2010 Change of particulars for director Change of particulars for director
Registry May 7, 2010 Change of particulars for director 5799... Change of particulars for director 5799...
Registry May 7, 2010 Change of particulars for director Change of particulars for director
Financials Apr 27, 2010 Annual accounts Annual accounts
Registry May 7, 2009 Annual return Annual return
Registry Apr 28, 2009 Resignation of a director Resignation of a director
Financials Apr 9, 2009 Annual accounts Annual accounts
Registry Mar 3, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2008 Resignation of a director Resignation of a director
Registry Jul 8, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 30, 2008 Annual return Annual return
Financials Apr 25, 2008 Annual accounts Annual accounts
Registry Sep 7, 2007 Change of name certificate Change of name certificate
Registry Sep 7, 2007 Company name change Company name change
Registry Aug 16, 2007 Appointment of a director Appointment of a director
Registry Jul 24, 2007 Appointment of a man as Executive and Director 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 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... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5799...
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry May 29, 2007 Annual return Annual return
Registry Mar 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 30, 2006 Shares agreement Shares agreement
Registry Oct 30, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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... 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 Change of accounting reference date
Registry Sep 22, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 21, 2006 Appointment of a director Appointment of a director
Registry Sep 21, 2006 Resignation of a director Resignation of a director
Registry Sep 21, 2006 Appointment of a director Appointment of a director
Registry Sep 21, 2006 Resignation of a director Resignation of a director
Registry Sep 21, 2006 Appointment of a director Appointment of a director
Registry Sep 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 13, 2006 Change of accounting reference date Change of accounting reference date
Registry Sep 6, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Sep 6, 2006 Resignation of one Solicitor and one Director (a man) 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 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 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 Notice of increase in nominal capital
Registry Sep 6, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 30, 2006 Certificate to entitle a public company to commence business and borrow 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 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 Change in situation or address of registered office
Registry Aug 16, 2006 Appointment of a director Appointment of a director
Registry Aug 16, 2006 Appointment of a director 5799... Appointment of a director 5799...
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