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One Media Ip Limited

One Media Ip Limited is an active company incorporated on 15 August 2005 with the registered office located in Iver, Buckinghamshire. One Media Ip Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05536271
Private limited company
Age
20 years
Incorporated 15 August 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
623 East Props Building
Pinewood Studios Pinewood Road
Iver Heath
Bucks
SL0 0NH
Same address for the past 13 years
Telephone
01753785500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1972
Director • Publisher • British • Lives in UK • Born in Feb 1957
One Media Ip Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One Media Ip Group Plc
Mr Michael Anthony Infante is a mutual person.
Active
One Media Publishing Limited
Mr Michael Anthony Infante is a mutual person.
Active
One Media Intellectual Property Limited
Mr Michael Anthony Infante is a mutual person.
Active
Men & Motors Limited
Mr Michael Anthony Infante is a mutual person.
Active
Omip Ltd
Mr Michael Anthony Infante is a mutual person.
Active
Tcat Omip Limited
Mr Michael Anthony Infante is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£320K
Increased by £171K (+115%)
Turnover
£4.88M
Decreased by £145K (-3%)
Employees
9
Decreased by 3 (-25%)
Total Assets
£14.11M
Decreased by £535K (-4%)
Total Liabilities
-£12.63M
Increased by £2.07M (+20%)
Net Assets
£1.49M
Decreased by £2.61M (-64%)
Debt Ratio (%)
89%
Increased by 17.41% (+24%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Alice Dyson Resigned
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 18 Nov 2022
Small Accounts Submitted
2 Years 9 Months Ago on 17 Nov 2022
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 15 Nov 2022
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Documents
Accounts for a small company made up to 31 October 2024
Submitted on 4 Aug 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Accounts for a small company made up to 31 October 2023
Submitted on 2 Aug 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 6 Jun 2024
Accounts for a small company made up to 31 October 2022
Submitted on 7 Nov 2023
Termination of appointment of Alice Dyson as a director on 3 August 2023
Submitted on 7 Aug 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 9 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 18 Nov 2022
Accounts for a small company made up to 31 October 2021
Submitted on 17 Nov 2022
Compulsory strike-off action has been suspended
Submitted on 15 Nov 2022
Repayment History
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