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One Media Investments Limited

One Media Investments Limited is a dissolved company incorporated on 26 October 2005 with the registered office located in London, Greater London. One Media Investments Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 1 December 2020 (5 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05603442
Private limited company
Age
20 years
Incorporated 26 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about One Media Investments Limited
Contact Update Details
Address
Flat 4 Telegraph House
1-2 Rutland Gardens
London
SW7 1BX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Andrew Simon Davis
Director • British • Lives in England • Born in Jul 1963
Capital Nominees Limited
Director • Other
Frateschi Lorenzo
PSC • Italian • Lives in Monaco • Born in Jan 1966
Frateschi Lisette
PSC • Monegasque • Lives in Monaco • Born in Apr 1938
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Shareholders, PSCs & Group Structure
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Mutual Companies
Astonshield Limited
CR Secretaries Limited and Capital Nominees Limited are mutual people.
Active
Unitguide Limited
Andrew Simon Davis is a mutual person.
Active
Noteplan Limited
Andrew Simon Davis is a mutual person.
Active
Capital Nominees Limited
Andrew Simon Davis and CR Secretaries Limited are mutual people.
Dissolved
SDG Registrars Limited
Andrew Simon Davis and CR Secretaries Limited are mutual people.
Dissolved
SDG Secretaries Limited
Andrew Simon Davis and CR Secretaries Limited are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Oct 2018
For period 31 Oct ⟶ 31 Oct 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £57 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.52K
Increased by £14 (0%)
Total Liabilities
-£116.33K
Increased by £10.61K (+10%)
Net Assets
-£109.81K
Decreased by £10.6K (+11%)
Debt Ratio (%)
1784%
Increased by 159.28% (+10%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 1 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 15 Sep 2020
Application To Strike Off
5 Years Ago on 2 Sep 2020
Confirmation Submitted
6 Years Ago on 8 Nov 2019
Full Accounts Submitted
6 Years Ago on 30 Jul 2019
Marinos Marinou Resigned
6 Years Ago on 31 Jan 2019
Mr Andrew Simon Davis Appointed
6 Years Ago on 31 Jan 2019
Mr Marinos Marinou Appointed
6 Years Ago on 31 Jan 2019
Jason Hughes Resigned
6 Years Ago on 31 Jan 2019
Frateschi Lisette (PSC) Details Changed
6 Years Ago on 16 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 15 Sep 2020
Application to strike the company off the register
Submitted on 2 Sep 2020
Confirmation statement made on 26 October 2019 with updates
Submitted on 8 Nov 2019
Total exemption full accounts made up to 31 October 2018
Submitted on 30 Jul 2019
Appointment of Mr Andrew Simon Davis as a director on 31 January 2019
Submitted on 26 Feb 2019
Termination of appointment of Marinos Marinou as a director on 31 January 2019
Submitted on 26 Feb 2019
Termination of appointment of Jason Hughes as a director on 31 January 2019
Submitted on 21 Feb 2019
Appointment of Mr Marinos Marinou as a director on 31 January 2019
Submitted on 21 Feb 2019
Change of details for Frateschi Lisette as a person with significant control on 16 January 2019
Submitted on 16 Jan 2019
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Repayment History
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