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One Media Ip Group Plc

One Media Ip Group Plc is an active company incorporated on 28 April 2006 with the registered office located in Iver, Buckinghamshire. One Media Ip Group Plc was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05799897
Public limited company
Age
19 years
Incorporated 28 April 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
623 East Props Building
Pinewood Studios Pinewood Road
Iver Heath
Bucks
SL0 0NH
Address changed on 20 Mar 2023 (2 years 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1967
Director • Accountant • British • Lives in UK • Born in Nov 1972
Director • British • Lives in England • Born in Aug 1964
Director • Publisher • British • Lives in UK • Born in Feb 1957
Director • British • Lives in England • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Tcat Limited
Mark Andrew Adams and OHS Secretaries Limited are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
International Management Systems Marketing Limited
Mark Andrew Adams is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
Q A S International Limited
Mark Andrew Adams 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
£416K
Decreased by £827K (-67%)
Turnover
£4.88M
Decreased by £481K (-9%)
Employees
12
Decreased by 10 (-45%)
Total Assets
£15.12M
Decreased by £3.52M (-19%)
Total Liabilities
-£2.32M
Decreased by £1.13M (-33%)
Net Assets
£12.8M
Decreased by £2.39M (-16%)
Debt Ratio (%)
15%
Decreased by 3.18% (-17%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Group Accounts Submitted
4 Months Ago on 2 May 2025
Brian Berg Resigned
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Group Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Alice Dyson Resigned
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Group Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
Inspection Address Changed
2 Years 5 Months Ago on 20 Mar 2023
Mr Michael Anthony Infante Details Changed
4 Years Ago on 24 Jun 2021
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Documents
Resolutions
Submitted on 10 Jun 2025
Termination of appointment of Brian Berg as a director on 28 March 2025
Submitted on 9 May 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 9 May 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 2 May 2025
Confirmation statement made on 28 April 2024 with updates
Submitted on 14 May 2024
Director's details changed for Mr Michael Anthony Infante on 24 June 2021
Submitted on 14 May 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 8 May 2024
Second filing for the termination of Alice Dyson as a director
Submitted on 23 Aug 2023
Termination of appointment of Alice Dyson as a director on 3 August 2023
Submitted on 7 Aug 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 5 May 2023
Repayment History
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