ONE MEDIA IP LIMITED

Company number 05536271

Date	Type	Description	View / Download
24 Oct 2016	AP03	Appointment of Steven Frank Gunning as a secretary on 24 October 2016	(2 pages)
24 Oct 2016	TM02	Termination of appointment of Nigel Smethers as a secretary on 24 October 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Nigel Smethers as a director on 1 May 2016	(1 page)
04 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000	(5 pages)
04 Apr 2016	TM01	Termination of appointment of Mary Patricia Kuehn as a director on 1 April 2016	(1 page)
04 Apr 2016	AP01	Appointment of Mrs Alice Dyson-Jones as a director on 22 March 2016	(2 pages)
15 Mar 2016	AA	Full accounts made up to 31 October 2015	(20 pages)
08 May 2015	AA	Full accounts made up to 31 October 2014	(21 pages)
30 Apr 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,000	(5 pages)
04 Jun 2014	TM01	Termination of appointment of Claire Bushell as a director	(1 page)
14 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,000	(6 pages)
27 Mar 2014	AA	Full accounts made up to 31 October 2013	(21 pages)
15 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders	(6 pages)
12 Aug 2013	CH01	Director's details changed for Mr Michael Anthony Infante on 1 July 2013	(2 pages)
12 Aug 2013	CH01	Director's details changed for Philip John Miles on 1 July 2013	(2 pages)
12 Aug 2013	CH01	Director's details changed for Miss Claire Bushell on 1 July 2013	(2 pages)
12 Aug 2013	CH03	Secretary's details changed for Mr Nigel Smethers on 1 July 2013	(1 page)
18 Mar 2013	AA	Full accounts made up to 31 October 2012	(21 pages)
06 Mar 2013	TM01	Termination of appointment of Julian Wall as a director	(1 page)
17 Oct 2012	CERTNM	Company name changed one media publishing LTD\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-10-12	(2 pages)
17 Oct 2012	CONNOT	Change of name notice	(2 pages)
15 Oct 2012	AP01	Appointment of Mr Julian James Wall as a director	(2 pages)
21 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(8 pages)
21 Aug 2012	AD01	Registered office address changed from 682 West Props Building Pinewwod Studios Pinewwod Road Iver Heath Buckinghamshire SL0 0NH United Kingdom on 21 August 2012	(1 page)
11 Apr 2012	AA	Full accounts made up to 31 October 2011	(21 pages)

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