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ONE MEDIA IP GROUP PLC

Company number 05799897

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2017 AA Group of companies' accounts made up to 31 October 2016
24 Oct 2016 AP03 Appointment of Mr Steven Frank Gunning as a secretary on 24 October 2016
24 Oct 2016 TM02 Termination of appointment of Nigel Smethers as a secretary on 24 October 2016
09 May 2016 TM01 Termination of appointment of Nigel Smethers as a director on 1 May 2016
04 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 355,268.49
04 Apr 2016 AP01 Appointment of Mr Philip John Miles as a director on 22 March 2016
15 Mar 2016 AA Group of companies' accounts made up to 31 October 2015
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 355,268.5
27 May 2015 SH01 Statement of capital following an allotment of shares on 12 May 2015
  • GBP 354,018
08 May 2015 AA Group of companies' accounts made up to 31 October 2014
29 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 353,518.49
28 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 353,518.49
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 9 April 2014
  • GBP 353,518.49
27 Mar 2014 AA Group of companies' accounts made up to 31 October 2013
14 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 327,268.49
13 Nov 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 324,768.49
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 324,268.49
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 323,018.49
12 Aug 2013 CH01 Director's details changed for Mr Roman Poplawski on 1 July 2013
12 Aug 2013 CH01 Director's details changed for Mr Roman Poplawski on 1 July 2013
12 Aug 2013 CH01 Director's details changed for Mr Nigel Smethers on 1 July 2013
12 Aug 2013 CH01 Director's details changed for Mr Michael Anthony Infante on 1 July 2013
12 Aug 2013 CH01 Director's details changed for Scott Cohen on 1 July 2013
12 Aug 2013 CH03 Secretary's details changed for Mr Nigel Smethers on 1 July 2013
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 320,518.49