ONE MEDIA IP GROUP PLC

Company number 05799897

24 officers / 18 resignations

OHS SECRETARIES LIMITED

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Secretary
• Appointed on: 16 March 2023

UK Limited Company What's this?

• Registration number: 06778592

ADAMS, Mark Andrew

• Correspondence address: 623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, SL0 0NH
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 6 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BERG, Brian

• Correspondence address: 623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, SL0 0NH
• Role (Active): Director
• Date of birth: May 1950
• Appointed on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BLUNT, Claire Jacqueline

• Correspondence address: 623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, SL0 0NH
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GUNNING, Steven Frank

• Correspondence address: 623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, SL0 0NH
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 21 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INFANTE, Michael Anthony

• Correspondence address: 623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, SL0 0NH
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 6 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

GUNNING, Steven Frank

• Correspondence address: 623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, SL0 0NH
• Role (Resigned): Secretary
• Appointed on: 24 October 2016
• Resigned on: 16 March 2023

SMETHERS, Nigel

• Correspondence address: 623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, United Kingdom, SL0 0NH
• Role (Resigned): Secretary
• Appointed on: 8 July 2008
• Resigned on: 24 October 2016
• Nationality: British
• Occupation: Finance Director

SPEER, Philip Richard

• Correspondence address: 4 Vicarage Fields, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BY
• Role (Resigned): Secretary
• Appointed on: 3 August 2006
• Resigned on: 6 September 2006
• Nationality: British
• Occupation: Solicitor

SPRINGALL, Keith John

• Correspondence address: 10 Lyster Mews, Cobham, Surrey, KT11 1LA
• Role (Resigned): Secretary
• Appointed on: 6 September 2006
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 2006
• Resigned on: 3 August 2006

COHEN, Scott

• Correspondence address: 623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, SL0 0NH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 July 2007
• Resigned on: 8 April 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Executive

CORFIELD, Nicholas Epps

• Correspondence address: Orchard House 53 School Lane, Fulbourn, Cambridge, Cambridgeshire, CB1 5BH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 3 August 2006
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUNLEAVY, Ivan Patrick

• Correspondence address: 623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, SL0 0NH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 April 2018
• Resigned on: 20 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DYSON, Alice, Ms.

• Correspondence address: 623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, SL0 0NH
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 21 October 2019
• Resigned on: 2 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Paul John

• Correspondence address: Heath Lodge Heath Side, Hampstead, London, NW3 1LB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 6 September 2006
• Resigned on: 3 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRADE, Michael Ian, Lord

• Correspondence address: 623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, SL0 0NH
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 9 April 2018
• Resigned on: 20 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MILES, Philip John

• Correspondence address: 7a Upper Hall Park, Upper Hall Park, Berkhamsted, Hertfordshire, England, HP4 2NW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 March 2016
• Resigned on: 20 November 2019
• Nationality: British
• Country of residence: England
• Occupation: It

POPLAWSKI, Roman

• Correspondence address: One Media Ip Group Plc, 623 East Props Building, Pinewood Road, Iver Heath, Bucks, England, SL0 0NH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 November 2010
• Resigned on: 12 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

SMETHERS, Nigel

• Correspondence address: 623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, United Kingdom, SL0 0NH
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 8 July 2008
• Resigned on: 1 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SPEER, Philip Richard

• Correspondence address: 4 Vicarage Fields, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BY
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 August 2006
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SPRINGALL, Keith John

• Correspondence address: 10 Lyster Mews, Cobham, Surrey, KT11 1LA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 6 September 2006
• Resigned on: 8 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 April 2006
• Resigned on: 3 August 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 28 April 2006
• Resigned on: 3 August 2006